JEFFERIES INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 18 January 2007 with the Corporate Identification Number (CIN) U74140MH2007PTC200509. It has been in operation for 17 Years , 11 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
JEFFERIES INDIA PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
At the time of registration, the company had an authorized share capital of Rs. 2300000000 and a paid-up capital of Rs. 2300000000.
The main activity of JEFFERIES INDIA PRIVATE LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
The registration number of this company is 200509 .Its Email address is [email protected] and its registered address is where Company is actual registered : Level, 16, Express, Towers, Nariman, Point, Nariman, Point, Mumbai Mumbai MH IN 400021. For any Query You can reach this company by email address or Postal address.
JEFFERIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of JEFFERIES INDIA PRIVATE LIMITED :
Rajiv Dinesh Hingu, Brijmohan Gopaldas Soni, Aashish Ashok Agarwal, Conor Dolan
Current status of JEFFERIES INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
200509
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 January 2007 View all Companies Registration with similar Date
Age of The Company :
17 Years , 11 Months , 5 Days
Business Activity Code :
741
Main Business Activity Detail :
Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2300000000
Paid up capital :
₹ 2300000000
Number of Employees in JEFFERIES INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in JEFFERIES INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03372907 | Rajiv Dinesh Hingu | Wholetime Director | 23 September 2020 | View other directorships |
| 01461958 | Brijmohan Gopaldas Soni | Wholetime Director | 07 April 2020 | View other directorships |
| 08734170 | Aashish Ashok Agarwal | Wholetime Director | 23 September 2020 | View other directorships |
| 08572229 | Conor Dolan | Director | 15 July 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
Level, 16, Express, Towers, Nariman, Point, Nariman, Point, Mumbai Mumbai MH IN 400021
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of JEFFERIES INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of JEFFERIES INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U72200MH1998PTC117329 | PMC-SIERRA INDIA NETWORKING PRIVATE LIMITED | ALMT, LEGAL4TH, FLOOR, EXPRESS, TOWERS, NARIMAN, POINT |
| U65999MH2008NPL188370 | PREMANAND MICRO FINANCING | 23rd, Floor,, Express, Towers,, Nariman, Point |
| U67120MH2007PTC170650 | ENAM HOLDINGS PRIVATE LIMITED | EXPRESS, TOWERS,, 11TH, FLOOR,, NARIMAN, POINT |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| JEFFERIES INDIA PRIVATE LIMITED | MH | 400021 | Level, 16, Express, Towers, Nariman, Point, Nariman, Point, Mumbai |