Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JSI INVESTMENTS PRIVATE LIMITED
CIN: U67100MH2020FTC351153 As on: 2026-07-13
JSI INVESTMENTS PRIVATE LIMITED (CIN: U67100MH2020FTC351153) is a Private company incorporated on 03 Dec 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000000.00 and its paid up capital is Rs. 18900000000.00.
JSI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JSI INVESTMENTS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of JSI INVESTMENTS PRIVATE LIMITED are STEPHEN JAMES WARD, SHRADHA BHARAT SHAH, and EDWARD JAMES WIESER.
JSI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2020FTC351153 and its registration number is 351153. Users may contact JSI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JSI INVESTMENTS PRIVATE LIMITED is Level 6, 4th North Avenue, Maker Maxity G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.
Current status of JSI INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JSI INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JSI INVESTMENTS
Purchase full report of JSI INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JSI INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JSI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10217269 | STEPHEN JAMES WARD | Director | 2023-07-24 |
| 09293061 | SHRADHA BHARAT SHAH | Whole-time director | 2021-09-07 |
| 09339564 | EDWARD JAMES WIESER | Director | 2021-11-23 |
Past Directors & Key Managerial Personnel of JSI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10217269 | STEPHEN JAMES WARD | Additional Director | - | 2023-09-19 |
| 07567733 | RAJESH SAMPATKUMAR MODANI | Director | - | 2022-02-21 |
| 08981745 | ROBERT GRANIERI | Director | - | 2023-07-19 |
| 08981746 | JOSHUA KULKIN | Director | - | 2021-10-27 |
| 09293061 | SHRADHA BHARAT SHAH | Additional Director | - | 2021-09-07 |
| 09339514 | JEFFREY DELANEY NANNEY | Additional Director | - | 2021-11-23 |
| 09339514 | JEFFREY DELANEY NANNEY | Director | - | 2023-07-21 |
| 09339564 | EDWARD JAMES WIESER | Additional Director | - | 2021-11-23 |
Other Directorships of STEPHEN JAMES WARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH SAMPATKUMAR MODANI
Other Directorships of ROBERT GRANIERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSHUA KULKIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRADHA BHARAT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED | U65990MH2005PTC153076 | Company Secretary | - | 2016-08-16 |
| A.K. STOCKMART PRIVATE LIMITED | U67120MH2006PTC158932 | Company Secretary | - | 2008-03-14 |
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Company Secretary | - | 2013-12-13 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Company Secretary | - | 2009-07-20 |
| SANCTUM WEALTH PRIVATE LIMITED | U74140MH2015PTC264932 | Company Secretary | - | 2020-10-26 |
Other Directorships of JEFFREY DELANEY NANNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EDWARD JAMES WIESER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F06224 | ACCESS BANK PLC | LEVEL 6, 4TH NORTH AVENUE MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA WEST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2018FTC304056 | MARKEL SERVICES INDIA PRIVATE LIMITED | Level 6, 4th North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (east) , Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74140MH2019PTC328398 | SUMMER HILL ADVISORS PRIVATE LIMITED | Unit 2B,Level 6,4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2013FTC249898 | TRG ADVISORS INDIA PRIVATE LIMITED | Unit 2A, Level 6, 4 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2020PTC342962 | SUMMER HILL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | Unit 2B,Level 6, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| F06846 | Coty Operations Asia Pacific Pte. Ltd. | Level 6 & 7, Maker Maxity, No. 4 North Avenue,,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,India-400051 |
| F06212 | Wells Fargo Bank National Association | Level 6, 4 North Avenue,Maker Maxity, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| F06189 | Lloyd's | Unit No. 1, 6th floor, 4th North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| U65999MH2009PTC190863 | MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U67120MH1995PTC089592 | MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED | Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2012FTC226545 | MQG COMMODITIES (INDIA) PRIVATE LIMITED | 92, LEVEL 9, 2 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| F06143 | SCOR SE | 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| F06367 | ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U63999MH2025FTC451744 | LINKEDIN INDIA SALES PRIVATE LIMITED | 46, 4th Floor, 3 North Avenue,,Maker Maxity, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| F04158 | NATIONAL AUSTRALIA BANK LIMITED | 64, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA EAST,MUMBAI,Maharashtra,India-400051 |
| U11100MH2018FTC311980 | PETROCHINA INTERNATIONAL (INDIA) PRIVATE LIMITED | 6th Floor, 3rd North Avenue Maker Maxity, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| AAD-5892 | RUKMA ENTERPRISES LLP | G 2C Ground Floor 2 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAI-1293 | MRM PROPSERVE LLP | G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAF-9757 | CASABLANCA PREMISES LLP | G 2C Ground Floor 2 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAF-9785 | GOLDEN BAY PROPERTIES LLP | G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAF-9810 | IGUANA REALTY LLP | G 2C Ground Floor 2 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAF-9875 | M ARTS AND COLLECTIONS LLP | G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAF-9904 | QUILL ESTATES LLP | G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAG-0989 | MAKER PROPERTIES LLP | G-2C, GROUND FLOOR, 2 NORTH AVENUE,MAKER MAXITY, BANDRA-KURLA COMPLEX Mumbai, Maharashtra, India - 400051 |
| U80100MH2019NPL329019 | STERLITE EDINDIA FOUNDATION | Maker Maxity, 5 North Avenue, Level 5th Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2006PTC158979 | WHITE CLIFF REALTY PRIVATE LIMITED | G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| U70100MH2006PTC158983 | VIOLET PROPERTIES PRIVATE LIMITED | G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U70100MH2006PTC158995 | FAIRMONT PREMISES PRIVATE LIMITED | G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.