Jay Jagannath Castings Private Limited
About Jay Jagannath Castings Private Limited
Data last updated:
Jay Jagannath Castings Private Limited is a private limited company based in Sundargarh, Odisha, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 27 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27310OR2004PTC007931. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹88.86 Lakh. It is led by directors Bharat Kumar Agarwal and Dibakar Samanta.
Its last annual general meeting (AGM) was held on 12 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Subash Chowkrajgangpur, Sundargarh, Odisha, India.
As per MCA filings, the company has open charges of ₹9.68 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jay Jagannath Castings Private Limited's registered office is in Sundargarh, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSubash Chowkrajgangpur, Sundargarh, Odisha, India
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Jay Jagannath Castings Private Limited, buy the company report.
- 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
Financials of Jay Jagannath Castings Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jay Jagannath Castings Private Limited, buy the company report.
Board of directors of Jay Jagannath Castings Private Limited
Jay Jagannath Castings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Agarwal Also directs: Swati Stocks & Securities Pvt Ltd | Director | 27 Dec 2004 | 21 Years 10 Months | Current |
| Dibakar Samanta Also directs: Purvibharat Agro Food Process Private Limited | Director | 27 Dec 2004 | 21 Years 10 Months | Current |
Auditor
Jay Jagannath Castings Private Limited is audited by RAJESH BISWANATH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH BISWANATH & CO | FY 2020 | 326047E |
Shareholding
The shareholding of Jay Jagannath Castings Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Jay Jagannath Castings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2005 | 90080511 | Uco Bank | ₹9.68 Cr | Open |
To see the full charge records of Jay Jagannath Castings Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Jay Jagannath Castings Private Limited has 6 court cases on record: 4 filed by Jay Jagannath Castings, 3 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sundargarh, Orissa | Court case (interlocatary applic) | Filed against the company by M/S Jay Jagannath Castings Private Limited and 1 other | Disposed |
| District court, Sundargarh, Orissa | Court case (interlocatary applic) | Filed by the company against M/S Jay Jagannath Castings Private Limited | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against Commissioner (Appeals), GST, Central Revenue and Customs, BBSR | Pending |
| District court, Sundargarh, Orissa | Civil suit | Filed against the company by an individual | Pending |
| High Court, ORISSA | Revision petition | Filed against the company by Uco Bank, Rourkela Branch.Sector 19 | Disposed |
To see the full case history of Jay Jagannath Castings 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 Jay Jagannath Castings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jay Jagannath Castings has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jay Jagannath Castings Private Limited, buy the company report.
Recent activity
Jay Jagannath Castings Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Mukesh Kumar Agarwal ceased to be Director on 25 Sep 2010.
Frequently asked questions
Jay Jagannath Castings is an active private limited company based in Sundargarh, Odisha, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 27 December 2004 (22+ years old) and is registered under CIN U27310OR2004PTC007931.
Jay Jagannath Castings has 2 current directors:
- Bharat Kumar Agarwal - Director
- Dibakar Samanta - Director
The latest financial statements of Jay Jagannath Castings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 12 November 2020. Year-wise statements from 2015 are in the company report.
No. Jay Jagannath Castings has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Jay Jagannath Castings is U27310OR2004PTC007931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jay Jagannath Castings has 6 court cases on record: 4 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Jay Jagannath Castings was incorporated on 27 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.
Mukesh Kumar Agarwal ceased to be Director on 25 Sep 2010. Bharat Kumar Agarwal was appointed as Director on 27 Dec 2004. Dibakar Samanta was appointed as Director on 27 Dec 2004. Jay Jagannath Castings has 4 board changes on record in total.
The registered office of Jay Jagannath Castings is at Subash Chowkrajgangpur, Sundargarh, Odisha, India.
Jay Jagannath Castings operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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