Ginni Capital Limited
About Ginni Capital Limited
Data last updated:
Ginni Capital Limited was a public limited company based in 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 consultancy services segment of the financial services sector. It was incorporated on 03 November 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2008PLC184602.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹8 Lakh. It was led by directors including Jai Singh Goel and Reena Goel.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at E – 270 Shastri Nagar, Delhi, India – 110052.
Company details
Contact details
Ginni Capital Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 270 Shastri Nagar, Delhi, India – 110052
- IndustryFinancial Services, Consultancy, Financial Activities, Advisory, Financial Brokerage
To see the full contact details of Ginni Capital 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 Ginni Capital Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ginni Capital Limited, buy the company report.
Board of directors of Ginni Capital Limited
Ginni Capital has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Singh Goel | Director | 01 Jul 2016 | 10 Years 4 Months | As last reported |
| Reena Goel | Director | 01 Nov 2014 | 12 Years 0 Months | As last reported |
| Ashok Goel Also directs: WF Diamond Private Limited, Bhavya Gold Private Limited, A P Metacil Private Limited and 5 more | Director | 01 Nov 2014 | 12 Years 0 Months | As last reported |
Auditor
Ginni Capital Limited is audited by TIRLOK UDIT & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TIRLOK UDIT & CO. | FY 2017 | 026356N |
Shareholding
The shareholding of Ginni Capital 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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| Others |
To see the full shareholding pattern of Ginni Capital Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ginni Capital 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 Ginni Capital 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 Ginni Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ginni Capital Limited has 10 board changes on record since 2014: 3 appointments and 7 cessations. The latest: Jai Singh Goel ceased to be Additional Director on 29 Sep 2016.
1 earlier event is in the company report.
Frequently asked questions
Ginni Capital 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.
Ginni Capital was a public limited company based in Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 03 November 2008 and is registered under CIN U65923DL2008PLC184602. The company has been struck off by the Registrar of Companies and is no longer operational.
Ginni Capital had 3 directors:
- Jai Singh Goel - Director
- Reena Goel - Director
- Ashok Goel - Director
The CIN (Corporate Identification Number) of Ginni Capital is U65923DL2008PLC184602. 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 Ginni Capital is at E – 270 Shastri Nagar, Delhi, India – 110052.
Ginni Capital was incorporated on 03 November 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ginni Capital on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
Ginni Capital operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Jai Singh Goel ceased to be Additional Director on 29 Sep 2016. Anup Mehta ceased to be Director on 01 Jul 2016. Hiren Dinesh Mehta ceased to be Director on 01 Jul 2016. Ginni Capital has 10 board changes on record in total.
The compliance status of Ginni Capital is compliant as of 30 July 2026.
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