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JEFFERIES INDIA PRIVATE LIMITED

CIN : U74140MH2007PTC200509
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-04-2023
CINU74140MH2007PTC200509
Company NameJEFFERIES INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number200509
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,30,00,00,000
Paid up Capital (Rs)1,76,10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-01-2007
Registered Address4243, 2 North Avenue, Maker Maxity Bandra - Kurla Complex, Bandra (East) Mumbai Bandra Suburban MH 400051 IN
Email Idspai@jefferies.com
Whether Listed or notUnlisted
Date of Last AGM18-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01461958BRIJMOHAN GOPALDAS SONI08-04-2015
03372907RAJIV DINESH HINGU29-04-2020
08572229CONOR DOLAN15-10-2019
08734170AASHISH ASHOK AGARWAL29-04-2020
AKNPP9101ASANJAY SATISH PAI15-03-2019
JEFFERIES INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-01-2007. Its Corporate Identification Number (CIN) is U74140MH2007PTC200509, and it carries the registration number 200509. Currently, its eFiling status is listed as Active”.
From a financial standpoint, JEFFERIES INDIA PRIVATE LIMITED has an authorised share capital of ₹2,30,00,00,000 and paid-up capital of ₹1,76,10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4243, 2 North Avenue, Maker Maxity Bandra - Kurla Complex, Bandra (East) Mumbai Bandra Suburban MH 400051 IN. Correspondence or inquiries may be sent to the official email address, spai@jefferies.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JEFFERIES INDIA PRIVATE LIMITED?
    4243, 2 North Avenue, Maker Maxity Bandra - Kurla Complex, Bandra (East) Mumbai Bandra Suburban MH 400051 IN
  • Who are the owners / directors of JEFFERIES INDIA PRIVATE LIMITED?
    • BRIJMOHAN GOPALDAS SONI
    • RAJIV DINESH HINGU
    • CONOR DOLAN
    • AASHISH ASHOK AGARWAL
    • SANJAY SATISH PAI
  • How can I contact JEFFERIES INDIA PRIVATE LIMITED?
  • When was JEFFERIES INDIA PRIVATE LIMITED established?
    It was founded on 18-01-2007 as per MCA records.
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