Mc Jain Infoservices Private Limited
About Mc Jain Infoservices Private Limited
Data last updated: 26 July 2025
Mc Jain Infoservices Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 22 March 2000.
Registered with ROC Mumbai under CIN U72200MH2000PTC125141.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹94 Lakh. It was led by directors Kamal Kumar Chandmal Jain and Rajni Jain.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 803 Unique Tower Off S.V.Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2017, the company reported a revenue of ₹23.2 Cr.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address803 Unique Tower Off S.V.Road Goregaon (West), Mumbai, Maharashtra, India – 400062
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Mc Jain Infoservices Private Limited
Mc Jain Infoservices 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 | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Mc Jain Infoservices Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Mc Jain Infoservices Private Limited
Mc Jain Infoservices Private Limited is audited by K.M.Garg & Co. 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 |
|---|---|---|---|
| K.M.Garg & Co. | Locked | Locked | Locked |
Complete auditor history for Mc Jain Infoservices 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 Mc Jain Infoservices Private Limited
Mc Jain Infoservices Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kamal Kumar Chandmal Jain
Also directs:
Mc Jain Infoservices Private Limited, Aart Ventures Private Limited, Abha Share Trading Private Limited and 2 more
|
Director | 29 Sep 2003 | 22 Years 9 Months | As last reported |
| Rajni Jain | Director | 29 Sep 2003 | 22 Years 9 Months | As last reported |
Financials of Mc Jain Infoservices Private Limited FY 2017 filings available
Mc Jain Infoservices Private Limited reported revenue of ₹23.2 Cr for FY 2017.
Ten-year financial statements for Mc Jain Infoservices 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 Mc Jain Infoservices Private Limited
Shareholding and ownership data for Mc Jain Infoservices Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Mc Jain Infoservices Private Limited
Mc Jain Infoservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mc Jain Infoservices Private Limited
View historical data on people associated with Mc Jain Infoservices Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mc Jain Infoservices 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 Mc Jain Infoservices Private Limited
GST registrations and filing compliance for Mc Jain Infoservices 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
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Credit Ratings, Litigation & Regulatory Alerts for Mc Jain Infoservices Private Limited
Credit ratings, litigation, and regulatory alerts for Mc Jain Infoservices 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 Mc Jain Infoservices Private Limited
MSME payment history for Mc Jain Infoservices 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
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Subsidiaries & Group Companies of Mc Jain Infoservices Private Limited
Corporate group structure for Mc Jain Infoservices Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mc Jain Infoservices Private Limited
MCA filings and documents for Mc Jain Infoservices 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
Verified entity values are shown only after access is granted.
Recent Activity on Mc Jain Infoservices Private Limited
Frequently Asked Questions about Mc Jain Infoservices Private Limited
Mc Jain Infoservices 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.
Mc Jain Infoservices Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 2000 and is registered under CIN U72200MH2000PTC125141. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mc Jain Infoservices Private Limited was incorporated on 22 March 2000. Registered with ROC Mumbai.
The current directors of Mc Jain Infoservices Private Limited are:
- Kamal Kumar Chandmal Jain - Director
- Rajni Jain - Director
The CIN (Corporate Identification Number) of Mc Jain Infoservices Private Limited is U72200MH2000PTC125141. 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 Mc Jain Infoservices Private Limited is financial services. The company specifically operates in financial brokerage.