Jala Investments Private Limited
About Jala Investments Private Limited
Data last updated:
Jala Investments Private Limited was a private limited company based in Bangalore, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 February 1992.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65993KA1992PTC012811.
The company had 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.
Its last annual general meeting (AGM) was held on 24 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at No.1 Vaishali Palacegardens Palace Cross Road Bangalore, Karnataka, India – 560020.
Company details
CIN history
Jala Investments 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 |
Contact details
Jala Investments Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.1 Vaishali Palacegardens Palace Cross Road Bangalore, Karnataka, India – 560020
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Jala Investments Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jala Investments Private Limited, buy the company report.
Board of directors of Jala Investments Private Limited
Jala Investments has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoharlal Jethanand Wadhwa | Director | 10 Aug 1994 | 32 Years 2 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 3 Months | As last reported |
| Bharat Arjan Thanki Also directs: Cosmos Creations Private Limited | Alternate Director | 20 Jan 2003 | 23 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Jala Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jala Investments 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 Jala Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jala Investments Private Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Navin Bhanji Bhai Joshi ceased to be Director on 21 Jul 2008.
Frequently asked questions
Jala Investments 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 was a private limited company based in Bangalore, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. 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.
Jala Investments had 3 directors:
- Manoharlal Jethanand Wadhwa - Director
- Vishal Manoharlal Wadhwa - Director
- Bharat Arjan Thanki - Alternate Director
The CIN (Corporate Identification Number) of Jala Investments is U65993KA1992PTC012811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jala Investments is at No.1 Vaishali Palacegardens Palace Cross Road Bangalore, Karnataka, India – 560020.
Jala Investments was incorporated on 10 February 1992. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Jala Investments on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 September 2010. Year-wise statements from 2015 are in the company report.
Jala Investments operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Navin Bhanji Bhai Joshi ceased to be Director on 21 Jul 2008. Vishal Manoharlal Wadhwa was appointed as Director on 14 Jul 2008. Bharat Arjan Thanki was appointed as Alternate Director on 20 Jan 2003. Jala Investments has 4 board changes on record in total.
Jala Investments can be reached at its registered office: No.1 Vaishali Palacegardens Palace Cross Road Bangalore, Karnataka, India – 560020.
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