About Jainex Securities Pvt Ltd
Data last updated: 18 December 2025
Jainex Securities Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC426795.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.99 Cr. It is led by directors including Sudhir Satnaliwala and Namita Goyal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 56 Aerens Building Well Ltd, Cabin No. Fc – 01 Green Park Main Market, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.5 Cr, a decline of 45.26% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jainexgroup.in.
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Registered AddressG – 56 Aerens Building Well Ltd, Cabin No. Fc – 01 Green Park Main Market, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Jainex Securities Pvt Ltd
Jainex Securities Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120DL1996PTC426795, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1996PTC426795 | Current |
| U67120WB1996PTC172015 | Previous |
| U67120AS1996PTC004712 | Previous |
Business Activity of Jainex Securities Pvt Ltd
Jainex Securities Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Jainex Securities Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Jainex Securities Pvt Ltd
Jainex Securities Pvt Ltd is audited by SURENDRA YAMUNA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA YAMUNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jainex Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Jainex Securities Pvt Ltd
Jainex Securities Pvt Ltd is currently managed by 3 directors, with 19 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 |
|---|---|---|---|---|
| Sudhir Satnaliwala | Director | 10 May 2016 | 10 Years 3 Months | Current |
| Namita Goyal Gupta | Director | 21 Dec 2022 | 3 Years 8 Months | Current |
|
Akshay Satnaliwala
Also directs:
Dankuni Infraventures Private Limited, Sarvoday Merchants Private Limited, Divyashakti Merchants Private Limited and 5 more
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Director | 10 May 2016 | 10 Years 3 Months | Current |
Financials of Jainex Securities Pvt Ltd FY 2025 filings available
Jainex Securities Pvt Ltd reported revenue of ₹3.5 Cr (down 45.26% YoY) for FY 2023.
Ten-year financial statements for Jainex Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jainex Securities Pvt Ltd
Shareholding and ownership data for Jainex Securities Pvt Ltd
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Charges & Borrowings of Jainex Securities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2020 | Others | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jainex Securities Pvt Ltd
View historical data on people associated with Jainex Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jainex Securities Pvt Ltd
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GST Compliance of Jainex Securities Pvt Ltd
GST registrations and filing compliance for Jainex Securities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Jainex Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jainex Securities Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jainex Securities Pvt Ltd
MSME payment history for Jainex Securities Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Jainex Securities Pvt Ltd
Corporate group structure for Jainex Securities Pvt Ltd
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MCA Filings & Documents of Jainex Securities Pvt Ltd
MCA filings and documents for Jainex Securities Pvt Ltd
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
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Recent Activity on Jainex Securities Pvt Ltd
Frequently Asked Questions about Jainex Securities Pvt Ltd
Jainex Securities Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 March 1996 (30+ years old) and is registered under CIN U67120DL1996PTC426795.
Jainex Securities Pvt Ltd reported revenue of ₹3.5 Cr for FY 2023 (down 45.26% YoY).
The current directors of Jainex Securities Pvt Ltd are:
- Sudhir Satnaliwala - Director
- Namita Goyal Gupta - Director
- Akshay Satnaliwala - Director
The primary industry of Jainex Securities Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Jainex Securities Pvt Ltd can be reached at the registered office: G – 56 Aerens Building Well Ltd, Cabin No. Fc – 01 Green Park Main Market, New Delhi, Delhi, India – 110016, or through the website jainexgroup.in.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.99 Cr.