Jafferali K Rattonsey Investment Pvt Ltd
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Inactive
Jafferali K Rattonsey Investment Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 35 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1,289.00 Cr
About Jafferali K Rattonsey Investment
Jafferali K Rattonsey Investment Pvt Ltd (JKRIPL) is Strike Off company established on 27 Jun 1989 with its office registered at Mumbai, Maharashtra, India and has been running since 35 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1989PTC052375
- Company No.
052375
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jun 1989
- Date of AGM
31 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Jafferali K Rattonsey Investment Pvt Ltd
Explore comprehensive data for Jafferali K Rattonsey Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jafferali K Rattonsey Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jafferali Rattonsey  | Director | 27-Jun-1989 | Current |
| Hamida Rattonsey | Director | 27-Jun-1989 | Current |
| Shaheen Rattonsey | Director | 10-Jul-2001 | Current |
Financial Performance of Jafferali K Rattonsey Investment.
Jafferali K Rattonsey Investment Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Jafferali K Rattonsey Investment?
In 2017, Jafferali K Rattonsey Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Satind Infrastructures Private Limited
Jafferali Rattonsey and Shaheen Rattonsey are mutual person
- Twinstar Jewels Private Limited
Jafferali Rattonsey, Hamida Rattonsey and 1 more are mutual person
- White Rose Developers Private Limited
Jafferali Rattonsey and Shaheen Rattonsey are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹12,890.00 M
Charges Breakdown by Lending Institutions
- Bank Of Barod : 710.00 Cr
- Bank Of Baroda : 579.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2006 | Bank Of Barod | ₹710.00 Cr | Satisfied |
| 08 Jul 2002 | Bank Of Baroda | ₹375.00 Cr | Satisfied |
| 20 Jul 2000 | Bank Of Baroda | ₹204.00 Cr | Satisfied |
How Many Employees Work at Jafferali K Rattonsey Investment?
Unlock and access historical data on people associated with Jafferali K Rattonsey Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Jafferali K Rattonsey Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jafferali K Rattonsey Investment's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Jafferali K Rattonsey Investment
Recent activity within the organization
- Annual General Meeting
Jafferali K Rattonsey Investment Pvt Ltd last Annual general meeting of members was held on 31 Aug 2023 as per latest MCA records.
- Balance Sheet
Jafferali K Rattonsey Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 16 Feb 2006 via Charge ID 80034639 with Bank Of Barod was fully satisfied on 17 Aug 2007.
- Charges
A charge registered on 08 Jul 2002 via Charge ID 90225208 with Bank Of Baroda was fully satisfied on 17 Aug 2007.
- Charges
A charge registered on 20 Jul 2000 via Charge ID 90225093 with Bank Of Baroda was fully satisfied on 17 Aug 2007.
- Charges
A charge with Bank Of Barod amounted to Rs. 7,100.00 M with Charge ID 80034639 was registered on 16 Feb 2006.
Frequently asked questions
What is the Incorporation or founding date of Jafferali K Rattonsey Investment Pvt Ltd?
Jafferali K Rattonsey Investment Pvt Ltd was incorporated on 27 Jun 1989.
What is authorized share capital and paid-up capital of Jafferali K Rattonsey Investment Pvt Ltd?
The authorized share capital of Jafferali K Rattonsey Investment Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Jafferali K Rattonsey Investment Pvt Ltd?
Currently 3 directors are associated with Jafferali K Rattonsey Investment Pvt Ltd.
- Jafferali Kasamali Rattonsey
- Hamida Jaferali Rattonsey
- Shaheen Jaffarali Rattonsey
What is the registered address of Jafferali K Rattonsey Investment Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Jafferali K Rattonsey Investment Pvt Ltd is 8Th Floor Steesha Apartment Mount Mary Road, Bandra (W) India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Jafferali K Rattonsey Investment Pvt Ltd?
The corporate identification number (CIN) of Jafferali K Rattonsey Investment Pvt Ltd is U65990MH1989PTC052375 and the company number is 052375 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Jafferali K Rattonsey Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Jafferali K Rattonsey Investment Pvt Ltd was filed with the ROC on 31 Mar 2023.
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