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
JAY AJEY INVESTMENTS LIMITED.
CIN: U65991TN1990PLC019286
JAY AJEY INVESTMENTS LIMITED. (CIN: U65991TN1990PLC019286) is a Public company incorporated on 12 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 43517000.00.
JAY AJEY INVESTMENTS LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAY AJEY INVESTMENTS LIMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of JAY AJEY INVESTMENTS LIMITED. are . RADJENDRIN, GOUTAM CHAND LODHA, LAKHICHAND DHARM CHAND JAIN ., SHANTHIDEVI LODHA, and GOWTHAMCHAND MANJULA ..
JAY AJEY INVESTMENTS LIMITED.'s Corporate Identification Number (CIN) is U65991TN1990PLC019286 and its registration number is 19286. Users may contact JAY AJEY INVESTMENTS LIMITED. on its Email address - [email protected]. Registered address of JAY AJEY INVESTMENTS LIMITED. is 33, VEERAPPAN STREET, MAHAVEER COMPLEX 2ND FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079.
Current status of JAY AJEY INVESTMENTS 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 JAY AJEY 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.
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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 JAY AJEY INVESTMENTS .
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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 JAY AJEY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAY AJEY INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10537211 | . RADJENDRIN | Additional Director | 2024-03-13 |
| 00052180 | GOUTAM CHAND LODHA | Director | 1990-06-12 |
| 00052213 | LAKHICHAND DHARM CHAND JAIN . | Director | 1990-06-12 |
| 01432725 | SHANTHIDEVI LODHA | Director | 1990-06-12 |
| 08111666 | GOWTHAMCHAND MANJULA . | Director | 2018-03-01 |
Past Directors & Key Managerial Personnel of JAY AJEY INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01432548 | BHAWARLAL JAIN | Director | - | 2014-11-18 |
| 01432618 | PREMCHAND JAIN | Director | - | 2014-11-18 |
| 01433698 | PREM LATHA | Director | - | 2014-11-18 |
Other Directorships of . RADJENDRIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOUTAM CHAND LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VAHANS TRANS WORLD LLP | AAP-2631 | Designated Partner | - | 2019-11-30 |
| MSV TRANSWORLD LLP | AAQ-5319 | Designated Partner | 2019-09-13 | Ongoing |
| MANSARROVAR MINERAL WATER PRIVATE LIMITE D | U15542TN1995PTC033928 | Director | 1995-12-21 | Ongoing |
| DEVDAT PROPERTIES PRIVATE LIMITED | U45200TN2007PTC063358 | Director | 2007-05-04 | Ongoing |
| EVER GREEN FINLEASE & ESTATES LIMITED | U65921TN1995PLC030492 | Director | - | 2010-10-01 |
| AAKAR TEXTILES LIMITED | U65993TN2002PLC048511 | Director | - | 2008-07-01 |
| DEEPGREEN IMPEX PRIVATE LIMITED | U74999TN1997PTC038734 | Director | 1997-07-30 | Ongoing |
Other Directorships of LAKHICHAND DHARM CHAND JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSARROVAR MINERAL WATER PRIVATE LIMITE D | U15542TN1995PTC033928 | Director | 1995-12-21 | Ongoing |
| DEVDAT PROPERTIES PRIVATE LIMITED | U45200TN2007PTC063358 | Director | 2007-05-04 | Ongoing |
| EVER GREEN FINLEASE & ESTATES LIMITED | U65921TN1995PLC030492 | Director | - | 2010-10-01 |
| DEEPGREEN IMPEX PRIVATE LIMITED | U74999TN1997PTC038734 | Director | 1997-07-30 | Ongoing |
Other Directorships of BHAWARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVER GREEN FINLEASE & ESTATES LIMITED | U65921TN1995PLC030492 | Director | - | 2010-04-15 |
Other Directorships of SHANTHIDEVI LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVER GREEN FINLEASE & ESTATES LIMITED | U65921TN1995PLC030492 | Director | - | 2010-04-15 |
Other Directorships of PREM LATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVER GREEN FINLEASE & ESTATES LIMITED | U65921TN1995PLC030492 | Director | - | 2010-04-15 |
Other Directorships of GOWTHAMCHAND MANJULA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5319 | MSV TRANSWORLD LLP | No.33, 2nd Floor, Mahaveer Complex, Veerappan Street, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U72900TN2005PTC057592 | INDIA BULLION INVESTOR SERVICES PRIVATE LIMITED | NO.33, VEERAPPAN STREET, 2ND FLOOR, MAHAVEER COMPLEX, SHOP NO. 27/28 , CHENNAI, Tamil Nadu, India - 600079 |
