Jaising Capital Private Limited
About Jaising Capital Private Limited
Data last updated:
Jaising Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC086701.
The company has an authorised share capital of ₹3 Cr.
The registered office is at Kuberniwas Bunglowno.2 Meerabaugroad, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹3.71 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jaising Capital Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKuberniwas Bunglowno.2 Meerabaugroad, Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Jaising Capital Private Limited
Year-wise financial statements and ratios of Jaising Capital Private Limited are in the company report Buy the company report.
Board of directors of Jaising Capital Private Limited
No directors are listed for Jaising Capital in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 1995 | 90373696 | Citibank N.A. | ₹3.71 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Jaising Capital Private Limited has 1 court case on record: 1 filed by Jaising Capital. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Jaising Capital Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaising Capital Private 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 Jaising Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Jaising Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 March 1995 (31+ years old) and is registered under CIN U67120MH1995PTC086701.
The CIN (Corporate Identification Number) of Jaising Capital is U67120MH1995PTC086701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaising Capital has 1 court case on record: 1 filed by the company.
Jaising Capital was incorporated on 22 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Jaising Capital is at Kuberniwas Bunglowno.2 Meerabaugroad, Mumbai, Maharashtra, India.
Jaising Capital operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Jaising Capital has open charges of ₹3.71 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Jaising Capital is active non-compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
Jaising Capital can be reached at its registered office: Kuberniwas Bunglowno.2 Meerabaugroad, Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
