JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD having CIN U65929KL1995PTC008586 is 30 years , 4 month & 15 days old Private Indian Company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 65929 (which is part of its CIN).
As per the NIC code, it is involved in Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). . JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2012. Directors of JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD are Nandana Sanjay Mariwala and Nandana Sanjay Mariwala.
JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD ' Corporate Identification Number (CIN) is U65929KL1995PTC008586 and its registration number is 008586. Users may contact JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD on its Email address - efilings@artismc.com Registered address of JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD is VI/379 BAZAR ROADMATTANCHERY,ERNAKULAM,Kerala,India-682002. Current status of JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD is - Strike Off.
as on 07/06/2025
as on 07/06/2025
CIN | U65929KL1995PTC008586 |
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Company Status | Strike Off |
Registration Number | 008586 |
Date of Incorporation | 01/23/1995 |
RoC | ROC Ernakulam |
Company Age | 30 years & 143 days |
Authorized Capital | ₹ 20000000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2012 |
Date of Latest Balance Sheet | 31-03-2012 |
Email ID | efilings@artismc.com |
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Address | VI/379 BAZAR ROADMATTANCHERY ERNAKULAM Kerala India 682002 |
Website | artismc.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/06/2023 | 01559316 | *****4533B | 2 years | |
Director | 01/25/2023 | 01111537 | *****9945Q | 2 years | |
Director | 05/30/2024 | 00182835 | *****9944R | 1 years | |
Director | 09/15/2022 | 00193786 | *****9729K | 2 years | |
Director | 02/21/1995 | 00627322 | *****9939N | 30 years | |
Director | 03/02/2023 | 00854497 | *****9943J | 2 years | |
Director | 05/22/2023 | 01684666 | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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1,00,000.00 | 2 | Kerala | |
Strike Off
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1,00,000.00 | 2 | Kerala | |
Strike Off
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1,10,000.00 | 2 | Kerala | |
Active
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5,00,000.00 | 2 | Kerala | |
Active
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2,00,200.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Kerala | |
Active
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0.00 | 2 | Maharashtra | |
Active
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3,60,00,000.00 | 2 | Maharashtra | |
Active
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13,23,21,290.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | West Bengal | |
Active
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39,78,080.00 | 2 | ||
Strike Off
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1,00,000.00 | 2 | Kerala | |
Strike Off
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0.00 | 2 | Kerala | |
Strike Off
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0.00 | 2 | Maharashtra | |
Amalgamated
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15,00,000.00 | 2 | Maharashtra | |
Active
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2,58,04,150.00 | 2 | Maharashtra | |
Amalgamated
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20,20,93,290.00 | 2 | Maharashtra | |
Active
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97,82,78,900.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Active
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36,99,71,090.00 | 2 | Maharashtra | |
Strike Off
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50,00,000.00 | 2 | Kerala | |
Active
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5,00,000.00 | 2 | Kerala | |
Active
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69,05,74,440.00 | 2 | Kerala | |
Amalgamated
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25,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
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10,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Kerala | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Kerala | |
Active
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82,74,200.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,42,38,200.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD having CIN U65929KL1995PTC008586 is 2 years month old Private Indian Company incorporated with MCA on 22 May 2023. JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 20,000,000 and paid-up capital is 100,000.
CIN of JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD is U65929KL1995PTC008586.
Address of JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD is Vi/379 bazar roadmattanchery,ernakulam,kerala,india-682002,.
The company has 13 directors/key management personnel Anuja Mariwala,sanjay Mariwala,jayasinh Mariwala,ajay Mariwala,madhavi Mariwala,mohan Mariwala,sanjay Mariwala,anuja Mariwala,nandana Mariwala,ajay Mariwala,mohan Mariwala,jayasinh Mariwala,nandana Mariwala,
Email : efilings@artismc.com
Address : VI/379 BAZAR ROADMATTANCHERY ERNAKULAM Kerala India 682002
JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD is involved in activities such as Computer programming, consultancy and related activities