Jalaveg Investment And Trading Company Limited
Founded in 1981 and headquartered in Maharashtra, India.
1981 | Mumbai, Maharashtra (India) | Active
Jalaveg Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 10.78 Cr
- Company Age 43 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Jalaveg Investment And Trading Company
Jalaveg Investment And Trading Company Limited (JIATCL) is a Public Limited Indian Non-Government Company incorporated in India on 28 November 1981 and has a history of 43 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 10.78 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Jalaveg Investment And Trading Company Limited India is Anupam Chourasiya as COMPANY SECRETARY. Gagan Puri, Jagdish Softa, and Himanshu Sangal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1981PLC025725
- Company No.
025725
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Nov 1981
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Jalaveg Investment And Trading Company Limited
Explore comprehensive data for Jalaveg Investment And Trading Company Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jalaveg Investment And Trading Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anupam Chourasiya | Company Secretary | 03-Oct-2023 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gagan Puri  | Additional Director | 18-Nov-2024 | Current |
| Jagdish Softa | Director | 14-Nov-2021 | Current |
| Himanshu Sangal | Additional Director | 18-Nov-2024 | Current |
Financial Performance of Jalaveg Investment And Trading Company.
Jalaveg Investment And Trading Company Limited, 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 Jalaveg Investment And Trading Company?
In 2017, Jalaveg Investment And Trading Company had a promoter holding of 51.21% and a public holding of 48.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Jagdish Softa is a mutual person
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Jagdish Softa is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Jalaveg Investment And Trading Company?
Unlock and access historical data on people associated with Jalaveg Investment And Trading Company, 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 Jalaveg Investment And Trading Company, 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 Jalaveg Investment And Trading Company'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 Jalaveg Investment And Trading Company
Recent activity within the organization
- Director Appointment
Gagan Puri was appointed as a Additional Director was appointed as a Additional Director on 18 Nov 2024 & has been associated with this company since 5 months 6 days .
- Director Appointment
Himanshu Sangal was appointed as a Additional Director was appointed as a Additional Director on 18 Nov 2024 & has been associated with this company since 5 months 6 days .
- Annual General Meeting
Jalaveg Investment And Trading Company Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Jalaveg Investment And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Anupam Chourasiya was appointed as a Company Secretary was appointed as a Company Secretary on 03 Oct 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Jagdish Softa was appointed as a Director was appointed as a Director on 14 Nov 2021 & has been associated with this company since 3 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Jalaveg Investment And Trading Company Limited?
Jalaveg Investment And Trading Company Limited was incorporated on 28 Nov 1981.
What is authorized share capital and paid-up capital of Jalaveg Investment And Trading Company Limited?
The authorized share capital of Jalaveg Investment And Trading Company Limited is ₹ 11.00 Cr and paid-up capital is ₹ 10.78 Cr.
Who are the current board members & directors of Jalaveg Investment And Trading Company Limited?
Currently 4 directors are associated with Jalaveg Investment And Trading Company Limited.
- Gagan Puri
- Jagdish Softa
- Himanshu Sangal
- Anupam Chourasiya
What is the registered address of Jalaveg Investment And Trading Company Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jalaveg Investment And Trading Company Limited is 146 Chinar Building Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East) India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Jalaveg Investment And Trading Company Limited?
The corporate identification number (CIN) of Jalaveg Investment And Trading Company Limited is U67120MH1981PLC025725 and the company number is 025725 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Jalaveg Investment And Trading Company Limited filed with the ROC?
The most recent Balance Sheet for Jalaveg Investment And Trading Company Limited was filed with the ROC on 31 Mar 2024.
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