Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAINAM FINCAP PRIVATE LIMITED
CIN: U58200GJ2016PTC093156 As on: 2026-07-13
JAINAM FINCAP PRIVATE LIMITED (CIN: U58200GJ2016PTC093156) is a Private company incorporated on 01 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.
JAINAM FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of JAINAM FINCAP PRIVATE LIMITED are PINAKINI PARIKH, and ANAL MILAN PARIKH.
JAINAM FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U58200GJ2016PTC093156 and its registration number is 93156. Users may contact JAINAM FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAINAM FINCAP PRIVATE LIMITED is SHOP NO. M 12A, MALHAR COMPLEX OPP. NEHRU NAGAR, UMRA , SURAT, Gujarat, India - 395007.
Current status of JAINAM FINCAP PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JAINAM FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAINAM FINCAP
Purchase full report of JAINAM FINCAP
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAINAM FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JAINAM FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10382923 | PINAKINI PARIKH | Director | 2023-12-01 |
| 01404198 | ANAL MILAN PARIKH | Director | 2019-10-10 |
Past Directors & Key Managerial Personnel of JAINAM FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07761167 | DISHANT MILANBHAI PARIKH | Additional Director | - | 2017-05-13 |
| 07761167 | DISHANT MILANBHAI PARIKH | Director | - | 2019-02-25 |
| 07786676 | KARNIDAN LAXMIDAN MEHRU | Director | - | 2017-07-21 |
| 00016354 | NIRAV DINESHCHANDRA JOGANI | Director | - | 2018-03-07 |
| 00054993 | CHIRAG JITENDRA SHAH | Director | - | 2017-03-20 |
| 00085061 | MILANBHAI SURESHBHAI PARIKH | Director | - | 2019-10-16 |
| 01404174 | BHARATBHAI SURESHBHAI PARIKH | Director | - | 2023-09-25 |
Other Directorships of DISHANT MILANBHAI PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITIKSHA WEALTH PRIVATE LIMITED | U67100GJ2019PTC109050 | Director | - | 2023-03-15 |
Other Directorships of KARNIDAN LAXMIDAN MEHRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIVE INDIA EDUCATION FOUNDATION | U80900MH2009NPL196511 | Company Secretary | - | 2012-12-08 |
| NIRMAL HOSPITAL PRIVATE LIMITED | U85110GJ1990PTC014394 | Company Secretary | - | 2020-04-01 |
Other Directorships of PINAKINI PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRAV DINESHCHANDRA JOGANI
Other Directorships of CHIRAG JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V KUMAR DIAMONDS LLP | AAH-5919 | Designated Partner | 2016-10-13 | Ongoing |
| TRUE VALUE INFRASTRUCTURE LLP | AAJ-5577 | Designated Partner | 2017-05-30 | Ongoing |
| PARSHWA ENTERPRISES LLP | AAK-5530 | Designated Partner | 2017-09-11 | Ongoing |
| COACH FOR LIFE LLP | AAT-5906 | Designated Partner | 2020-08-31 | Ongoing |
| V KUMAR DIAMONDS PVT LTD | U36914GJ1995PTC026145 | Director | 2004-01-15 | Ongoing |
| TRUE VALUE INFRASTRUCTURE PRIVATE LIMITED | U45202GJ2006PTC048268 | Director | - | 2017-05-29 |
| JAINAM COMMODITIES PRIVATE LIMITED | U51100GJ2005PTC046161 | Director | - | 2019-09-12 |
| CHINTAMANI TRADING PRIVATE LIMITED | U65993GJ2002PTC040371 | Director | 2002-01-18 | Ongoing |
