Jefe India Private Limited

Jefe India Private Limited - transportation in Delhi, India. Directors, charges & compliance details.
CIN U63030DL2016PTC298489 Incorporated 26 April 2016 ROC Delhi HQ Delhi, India
Active Private Limited Company transportation
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
26 Apr 2016
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Jefe India Private Limited

Data last updated:

Jefe India Private Limited is a private limited company based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 26 April 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2016PTC298489.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Amit Sharma and Ashish Kumar Singh.

The registered office is at 8/15 Geeta Colony, Delhi, India – 110031.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U63030DL2016PTC298489
Registration Number 298489
Incorporation Date 26 April 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Jefe India Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    8/15 Geeta Colony, Delhi, India – 110031
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Jefe India 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
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Financials of Jefe India Private Limited

Year-wise financial statements and ratios of Jefe India Private Limited are in the company report Buy the company report.

Board of directors of Jefe India Private Limited

Jefe India has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit SharmaDirector26 Apr 201610 Years 6 MonthsCurrent
Ashish Kumar SinghDirector26 Apr 201610 Years 6 MonthsCurrent
Noushad KakkottukuniyilDirector26 Apr 201610 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jefe India 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 Jefe India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jefe India Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Amit Sharma was appointed as Director on 26 Apr 2016.

Appointed
Amit Sharma was appointed as Director.
Appointed
Ashish Kumar Singh was appointed as Director.
Appointed
Noushad Kakkottukuniyil was appointed as Director.
Incorporation
26 Apr 2016
Jefe India Private Limited was registered on 26 Apr 2016 with Roc Delhi I & aged 10 years 6 months as per MCA records.

Frequently asked questions

Jefe India is an active private limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 26 April 2016 (10+ years old) and is registered under CIN U63030DL2016PTC298489.

Jefe India has 3 current directors:

The CIN (Corporate Identification Number) of Jefe India is U63030DL2016PTC298489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Jefe India was incorporated on 26 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Amit Sharma was appointed as Director on 26 Apr 2016. Ashish Kumar Singh was appointed as Director on 26 Apr 2016. Noushad Kakkottukuniyil was appointed as Director on 26 Apr 2016.

The registered office of Jefe India is at 815 Geeta Colony, Delhi, India – 110031.

Jefe India operates in the transportation industry, in the transportation services segment.

The compliance status of Jefe India is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.

Jefe India can be reached at its registered office: 815 Geeta Colony, Delhi, India – 110031.

Jefe India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.