Jalaveg Investment And Trading Company Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Active
Last Updated:
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About Jalaveg Investment And Trading Company Limited

Jalaveg Investment And Trading Company Limited, a active public limited company, was established on 28 November 1981 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1981PLC025725. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹10.78 Cr.

It upholds a compliant status. Its leadership includes Gagan Puri (Additional Director), Kevin Dilipkumar Modi (Director), Jagdish Softa (Director). Past directors included Anil Kumar Gupta, Gurmeet Singh, Harish Kumar Narang. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 146, Chinar Building, Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East), Mumbai, Maharashtra, 400093.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120MH1981PLC025725

  • Registration Number

    025725

  • Incorporation Date

    28 November 1981

  • Authorized Capital

    ₹11.00 Cr

  • Paid-Up Capital

    ₹10.78 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 10.78 Cr
  • Company Age 44 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Jalaveg Investment And Trading Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jalaveg Investment And Trading Company Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jalaveg Investment And Trading Company Limited?
Current Directors
Name Designation Appointment Date Status
Gagan Puri Additional Director 18 Nov 2024 Current
Kevin Dilipkumar Modi Director 24 Sep 2025 Current
Jagdish Softa Director 14 Nov 2021 Current
Vishal Gupta Additional Director 18 Mar 2025 Current
Ritesh Rajendrakumar Shah Director 24 Sep 2025 Current
Namrata Ritesh Shah Director 24 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Apr 2016 Past
Pramod Abcsdd Director 08 Apr 2016 Past
Pramod Abcsdd Director 08 Apr 2016 Past
Pramod Abcsdd Director 21 Jan 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Director 21 Jan 2010 Past

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Financial Performance of Jalaveg Investment And Trading Company.

Jalaveg Investment And Trading Company Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Jalaveg Investment And Trading Company revenue growth over time
Jalaveg Investment And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Jalaveg Investment And Trading Company?

In 2017, Jalaveg Investment And Trading Company had a promoter holding of 51.21% and a public holding of 48.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Jalaveg Investment And Trading Company?

Unlock and access historical data on people associated with Jalaveg Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jalaveg Investment And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jalaveg Investment And Trading Company's trajectory.

Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Jalaveg Investment And Trading Company
Recent Activity within the Organization
  • Director Appointment

    Progress on Suraj Prajapat was appointed as a Company Secretary was appointed as a Company Secretary on 10 Nov 2025 & has been associated with this company since 3 months 22 days . was documented.

  • Annual General Meeting

    Jalaveg Investment And Trading Company Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Kevin Dilipkumar Modi was appointed as a Director was appointed as a Director on 24 Sep 2025 & has been associated with this company since 5 months 8 days . was documented.

  • Director Appointment

    The activity Ritesh Rajendrakumar Shah was appointed as a Director was appointed as a Director on 24 Sep 2025 & has been associated with this company since 5 months 8 days . was completed.

  • Director Appointment

    The activity Namrata Ritesh Shah was appointed as a Director was appointed as a Director on 24 Sep 2025 & has been associated with this company since 5 months 8 days . was completed.

  • Balance Sheet

    Progress on Jalaveg Investment And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

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Frequently Asked Questions
What is the CIN of Jalaveg Investment And Trading Company Limited?

The CIN of Jalaveg Investment And Trading Company Limited is U67120MH1981PLC025725.

Where is Jalaveg Investment And Trading Company Limited headquartered?

Jalaveg Investment And Trading Company Limited is headquartered at 146, Chinar Building, Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East), Mumbai, Maharashtra, 400093.

When was Jalaveg Investment And Trading Company Limited incorporated?

Jalaveg Investment And Trading Company Limited was incorporated on 28 November 1981.

Who are the current directors of Jalaveg Investment And Trading Company Limited?

The current directors of Jalaveg Investment And Trading Company Limited are

What is the primary industry of Jalaveg Investment And Trading Company Limited?

The primary industry of Jalaveg Investment And Trading Company Limited is Financial Services.

Is Jalaveg Investment And Trading Company Limited a listed company?

Jalaveg Investment And Trading Company Limited is unlisted.

What is the capital structure of Jalaveg Investment And Trading Company Limited?

The authorized capital of Jalaveg Investment And Trading Company Limited is ₹11.00 Cr, and the paid-up capital is ₹10.78 Cr.

What is the compliance status of Jalaveg Investment And Trading Company Limited?

The compliance status of Jalaveg Investment And Trading Company Limited is Compliant.

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