About Jsw Infrastructure Fintrade Private Limited
Data last updated: 21 July 2025
Jsw Infrastructure Fintrade Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sarvoday Advisory Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 15 May 2010.
Registered with ROC Mumbai under CIN U45206MH2010PTC203280.
Capital: an authorised share capital of ₹910 Cr and a paid-up capital of ₹576.8 Cr. It was led by directors Jayesh Mansukh Nandwana and Ajay Yashwant Joshi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Jsw Centre Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2019, the company reported a revenue of ₹25.4 Lakh, a decline of 84% compared to the previous year.
It operated as a subsidiary of Sarvoday Advisory Services Private Limited. Its group structure included 19 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is jsw.in.
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Registered AddressJsw Centre Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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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
Business Activity of Jsw Infrastructure Fintrade Private Limited
Jsw Infrastructure Fintrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Jsw Infrastructure Fintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Jsw Infrastructure Fintrade Private Limited
Jsw Infrastructure Fintrade Private Limited is audited by SHAH GUPTA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Jsw Infrastructure Fintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors and KMP of Jsw Infrastructure Fintrade Private Limited
Jsw Infrastructure Fintrade Private Limited currently reports 2 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Girishchandra Hindia | Company Secretary | 01 Jun 2019 | 7 Years 1 Months | As last reported |
| Jayesh Mansukh Nandwana | Director | 13 Aug 2012 | 13 Years 11 Months | As last reported |
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Ajay Yashwant Joshi
Also directs:
Everbest Multiservices Five Private Limited, Everbest Multiservices Two Private Limited, Jsw Uas Limited and 5 more
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Director | 09 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Jsw Infrastructure Fintrade Private Limited FY 2019 filings available
Jsw Infrastructure Fintrade Private Limited reported revenue of ₹25.4 Lakh (down 84.00% YoY) for FY 2019.
Ten-year financial statements for Jsw Infrastructure Fintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Jsw Infrastructure Fintrade Private Limited
Shareholding and ownership data for Jsw Infrastructure Fintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Jsw Infrastructure Fintrade Private Limited
Jsw Infrastructure Fintrade Private Limited has 19 subsidiary companies. This group structure data is as of FY 2018. The corporate group structure reflects Jsw Infrastructure Fintrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jsw Infrastructure Limited | U45200MH2006PLC161268 | Locked |
| South West Port Limited | U45203GA1997PLC002369 | Locked |
| Jsw Jaigarh Infrastructure Development Private Limited | U45203MH2007PTC177168 | Locked |
| Jsw Jaigarh Port Limited | U45205MH2007PLC166784 | Locked |
| Jaigarh Digni Rail Limited | U60232MH2015PLC264711 | Locked |
| Jsw Shipyard Private Limited | U63032MH2008PTC177642 | Locked |
Showing major subsidiaries. Total: 19.
Charges & Borrowings Jsw Infrastructure Fintrade Private Limited
Jsw Infrastructure Fintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jsw Infrastructure Fintrade Private Limited
View historical data on people associated with Jsw Infrastructure Fintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jsw Infrastructure Fintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Jsw Infrastructure Fintrade Private Limited
GST registrations and filing compliance for Jsw Infrastructure Fintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Jsw Infrastructure Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Jsw Infrastructure Fintrade 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 Jsw Infrastructure Fintrade Private Limited
MSME payment history for Jsw Infrastructure Fintrade 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 Jsw Infrastructure Fintrade Private Limited
Corporate group structure for Jsw Infrastructure Fintrade Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Jsw Infrastructure Fintrade Private Limited
MCA filings and documents for Jsw Infrastructure Fintrade 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 Jsw Infrastructure Fintrade Private Limited
Recent News on Jsw Infrastructure Fintrade Private Limited
Frequently Asked Questions about Jsw Infrastructure Fintrade Private Limited
Jsw Infrastructure Fintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jsw Infrastructure Fintrade Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2010 and is registered under CIN U45206MH2010PTC203280. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jsw Infrastructure Fintrade Private Limited was incorporated on 15 May 2010. Registered with ROC Mumbai.
The current directors and KMP of Jsw Infrastructure Fintrade Private Limited are:
- Piyush Girishchandra Hindia - Company Secretary
- Jayesh Mansukh Nandwana - Director
- Ajay Yashwant Joshi - Director
The CIN (Corporate Identification Number) of Jsw Infrastructure Fintrade Private Limited is U45206MH2010PTC203280. 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 Jsw Infrastructure Fintrade Private Limited is financial services. The company specifically operates in diversified financial services.