Jalan Risk Advisory Private Limited
About Jalan Risk Advisory Private Limited
Data last updated:
Jalan Risk Advisory Private Limited is a private limited company based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 01 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC220170. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Jalan Risk Advisiory Private Limited. It is led by directors Shalini Jalan and Subal Jalan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 304 R.G. Square Near Max Balaji Hospital Indraprastha Extention Patparganj, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹15,000. For the same year it recorded a net profit of ₹5,000 (net margin 33.3%) and EBITDA of ₹5,000 (EBITDA margin 33.3%).
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹25 Lakh on record. Court records list 10 cases involving the company, including 10 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address304 R.G. Square Near Max Balaji Hospital Indraprastha Extention Patparganj, Delhi, India – 110092
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Jalan Risk Advisory Private Limited
The main business activity of Jalan Risk Advisory is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Jalan Risk Advisory Private Limited FY 2025 filings available
Jalan Risk Advisory Private Limited reported revenue of ₹15,000 for FY 2024.
Financial Statement Summary of Jalan Risk Advisory Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹5,000 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5,000 | •••• | •••• | •••• | •••• |
| 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 Risk Advisory Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 33.3% | •••• | •••• | •••• | •••• |
| 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 Risk Advisory 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 Risk Advisory Private Limited
Jalan Risk Advisory Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Markpanda BPM Private Limited | ₹15,057 (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Panshul Projects Private Limited | ₹15,017 (FY 2025) | •••• | •••• | -70.0% | •••• | New Delhi, Delhi, India |
| Jalan Risk Advisory Private Limited this company | ₹15,000 (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Parv Buildtech Private Limited | ₹15,000 (FY 2019) | •••• | •••• | -17.0% | •••• | Delhi, India |
| Akb Securities and Credits Limited | ₹15,000 (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Quest Corporate Services Private Limited | ₹15,000 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Androy Auto (India) Private Limited | ₹15,000 (FY 2025) | •••• | •••• | -43.0% | •••• | Kolkata, West Bengal, India |
| Augat Intra Trade Limited | ₹15,000 (FY 2025) | •••• | •••• | •••• | Patna, Bihar, India | |
| Abhiksha Services Private Limited | ₹15,000 (FY 2025) | •••• | •••• | 299900.0% | •••• | New Delhi, Delhi, India |
| SVS Consulting Services Private Limited | ₹15,000 (FY 2018) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Futusure Business Solution Private Limited | ₹15,000 (FY 2025) | •••• | •••• | -1.0% | •••• | Ranchi, Jharkhand, India |
Peers are the five companies nearest above and the five nearest below Jalan Risk Advisory by revenue in the Outsourcing industry (Consulting Services), 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 Risk Advisory Private Limited
Jalan Risk Advisory Private Limited is audited by Shrawan Agrawal & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shrawan Agrawal & 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 Risk Advisory Private Limited
Jalan Risk Advisory has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Jalan | Director | 01 Jun 2011 | 15 Years 4 Months | Current |
| Subal Jalan Also directs: Ganesh Biochem Private Limited, Jalan Transport Private Limited, GSRB Foundation and 1 more | Director | 01 Jun 2011 | 15 Years 4 Months | Current |
Ownership and Shareholding of Jalan Risk Advisory 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 Risk Advisory Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2011 | Punjab National Bank | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Jalan Risk Advisory Private Limited
Jalan Risk Advisory Private Limited has 10 court cases on record: 10 filed against it. 4 cases are pending and 6 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 4 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Execution petition | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Mcube Capital Advisors Private Limited | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Limited | Disposed |
| District court, South West, Delhi | Court case (OMP (I)(COMM.)) | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Prayagraj, Uttar Pradesh | Court case (MOTOR VEHICLE ACT) | Filed against the company by State of U.P | Pending |
Full case history
All 10 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 Risk Advisory Private Limited
Employment history and EPFO contributions of people linked to Jalan Risk Advisory.
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 Risk Advisory Private Limited
Jalan Risk Advisory Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Shalini Jalan was appointed as Director on 01 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Jalan Risk Advisory 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 Risk Advisory 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 Risk Advisory 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 Risk Advisory Private Limited
Jalan Risk Advisory has 2 GST registrations on record, and all of them have been cancelled or are 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 Risk Advisory 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 Risk Advisory Private Limited
Jalan Risk Advisory is an active private limited company based in Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 01 June 2011 (15+ years old) and is registered under CIN U74140DL2011PTC220170.
Jalan Risk Advisory reported revenue of ₹15,000 for FY 2024.
Jalan Risk Advisory has 2 current directors:
- Shalini Jalan - Director
- Subal Jalan - Director
Jalan Risk Advisory reported a net profit of ₹5,000 (net margin 33.3%) and EBITDA of ₹5,000 (EBITDA margin 33.3%) for FY 2024, as per its filed financial statements.
No. Jalan Risk Advisory has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Jalan Risk Advisory is U74140DL2011PTC220170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jalan Risk Advisory has 10 court cases on record: 10 filed against it. 4 are pending.
Jalan Risk Advisory was incorporated on 01 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Jalan Risk Advisory by revenue are Markpanda BPM Private Limited, Panshul Projects Private Limited, Parv Buildtech Private Limited, Akb Securities and Credits Limited, Quest Corporate Services Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Shalini Jalan was appointed as Director on 01 Jun 2011. Subal Jalan was appointed as Director on 01 Jun 2011.
The registered office of Jalan Risk Advisory is at 304 R.G. Square Near Max Balaji Hospital Indraprastha Extention Patparganj, Delhi, India – 110092.