| PARSHWA ENTERPRISES PRIVATE LIMITED | U67120GJ2002PTC041137 | Director | - | 2017-09-10 |
| JAINAM BROKING LIMITED | U67120GJ2003PLC043162 | Director | - | 2019-08-16 |
Other Directorships of MILANBHAI SURESHBHAI PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINAM COMMODITIES PRIVATE LIMITED | U51100GJ2005PTC046161 | Director | - | 2019-12-02 |
| JAINAM IFSC MAVENS PRIVATE LIMITED | U65990GJ2017PTC097096 | Director | 2017-04-26 | Ongoing |
| JAINAM BROKING LIMITED | U67120GJ2003PLC043162 | Director | - | 2021-12-01 |
| JAINAM BROKING LIMITED | U67120GJ2003PLC043162 | Managing Director | 2021-12-01 | Ongoing |
| SVNM FOUNDATION | U86100GJ2024NPL150324 | Director | 2024-04-05 | Ongoing |
Other Directorships of BHARATBHAI SURESHBHAI PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEETYASH INFRASTRUCTURE PRIVATE LIMITED | U67100GJ2004PTC044415 | Director | - | 2021-02-20 |
Other Directorships of ANAL MILAN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINAM IFSC MAVENS PRIVATE LIMITED | U65990GJ2017PTC097096 | Director | 2023-11-29 | Ongoing |
| JEETYASH INFRASTRUCTURE PRIVATE LIMITED | U67100GJ2004PTC044415 | Director | - | 2021-02-20 |
| TITIKSHA WEALTH PRIVATE LIMITED | U67100GJ2019PTC109050 | Director | - | 2021-10-29 |
| JAINAM BROKING LIMITED | U67120GJ2003PLC043162 | Director | 2021-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-4933 | MIHIRAAN GEMS LLP | SHOP NO. 08, VRAJ COMPLEX,TALUKA OLPAD, UMRA,Surat,Surat,Gujarat,India-395007 |
| ACH-7192 | MEGARISE EXPORTS LLP | SHOP NO. UG 28, INDRALOK COMPLEX,,OPP. LAKE VIEW GARDEN, DUMAS ROAD, SURAT,Nizar,Surat,Gujarat,India-395007 |
| U62099GJ2023PTC146753 | CREST SKILLSERVE PRIVATE LIMITED | Plot No. 61, Swami Gunatit Nagar,,Opp. T.M. Patel School, Nr. Vrudhashram,,Surat,Surat,Gujarat,395007-India |
| U80902GJ2022PTC130542 | SEVENHIGH EDUCATION PRIVATE LIMITED | Shop No. 222 and 223, 2nd Floor,,Prime Shoppers Opp. Raghuvir Business Park, U M Road,,Surat,Surat,Gujarat,395007-India |
| ACI-4843 | AVR TECHNO SOLUTIONS LLP | SHOP-M/6, MAZ. FLR. PLOT-808,RAJ COMPLEX NEAR CITIZEN TOWER S/S BHATAR ROAD, NEAR VAISHNO DEVI MATA MANDIR, OPP CENTRAL BANK,Surat,Surat,Gujarat,India-395007 |
| U51900GJ2009PTC057705 | JURASSIC ADVENTURES AND ENTERTAINMENT PR IVATE LIMITED | FL.NO. 302, TIRUMALA COMPLEX, OPP. BALAJI NAGAR, PIPLOD, , SURAT, Gujarat, India - 395007 |
| U55101GJ2010PTC063376 | ADCPL HOTELS PRIVATE LIMITED | FL.NO. 302, TIRUMALA COMPLEX, OPP. BALAJI NAGAR, PIPLOD, , SURAT, Gujarat, India - 395007 |
| U63030GJ2012PTC069107 | NEWLOOK LOGISTICS PRIVATE LIMITED | SHOP NO. HG 27-40, NAVMANGALAM COMPLEX, OPP AGRESAN BHAVAN, CITY LIGHT , SURAT, Gujarat, India - 395007 |
| U72900GJ2022PTC135778 | RAADO COMPUTERS INDIA PRIVATE LIMITED | SHOP NO 140 HIGH FIELD ASCOT OPP PALM AVENUE VESU M CORP OG , SURAT, Gujarat, India - 395007 |
| AAR-0203 | M.R.T.T. GREEN LLP | Plot No. 66, 1st Floor, Ambika Industrial Soc., Opp. Meghna Complex, U. M. Road, Surat, Gujarat, India - 395007 |
| U51909GJ2022PTC130088 | MALU GLOBAL RESOURCES PRIVATE LIMITED | Shop No 344, 3rd Floor, Prime Shoppers, Opp. Raghuvir Business Park, U.M. Road, , Surat, Gujarat, India - 395007 |
