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JUDICIOUS FINVEST PVT LTD




Judicious Finvest Pvt Ltd is a Private incorporated on 28 February 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 14,260,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Judicious Finvest Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Judicious Finvest Pvt Ltd are Lalit Kumar Sadani, Shobha Sadani, Laxmi Kumar Kothari and Neeraj L Sadani.

Judicious Finvest Pvt Ltd's Corporate Identification Number is (CIN) U65923WB1992PTC054562 and its registration number is 54562.Its Email address is [email protected] and its registered address is 7, CAMAC STREET, AZIMGANJ HOUSE1ST FLOOR Park Circus WB 700017 IN.

Current status of Judicious Finvest Pvt Ltd is - Active.

Company Details

CIN

U65923WB1992PTC054562

Company Name

JUDICIOUS FINVEST PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

54562

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 February 1992

Age of Company

32 years, 1 month, 20 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹14,260,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of JUDICIOUS FINVEST PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7, CAMAC STREET, AZIMGANJ HOUSE1ST FLOOR Park Circus WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

00047385

LALIT KUMAR SADANI

Director

28 February 1992

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SHOBHA SADANI

Director

09 February 1999

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Individual Partner

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Nominee-Body Corp Partner

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10 October 2012

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Wholetime Director

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AVIRAL MARKETING PVT LTD

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INNOVATIVE MARKETIERS PVT. LTD

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18 August 2007

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Director

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01107393

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Director

30 June 2015

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29 June 2015

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02440113

NEERAJ L SADANI

Director

30 June 2015

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Individual Partner

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Designated Partner

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Individual Partner

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Designated Partner

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Body Corporate DP Nominee

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Designated Partner

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Managing Director

30 May 2012

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29 June 2015

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01 July 2012

MRIDUL EXPORTS PRIVATE LIMITED

Director

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DIWAKAR DEALER PRIVATE LIMITED

Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65923WB1992PTC054562
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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

100610746

2022-07-04

-

-

200,000,000

NUVAMA WEALTH FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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