JAMMU FINANCIER PRIVATE LIMITED

JAMMU FINANCIER PRIVATE LIMITED ( CIN No: U67120JK1997PTC001628 ) Company Information

JAMMU FINANCIER PRIVATE LIMITED is a Private Company that was incorporated on 14 March 1997 with the Corporate Identification Number (CIN) U67120JK1997PTC001628. It has been in operation for 27 Years , 10 Months , 11 Days as of today. The company is registered at the Registrar of Companies in ROC-JAMMU. JAMMU FINANCIER PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 25000000 and a paid-up capital of Rs. 25000000. The main activity of JAMMU FINANCIER PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 001628 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHOP, NO-200, YARD, NO-6, TRANSPORT, NAGAR, JAMMU Jammu JK IN 180006. For any Query You can reach this company by email address or Postal address.

JAMMU FINANCIER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of JAMMU FINANCIER PRIVATE LIMITED : Vivek Gupta, Rita Gupta, Nipun Sahni, Deepika Sahni, Anu Bali, Sushma Bhasin, Babi Kumar
Current status of JAMMU FINANCIER PRIVATE LIMITED is - Active.

Company Details of JAMMU FINANCIER PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    JAMMU FINANCIER PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-JAMMU

  • State :

    JK

  • Company Registration Number :

    001628

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    14 March 1997    View all Companies Registration with similar Date

  • Age of The Company :

    27 Years , 10 Months , 11 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 25000000

  • Paid up capital :

    ₹ 25000000

  • Number of Employees in JAMMU FINANCIER PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08993143 Vivek Gupta Director 15 September 2020 View other directorships
00812201 Rita Gupta Wholetime Director 24 April 2014 View other directorships
06777455 Nipun Sahni Wholetime Director 24 April 2014 View other directorships
06845037 Deepika Sahni Wholetime Director 24 April 2014 View other directorships
06845039 Anu Bali Wholetime Director 24 April 2014 View other directorships
06879658 Sushma Bhasin Wholetime Director 24 April 2014 View other directorships
08168477 Babi Kumar Wholetime Director 01 October 2018 View other directorships
Contact Details

Past Director Details of JAMMU FINANCIER PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of JAMMU FINANCIER PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of JAMMU FINANCIER PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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U65921JK1995PTC001491 MAHAJAN HIRE PURCHASE AND FINANCE PRIVATE LIMITED SHOP, NO-24,YARD, 2,TRANSPORTNAGAR,JAMMU., JAMMU, AND, KASHMIR, JAMMU, AND
U50402JK1962PTC000265 JAY KAY AUTOMOBILES PRIVATE LIMITED NEW, TRANSPORT, YARD,, JAMMU, JAMMU, AND
U67120JK1972PTC000376 MINI FINANCE PRIVATE LIMITED 29-B,, Transport, Yard, Nehra, Market, Jammu, JAMMU, AND
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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
JAMMU FINANCIER PRIVATE LIMITED JK 180006 SHOP, NO-200, YARD, NO-6, TRANSPORT, NAGAR, JAMMU