Jemi Financial Services Private Limited
About Jemi Financial Services Private Limited
Data last updated:
Jemi Financial Services Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the advisory services segment of the financial services sector. It was incorporated on 09 May 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2011PTC080529.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rayappan Johnrose and Manivannan Sekaran.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No 709 Sboa School East Gate Road Annanagar West Extention, Chennai, Tamil Nadu, India – 600101.
Company details
Contact details
Jemi Financial Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo 709 Sboa School East Gate Road Annanagar West Extention, Chennai, Tamil Nadu, India – 600101
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Jemi Financial Services Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jemi Financial Services Private Limited, buy the company report.
Board of directors of Jemi Financial Services Private Limited
Jemi Financial Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rayappan Johnrose Also directs: Jemi Housing Limited, Jemi Ethiraj Promoters Private Limited, Jemi Promoters Private Limited and 3 more | Director | 10 Mar 2015 | 11 Years 7 Months | As last reported |
| Manivannan Sekaran | Director | 25 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Jemi Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jemi Financial Services 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 Jemi Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jemi Financial Services Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Rayappan Johnrose ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Jemi Financial Services 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.
Jemi Financial Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in advisory, within the financial services industry. It was incorporated on 09 May 2011 and is registered under CIN U74900TN2011PTC080529. The company has been struck off by the Registrar of Companies and is no longer operational.
Jemi Financial Services had 2 directors:
- Rayappan Johnrose - Director
- Manivannan Sekaran - Director
The CIN (Corporate Identification Number) of Jemi Financial Services is U74900TN2011PTC080529. 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 Jemi Financial Services is at No 709 Sboa School East Gate Road Annanagar West Extention, Chennai, Tamil Nadu, India – 600101.
Jemi Financial Services was incorporated on 09 May 2011. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Jemi Financial Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Jemi Financial Services operated in the financial services industry, in the advisory segment. It worked in this industry before it was struck off.
Rayappan Johnrose ceased to be Additional Director on 29 Sep 2015. Anthony Muthu Cyril Joseph ceased to be Director on 10 Mar 2015. Rayappan Johnrose was appointed as Director on 10 Mar 2015. Jemi Financial Services has 7 board changes on record in total.
Jemi Financial Services can be reached at its registered office: No 709 Sboa School East Gate Road Annanagar West Extention, Chennai, Tamil Nadu, India – 600101.
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