OVERVIEW

Jefferies India Private Limited is an unlisted private company. It was incorporated on 18 January, 2007 and is located in Bandra Suburban, Maharashtra. It is classified as a private limited company.The company has five directors - Ketan Anilkumar Mehta, Brijmohan Gopaldas Soni, and others.

Description: The company provides financial services

Products & Services: Investment Banking, Equities, Fixed Income, Research & Strategy, Asset Management, Wealth Management
Category: Service Provider

The registered office of the company is at 42/43, 2 North Avenue, Maker Maxity Bandra - Kurla Complex, Bandra (East), Mumbai, Bandra Suburban, Maharashtra.

The total paid-up capital is INR 176.10 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 21 June, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74140MH2007PTC200509

Incorporation Date / Age

18 January, 2007 / 13 yrs

Last Reported AGM Date

21 June, 2019


Authorized Capital

INR 23000.0 Lacs

Paidup Capital

INR 17610.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.jefferies.com/ . (Incorrect website?)

Registered Address

42/43, 2 North Avenue, Maker Maxity
Bandra - Kurla Complex, Bandra (East)
Mumbai
Bandra Suburban - 400051
Maharashtra - India

JEFFERIES INDIA PRIVATE LIMITED - Registration Details
CINU74140MH2007PTC200509
Incorporation Date / Age18 January, 2007 / 13 yrs
Last Reported AGM Date21 June, 2019
Authorized CapitalINR 23000.0 Lacs
Paidup CapitalINR 17610.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.jefferies.com/
Registered Address42/43, 2 North Avenue, Maker Maxity Bandra - Kurla Complex, Bandra (East) Mumbai Bandra Suburban - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and 1 reported key management personnel.


The longest serving director currently on board is Probir Pande Rao who was appointed on 23 February, 2010. Probir Pande Rao has been on the board for more than 10 years. The most recently appointed director is Conor Dolan, who was appointed on 15 October, 2019.


Ketan Anilkumar Mehta has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KETAN ANILKUMAR MEHTA Whole-time director 01 April, 2011 No other directorships
BRIJMOHAN GOPALDAS SONI Whole-time director 08 April, 2015 No other directorships
PROBIR PANDE RAO Director 23 February, 2010 No other directorships
JEFF DANIEL HUTCHINS Director 06 July, 2018 No other directorships
CONOR DOLAN Director 15 October, 2019 No other directorships
SANJAY SATISH PAI KMP 15 March, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KETAN ANILKUMAR MEHTA Whole-time director 01 April, 2011 No other directorships
BRIJMOHAN GOPALDAS SONI Whole-time director 08 April, 2015 No other directorships
PROBIR PANDE RAO Director 23 February, 2010 No other directorships
JEFF DANIEL HUTCHINS Director 06 July, 2018 No other directorships
CONOR DOLAN Director 15 October, 2019 No other directorships
SANJAY SATISH PAI KMP 15 March, 2019 No other directorships
23 February, 2010

PROBIR PANDE RAO

Director

01 April, 2011

KETAN ANILKUMAR MEHTA

Whole-time director

08 April, 2015

BRIJMOHAN GOPALDAS SONI

Whole-time director

06 July, 2018
15 March, 2019

SANJAY SATISH PAI

KMP

15 October, 2019

CONOR DOLAN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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