IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

JWALA RISK CONSULTING PRIVATE LIMITED

CIN : U74999TN2015PTC100631
|
ROC : RoC-Chennai
Active
Last Updated On : 02-06-2022
CINU74999TN2015PTC100631
Company NameJWALA RISK CONSULTING PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number100631
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-05-2015
Registered Address123, F1, BLOCK D, OM SAKTHI APARTMENTS, KRISHNA NAGAR 1ST MAIN ROAD MADHURAVAYAL Chennai TN 600095 IN
Email Idjwalariskconsulting@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06871905RAMAMOORTHY HARIPRASAD14-11-2015
09238478MOTCHA PRADHA19-07-2021
JWALA RISK CONSULTING 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-05-2015. Its Corporate Identification Number (CIN) is U74999TN2015PTC100631, and it carries the registration number 100631. Currently, its eFiling status is listed as Active”.
From a financial standpoint, JWALA RISK CONSULTING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 123, F1, BLOCK D, OM SAKTHI APARTMENTS, KRISHNA NAGAR 1ST MAIN ROAD MADHURAVAYAL Chennai TN 600095 IN. Correspondence or inquiries may be sent to the official email address, jwalariskconsulting@gmail.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 JWALA RISK CONSULTING PRIVATE LIMITED?
    123, F1, BLOCK D, OM SAKTHI APARTMENTS, KRISHNA NAGAR 1ST MAIN ROAD MADHURAVAYAL Chennai TN 600095 IN
  • Who are the owners / directors of JWALA RISK CONSULTING PRIVATE LIMITED?
    • RAMAMOORTHY HARIPRASAD
    • MOTCHA PRADHA
  • How can I contact JWALA RISK CONSULTING PRIVATE LIMITED?
  • When was JWALA RISK CONSULTING PRIVATE LIMITED established?
    It was founded on 22-05-2015 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-42,77,200
MGT-72,65,200
Total Penalty5,42,400
🎉90% WAIVER APPLIED
- ₹ 4,88,160
Amount Payable (10%)54,240

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.