Ginni Capital Limited
About Ginni Capital Limited
Data last updated: 23 July 2025
Ginni Capital Limited was a public limited company based in 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 03 November 2008.
Registered with ROC Delhi under CIN U65923DL2008PLC184602.
Capital: 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.
Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: E – 270 Shastri Nagar, Delhi, Delhi, India – 110052.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressE – 270 Shastri Nagar, Delhi, Delhi, India – 110052
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IndustryFinancial Services, Consultancy, Financial Activities, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ginni Capital Limited
Ginni Capital Limited is audited by TIRLOK UDIT & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIRLOK UDIT & CO. | Locked | Locked | Locked |
Complete auditor history for Ginni Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ginni Capital Limited
Ginni Capital Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Singh Goel | Director | 01 Jul 2016 | 10 Years 0 Months | As last reported |
| Reena Goel | Director | 01 Nov 2014 | 11 Years 8 Months | As last reported |
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Ashok Goel
Also directs:
Wf Diamond Private Limited, Bhavya Gold Private Limited, A P Metacil Private Limited and 5 more
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Director | 01 Nov 2014 | 11 Years 8 Months | As last reported |
Financials of Ginni Capital Limited FY 2020 filings available
Ten-year financial statements for Ginni Capital Limited
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Ownership and Shareholding of Ginni Capital Limited
Shareholding and ownership data for Ginni Capital Limited
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Charges & Borrowings Ginni Capital Limited
Ginni Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ginni Capital Limited
View historical data on people associated with Ginni Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ginni Capital Limited
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- Monthly headcount
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GST Compliance of Ginni Capital Limited
GST registrations and filing compliance for Ginni Capital Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ginni Capital Limited
Credit ratings, litigation, and regulatory alerts for Ginni Capital Limited
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MSME Payment Delays by Ginni Capital Limited
MSME payment history for Ginni Capital Limited
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Subsidiaries & Group Companies of Ginni Capital Limited
Corporate group structure for Ginni Capital Limited
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MCA Filings & Documents of Ginni Capital Limited
MCA filings and documents for Ginni Capital Limited
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- Annual returns and statements
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Recent Activity on Ginni Capital Limited
Frequently Asked Questions about Ginni Capital Limited
Ginni Capital Limited 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 Limited is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. 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.
The current directors of Ginni Capital Limited are:
- Jai Singh Goel - Director
- Reena Goel - Director
- Ashok Goel - Director
The CIN (Corporate Identification Number) of Ginni Capital Limited is U65923DL2008PLC184602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ginni Capital Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at E – 270 Shastri Nagar, Delhi, Delhi, India – 110052.