Jainex Securities Pvt Ltd

Jainex Securities Pvt Ltd - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U67120DL1996PTC426795 Incorporated 06 March 1996 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.99 Cr
Issued & subscribed
Open charges
None
Satisfied ₹5 Cr
Company age
30 yrs
Est. 1996
Last financials
Mar 2025
Balance sheet date

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 U67120WB1996PTC172015.

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 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.

Company Details of Jainex Securities Pvt Ltd
CIN U67120DL1996PTC426795
Registration Number 426795
Incorporation Date 06 March 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sudhir Satnaliwala Director Namita Goyal Gupta Director Akshay Satnaliwala Director
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
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  • Registered Address
    G – 56 Aerens Building Well Ltd, Cabin No. Fc – 01 Green Park Main Market, New Delhi, Delhi, India – 110016
  • Industry
    Financial Services, Diversified Financial Services
Company report
Jainex Securities Pvt Ltd - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Jainex Securities Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Financial and insurance Service ********* Other financial activities *********
********* Financial and insurance Service ********* Other financial activities *********

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.

Current Directors
Name Designation Appointment Date Tenure Status
Sudhir Satnaliwala
Also directs: Abhilasha Distributors Llp, Pushpdant Sales Llp, Avantika Vinimay Llp and 5 more
Director 10 May 2016 10 Years 1 Months Current
Namita Goyal Gupta
Also directs: Franklin Tradecom Llp, Moongfali Vinimay Llp, Mangalam Financial Consultants Llp and 3 more
Director 21 Dec 2022 3 Years 6 Months Current
Akshay Satnaliwala
Also directs: Dankuni Infraventures Private Limited, Sarvoday Merchants Private Limited, Divyashakti Merchants Private Limited and 5 more
Director 10 May 2016 10 Years 1 Months Current
View all directors

Financials of Jainex Securities Pvt Ltd FY 2025 filings available

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Insurance
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Power & Fuel
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Equity Capital
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Investments
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Current Investments
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Capex
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Jainex Securities Pvt Ltd

Open charges
₹0
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Others₹5.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Jainex Securities Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Jainex Securities Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Jainex Securities Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Jainex Securities Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Jainex Securities Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Jainex Securities Pvt Ltd

MSME Payment Delays by Jainex Securities Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Jainex Securities Pvt Ltd

Subsidiaries & Group Companies of Jainex Securities Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Jainex Securities Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Jainex Securities Pvt Ltd

MCA Filings & Documents of Jainex Securities Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Jainex Securities Pvt Ltd

Activity
30 Sep 2025
Jainex Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Jainex Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
21 Dec 2022
Namita Goyal Gupta was appointed as a Director on 21 Dec 2022 & has been associated with this company since 3 years 6 months.
Charges
17 May 2022
A charge registered on 22 Dec 2020 via Charge ID 100435541 with Others was fully satisfied on 17 May 2022.
Charges
22 Dec 2020
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100435541 was registered on 22 Dec 2020.
Directors
10 May 2016
Sudhir Satnaliwala was appointed as a Director on 10 May 2016 & has been associated with this company since 10 years 2 months.

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.

The current directors of Jainex Securities Pvt Ltd are:

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.

The company has its registered office at G – 56 Aerens Building Well Ltd, Cabin No. Fc – 01 Green Park Main Market, New Delhi, Delhi, India – 110016.

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