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
JALAKUMBHI INVESTMENT AND FINANCE LTD
CIN: U65993MH1987PLC045103 As on: 2026-07-13
JALAKUMBHI INVESTMENT AND FINANCE LTD (CIN: U65993MH1987PLC045103) is a Public company incorporated on 27 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 23500020.00.
JALAKUMBHI INVESTMENT AND FINANCE LTD's Annual General Meeting (AGM) was last held on 25 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.JALAKUMBHI INVESTMENT AND FINANCE LTD'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 JALAKUMBHI INVESTMENT AND FINANCE LTD are SANJEEV JOGLEKAR, ANIL VITHALDAS WHABI, and SURENDRA SINGH SETH.
JALAKUMBHI INVESTMENT AND FINANCE LTD's Corporate Identification Number (CIN) is U65993MH1987PLC045103 and its registration number is 45103. Users may contact JALAKUMBHI INVESTMENT AND FINANCE LTD on its Email address - [email protected]. Registered address of JALAKUMBHI INVESTMENT AND FINANCE LTD is MUNDHWA, PUNECANTONMENT , PUNE, Maharashtra, India - 411036.
Current status of JALAKUMBHI INVESTMENT AND FINANCE LTD is - Amalgamated.
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 JALAKUMBHI INVESTMENT AND FINANCE 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.
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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 JALAKUMBHI INVESTMENT AND FINANCE 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 JALAKUMBHI INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00073826 | SANJEEV JOGLEKAR | Director | 2008-07-31 |
| 00142052 | ANIL VITHALDAS WHABI | Director | 2008-07-31 |
| 00302753 | SURENDRA SINGH SETH | Director | 1987-10-27 |
Past Directors & Key Managerial Personnel of JALAKUMBHI INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00073826 | SANJEEV JOGLEKAR | Additional Director | - | 2008-07-31 |
| 00089430 | AMIT BABASAHEB KALYANI | Director | - | 2009-12-26 |
| 00142052 | ANIL VITHALDAS WHABI | Additional Director | - | 2008-07-31 |
Other Directorships of SANJEEV JOGLEKAR
Other Directorships of AMIT BABASAHEB KALYANI
Other Directorships of ANIL VITHALDAS WHABI
Other Directorships of SURENDRA SINGH SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNDHWA INVESTMENT LTD | U65993MH1983PLC031149 | Director | 1984-06-19 | Ongoing |
| FORGE INVESTMENT LTD | U65993MH1983PLC031155 | Director | 1984-06-19 | Ongoing |
| JALAKAMAL INVESTMENT AND FINANCE LTD. | U65993MH1987PLC045104 | Director | 1987-10-27 | Ongoing |
| BALACHANDRA INVESTMENT LTD | U65999PN1982PTC026572 | Director | 1987-10-27 | Ongoing |
| APPILYTICS SOFTWARE PRIVATE LIMITED | U72400PN2012PTC144356 | Director | 2012-08-10 | Ongoing |
| HOSPET POWER LIMITED | U85110KA1996PLC021298 | Director | - | 2011-09-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190PN2023FTC218816 | SORIGIN AMS PRIVATE LIMITED | AP-81, 1702, 17th Floor,,Mundhwa, Pune-411036, Maharashtra, India,Pune City,Pune,Maharashtra,411036-India |
| U66000PN2022PTC214817 | SORIGIN INSURANCE BROKERS PRIVATE LIMITED | AP-81, 1702, 17th Floor, Mundhwa, Pune-411036, Maharashtra, India , Pune City, Maharashtra, India - 411036 |
| AAD-5433 | MOTORING STREET AUTO SOLUTIONS LLP | S.No. 80, 23 Mundhwa Pingle Vasti Mundhwa Rd, Pune - 411036 PUNE, Maharashtra, India - 411036 |
| U15400PN2022PTC217388 | STAMENK BEVERAGES PRIVATE LIMITED | B-401, Satellite Tower Society Mundhwa Road, Mundhwa Pune - 411036 , Pune, Maharashtra, India - 411036 |
| ACM-5699 | PETS HANGOVER BOARDING AND RESORT LLP | SN-90 MUNDHWA RD MUNDHWA,OPP BOTYANCIALGARDEN PUNE,Pune City,Pune,Maharashtra,India-411036 |
| U36999PN2022PTC210221 | BHALLA WEDDING STORE PRIVATE LIMITED | S NO 91/1/A, OPP PETROL PUMP MUNDHWA, HAVELI PUNE MUNDHWA (N.V),PUNE,Pune,Maharashtra,411036-India |
