CIN |
|
|
Company Name |
JUMBO FINVEST (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
14961 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
13 July 1998 |
|
Age of Company |
25 years, 9 month, 12 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹411,260,550 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 JUMBO FINVEST (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
102, KANCHAN APARTMENT, OPP. L.B.S COLLEGE, TILAK NAGAR JAIPUR RJ 302004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00742286 |
Managing Director |
13 July 1998 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
02378877 |
Director |
17 January 2000 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
08318071 |
Director |
05 October 2021 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
08716806 |
Director |
04 March 2020 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
09646371 |
Wholetime Director |
22 June 2022 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
09648345 |
Wholetime Director |
22 June 2022 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
AEJPS8917D |
CEO(KMP) |
18 July 2022 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
ANUPS1773R |
CFO(KMP) |
10 June 2015 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
AOSPS6221H |
CFO(KMP) |
08 June 2019 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
BHMPA6168H |
Company Secretary |
26 November 2014 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55209RJ2012PTC038576 |
FRAME FOOD JOINTS PRIVATE LIMITED | 6, TILAK MARKET OPP. OF L.B.S. COLLEGE, TILAK NAGAR JAIPUR Jaipur RJ 302004 IN |
AAD-3420 |
JUMBO INFRATECH LIMITED LIABILITY PARTNERSHIP | G-4, KANCHAN APPARTMENT, OPPOSITE L.B.S. COLLEGE, TILAK NAGAR, JAIPUR Jaipur RJ 302004 IN |
U45201RJ2007PTC024668 |
AJAY BUILDESTATE PRIVATE LIMITED. | 401, KANCHAN APPARTMENT, OPPOSITE L.B.S. COLLEGE, TILAK NAGAR JAIPUR RJ 302004 IN |
U01122RJ2012PTC040355 |
SAPTRISHI AGROTECH PRIVATE LIMITED | G-6, KANCHAN APPARTMENT, OPPOSITE L.B.S. COLLEGE TILAK NAGAR JAIPUR RJ 302004 IN |
U45201RJ2007PTC024939 |
AJAY LANDMARK PRIVATE LIMITED | G-6, KANCHAN APPARTMENT, OPPOSITE L.B.S. COLLEGE, TILAK NAGAR JAIPUR RJ 302004 IN |
U45201RJ2011PTC035227 |
JUMBO INFRATECH PRIVATE LIMITED | G-4, KANCHAN APPARTMENT, OPPOSITE L.B.S. COLLEGE, TILAK NAGAR, JAIPUR RJ 302004 IN |
U45201RJ2008PTC025704 |
JUMBO DEVELOPERS PRIVATE LIMITED | G-5, KANCHAN APPARTMENT, OPPOSITE L.B.S. COLLEGE, TILAK NAGAR JAIPUR RJ 302004 IN |
U52190RJ2009PTC028520 |
DELTA PRIME MARKETING PRIVTE LIMITED | C-195 BAN MARG BEHIND L.B.S. COLLEGE TILAK NAGAR JAIPUR Jaipur RJ 302004 IN |
U45201RJ2012PTC038917 |
SHIV RAM DEVELOPERS PRIVATE LIMITED | S-2,1ST FLOOR,SHOPPING CENTRE OPP. L.B.S. COLLEGE,RAJA PARK JAIPUR Jaipur RJ 302004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10231704 |
2010-07-31 |
- |
2011-09-26 |
Immovable property or any interest therein |
3,500,000 |
ICICI BANK LIMITED |
10234206 |
2010-08-12 |
- |
2015-09-07 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
5,000,000 |
Indian Overseas Bank |
10501010 |
2014-04-23 |
- |
2017-04-20 |
Book debts; Movable property (not being pledge) |
40,000,000 |
RELIANCE CAPITAL LTD |
10534780 |
2014-09-12 |
- |
2016-09-23 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10535071 |
2014-06-24 |
- |
2016-07-14 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10539533 |
2014-12-12 |
- |
2018-01-05 |
Book debts |
50,000,000 |
RELIANCE CAPITAL LTD |
10540789 |
2014-12-31 |
- |
2017-01-16 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10581204 |
2015-07-18 |
- |
2017-07-27 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10585855 |
2015-07-23 |
2016-08-20 |
2018-05-25 |
Immovable property or any interest therein; Movable property (not being pledge); personal Guarantee of Directors |
