Jay Anand Consultants Private Limited

Jay Anand Consultants Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74110MH2000PTC123515 Incorporated 06 January 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹1.8 Lakh
Latest filing
Net profit · FY 2017
₹1.49 Lakh
Net margin 82.9%
EBITDA · FY 2017
₹1.5 Lakh
EBITDA margin 83.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Jay Anand Consultants Private Limited

Data last updated:

Jay Anand Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 06 January 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2000PTC123515. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipa Jay Shah and Datta Mahendra Shah.

Its last annual general meeting (AGM) was held on 20 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.8 Lakh. For the same year it recorded a net profit of ₹1.49 Lakh (net margin 82.9%) and EBITDA of ₹1.5 Lakh (EBITDA margin 83.4%).

Company details

CIN U74110MH2000PTC123515
Registration Number 123515
Incorporation Date 06 January 2000
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 20 August 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Jay Anand Consultants has one previous CIN (Corporate Identification Number): U67120MH2000PTC123515. The current CIN is U74110MH2000PTC123515, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110MH2000PTC123515Current
U67120MH2000PTC123515Previous

Contact details

Jay Anand Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    4A 1st Floor Ashish Building Plot – 347 Jahangir Boman Behram Marg Belasis Brid, Ge Tardeo, Mumbai, Maharashtra, India – 400034
  • Industry
    Financial Services, Financial Brokerage, Consultancy, Advisory

To see the full contact details of Jay Anand Consultants Private Limited, buy the company report.

Comprehensive company report
Jay Anand Consultants Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Jay Anand Consultants Private Limited

FY 2022 filings available

Jay Anand Consultants Private Limited reported revenue of ₹1.8 Lakh for FY 2017.

Revenue · FY 2017
₹1.8 Lakh
Net profit · FY 2017
₹1.49 Lakh margin 82.9%
EBITDA · FY 2017
₹1.5 Lakh margin 83.4%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹1.8 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.5 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.49 Lakh
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin83.4%
Net Profit Margin82.9%
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

To see the full financial statements and ratios of Jay Anand Consultants Private Limited, buy the company report.

Board of directors of Jay Anand Consultants Private Limited

Jay Anand Consultants has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dipa Jay ShahDirector28 Apr 200521 Years 6 MonthsAs last reported
Datta Mahendra ShahDirector06 Jan 200026 Years 9 MonthsAs last reported

Auditor

Jay Anand Consultants Private Limited is audited by DIMPLE NIMESH SHAH for the financial year 2017.

Auditor firmFinancial yearFirm registration number
DIMPLE NIMESH SHAHFY 2017160807

Shareholding

The shareholding of Jay Anand Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Jay Anand Consultants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jay Anand Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Jay Anand Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Jay Anand Consultants Private Limited, buy the company report.

Recent activity

Jay Anand Consultants Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Dipa Jay Shah was appointed as Director on 28 Apr 2005.

AGM
Jay Anand Consultants Private Limited last Annual general meeting of members was held on 20 Aug 2022 as per latest MCA records.
Filing
Jay Anand Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Dipa Jay Shah was appointed as Director.
Appointed
Datta Mahendra Shah was appointed as Director.
Incorporation
06 Jan 2000
Jay Anand Consultants Private Limited was registered on 06 Jan 2000 with Roc Mumbai & aged 26 years 9 months as per MCA records.

Frequently asked questions

Jay Anand Consultants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Jay Anand Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 06 January 2000 and is registered under CIN U74110MH2000PTC123515. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Jay Anand Consultants is U74110MH2000PTC123515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Jay Anand Consultants had 2 directors:

Jay Anand Consultants was incorporated on 06 January 2000. It is registered with the Registrar of Companies, Mumbai.

The registered office of Jay Anand Consultants is at 4A 1st Floor Ashish Building Plot – 347 Jahangir Boman Behram Marg Belasis Brid, Ge Tardeo, Mumbai, Maharashtra, India – 400034.

The latest financial statements of Jay Anand Consultants on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 20 August 2022. Year-wise statements from 2015 are in the company report.

No. Jay Anand Consultants has 1 GST registration on record and it is cancelled or inactive.

Jay Anand Consultants operated in the financial services industry, in the financial brokerage segment.

Dipa Jay Shah was appointed as Director on 28 Apr 2005. Datta Mahendra Shah was appointed as Director on 06 Jan 2000.