Jindal Associates Private Limited
About Jindal Associates Private Limited
Data last updated: 23 July 2025
Jindal Associates Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in advisory services, a part of the broader financial services sector. Incorporated on 20 June 1991.
Registered with ROC Delhi under CIN U74899DL1991PTC044691.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh. It was led by directors Rajesh Gupta and Naresh Kumar Jindal.
Last AGM: 29 September 2020. Financial statements filed for year ended 31 March 2020. Office: C 2/4Community Centre Ashok Vihar – Ii, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2017, the company reported a revenue of ₹65,250.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC 2/4Community Centre Ashok Vihar – Ii, Delhi, Delhi, India – 110052
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy, Bfsi, Commercial Banks
- 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 Jindal Associates Private Limited
Jindal Associates Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Banking activities by Central, Commercial and Saving banks | Locked |
Detailed business activity records for Jindal Associates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Verified entity values are shown only after access is granted.
Auditor Details of Jindal Associates Private Limited
Jindal Associates Private Limited is audited by S GUPTA & PARTNERS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S GUPTA & PARTNERS | Locked | Locked | Locked |
Complete auditor history for Jindal Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jindal Associates Private Limited
Jindal Associates Private Limited is currently managed by 2 directors, with 2 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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Rajesh Gupta
Also directs:
Pyrocast India Private Limited
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Director | 16 Jul 2007 | 19 Years 0 Months | As last reported |
| Naresh Kumar Jindal | Director | 20 Jun 1991 | 35 Years 1 Months | As last reported |
Financials of Jindal Associates Private Limited FY 2020 filings available
Jindal Associates Private Limited reported revenue of ₹65,250 for FY 2017.
Ten-year financial statements for Jindal Associates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jindal Associates Private Limited
Shareholding and ownership data for Jindal Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Jindal Associates Private Limited
Jindal Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jindal Associates Private Limited
View historical data on people associated with Jindal Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jindal Associates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Jindal Associates Private Limited
GST registrations and filing compliance for Jindal Associates 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
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Credit Ratings, Litigation & Regulatory Alerts for Jindal Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Jindal Associates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jindal Associates Private Limited
MSME payment history for Jindal Associates 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
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Subsidiaries & Group Companies of Jindal Associates Private Limited
Corporate group structure for Jindal Associates Private Limited
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- Parent company
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MCA Filings & Documents of Jindal Associates Private Limited
MCA filings and documents for Jindal Associates 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 Jindal Associates Private Limited
Frequently Asked Questions about Jindal Associates Private Limited
Jindal Associates Private Limited 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.
Jindal Associates Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 June 1991 and is registered under CIN U74899DL1991PTC044691. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jindal Associates Private Limited are:
- Rajesh Gupta - Director
- Naresh Kumar Jindal - Director
The CIN (Corporate Identification Number) of Jindal Associates Private Limited is U74899DL1991PTC044691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jindal Associates Private Limited is financial services. The company specifically operates in advisory. The company was active in this sector before being struck off.
The company has its registered office at C 24Community Centre Ashok Vihar – Ii, Delhi, Delhi, India – 110052.