Jda Consultancy Services Private Limited
About Jda Consultancy Services Private Limited
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Jda Consultancy Services Private Limited is a private limited company based in Mumbai- 400 002., Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 March 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U74140MH2003PTC139569.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shyammkumar and Ananthakrishnan Balakrishnan.
Last AGM: 22 March 2021. Financial statements filed for year ended 31 March 2020. Office: 11 – A Silk House 630 J.S.Sheth Road Metro, Mumbai – 400 002., Maharashtra, India – 400034.
As per the financials filed for FY 2020, the company reported a revenue of ₹14.72 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address11 – A Silk House 630 J.S.Sheth Road Metro, Mumbai – 400 002., Maharashtra, India – 400034
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Jda Consultancy Services
The main business activity of Jda Consultancy Services is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Jda Consultancy Services Private Limited
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.
Auditor Details of Jda Consultancy Services
Jda Consultancy Services Private Limited is audited by SRI HARI K & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRI HARI K & CO | Locked | Locked | Locked |
Complete auditor history for Jda Consultancy Services Private Limited
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 Jda Consultancy Services Private Limited
Jda Consultancy Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyammkumar | Additional Director | 17 Apr 2013 | 13 Years 5 Months | Current |
| Ananthakrishnan Balakrishnan | Director | 25 Nov 2011 | 14 Years 10 Months | Current |
| Kanniappan Vijay Kumar | Director | 24 Nov 2008 | 17 Years 10 Months | Current |
Financials of Jda Consultancy Services Private Limited FY 2020 filings available
Jda Consultancy Services Private Limited reported revenue of ₹14.72 Lakh for FY 2020.
Ten-year financial statements for Jda Consultancy Services Private Limited
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.
Ownership and Shareholding of Jda Consultancy Services
Shareholding and ownership data for Jda Consultancy Services Private Limited
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 Jda Consultancy Services
Jda Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jda Consultancy Services
Employment history and EPFO contributions of people linked to Jda Consultancy Services.
Employee and EPFO history for Jda Consultancy Services Private Limited
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.
GST Compliance of Jda Consultancy Services
GST registrations and filing compliance for Jda Consultancy Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Jda Consultancy Services
Credit ratings, litigation, and regulatory alerts for Jda Consultancy Services Private Limited
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 Jda Consultancy Services
MSME payment history for Jda Consultancy Services Private Limited
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 Jda Consultancy Services
Corporate group structure for Jda Consultancy Services Private Limited
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.
MCA Filings & Documents of Jda Consultancy Services
MCA filings and documents for Jda Consultancy Services Private Limited
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.
Recent Activity on Jda Consultancy Services
Frequently Asked Questions about Jda Consultancy Services Private Limited
Jda Consultancy Services is an active private limited company in the financial services sector based in Mumbai- 400 002, Maharashtra, India. It was incorporated on 12 March 2003 (23+ years old) and is registered under CIN U74140MH2003PTC139569.
Jda Consultancy Services reported revenue of ₹14.72 Lakh for FY 2020.
The current directors of Jda Consultancy Services are:
- Shyammkumar - Additional Director
- Ananthakrishnan Balakrishnan - Director
- Kanniappan Vijay Kumar - Director
The primary industry of Jda Consultancy Services is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Jda Consultancy Services can be reached at the registered office: 11 – A Silk House 630 J.S.Sheth Road Metro, Mumbai – 400 002, Maharashtra, India – 400034.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.