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Jefferies India Private Limited

Jefferies India Private Limited was established 19 years ago, on 18 Jan 2007. The company’s Corporate Identification Number is U74140MH2007PTC200509; registration no. 200509. This entity is incorporated as company limited by shares. Its authorized share capital is ₹230.00 crore. It has a paid-up capital totaling ₹176.10 crore.

The company’s main operations are related to legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy. This entity is registered in Mumbai, India. The company’s incorporation address is Level 16, Express Towers, Nariman Point, Nariman Point, Mumbai, Mumbai, Maharashtra, India, 400021. Jefferies India Private Limited remains active and operational. According to official records, the company’s PAN is AABCJ7850R. As per official records, the company’s LEI is 549300RYCNYHUWYKP329. The company may be contacted through its official email: spai@jefferies.com.

Company Overview

CIN
U74140MH2007PTC200509
Date of Incorporation
18/01/2007
Company Status
Active
RoC
Mumbai
Registration Number
200509
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
549300RYCNYHUWYKP329
LEI Status
Issued
BIC
JEIPINB1XXX
Authorized Capital
₹2,30,00,00,000.00
Paid up Capital
₹1,76,10,00,000.00
Activity
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy
E-mail
spai@jefferies.com
PAN
AABCJ7850R

GST Numbers

StateGST NumberStatus
Delhi07AABCJ7850R1ZVInactive
Maharashtra27AABCJ7850R1ZTActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE26CM01015JEFFERIES INDIA PRIVATE LIMITED EQ - 12/10/2026JEFFERIES INDIA/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
08/04/2015Brijmohan Gopaldas Soni01461958Whole-time directorView other directorships
15/03/2019Sanjay Satish Pai*****9101ACompany Secretary
15/10/2019Conor Dolan08572229DirectorView other directorships
29/04/2020Rajiv Dinesh Hingu03372907Whole-time directorView other directorships
29/04/2020Aashish Ashok Agarwal08734170Whole-time directorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
28/10/2024
Form AOC-4(XBRL)-26092024
 -
25/10/2024
Form MGT-7-25102024
 -
26/09/2024
Form AOC-4(XBRL)-26092024
 -
29/03/2024
Form Addendum to AOC-4 CSR-29032024_signed
 -

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Address

Level 16, Express Towers, Nariman Point, Nariman Point, Mumbai, Mumbai, Maharashtra, India, 400021

Frequently Asked Questions

What is the incorporation date of Jefferies India Private Limited?
The incorporation date of Jefferies India Private Limited is 18/01/2007.
What is the authorized share capital and paid-up capital of Jefferies India Private Limited?
The authorized share capital of Jefferies India Private Limited is ₹2,30,00,00,000.00. The paid-up capital is ₹1,76,10,00,000.00.
Who are the current board members & directors of Jefferies India Private Limited?

The current board member of Jefferies India Private Limited are:

  • Conor Dolan
  • Rajiv Dinesh Hingu
  • Brijmohan Gopaldas Soni
  • Aashish Ashok Agarwal
What is the registered address of Jefferies India Private Limited?
The registered address of Jefferies India Private Limited is Level 16, Express Towers, Nariman Point, Nariman Point, Mumbai, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Jefferies India Private Limited?
The Corporate Identification Number of Jefferies India Private Limited is U74140MH2007PTC200509.