| U52100TN2021PTC140732 | URBANZAVERI PRIVATE LIMITED | No. 33, Shop No 26a, Mahaveer Complex, Veerappan Street, , Chennai, Tamil Nadu, India - 600079 |
| U74140TN2007PTC063031 | CEE TREE SOLUTIONS PRIVATE LIMITED | NO 36 VEERAPPAN STREET 2nd Floor CHALANI PLAZA SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2012PTC084056 | JAIGURU EXIM PRIVATE LIMITED | NO. 19, PERUMAL MUDALI STREET, NAKODA COMPLEX, 2ND FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| AAC-8753 | JAI GULAB DEV JEWELLERS LLP | SHOP NO.11 & 12, SURAJ PRIDE COMPLEX, 2ND FLOOR PERUMAL MUDALI STREET, SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| U36910TN2009PTC130746 | AUM ALANKAR GEM PALACE PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U52390TN2010PTC130747 | TORSA VINCOM PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2009PTC130745 | ANIKET TRADECOMM PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U36911TN2012PTC084228 | R MISRILAL JEWELLERS PRIVATE LIMITED | N.NO.10/12, O.NO.17/12, FIRST FLOOR, VEERAPPAN STREET, VIJAY COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U27205TN2004PTC055001 | SRI NAVRATHNA DIAMONDS PRIVATE LIMITED | Ambaji Complex , Shop No. 1C, 1st Floor, At No. 24/1, Veerappan Street, Sowcarpet , , Chennai, Tamil Nadu, India - 600079 |
| U45200TN2007PTC063358 | DEVDAT PROPERTIES PRIVATE LIMITED | 33,VEERAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| L67190TN1981PLC102219 | TIME PLUS SECURITIES & SERVICES LTD | 33, NAMMALWAR STREET, FIRST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN1997PTC038734 | DEEPGREEN IMPEX PRIVATE LIMITED | 33 VEERAPPAN STREETIIND FLOOR, SOWCARPET , CHENNAI-79, Tamil Nadu, India - 600079 |
| U52399TN2014PTC094788 | SRI SANGHAA YAKSHAA TRADING PRIVATE LIMITED | NO 356, MINT STREET 2ND FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U65929TN1999PTC041788 | GIRNAR CREDITS PRIVATE LIMITED | 376, MINT STREET , SOWCARPET 2ND FLOOR , CHENNAI, Tamil Nadu, India - 600079 |
| U71309TN1995PLC032162 | SINGHVI FINLEASE (INDIA) LIMITED | NO. 353, MINT STREET, 2ND FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| AAZ-3308 | GREE MARKETING INDIA LLP | 1st Floor, Misri Complex 24, Narayan Mudali Street, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U45400TN2013PTC091231 | SAMDARIYA INFRA & PROJECTS PRIVATE LIMITED | NO.109, AUDIAPPA NAICKEN STREET, 2ND FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U70200TN2011PTC079324 | HAUTE PROPERTIES PRIVATE LIMITED | CHALLANI PLAZA, THIRD FLOOR NO.36, VEERAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U67190TN2012PTC083864 | RISING STAR COMMODITIES PRIVATE LIMITED | HOUSE NO.57, 2ND FLOOR, ERULAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U70102TN2013PTC093371 | QUALITY HITECH INFRASTRUCTURES PRIVATE LIMITED | NAKODA COMPLEX, SECOND FLOOR, 19, PERUMAL MUDALI STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U67120TN2009PTC072187 | PRIMEX STOCK TRADING PRIVATE LIMITED | 36 Veerappan Street ,2nd floor Challani plaza ,Sowcarpet , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2012PLC088168 | TALWAR RETAILS LIMITED | NO.36, VEERAPPAN STREET 2ND FLOOR, CHALLANI PLAZA , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2013PTC089789 | KJ COM TRADE PRIVATE LIMITED | 36/2, Veerappan street, Swarna Shree Complex, Ground Floor , Chennai, Tamil Nadu, India - 600079 |
| U74999TN2016PTC112155 | GURURATNARAJ TRADELINK PRIVATE LIMITED | NO.19, PERUMAL MUDALI STREET 2ND FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51109TN2011PTC081147 | DEEPAK CHAINS PRIVATE LIMITED | ARIHANT PLAZA, 1ST FLOOR NO.20-21, VEERAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U24231TN2004PTC053667 | LAENNEC BIOSCIENCE PRIVATE LIMITED | 82, II FLOOR AUDIAPA NAICKENSTREET, SOWCARPET CHENNAI 79 STREET, SOWCARPET, CHENNAI 79 , 600079, Tamil Nadu, India - 600079 |
| U45200TN2007PTC063231 | ABCON REALTORS PRIVATE LIMITED | NO.7, KANDAPPAN STREET, SUIT NO.SS-5, 2ND FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90287691 | 2001-09-12 | 2004-12-23 | 2010-03-12 | 7,500,000.00 | INDIAN OVERSEAS BANK |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.