Jay B Investments Private Limited
About Jay B Investments Private Limited
Data last updated: 22 July 2025
Jay B Investments Private Limited was a private limited company based in Bengaluru, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 21 December 2006.
Registered with ROC Bangalore under CIN U65999KA2006PTC041272.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Balaji Srinivasan and Jayanthi Balaji.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No.362 Ranka Heights 7Th Cross Domlur Layout Domlur, Bengaluru, Karnataka, India – 560071.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.362 Ranka Heights 7Th Cross Domlur Layout Domlur, Bengaluru, Karnataka, India – 560071
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Jay B Investments Private Limited
Jay B Investments Private Limited is audited by B S D & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S D & CO | Locked | Locked | Locked |
Complete auditor history for Jay B Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jay B Investments Private Limited
Jay B Investments Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Balaji Srinivasan
Also directs:
Bsr Super Speciality Hospitals Limited
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Director | 21 Dec 2006 | 19 Years 7 Months | As last reported |
| Jayanthi Balaji | Director | 21 Dec 2006 | 19 Years 7 Months | As last reported |
Financials of Jay B Investments Private Limited FY 2019 filings available
Ten-year financial statements for Jay B Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jay B Investments Private Limited
Shareholding and ownership data for Jay B Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Jay B Investments Private Limited
Jay B Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay B Investments Private Limited
View historical data on people associated with Jay B Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jay B Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jay B Investments Private Limited
GST registrations and filing compliance for Jay B Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jay B Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Jay B Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jay B Investments Private Limited
MSME payment history for Jay B Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jay B Investments Private Limited
Corporate group structure for Jay B Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jay B Investments Private Limited
MCA filings and documents for Jay B Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jay B Investments Private Limited
Frequently Asked Questions about Jay B Investments Private Limited
Jay B Investments Private Limited 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.
Jay B Investments Private Limited is a struck-off private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 21 December 2006 and is registered under CIN U65999KA2006PTC041272. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jay B Investments Private Limited are:
- Balaji Srinivasan - Director
- Jayanthi Balaji - Director
The CIN (Corporate Identification Number) of Jay B Investments Private Limited is U65999KA2006PTC041272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jay B Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at No.362 Ranka Heights 7Th Cross Domlur Layout Domlur, Bengaluru, Karnataka, India – 560071.