Jacob Ballas Capital India Private Limited
U67100DL1995PTC073510ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Jacob Ballas Capital India Private Limited is a Private Non-govt company company incorporated in 1995 and based in Delhi, India. Jacob Ballas Capital India Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹21.00 Cr and paid-up capital of ₹8.37 Cr. For 2019-20, the company reported revenue of ₹15.89 Cr and a net loss of ₹3.04 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹15.89 Cr
2019-20
PAT (latest FY)
₹-3.04 Cr
Margin -19.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹8.37 Cr
40% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Delhi
Sector
Activities auxiliary to financial intermediation, except insurance and pension
f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹21.00 Cr
Paid-up Capital
₹8.37 Cr
40% utilized
Members
—
Last AGM
29 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a***********(at)jbindia.co.in
Registered Office
FIRST FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR NEW DELHI DL 110037 IN
Quick facts
Registered office
FIRST FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR NEW DELHI DL 110037 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)jbindia.co.in
Section
Activities auxiliary to financial intermediation, except insurance and pension
f
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Oct 1995 · 29 Nov 2021
Directors
LockedAD
Anita Desai
Managing Director4.9y · Gurugram · DIN 9995464
MK
Meera Krishnan
Director2.6y · New Delhi · DIN 2389130
KB
Kunal Bhatia
Whole-time Director7.8y · Bengaluru · DIN 4429096
PN
Priya Nair
Additional Director3.7y · Chennai · DIN 3016539
Get the full board of directors
Directors, DINs & appointment history for Jacob Ballas Capital India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Jacob Ballas Capital India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 884565598 | Kotak Mahindra Bank Ltd(Bank) | ₹3.62 Cr | 19 Sep 2021 | Open |
| 919948401 | State Bank of India(Bank) | ₹2.01 Cr | 27 Jan 2019 | Satisfied |
| 835817595 | Axis Bank Ltd(Bank) | ₹10.01 Cr | 12 Mar 2019 | Open |
| 640356449 | ICICI Bank Ltd(Bank) | ₹7.96 Cr | 04 Jul 2021 | Satisfied |
| 513407519 | Kotak Mahindra Bank Ltd(Bank) | ₹9.85 Cr | 27 Jan 2021 | Satisfied |
| 195375261 | Axis Bank Ltd(Bank) | ₹7.71 Cr | 27 Jan 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Jacob Ballas Capital India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
3 FYs| Line item | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2019-20 | -1.0% | — | — | |
| Profit after Tax2019-20 | -690.0% | — | — | |
| Net Worth2019-20 | -7.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +11.25% | — | +6.87% | +5.60% | 1.23 | |||
| 2018-19 | +7.26% | -14.87% | +4.00% | +3.32% | 1.20 | |||
| 2019-20 | -19.16% | -7.21% | -10.84% | -8.24% | 1.32 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,89,17,644 | 62.57% |
| Institutional Investors | 2 | 31,16,871 | 6.74% |
| Public & Others | 35 | 1,41,81,125 | 30.68% |
See the full shareholding pattern
Promoter, institutional & public holding for Jacob Ballas Capital India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f
by healthView all ›Events & timeline
229 Nov 2021
Ka Luk appointed as Director
31 Oct 1995
Company incorporated
Jacob Ballas Capital India Private Limited registered with RoC-Delhi; year 1995
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Jacob Ballas Capital India Private Limited
When was Jacob Ballas Capital India Private Limited incorporated?
Jacob Ballas Capital India Private Limited was incorporated in 1995 (around 31 Oct 1995). Its CIN is U67100DL1995PTC073510 and it is registered with RoC-Delhi.
Where is Jacob Ballas Capital India Private Limited located?
Jacob Ballas Capital India Private Limited is headquartered in Delhi, at: FIRST FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR NEW DELHI DL 110037 IN .
What sector does Jacob Ballas Capital India Private Limited operate in?
Jacob Ballas Capital India Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension
f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Jacob Ballas Capital India Private Limited?
Director details for Jacob Ballas Capital India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jacob Ballas Capital India Private Limited?
Jacob Ballas Capital India Private Limited has authorized capital of ₹21.00 Cr and paid-up capital of ₹8.37 Cr.
Does Jacob Ballas Capital India Private Limited have any open charges?
Jacob Ballas Capital India Private Limited has no open MCA-registered charges on record.
What is Jacob Ballas Capital India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jacob Ballas Capital India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.