Jinam Capital Advisors Private Limited
About Jinam Capital Advisors Private Limited
Data last updated:
Jinam Capital Advisors 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 credit allocation agencies segment of the financial services sector. It was incorporated on 08 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2009PTC192257.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aayoris Investment Private Limited and Aayoris Education and Training Institute Private Limited. It was led by directors Alpesh Pravin Siroya and Surekha Amit Choudhary.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A – 205 Crystal Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Company details
Name history
Jinam Capital Advisors has undergone 2 name changes throughout its history. The company was previously known as Aayoris Investment Private Limited, and Aayoris Education And Training Institute Private Limited. The current legal name is Jinam Capital Advisors Private Limited.
| Company Name | Status |
|---|---|
| Jinam Capital Advisors Private Limited | Current |
| Aayoris Investment Private Limited | Previous |
| Aayoris Education And Training Institute Private Limited | Previous |
CIN history
Jinam Capital Advisors has one previous CIN (Corporate Identification Number): U80301MH2009PTC192257. The current CIN is U65923MH2009PTC192257, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH2009PTC192257 | Current |
| U80301MH2009PTC192257 | Previous |
Contact details
Jinam Capital Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 205 Crystal Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- 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 Jinam Capital Advisors Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jinam Capital Advisors Private Limited, buy the company report.
Board of directors of Jinam Capital Advisors Private Limited
Jinam Capital Advisors has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpesh Pravin Siroya Also directs: Soft Clean Care LLP, Solarbizz Power Solutions Private Limited | Director | 08 May 2009 | 17 Years 6 Months | As last reported |
| Surekha Amit Choudhary Also directs: Smit Associates LLP, Surarchita Realty LLP, C L Choudhary Advisory Services LLP and 1 more | Additional Director | 25 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Jinam Capital Advisors 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 Jinam Capital Advisors 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 Jinam Capital Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jinam Capital Advisors Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Amit Chunnilal Choudhary ceased to be Director on 25 Jan 2013.
Frequently asked questions
Jinam Capital Advisors 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.
Jinam Capital Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 08 May 2009 and is registered under CIN U65923MH2009PTC192257. The company has been struck off by the Registrar of Companies and is no longer operational.
Jinam Capital Advisors had 2 directors:
- Alpesh Pravin Siroya - Director
- Surekha Amit Choudhary - Additional Director
The CIN (Corporate Identification Number) of Jinam Capital Advisors is U65923MH2009PTC192257. 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 Jinam Capital Advisors is at A – 205 Crystal Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Jinam Capital Advisors was incorporated on 08 May 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jinam Capital Advisors on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Jinam Capital Advisors operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Amit Chunnilal Choudhary ceased to be Director on 25 Jan 2013. Surekha Amit Choudhary was appointed as Additional Director on 25 Jan 2013. Pravin Kanjibhai Siroya ceased to be Director on 24 Feb 2012. Jinam Capital Advisors has 4 board changes on record in total.
Yes. Jinam Capital Advisors was formerly known as Aayoris Investment Private Limited, Aayoris Education And Training Institute Private Limited.
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