| U28910PN1996PLC100652 | KALYANI NIPPON FORGE LIMITED | MUNDHWA PUNE CANTONMENT PUNE-411036 , PUNE, Maharashtra, India - 411036 |
| U70109PN2023PTC217580 | PUNE KHARADI TOWER PRIVATE LIMITED | SURVEY NO. AP81, 83, N MAIN ROAD NEAR HARD ROCK CAFE, MUNDHWA PUNE 411036 MAHARASHTRA INDIA , Pune City, Maharashtra, India - 411036 |
| U55101PN2024PTC228351 | PITLANE HOSPITALITY AND EVENTS PRIVATE LIMITED | Block No. 4, S. No. 50 A/1B, CTS No. 1967,Mundhwa Road, Pune 411036,Pune City,Pune,Maharashtra,411036-India |
| ACL-8770 | VAMOS EXIM LLP | Servey No 36/2A/4 Flat A1108 Vihana Co-operative Housing Society,Mundhwa- Manjari Road- Keshav Nagar , Pune- 411036,Pune City,Pune,Maharashtra,India-411036 |
| U25209MH2022PTC379329 | KARIZMATIC MANUFACTURING AND TRADING PRIVATE LIMITED | A-402, Tarabai Park, Keshav Nagar Florida Estate Mundhwa, Pune City Pune,Pune,Pune,Maharashtra,411036-India |
| U28995PN2022PTC211633 | STAMENK INDUSTRIES PRIVATE LIMITED | B 401, SATELLITE TOWER SOCIETY, MUNDHWA ROAD, MUNDHWA,PUNE,Pune,Maharashtra,411036-India |
| ACO-3270 | INTACTBOX HOSPITALITY LLP | ZERO ONE, S. NO. 79/1, PINGLE VASTI,GHORPADI-MUNDHWA ROAD, MUNDHWA,Pune City,Pune,Maharashtra,India-411036 |
| U74900PN2012PTC144697 | TOPGUN CORPORATE SERVICES PRIVATE LIMITED | 90/10/9 PROFFESSORS COLONY OPP, YASH PETROL PUMP, MUNDHWA PUNE RD, MUNDHWA , PUNE, Maharashtra, India - 411036 |
| AAR-4331 | VERVAIN FASHION LLP | FLAT NO. 03, 1ST FLOOR, VIJAY RESIDENCY, SR NO. 5 HISSA NO. 02, PUNE CANTONMENT BANK, KESHAV NAGAR MUNDHWA PUNE, Maharashtra, India - 411036 |
| L27104MH1973PLC016350 | KALYANI STEELS LTD | MUNDHWA,PUNE-411036 , PUNE, Maharashtra, India - 411036 |
| U65910PN1998PTC012737 | CHINTA LEASING AND FINANCE PRIVATE LIMIT ED | 59-B,MUNDHWA,PUNE-411036. , PUNE, Maharashtra, India - 411036 |
| U20292PN2025PLC243609 | AGNEYASTRA ENERGETICS LIMITED | Mundhwa, Pune Cantonment,Pune City,Pune,Maharashtra,411036-India |
| U85306MH1996PTC103010 | KALYANI EDUCATION PRIVATE LIMITED | MUNDHWA, PUNE CANTONMENT , PUNE,PUNE,Maharashtra,411036-India |
| AAA-7994 | CERVEZA BREWERY & RESTAURANTS LLP | IRISH VILLAGE, S. NO. 81/82, GANESH BAUG,MUNDHWA, PUNE- 411036 PUNE, Maharashtra, India - 411036 |
| U74999PN2017NPL168870 | JNANA FOUNDATION | FLORIDA ESTATE SOCIETY, 69A KESHAV NAGAR MUNDHWA, PUNE- 411036 , PUNE, Maharashtra, India - 411036 |
| AAD-0566 | ORBIS KNOWLEDGE LLP | 33, 3A/6 Keshavnagar - Manjari Road, Mundhwa, Pune - 411036 Pune, Maharashtra, India - 411036 |
| ACA-1214 | NASHLIFESTYLES LLP | S.53,SHAGUNTARA DATTA COL. KAWADE RD.GHORPADI,MUNDHWA GHORPADI PUNE 411036 Pune City, Maharashtra, India - 411036 |
| U45309PN2016PTC167662 | TENTANGENT INFRA PROJECTS PRIVATE LIMITED | H No 931, S No 26, Lonkar Wasti Keshav Nagar, Mundhwa, Pune 411036 , Pune, Maharashtra, India - 411036 |
| U72200PN2009FTC142299 | EVERSANA INDIA PRIVATE LIMITED | AP81, 7th Floor, Wing B, Koregaon Park, Annexe, Mundhwa, Pune - 411036 , Pune, Maharashtra, India - 411036 |
| AAY-3062 | LUX COATS CUSTOMS LLP | C/O SANDEEP KAILASRAO KODRE, S.NO. 59 NEAR BANK OF MAHARASHTRA HAVELI PUNE MUNDHWA (N.V) PUNE, Maharashtra, India - 411036 |
| ACR-6294 | ADINA HEALTH CARE LLP | A 901 FLORIDA RIVERWALK,MUNDHWA HADAPSAR PUNE,Pune City,Pune,Maharashtra,India-411036 |
| U45300PN2012PTC234269 | FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED | C/O BHARAT FORGE LIMITED,,PUNE CANTONMENT, MUNDHWA,Pune City,Pune,Maharashtra,411036-India |
| U74909PN2011PLC138621 | BF INDUSTRIAL SOLUTIONS LIMITED | C/o Bharat Forge Limited, Mundhwa,,Pune Cantonment,,Pune City,Pune,Maharashtra,411036-India |
| 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.