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
JMSB FINTECH PRIVATE LIMITED
CIN: U78300OD2024PTC046692 As on: 2026-07-13
JMSB FINTECH PRIVATE LIMITED (CIN: U78300OD2024PTC046692) is a Private company incorporated on 27 Aug 2024. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
JMSB FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U78300OD2024PTC046692 and its registration number is 46692. Users may contact JMSB FINTECH PRIVATE LIMITED on its Email address - . Registered address of JMSB FINTECH PRIVATE LIMITED is NUASAHI, GOSALA ROAD,NEAR FEMINA SALOON & SPA,Cuttack Sadar,Cuttack,Orissa,753004-India.
Current status of JMSB FINTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JMSB FINTECH 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 JMSB FINTECH
Purchase full report of JMSB FINTECH
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 JMSB FINTECH 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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Serious 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 JMSB FINTECH
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of JMSB FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U86100OD2025OPC049714 | BTS CARE (OPC) PRIVATE LIMITED | C/o-BISWANATH MISHRA,GOSALA ROAD NAYABAZAR,Cuttack Sadar,Cuttack,Orissa,753004-India |
| U18101OR2015PTC019099 | DAS CLOTHING PRIVATE LIMITED | HOUSE NO-369,HOLDING NO-613,WARD NO-51,GOSALA ROAD NUASAHI,TINIGHARIA,PO-NAYABAZAR,PS-MADHU PATANA , CUTTACK, Orissa, India - 753004 |
| U49230OD2025PTC048170 | ROADMASTER CARGO CARRIAGE PRIVATE LIMITED | C/O: Kabita Jena,,Gosala,,Cuttack Sadar,Cuttack,Orissa,753004-India |
| U43900OD2023PTC042386 | SANKET INFRA-ENGINEERING PRIVATE LIMITED | Aparna Nagar Chauliaganj,Near Siddheswar Siva Temple,Cuttack Sadar,Cuttack,Orissa,753004-India |
| U55102OD2025PTC051793 | TRIPOD AGRO AND HOSPITALITY PRIVATE LIMITED | C/O-BHAGYALATA DAS,NEAR KK MILL,Cuttack Sadar,Cuttack,Orissa,753004-India |
| U13110OD2025PTC048948 | MUII VENTURES PRIVATE LIMITED | H/O- RAJANI RANI PASAYAT.,NUAPADA, NEAR BUDHIJAGULE,Cuttack Sadar,Cuttack,Orissa,753004-India |
| U47721OD2025PTC050883 | SATANKSHI BIOTECH PRIVATE LIMITED | LANE NO-6 674/4158,,CANAL ROAD NAYABAZAR,,Cuttack Sadar,Cuttack,Orissa,753004-India |
| U10612OD2025PTC049173 | DNSS AGRO INDUSTRIES PRIVATE LIMITED | PLOT-172/1041, UPER SAHI,SIKHARPUR,NEAR BPCL DEPOT,Cuttack Sadar,Cuttack,Orissa,753004-India |
| U09900OD2024OPC046420 | NATAATVA RESOURCES INTERNATIONAL (OPC) PRIVATE LIMITED | C/O- Nihar Ranjan Nayak,NUAPADA, NEAR U P SCHOOL,Cuttack Sadar,Cuttack,Orissa,753004-India |
| U10795OD2023PTC044643 | SWADA SAMRUDHA MASALA PRIVATE LIMITED | At - Sartol, 281-3928,Sartol near LIC Colony-51,Cuttack Sadar,Cuttack,Orissa,753004-India |
