Jalan Risk Advisory Private Limited
About Jalan Risk Advisory Private Limited
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Jalan Risk Advisory Private Limited is a private limited company based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 01 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC220170. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Jalan Risk Advisiory Private Limited. It is led by directors Shalini Jalan and Subal Jalan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 304 R.G. Square Near Max Balaji Hospital Indraprastha Extention Patparganj, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹15,000. For the same year it recorded a net profit of ₹5,000 (net margin 33.3%) and EBITDA of ₹5,000 (EBITDA margin 33.3%).
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹25 Lakh on record. Court records list 10 cases involving the company, including 10 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jalan Risk Advisory Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address304 R.G. Square Near Max Balaji Hospital Indraprastha Extention Patparganj, Delhi, India – 110092
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Jalan Risk Advisory Private Limited, buy the company report.
- 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
Business activity
The main business activity of Jalan Risk Advisory is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Jalan Risk Advisory Private Limited, buy the company report.
Financials of Jalan Risk Advisory Private Limited
FY 2025 filings availableJalan Risk Advisory Private Limited reported revenue of ₹15,000 for FY 2024.
Financial Statement Summary
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| EBITDA | ₹5,000 | ||||
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| Net Profit (PAT) | ₹5,000 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 33.3% | ||||
| Net Profit Margin | 33.3% | ||||
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To see the full financial statements and ratios of Jalan Risk Advisory Private Limited, buy the company report.
Board of directors of Jalan Risk Advisory Private Limited
Jalan Risk Advisory has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Jalan | Director | 01 Jun 2011 | 15 Years 5 Months | Current |
| Subal Jalan Also directs: Ganesh Biochem Private Limited, Jalan Transport Private Limited, GSRB Foundation and 1 more | Director | 01 Jun 2011 | 15 Years 5 Months | Current |
Auditor
Jalan Risk Advisory Private Limited is audited by Shrawan Agrawal & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shrawan Agrawal & Associates | FY 2016 | 014210C |
Shareholding
The shareholding of Jalan Risk Advisory Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jalan Risk Advisory Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2011 | 10334068 | Punjab National Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Jalan Risk Advisory Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Jalan Risk Advisory Private Limited has 10 court cases on record: 10 filed against it. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 4 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Execution petition | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Mcube Capital Advisors Pvt Ltd | Disposed |
| District court, South West, Delhi | Court case (OMP (I)(COMM.)) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Prayagraj, Uttar Pradesh | Court case (MOTOR VEHICLE ACT) | Filed against the company by State of U.P. | Pending |
To see the full case history of Jalan Risk Advisory Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jalan Risk Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jalan Risk Advisory has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jalan Risk Advisory Private Limited, buy the company report.
Recent activity
Jalan Risk Advisory Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Shalini Jalan was appointed as Director on 01 Jun 2011.
Frequently asked questions
Jalan Risk Advisory is an active private limited company based in Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 01 June 2011 (15+ years old) and is registered under CIN U74140DL2011PTC220170.
Jalan Risk Advisory has 2 current directors:
- Shalini Jalan - Director
- Subal Jalan - Director
The latest financial statements of Jalan Risk Advisory on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Jalan Risk Advisory has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Jalan Risk Advisory is U74140DL2011PTC220170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jalan Risk Advisory has 10 court cases on record: 10 filed against it. 4 are pending.
Jalan Risk Advisory was incorporated on 01 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Shalini Jalan was appointed as Director on 01 Jun 2011. Subal Jalan was appointed as Director on 01 Jun 2011.
The registered office of Jalan Risk Advisory is at 304 R.G. Square Near Max Balaji Hospital Indraprastha Extention Patparganj, Delhi, India – 110092.
Jalan Risk Advisory operates in the business outsourcing industry, in the business and IT consulting segment.
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