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JACOB BALLAS CAPITAL INDIA PRIVATE LIMITED




Jacob Ballas Capital India Private Limited is a Private incorporated on 31 October 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 83,688,180. 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].

Jacob Ballas Capital India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Jacob Ballas Capital India Private Limited are Ban Song Long, Rajan Jetley, Srinivas Chidambaram, Ka Luk Stanley Tai and Shalini Anand.

Jacob Ballas Capital India Private Limited's Corporate Identification Number is (CIN) U67100DL1995PTC073510 and its registration number is 73510.Its Email address is [email protected] and its registered address is FIRST FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR NEW DELHI DL 110037 IN.

Current status of Jacob Ballas Capital India Private Limited is - Active.

Company Details

CIN

U67100DL1995PTC073510

Company Name

JACOB BALLAS CAPITAL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

73510

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 October 1995

Age of Company

28 years, 4 month, 29 days

Activity

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹210,000,000

Paid up capital

₹83,688,180

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of JACOB BALLAS CAPITAL INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

FIRST FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR NEW DELHI DL 110037 IN

Director Details

DINDirector NameDesignationAppointment Date

00003675

BAN SONG LONG

Director

21 February 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ban Song Long is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00015766

RAJAN JETLEY

Director

13 December 1995

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Director

16 September 1994

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27 December 2018

KJ HOSPITALITY CONSULTANTS PRIVATELIMITED

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27 April 2016

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26 February 2010

BISTRO HOSPITALITY WEST PVT LTD

Director

09 July 2001

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CompanyDesignationAppointment DateCessation Date

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00514665

SRINIVAS CHIDAMBARAM

Managing Director

07 July 2006

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JB CERESTRA INVESTMENT MANAGEMENT LLP

Individual Partner

03 May 2018

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Nominee Director

02 November 2020

FINANCIAL SOFTWARE AND SYSTEMS PRIVATELIMITED

Nominee Director

05 March 2010

JACOB BALLAS SECURITIES INDIA PRIVATE LIMITED

Director

12 July 2006

AGILUS DIAGNOSTICS LIMITED

Director

23 July 2012

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CompanyDesignationAppointment DateCessation Date

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08748152

KA LUK STANLEY TAI

Nominee Director

23 July 2021

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MAX VENTURES AND INDUSTRIES LIMITED

Director

01 February 2022

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Additional Director

13 April 2023

MAX ESTATES LIMITED

Additional Director

31 July 2023

MAX SQUARE LIMITED

Director

27 May 2020

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CompanyDesignationAppointment DateCessation Date

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AJAPA8013C

SHALINI ANAND

Company Secretary

19 January 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

SIDHI VINAYAK INVESTMENTS LIMITED

Company Secretary

01 September 2007

JACOB BALLAS CAPITAL INDIA PRIVATE LIMITED

Company Secretary

19 January 2015

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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U67100DL1995PTC073510
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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