JCSS Capital International Private Limited
About JCSS Capital International Private Limited
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JCSS Capital International Private Limited is a private limited company based in Panjim, Goa, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U67100GA2019PTC014085. Its GSTIN is 30AAECJ6412G1Z2 (Goa).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Saleeshkumar Chandrassey Sagaran (Managing Director) and Jesmin Mondal.
The registered office is at 4A Building Flat No:Ug4 Models Legacy Near Skoda Showroom Taleigao, Panjim, Goa, India – 403002.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
JCSS Capital International Private Limited's registered office is in Panjim, Goa.
- Registered Address4A Building Flat No:Ug4 Models Legacy Near Skoda Showroom Taleigao, Panjim, Goa, India – 403002
- IndustryFinancial Services, Diversified Financial Services, Investment Banking & Advisory
- 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 JCSS Capital International Private Limited
Year-wise financial statements and ratios of JCSS Capital International Private Limited are in the company report Buy the company report.
Board of directors of JCSS Capital International Private Limited
JCSS Capital International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jesmin Mondal Also directs: Clubgalaxy Hotels and Resorts Private Limited | Director | 05 Sep 2019 | 7 Years 2 Months | Current |
| Saleeshkumar Chandrassey Sagaran Also directs: Ksholaas Engineering Solutions Private Limited | Managing Director | 05 Sep 2019 | 7 Years 2 Months | Current |
Legal cases
JCSS Capital International Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Company petition | Filed against the company | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of JCSS Capital International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JCSS Capital International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JCSS Capital International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAECJ6412G1Z2 | Goa | Active | 13 Sep 2019 |
To see the full GST registrations and return filing status of JCSS Capital International Private Limited, buy the company report.
Recent activity
JCSS Capital International Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jesmin Mondal was appointed as Director on 05 Sep 2019.
Frequently asked questions
JCSS Capital International is an active private limited company based in Panjim, Goa, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 September 2019 (7+ years old) and is registered under CIN U67100GA2019PTC014085.
JCSS Capital International has 2 current directors:
- Saleeshkumar Chandrassey Sagaran - Managing Director
- Jesmin Mondal - Director
The GSTIN of JCSS Capital International is 30AAECJ6412G1Z2, registered in Goa.
The CIN (Corporate Identification Number) of JCSS Capital International is U67100GA2019PTC014085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JCSS Capital International has 2 court cases on record: 2 filed against it.
JCSS Capital International was incorporated on 05 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Goa.
Jesmin Mondal was appointed as Director on 05 Sep 2019. Saleeshkumar Chandrassey Sagaran was appointed as Managing Director on 05 Sep 2019.
The registered office of JCSS Capital International is at 4A Building Flat No:Ug4 Models Legacy Near Skoda Showroom Taleigao, Panjim, Goa, India – 403002.
JCSS Capital International operates in the financial services industry, in the diversified financial services segment.
JCSS Capital International can be reached at its registered office: 4A Building Flat No:Ug4 Models Legacy Near Skoda Showroom Taleigao, Panjim, Goa, India – 403002.
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