| ACJ-8926 | BISWASUJIT AI SERVICES LLP | C/O TRILOCHAN SETHI, DHRUTITIRTHA GANDHI CHHACK, CHAULIAGANJ NEAR SRI SRI MANDAP,Cuttack Sadar,Cuttack,Orissa,India-753004 |
| U46309OD2026PTC053486 | BEDROCK VENTURES PRIVATE LIMITED | Plot 161 Collegesquare,Sikharpur Cuttack,Cuttack Sadar,Cuttack,Orissa,753004-India |
| ACP-1705 | ANUANI DELIGHTS LLP | PLOT NO 1274,MAHANADI VIHAR CUTTACK,Cuttack Sadar,Cuttack,Orissa,India-753004 |
| ACL-0632 | BTPT ALPHAONE SYSTEMS LLP | C/O Bikash Kumar Samal,Niladrivihar, Nayabazar Cuttack,Cuttack Sadar,Cuttack,Orissa,India-753004 |
| U15130OR2014OPC018279 | ROWAN MILLS PRIVATE LIMITED (OPC) | DARAKHAPATANA GOSALA ROAD, NAYABAZAR , CUTTACK, Orissa, India - 753004 |
| U24111OR2006PTC008916 | LAV OXYGEN PRIVATE LIMITED | GOSALA ROAD, DARAKHAPATANA P/O -NAYABAZAR , CUTTACK, Orissa, India - 753004 |
| AAJ-5948 | NAYAKERS APPAREL LLP | AT-GOSALA, NUASAHI (BASANTI KUTIR) PO-NUABAZAR CUTTACK, Orissa, India - 753004 |
| U45202OR2015PTC019232 | DPS CONSTRUCTION PRIVATE LIMITED | Plot No-1125, Gosala Road Nuabazar , Cuttack, Orissa, India - 753004 |
| U45201OR2004PTC007592 | MARS PROMOTERS AND DEVELOPERS PRIVATE LIMITED | AT- TINIGHARIA, GOSALA ROAD POST-NAYABAZAR, , CUTTACK, Orissa, India - 753004 |
| U63020OR2005PTC041118 | VASANTHI STORAGES PRIVATE LIMITED | AT-PRUSTY BAGICHA, GOSALA ROAD PO-NAYA BAZAR , CUTTACK, Orissa, India - 753004 |
| U72900OR2020PTC034727 | BIDSANJOG TECHNOLOGIES PRIVATE LIMITED | PLOT NO- 540/2727 AT- GOSALA ROAD, PO- NAYABAZAR , CUTTACK, Orissa, India - 753004 |
| U72900OR2022PTC040313 | ABNP TECHNOGENIC PRIVATE LIMITED | 1644-A/21, Prusty Bagicha, Gosala Road Po- Nayabazar , Cuttack, Orissa, India - 753004 |
| AAN-6162 | EDUWAVE ACADEMY LLP | PLOT NO-2015, KHATA NO-102, ANDARPUR( GOSALA ROAD) TINIGHARIA, NAYABAZAR CUTTACK, Orissa, India - 753004 |
| U15400OR2021PTC038031 | SHOSI FOOD EXPORTS PRIVATE LIMITED | C/O. BISWAJIT KUMAR KHATUA, GOSALA ROAD, NAYABAZAR, P.S. MADHUPATNA , CUTTACK, Orissa, India - 753004 |
| U66190OD2023PTC044080 | PAYSWITCH FINTECH PRIVATE LIMITED | KANTILO,NAYABAZAR,Cuttack Sadar,Cuttack,Orissa,753004-India |
| U70200OD2023PTC042396 | ANUSHNA CONSULTANCY PRIVATE LIMITED | 304(P) MAHANADIVIHAR,Cuttack Sadar,Cuttack,Orissa,753004-India |
| U47212OD2024OPC045093 | GREENERO AGRO (OPC) PRIVATE LIMITED | PLOT NO 11,MAHANADIVIHAR,Cuttack Sadar,Cuttack,Orissa,753004-India |
| U71200OD2024PTC047644 | AARHA CORPORATION PRIVATE LIMITED | Plot No 1043,Mahanadivihar,Cuttack Sadar,Cuttack,Orissa,753004-India |
| U86100OD2023PTC043615 | SOUBHAGINI HEALTHCARE PRIVATE LIMITED | PLOT NO -1555 MAHANADIVIH,Cuttack Sadar,Cuttack,Orissa,753004-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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Exceptional Items, Extraordinary Items and Tax |
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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.