Jaetal Holdings Limited
About Jaetal Holdings Limited
Data last updated: 25 July 2025
Jaetal Holdings Limited was a public 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 specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 19 August 2014.
Registered with ROC Mumbai under CIN U65191MH2014PLC257306.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Ramesh Chandra Gupta and Puunam Gupt.
Office: Mumbai, Maharashtra.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address25 Floor Ground Plot – 3/3A Unique Industrial Estate Swatantrya Veer Savarkar Marg P, Rabhadevi, Mumbai, Maharashtra, India – 400025
-
IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Jaetal Holdings Limited
Jaetal Holdings Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chandra Gupta | Director | 19 Aug 2014 | 11 Years 11 Months | As last reported |
| Puunam Gupt | Director | 19 Aug 2014 | 11 Years 11 Months | As last reported |
| Verendra Kumar Gupt | Director | 19 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Jaetal Holdings Limited
Ten-year financial statements for Jaetal Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Jaetal Holdings Limited
Jaetal Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaetal Holdings Limited
View historical data on people associated with Jaetal Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaetal Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jaetal Holdings Limited
GST registrations and filing compliance for Jaetal Holdings Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jaetal Holdings Limited
Credit ratings, litigation, and regulatory alerts for Jaetal Holdings Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaetal Holdings Limited
MSME payment history for Jaetal Holdings Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jaetal Holdings Limited
Corporate group structure for Jaetal Holdings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaetal Holdings Limited
MCA filings and documents for Jaetal Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jaetal Holdings Limited
Frequently Asked Questions about Jaetal Holdings Limited
Jaetal Holdings 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.
Jaetal Holdings Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 August 2014 and is registered under CIN U65191MH2014PLC257306. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaetal Holdings Limited are:
- Ramesh Chandra Gupta - Director
- Puunam Gupt - Director
- Verendra Kumar Gupt - Director
The CIN (Corporate Identification Number) of Jaetal Holdings Limited is U65191MH2014PLC257306. 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 Jaetal Holdings Limited is financial services. The company specifically operates in investment banking and advisory. The company was active in this sector before being struck off.
The company has its registered office at 25 Floor Ground Plot – 33A Unique Industrial Estate Swatantrya Veer Savarkar Marg P, Rabhadevi, Mumbai, Maharashtra, India – 400025.