About Jefferies India Private Limited
Data last updated: 22 December 2025
Jefferies India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Jefferies Asia Holding Pte. Ltd. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74140MH2007PTC200509.
Capital: an authorised share capital of ₹230 Cr and a paid-up capital of ₹176.1 Cr. It is led by directors including Rajiv Dinesh Hingu and Conor Dolan.
Last AGM: 04 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,548.46 Cr, a growth of 74% compared to the previous year.
The company has a workforce of approximately 126 employees as per the latest available data. It operates as a subsidiary of Jefferies Asia Holding Pte. Ltd.
The company is associated with 1 brand - Jefferies.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jefferies.com.
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Registered AddressLevel 16 Express Towers, Nariman Point, Mumbai, Maharashtra, India – 400021
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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
- PDF report delivered after checkout
CIN History of Jefferies India Private Limited
Jefferies India Private Limited has one previous CIN (Corporate Identification Number): U74140DL2007PTC158091. The current CIN is U74140MH2007PTC200509, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2007PTC200509 | Current |
| U74140DL2007PTC158091 | Previous |
Associated Brands with Jefferies India Private Limited
Jefferies India Private Limited operates one associated brand: Jefferies. These brands represent Jefferies India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Merger and acquisitions advisory services are provided across multiple sectors. | jefferies.com |
Business Activity of Jefferies India Private Limited
Jefferies India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Jefferies India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Jefferies India Private Limited
Jefferies India Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Jefferies India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jefferies India Private Limited
Jefferies India Private Limited is currently managed by 4 directors, with 20 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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Rajiv Dinesh Hingu
Also directs:
Jefferies India Services Private Limited
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Whole-Time Director | 29 Apr 2020 | 6 Years 3 Months | Current |
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Conor Dolan
Also directs:
Jefferies India Services Private Limited
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Director | 15 Oct 2019 | 6 Years 10 Months | Current |
| Aashish Ashok Agarwal | Whole-Time Director | 29 Apr 2020 | 6 Years 3 Months | Current |
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Brijmohan Gopaldas Soni
Also directs:
Jefferies India Services Private Limited
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Whole-Time Director | 08 Apr 2015 | 11 Years 4 Months | Current |
Financials of Jefferies India Private Limited FY 2025 filings available
Jefferies India Private Limited reported revenue of ₹1,548.46 Cr (up 74.00% YoY) for FY 2025.
Ten-year financial statements for Jefferies India 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 Jefferies India Private Limited
Shareholding and ownership data for Jefferies India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jefferies India Private Limited
Jefferies India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jefferies India Private Limited
Jefferies India Private Limited has a workforce of 126 employees as of Apr 05, 2024.
Employee and EPFO history for Jefferies India 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 Jefferies India Private Limited
GST registrations and filing compliance for Jefferies India 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 Jefferies India Private Limited
Credit ratings, litigation, and regulatory alerts for Jefferies India 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 Jefferies India Private Limited
MSME payment history for Jefferies India 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 Jefferies India Private Limited
Corporate group structure for Jefferies India Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jefferies India Private Limited
MCA filings and documents for Jefferies India 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 Jefferies India Private Limited
Recent News on Jefferies India Private Limited
Frequently Asked Questions about Jefferies India Private Limited
Jefferies India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2007 (19+ years old) and is registered under CIN U74140MH2007PTC200509. The company has 126 employees.
Jefferies India Private Limited reported revenue of ₹1,548.46 Cr for FY 2025 (up 74.00% YoY).
The current directors of Jefferies India Private Limited are:
- Rajiv Dinesh Hingu - Whole-Time Director
- Conor Dolan - Director
- Aashish Ashok Agarwal - Whole-Time Director
- Brijmohan Gopaldas Soni - Whole-Time Director
The primary industry of Jefferies India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Jefferies India Private Limited can be reached at the registered office: Level 16 Express Towers, Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website jefferies.com.
The authorised capital is ₹230 Cr, and the paid-up capital is ₹176.1 Cr.