Jala Investments Private Limited
About Jala Investments Private Limited
Data last updated: 25 July 2025
Jala Investments Private Limited was a private limited company based in Karnataka, Karnataka, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 February 1992.
Registered with ROC Bangalore under CIN U65993KA1992PTC012811.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manoharlal Jethanand Wadhwa and Vishal Manoharlal Wadhwa.
Last AGM: 24 September 2010. Financial statements filed for year ended 31 March 2010. Office: No.1 Vaishali Palacegardens Palace Cross Road Bangalore, Karnataka, Karnataka, India – 560020.
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 AddressNo.1 Vaishali Palacegardens Palace Cross Road Bangalore, Karnataka, Karnataka, India – 560020
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Jala Investments Private Limited
Jala Investments Private Limited has one previous CIN (Corporate Identification Number): U00065KA1992PTC012811. The current CIN is U65993KA1992PTC012811, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993KA1992PTC012811 | Current |
| U00065KA1992PTC012811 | Previous |
Board of Directors of Jala Investments Private Limited
Jala Investments Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manoharlal Jethanand Wadhwa | Director | 10 Aug 1994 | 32 Years 0 Months | As last reported |
|
Vishal Manoharlal Wadhwa
Also directs:
Magari Furniture Private Limited, Shilton Hospitality Private Limited, Jala Developers Private Limited and 1 more
|
Director | 14 Jul 2008 | 18 Years 1 Months | As last reported |
|
Bharat Arjan Thanki
Also directs:
Cosmos Creations Private Limited
|
Alternate Director | 20 Jan 2003 | 23 Years 7 Months | As last reported |
Financials of Jala Investments Private Limited FY 2010 filings available
Ten-year financial statements for Jala Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Jala Investments Private Limited
Jala Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jala Investments Private Limited
View historical data on people associated with Jala Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jala Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jala Investments Private Limited
GST registrations and filing compliance for Jala Investments Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Jala Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Jala Investments Private 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
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MSME Payment Delays by Jala Investments Private Limited
MSME payment history for Jala Investments Private 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
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Subsidiaries & Group Companies of Jala Investments Private Limited
Corporate group structure for Jala Investments Private 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
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MCA Filings & Documents of Jala Investments Private Limited
MCA filings and documents for Jala Investments Private 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
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Recent Activity on Jala Investments Private Limited
Frequently Asked Questions about Jala Investments Private Limited
Jala Investments Private 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.
Jala Investments Private Limited is a struck-off private limited company in the financial services sector based in Karnataka, Karnataka, India. It was incorporated on 10 February 1992 and is registered under CIN U65993KA1992PTC012811. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jala Investments Private Limited are:
- Manoharlal Jethanand Wadhwa - Director
- Vishal Manoharlal Wadhwa - Director
- Bharat Arjan Thanki - Alternate Director
The CIN (Corporate Identification Number) of Jala Investments Private Limited is U65993KA1992PTC012811. 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 Jala Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No.1 Vaishali Palacegardens Palace Cross Road Bangalore, Karnataka, Karnataka, India – 560020.