| U72200GJ2010PTC062480 | CREST INFOSYSTEMS PRIVATE LIMITED | Plot No. 61, Swami Gunatit Nagar Society, Opp. T.M. Patel School,Nr. Vrudhashram, Vesu, , Surat, Gujarat, India - 395007 |
| U67120GJ1982PTC130024 | VIBHA HOLDINGS PVT LTD | 13-B, Shop no M -10-11-12, Hiral Apartment, Athwalines, Opp New Civil Court, , SURAT, Gujarat, India - 395007 |
| U21010GJ1999PTC035371 | SHRI SIDDHI VINAYAK FASHIONS PRIVATE LIMITED | SHOP NO. UG-24, H GR. FLOOR, CITY LIGHT COMPLEX, OPP. DEV DARSHAN APARTMENT, CITY LIGHT R OAD, , SURAT, Gujarat, India - 395007 |
| U51909GJ2001PTC040048 | LIFE LINE AGENCIES PRIVATE LIMITED | SHOP NO. UG-24, H GR. FLOOR, CITY LIGHT COMPLEX, OPP. DEV DARSHAN APARTMENT, CITY LIGHT R OAD, , SURAT, Gujarat, India - 395007 |
| AAT-5351 | KKHARP 5 STAR CORPORATION LLP | Gr.Floor, SyNo. 71/72(East), Tena 13C/17/7511/0/00 Shri Ram Sheri, Amba Nagar, Opp.Utsav Prk, U.M. Rd Surat, Gujarat, India - 395007 |
| U74904GJ2023PTC139569 | PARTHSITTU SECURITY SERVICES PRIVATE LIMITED | A-513, SUMAN UDAY, LIG-8, S.M.C.,T.P. SCHEME NO. 2, F.P. NO. 207 OPP. S.D JAIN COLLEGE,VESU, SURAT,,Surat,Surat,Gujarat,395007-India |
| AAR-2708 | SHETH FASHION LLP | SHOP M/9 TO M/16, M/41 TO M/46, METRO FLR, RING RD SY NO 2885, D1 A8 A3, RING ROAD SURAT, Gujarat, India - 395007 |
| ACO-6578 | FF HOLIDAYS LLP | Shop-M/1, M/2, Joley Sq.,opp Ram Chowk Ghod Dod Rd,Surat,Surat,Gujarat,India-395007 |
| AAM-1520 | RADHE BUILDSPACE LLP | SHOP NO.-3, GR. FLR., ARIHANT COMPLEX, RS. NO.- 58 FP NO.-129, NR. DR. POONJARA, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAM-9351 | ETIQUETTE HOSPITALITY LLP | SHOP NO.-3, GR. FLR., ARIHANT COMPLEX, RS. NO.- 58 FP NO.-129, NR. DR. POONJARA, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| U45200GJ2012PTC069232 | SHANTI LIFE SPACE PRIVATE LIMITED | SHOP NO.. 17 & 18, R. SURVEY NO 3 FINAL PLOT NO.41 BHAVI DARSHAN SANKUL, M AGDALLA , SURAT, Gujarat, India - 395007 |
| ABB-4268 | SUPRIMFARM LLP | SY NO. 1423/A, FP NO 572/B/1, T P 5, GR. FLR, ATHWALINES,,OPP. ADARSH NAGAR S/S, NR. GOKULAM DAIRY,,Surat,Surat,Gujarat,India-395007 |
| ACG-5975 | V1 ZERO SPACE LLP | Shanti Palace Flat Association, SY No 24-2-A Flat No 102,1St Floor, Shanti Palace Appartment, Nr Shyog Nagar, U M Road,,Surat,Surat,Gujarat,India-395007 |
| U66309GJ2023PTC141857 | DHYANAM QUANTLAB PRIVATE LIMITED | 75- KARM NEHRU NAGAR SOC,ICCHANATH UMRA SURAT,Surat,Surat,Gujarat,395007-India |
| U88900GJ2023NPL141677 | LIVING YOG FOUNDATION | 75- KARM NEHRU NAGAR SOC,ICCHANATH UMRA SURAT,Surat,Surat,Gujarat,395007-India |
| ACK-2936 | BNG DENTAL CLINIC LLP | M-10 CORNER POINT COMPLEX,OPP-SEJAL APT-CITY LIGHT ROAD SURAT,Surat,Surat,Gujarat,India-395007 |
| U24304GJ2018PTC102075 | HRIDHAN CHEM PRIVATE LIMITED | Plot No. 61, Swami Gunatit Nagar Society, Opp. T.M. Patel School, Nr. Vrudhashram, Vesu, , Surat, Gujarat, India - 395007 |
| U96906GJ2025PTC168932 | ASTROOO COACH CONSULTANCY PRIVATE LIMITED | SY NO.82 TPS NO. 9 P NO. 177 SUB PLOT NO. 3,,SHOP NO.-105 B/S NUTAN AWAS BHATAR RD,,Surat City,Surat,Gujarat,395007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.