Jaak India Private Limited
About Jaak India Private Limited
Data last updated:
Jaak India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 02 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U20219DL2006PTC144345.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Kirti Dawar Kumar and Anirudh Dawar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 70 Kailash Hills, New Delhi, Delhi, India – 110065.
Company details
CIN history
Jaak India has one previous CIN (Corporate Identification Number): U74140DL2006PTC144345. The current CIN is U20219DL2006PTC144345, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20219DL2006PTC144345 | Current |
| U74140DL2006PTC144345 | Previous |
Contact details
Jaak India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address70 Kailash Hills, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Jaak India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Jaak India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Jaak India Private Limited, buy the company report.
Financials of Jaak India Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jaak India Private Limited, buy the company report.
Board of directors of Jaak India Private Limited
Jaak India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Dawar Kumar Also directs: HCL Infosystems Limited | Director | 02 Jan 2006 | 20 Years 9 Months | As last reported |
| Anirudh Dawar | Director | 02 Jan 2006 | 20 Years 9 Months | As last reported |
| Anuj Dawar | Director | 02 Jan 2006 | 20 Years 9 Months | As last reported |
| Jaishree Dawar | Director | 02 Jan 2006 | 20 Years 9 Months | As last reported |
Auditor
Jaak India Private Limited is audited by MGA&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MGA&CO. | FY 2017 | 022473N |
Shareholding
The shareholding of Jaak India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jaak India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jaak India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaak India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jaak India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaak India Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Anirudh Dawar was appointed as Director on 02 Jan 2006.
Frequently asked questions
Jaak India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jaak India was a private limited company based in New Delhi, Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 02 January 2006 and is registered under CIN U20219DL2006PTC144345. The company has been struck off by the Registrar of Companies and is no longer operational.
Jaak India had 4 directors:
- Kirti Dawar Kumar - Director
- Anirudh Dawar - Director
- Anuj Dawar - Director
- Jaishree Dawar - Director
The CIN (Corporate Identification Number) of Jaak India is U20219DL2006PTC144345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jaak India is at 70 Kailash Hills, New Delhi, Delhi, India – 110065.
Jaak India was incorporated on 02 January 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Jaak India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Jaak India operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Anirudh Dawar was appointed as Director on 02 Jan 2006. Anuj Dawar was appointed as Director on 02 Jan 2006. Jaishree Dawar was appointed as Director on 02 Jan 2006. Jaak India has 4 board changes on record in total.
The compliance status of Jaak India is compliant as of 05 September 2026.
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