Jay Bharat Holdings Private Limited
About Jay Bharat Holdings Private Limited
Data last updated:
Jay Bharat Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, 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 auxiliary services segment of the financial services sector. It was incorporated on 18 December 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1990PTC059470.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.6 Lakh. It was led by directors Daya Nidhi Das and Ashok Gupta.
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 Room No – 3 Krishna Kunj Goregeaonkar Wadi Swami Vivekanand Road Andheri (West), Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Jay Bharat Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No – 3 Krishna Kunj Goregeaonkar Wadi Swami Vivekanand Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Jay Bharat Holdings 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
Financials of Jay Bharat Holdings Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jay Bharat Holdings Private Limited, buy the company report.
Board of directors of Jay Bharat Holdings Private Limited
Jay Bharat Holdings has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Gupta Also directs: NKS Mining Limited, Ashoka Breweries Private Limited, Pro Advisor Developers Private Limited and 1 more | Additional Director | 07 Aug 2019 | 7 Years 2 Months | As last reported |
| Daya Nidhi Das | Director | 07 Mar 2016 | 10 Years 7 Months | As last reported |
Auditor
Jay Bharat Holdings Private Limited is audited by JHAJHARIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JHAJHARIA & CO. | FY 2017 | 323361E |
Shareholding
The shareholding of Jay Bharat Holdings 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 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Jay Bharat Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jay Bharat Holdings 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 Jay Bharat Holdings 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 Jay Bharat Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jay Bharat Holdings Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Alok Modi ceased to be Additional Director on 08 Aug 2019.
Frequently asked questions
Jay Bharat Holdings 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.
Jay Bharat Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 December 1990 and is registered under CIN U67120MH1990PTC059470. The company has been struck off by the Registrar of Companies and is no longer operational.
Jay Bharat Holdings had 2 directors:
- Ashok Gupta - Additional Director
- Daya Nidhi Das - Director
The CIN (Corporate Identification Number) of Jay Bharat Holdings is U67120MH1990PTC059470. 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 Jay Bharat Holdings is at Room No – 3 Krishna Kunj Goregeaonkar Wadi Swami Vivekanand Road Andheri West, Mumbai, Maharashtra, India – 400058.
Jay Bharat Holdings was incorporated on 18 December 1990. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jay Bharat Holdings 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.
Jay Bharat Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Alok Modi ceased to be Additional Director on 08 Aug 2019. Ashok Gupta was appointed as Additional Director on 07 Aug 2019. Sandeep Deora ceased to be Director on 21 Jul 2018. Jay Bharat Holdings has 9 board changes on record in total.
The compliance status of Jay Bharat Holdings is compliant as of 26 July 2026.