Jalan Capitals Private Limited
About Jalan Capitals Private Limited
Data last updated:
Jalan Capitals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2004PTC146133. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Anup Jalan and Nimish Jalan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹67.22 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnit No: 520 Atlanta Estate Near Virwani Industrial Estate Goregaon, East, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Brokerage & Trading Services, Investment Banking & Advisory
- 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
- One PDF report, delivered after checkout
Financials of Jalan Capitals Private Limited FY 2024 filings available
Jalan Capitals Private Limited reported revenue of ₹760 (down 96% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Jalan Capitals Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 64% over three years, including a 96% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Jalan Capitals Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Jalan Capitals Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jalan Capitals are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Jalan Capitals Private Limited
Jalan Capitals Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Investment Banking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Obsequium Global Capital Partners Private Limited | ₹826 (FY 2022) | •••• | •••• | -40.0% | •••• | Ernakulam, Kerala, India |
| Makers Agencies Private Limited | ₹796 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Jumbo Consultants Private Limited | ₹792 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Master Plantations Private Limited | ₹792 (FY 2025) | •••• | •••• | -99.0% | •••• | Delhi, India |
| Manjari Tie-Up Private Limited | ₹773 (FY 2024) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Jalan Capitals Private Limited this company | ₹760 (FY 2023) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Span Commodity and Derivatives Private Limited | ₹752 (FY 2023) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Labh Varsha Securities and Finanz Private Limited | ₹750 (FY 2025) | •••• | •••• | 67.0% | •••• | Mumbai, Maharashtra, India |
| Mudra Corporate Managers Pvt.Ltd. | ₹749 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Hind Globle Credit Pvt Ltd | ₹748 (FY 2018) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Getwell Tradecom Private Limited | ₹729 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Jalan Capitals by revenue in the BFSI industry (Broking Services, Investment Banking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Jalan Capitals Private Limited
Jalan Capitals Private Limited is audited by Phirodia Bafna & Associates for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Phirodia Bafna & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jalan Capitals Private Limited
Jalan Capitals has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Jalan Also directs: Jalan Lifespaces Private Limited | Director | 20 Mar 2014 | 12 Years 6 Months | Current |
| Nimish Jalan | Director | 26 Sep 2024 | 2 Years 0 Months | Current |
Ownership and Shareholding of Jalan Capitals Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jalan Capitals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2009 | Dena Bank | ₹35 Cr | Satisfied |
| 17 Aug 2007 | State Bank of India | ₹32.22 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Jalan Capitals Private Limited
Jalan Capitals Private Limited has 8 court cases on record: 8 filed against it. 3 cases are pending and 5 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| District courts | 3 | 3 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax -10 | Disposed |
| Bombay High Court | Appeal | Filed against the company by PVR Limited | Disposed |
| Bombay High Court | Appeal | Filed against the company by Cinemax India Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by PVR Limited | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Jalan Capitals Private Limited
Employment history and EPFO contributions of people linked to Jalan Capitals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jalan Capitals Private Limited
Jalan Capitals Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Nimish Jalan ceased to be Additional Director on 29 Sep 2024.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Jalan Capitals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jalan Capitals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jalan Capitals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jalan Capitals Private Limited
Jalan Capitals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jalan Capitals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jalan Capitals Private Limited
Jalan Capitals is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 May 2004 (22+ years old) and is registered under CIN U67120MH2004PTC146133.
Jalan Capitals has 2 current directors:
- Anup Jalan - Director
- Nimish Jalan - Director
No. Jalan Capitals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jalan Capitals is U67120MH2004PTC146133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jalan Capitals has 8 court cases on record: 8 filed against it. 3 are pending. Most are in the high courts.
Jalan Capitals was incorporated on 07 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Jalan Capitals by revenue are Obsequium Global Capital Partners Private Limited, Makers Agencies Private Limited, Jumbo Consultants Private Limited, Master Plantations Private Limited, Manjari Tie-Up Private Limited and 5 more, all in the BFSI industry (Broking Services, Investment Banking).
Nimish Jalan ceased to be Additional Director on 29 Sep 2024. Nimish Jalan was appointed as Director on 26 Sep 2024. Poonam Jalan ceased to be Director on 26 Sep 2024. Jalan Capitals has 9 board changes on record in total.
The registered office of Jalan Capitals is at Unit No: 520 Atlanta Estate Near Virwani Industrial Estate Goregaon, East, Mumbai, Maharashtra, India – 400063.
Jalan Capitals has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.9 Cr.
Jalan Capitals operates in the financial services industry, in the brokerage and trading services segment.