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522285

JAYNECOIND

NOTLISTED

INE854B01010

JAYASWAL NECO INDUSTRIES LIMITED

2025-04-01

2026-03-31

Quarterly

2025-06-30

Equity

true

false

There are no acquisitions of shares or voting rights in unlisted companies during the quarter ended June 30, 2025

true

Top 1000 listed entities

true

J00047

Original

true

Arvind Jayaswal

******

00249864

Executive Director

Chairperson related to Promoter

1953-11-26

false

Active

1972-11-28

2023-01-01

Ramesh Jayaswal

******

00249947

Executive Director

Not Applicable

1960-02-02

false

Active

1983-03-05

2023-01-01

Ashwini Kumar

******

07694424

Non-Executive - Independent Director

Not Applicable

1959-02-20

false

Active

2021-08-14

2024-08-14

Rajendraprasad Mohanka

******

00235850

Non-Executive - Independent Director

Not Applicable

1948-05-10

false

Active

Yes

2023-09-26

2018-07-27

2023-07-27

Sangram Keshari Swain

******

10368704

Executive Director

Not Applicable

1967-11-07

false

Active

2023-11-13

Mrs

Kumkum Rathi

******

03128864

Non-Executive - Independent Director

Not Applicable

1977-11-27

false

Active

2021-10-21

2024-10-21

Manoj Balkrishna Shah

******

00010473

Non-Executive - Independent Director

Not Applicable

1961-09-09

false

Active

2021-10-21

2024-10-21

Vinod Kumar Kathuria

******

06662559

Non-Executive - Independent Director

Not Applicable

1958-07-23

false

Active

2021-11-11

2024-11-11

true

Audit Committee

00010473

Manoj Balkrishna Shah

Non-Executive - Independent Director

Chairperson

2021-11-11

Audit Committee

00249947

Ramesh Jayaswal

Executive Director

Member

2009-07-29

Audit Committee

00235850

Rajendraprasad Mohanka

Non-Executive - Independent Director

Member

2021-11-11

Nomination and remuneration committee

00010473

Manoj Balkrishna Shah

Non-Executive - Independent Director

Chairperson

2024-07-11

Nomination and remuneration committee

00235850

Rajendraprasad Mohanka

Non-Executive - Independent Director

Member

2021-06-10

Nomination and remuneration committee

06662559

Vinod Kumar Kathuria

Non-Executive - Independent Director

Member

2024-09-22

Stakeholders Relationship Committee

00235850

Rajendraprasad Mohanka

Non-Executive - Independent Director

Chairperson

2024-09-22

Stakeholders Relationship Committee

00249864

Arvind Jayaswal

Executive Director

Member

1995-03-04

Stakeholders Relationship Committee

00249947

Ramesh Jayaswal

Executive Director

Member

2002-10-19

Risk Management Committee

00249864

Arvind Jayaswal

Executive Director

Chairperson

2015-02-12

Risk Management Committee

00235850

Rajendraprasad Mohanka

Non-Executive - Independent Director

Member

2024-09-22

Risk Management Committee

99999999

Kapil Shroff

CFO

Member

2015-03-23

Shri Kapil Shroff is not a Director of the Company. He is a CFO (Employee) of the Company.

2025-01-23

true

2025-04-25

true

Audit Committee

2025-01-23

true

Audit Committee

2025-04-25

true

Nomination and remuneration committee

2024-08-14

true

Nomination and remuneration committee

2025-04-25

253

true

Stakeholders Relationship Committee

2025-01-11

true

Stakeholders Relationship Committee

2025-02-22

true

Stakeholders Relationship Committee

2025-04-10

true

Stakeholders Relationship Committee

2025-04-22

true

Stakeholders Relationship Committee

2025-05-21

true

Risk Management Committee

2024-10-15

true

Risk Management Committee

2025-04-05

171

true

Yes

true

Ashish Srivastava

Company Secretary and Compliance Officer

false

ASHISH SRIVASTAVA

Company Secretary and Compliance Officer

NAGPUR

2025-07-09

Chhattisgarh Environment Protection Board

Environmental Compensation

2025-04-11

Iron ore Fines transportation by Truck Without dully Tarpoline Cover

To the extent of fine amount of Rs. 112500. Except that there is no material impact on financial, operational or other activities of the Company.

Principal Commissioner, CGST, Customs & Central Excise, Raipur, CG.

2014-05-06

Show Cause Notice Dt. 06.05.2014 is issued by the Central Excise department for denial of Input Tax Credit of Rs.12.26 Crores on Banking services & Rs.1.08 Crores on Structural Steel. Since the matter of availability of Credit on Structural Steel is pending for finality before Hon'ble Supreme Court hence this Show Cause Notice is kept pending by the department for adjudication. Similar matter of credit on Banking services is already decided in our favour. Up to Dec 24 total amount of demand + interest + penalty is Rs. 58.00 Cr. (Aprox). Appeal proceedings are pending before Supreme Court.

No Change

Principal Commissioner, CGST, Customs & Central Excise, Raipur, CG.

2023-07-26

We were issued Show Cause Notice on 16.04.2016 amounting to Rs.25.97 Crores for denial of Service tax credit on new plants commissioned by us. The entire demand was dropped by the Principal Commissioner of CGST-Ujjain vide order dated 31.03.2023. Now, on 26.07.2023 department has preferred Appeal before CESTAT-New Delhi to confirm the demand. Total amount up to Dec 24 including interest & penalty is Rs.105.72 Crores.

Department Appeal is dismissed vide order dated 30.04.2025.

Principal Commissioner, CGST, Customs & Central Excise, Raipur, CG.

2018-08-16

We were issued Show Cause Notice on 07.03.2011 for denial of Credit of Rs.31.45 Crores towards denial of credit on projects financed by other then Banking Companies (28 Crores) and denial of credit on Structural Steel. Entire demand was dropped by the Commissioner of Central Excise in 2012. Also Department Appeals were rejected by Tribunal & High Court. Now, Department has preferred Appeal before Hon'ble Supreme Court in 2018 which is pending for final verdict. Total amount up to Dec 24 including interest & penalty is Rs.153.46 Crores. Department has preferred Appeal before Hon'ble Supreme Court in 2018 which is pending for final verdict.

No Change

Principal Commissioner, CGST, Customs & Central Excise, Raipur, CG.

2023-12-29

Department required details of payment of GST on Royalty & CAMPA Fund. Before reply to said letter we made payment of Rs.16.02 crores towards differential amount of GST and claimed Input Tax Credit of said amount. Department has issued Show Cause Notice for denial of Input Tax Credit considering that credit has been claimed after initiation of enquiry by Department. Matter is yet to be decided by the adjudicating authority. Out of said demand an amount of Rs.2.72 Crores pertaining to GST on CAMPA Fund is dropped by the department in our matter vide order dated 10.01.2025. Total amount up to Dec 24 including interest & penalty is Rs.42.00 Crores. Matter is pending before adjudicating authority.

No Change