MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-17-0024549
J.M.D. Shakti Industries Private Limited
J.M.D. Shakti Industries Private Limited - metals and minerals in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹86.76 Lakh
▲ 261% YoY
Net profit · FY 2023
₹1.19 Lakh
Net margin 1.4%
EBITDA · FY 2023
₹2.31 Lakh
EBITDA margin 2.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹82.25 Lakh
Issued & subscribed
Open charges
₹29 Cr
Satisfied ₹3 Cr
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About J.M.D. Shakti Industries Private Limited
Data last updated:
J.M.D. Shakti Industries Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH2013PTC250521. Its GSTIN is 27AADCJ2152J1ZM (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹82.25 Lakh. It is led by directors Ashwini Pannalal Agarwal and Ashish Ashwani Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No 1 Gut No 161 Opp Forest Naka At Khupri Tal – Wada, Thane, Maharashtra, India – 421312.
As per the financials filed for FY 2023, the company reported a revenue of ₹86.76 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.19 Lakh (net margin 1.4%) and EBITDA of ₹2.31 Lakh (EBITDA margin 2.7%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 40% over five years.
As per MCA filings, the company has open charges of ₹29 Cr and satisfied charges of ₹3 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
J.M.D. Shakti Industries Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0024549). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27200MH2013PTC250521
Registration Number 250521
Incorporation Date 28 November 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-17-0024549
Recognitions & Rankings of J.M.D. Shakti Industries
Contact details
J.M.D. Shakti Industries Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 1 Gut No 161 Opp Forest Naka At Khupri Tal – Wada, Thane, Maharashtra, India – 421312
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of J.M.D. Shakti Industries Private Limited, buy the company report.
Comprehensive company report
J.M.D. Shakti Industries Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of J.M.D. Shakti Industries is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of J.M.D. Shakti Industries Private Limited, buy the company report.
Financials of J.M.D. Shakti Industries Private Limited
FY 2023 filings availableJ.M.D. Shakti Industries Private Limited reported revenue of ₹86.76 Lakh (up 261% YoY) for FY 2023.
Revenue · FY 2023
₹86.76 Lakh ▲ 261%
Net profit · FY 2023
₹1.19 Lakh margin 1.4%
EBITDA · FY 2023
₹2.31 Lakh margin 2.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 261%
3 years · compounded
▼ 64%
5 years · compounded
▼ 40%
EBITDA CAGR growth
1 year
▼ 71%
3 years · compounded
▼ 64%
5 years · compounded
▼ 31%
Revenue rose 261% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 40%. EBITDA fell 71% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹86.76 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.19 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of J.M.D. Shakti Industries Private Limited, buy the company report.
Board of directors of J.M.D. Shakti Industries Private Limited
J.M.D. Shakti Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Pannalal Agarwal Also directs: J.M.D. Rolling Mills Private Limited, J.M.D. Corporation of India Limited, Shikhar Alloy and Steel Private Limited and 3 more | Director | 10 Jul 2023 | 3 Years 4 Months | Current |
| Ashish Ashwani Agarwal | Director | 05 Feb 2016 | 10 Years 9 Months | Current |
Auditor
J.M.D. Shakti Industries Private Limited is audited by KISAN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KISAN & CO. | FY 2023 | 148332W |
Shareholding
The shareholding of J.M.D. Shakti Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of J.M.D. Shakti Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹29 Cr
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2021 | 100477920 | Others | ₹4 Cr | Open | |
| 28 May 2019 | 100284422 | Others | ₹25 Cr | Open | |
| 15 Feb 2018 | 100157515 | Others | ₹3 Cr | Satisfied |
To see the full charge records of J.M.D. Shakti Industries Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
J.M.D. Shakti Industries Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company | Pending |
| District court, Thane, Maharashtra | Court case (Spl.Case) | Filed against the company by State of Maharashtra Through Cbi and Special Task Branch New Delhi | Pending |
To see the full case history of J.M.D. Shakti Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J.M.D. Shakti Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
J.M.D. Shakti Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCJ2152J1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of J.M.D. Shakti Industries Private Limited, buy the company report.
Recent activity
J.M.D. Shakti Industries Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Ashwini Pannalal Agarwal was appointed as Director on 10 Jul 2023.
AGM
J.M.D. Shakti Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Appointed
Ashwini Pannalal Agarwal was appointed as Director.
Filing
J.M.D. Shakti Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai Ii.
Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100477920 was registered on 24 Jun 2021.
Charges
A charge registered on 15 Feb 2018 via Charge ID 100157515 with Others was fully satisfied on 25 Jan 2021.
Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100284422 was registered on 28 May 2019.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100157515 was registered on 15 Feb 2018.
Ceased
Rekha Ramesh Agarwal ceased to be Whole-Time Director.
Ceased
Nipun Ashwini Agarwal ceased to be Director.
Ceased
Punit Ramesh Agarwal ceased to be Director.
Appointed
Ashish Ashwani Agarwal was appointed as Director.
Incorporation
28 Nov 2013
J.M.D. Shakti Industries Private Limited was registered on 28 Nov 2013 with Roc Mumbai Ii & aged 12 years 11 months as per MCA records.
Frequently asked questions
J.M.D. Shakti Industries is an active private limited company based in Thane, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 November 2013 (13+ years old) and is registered under CIN U27200MH2013PTC250521.
J.M.D. Shakti Industries has 2 current directors:
- Ashwini Pannalal Agarwal - Director
- Ashish Ashwani Agarwal - Director
The latest financial statements of J.M.D. Shakti Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of J.M.D. Shakti Industries is 27AADCJ2152J1ZM, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of J.M.D. Shakti Industries is U27200MH2013PTC250521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J.M.D. Shakti Industries has 2 court cases on record: 2 filed against it. 2 are pending.
J.M.D. Shakti Industries was incorporated on 28 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwini Pannalal Agarwal was appointed as Director on 10 Jul 2023. Rekha Ramesh Agarwal ceased to be Whole-Time Director on 24 Jan 2017. Nipun Ashwini Agarwal ceased to be Director on 06 Feb 2016. J.M.D. Shakti Industries has 5 board changes on record in total.
Yes, J.M.D. Shakti Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-17-0024549).
The registered office of J.M.D. Shakti Industries is at Plot No 1 Gut No 161 Opp Forest Naka At Khupri Tal – Wada, Thane, Maharashtra, India – 421312.
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