Jaypee Ventures Private Limited
About Jaypee Ventures Private Limited
Data last updated:
Jaypee Ventures Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the engineering services segment of the professional services sector. It was incorporated on 12 May 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74210DL1992PTC048726.
The company had an authorised share capital of ₹260.08 Cr and a paid-up capital of ₹171.78 Cr. It was led by directors including Jai Prakash Gaur (Managing Director) and Rangi Lal Gupta (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1095 Sector A Pocket A Vasant Kunj, New Delhi, Delhi, India – 110070.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
Company details
CIN history
Jaypee Ventures has one previous CIN (Corporate Identification Number): U74210DL1992PLC048726. The current CIN is U74210DL1992PTC048726, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210DL1992PTC048726 | Current |
| U74210DL1992PLC048726 | Previous |
Contact details
Jaypee Ventures Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1095 Sector A Pocket A Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryProfessional Services, Engineering Services, Architecture, Engineering Consultancy, Architectural
- 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
Financials of Jaypee Ventures Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jaypee Ventures Private Limited, buy the company report.
Board of directors of Jaypee Ventures Private Limited
Jaypee Ventures has 12 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarat Kumar Jain | Director | 31 Mar 2007 | 19 Years 7 Months | As last reported |
| Suresh Kumar Also directs: Ironwill Advisors LLP | Director | 01 Jul 2009 | 17 Years 4 Months | As last reported |
| Suren Jain Also directs: Jil Information Technology Limited, Manush Aushadhi and Anusandhan Limited, Jaypee Infrastructure Development Limited and 5 more | Director | 22 Sep 2007 | 19 Years 1 Months | As last reported |
| Jai Prakash Gaur Also directs: Ceekay Estates Private Limited, Jil Information Technology Limited, Mahabhadra Constructions Limited and 2 more | Managing Director | 27 Dec 2005 | 20 Years 10 Months | As last reported |
| Praveen Kumar Singh Also directs: Jaypee Meghalaya Power Limited | Director | 16 Feb 2007 | 19 Years 8 Months | As last reported |
| Sunny Gaur | Director | 27 Dec 2005 | 20 Years 10 Months | As last reported |
Legal cases
Jaypee Ventures Private Limited has 6 court cases on record: 1 filed by Jaypee Ventures, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 5 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by The Commissioner of Income Tax-Ii | Pending |
| High Court of Delhi | Court case (WTA) | Filed against the company by Commissioner of Wealth Tax | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax-Ii | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by The Commissioner of Income Tax-Ii | Disposed |
To see the full case history of Jaypee Ventures Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaypee Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jaypee Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaypee Ventures Private Limited has 19 board changes on record since 2001: 12 appointments and 7 cessations. The latest: Suresh Kumar ceased to be Additional Director on 19 Sep 2009.
10 earlier events are in the company report.
Frequently asked questions
Jaypee Ventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jaypee Ventures was a private limited company based in New Delhi, Delhi, India. The company worked in engineering services, within the professional services industry. It was incorporated on 12 May 1992 and is registered under CIN U74210DL1992PTC048726. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Jaypee Ventures was incorporated on 12 May 1992. It is registered with the Registrar of Companies, Delhi.
Jaypee Ventures had 12 directors:
- Jai Prakash Gaur - Managing Director
- Rangi Lal Gupta - Whole-Time Director
- Sarat Kumar Jain - Director
- Suresh Kumar - Director
- Suren Jain - Director
- Praveen Kumar Singh - Director
- Sunny Gaur - Director
- Pankaj Gaur - Director
- Sunil Kumar Sharma - Director
- Sunil Joshi - Director
- Sameer Gaur - Director
- Manoj Gaur - Director
The CIN (Corporate Identification Number) of Jaypee Ventures is U74210DL1992PTC048726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jaypee Ventures is at 1095 Sector A Pocket A Vasant Kunj, New Delhi, Delhi, India – 110070.
The latest financial statements of Jaypee Ventures on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
Jaypee Ventures operated in the professional services industry, in the engineering services segment.
Jaypee Ventures has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending.
Suresh Kumar ceased to be Additional Director on 19 Sep 2009. Suresh Kumar was appointed as Director on 01 Jul 2009. Rahul Kumar ceased to be Director on 24 Jun 2009. Jaypee Ventures has 19 board changes on record in total.
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