450,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10603105 |
2015-09-30 |
- |
2018-01-12 |
Immovable property or any interest therein; Book debts |
100,000,000 |
FAMILY CREDIT LIMITED |
10608556 |
2015-12-12 |
- |
2018-01-08 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10619081 |
2016-01-22 |
- |
2019-04-23 |
Book debts |
80,000,000 |
RELIANCE CAPITAL LTD |
10624443 |
2016-02-25 |
- |
- |
Book debts |
200,000,000 |
CAPITAL FIRST LIMITED |
80035485 |
2000-10-30 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. |
80035486 |
2000-03-29 |
- |
2007-07-28 |
Movable property (not being pledge) |
299,000 |
PUNJAB NATIONAL BANK |
80035487 |
1999-10-21 |
- |
2007-07-28 |
Movable property (not being pledge) |
255,000 |
PUNJAB NATIONAL BANK |
90066951 |
1999-08-27 |
- |
2007-07-28 |
245,000 |
PUNJAB NATIONAL BANK |
|
90069756 |
1994-07-19 |
- |
- |
6,000,000 |
BANK OF BARODA |
|
90071063 |
2003-07-31 |
2019-07-05 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); fdr & personal guarantee |
360,000,000 |
Indian Overseas Bank |
90071722 |
2002-08-16 |
- |
- |
Book debts |
20,000,000 |
THE BANK OF RAJASTHAN LTD. |
100017392 |
2016-03-02 |
2019-05-16 |
- |
Immovable property or any interest therein; Book debts; LIEN ON STDR OF RS. 2.00 CR. |
500,000,000 |
State Bank of India |
100017397 |
2016-03-02 |
- |
2018-05-25 |
Immovable property or any interest therein; Book debts; PERSONAL AND CORPORATE GUARANTEE |
100,000,000 |
State Bank of India |
100018627 |
2016-03-29 |
- |
2019-04-05 |
Book debts; Stocks & Lien on FD of Rs.50 lacs |
50,000,000 |
DCB BANK |
100040064 |
2016-06-29 |
- |
2019-07-05 |
exclusive charge on portfolio created out of loan |
50,000,000 |
RELIGARE FINVEST LIMITED |
100040066 |
2016-06-29 |
- |
2019-07-05 |
exclusive charge on portfolio created out of loan |
50,000,000 |
RELIGARE FINVEST LIMITED |
100042166 |
2016-07-29 |
- |
2019-04-25 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
100043062 |
2016-07-29 |
- |
2018-10-04 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100050604 |
2016-08-26 |
- |
- |
RECEIVABLES |
100,000,000 |
CAPITAL FIRST LIMITED |
100051998 |
2016-09-29 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
150,000,000 |
Bank of Baroda |
100062608 |
2016-10-27 |
- |
- |
Loan Receivables |
50,000,000 |
HERO FINCORP LIMITED |
100063660 |
2016-11-12 |
- |
- |
Book debts; personal Guarantee of Directors |
50,000,000 |
THE KARUR VYSYA BANK LIMITED |
100064741 |
2016-12-09 |
- |
2018-07-07 |
Book debts; FDR |
150,000,000 |
ORIENTAL BANK OF COMMERCE |
100065464 |
2016-12-13 |
- |
- |
Book debts; Personal guarantees of Directors |
150,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100069811 |
2016-12-31 |
- |
- |
Immovable property or any interest therein; Book debts; Personal Guarantee of Directors |
100,000,000 |
Canara Bank |
100070710 |
2016-12-31 |
- |
2019-01-25 |
Immovable property or any interest therein; Book debts; Personal Guarantee of Directors |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100071539 |
2016-12-14 |
- |
- |
Immovable property or any interest therein; Book debts; Personal Guarantee |
200,000,000 |
IDBI Bank Limited |
100071541 |
2016-12-14 |
- |
- |
Immovable property or any interest therein; Book debts; Personal Guarantee |
100,000,000 |
IDBI Bank Limited |
100075380 |
2017-01-30 |
- |
- |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
100075773 |
2016-10-15 |
- |
- |
Motor Vehicle (Hypothecation) |
990,000 |
ICICI BANK LIMITED |
100075795 |
2016-05-28 |
- |
2019-06-06 |
Motor Vehicle (Hypothecation) |
1,091,853 |
ICICI BANK LIMITED |
100076756 |
2017-01-31 |
- |
2019-04-20 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100078054 |
2016-11-24 |
- |
- |
Book debts; Cash Collateral of Rs.3 Crore &Personal Guarantee |
100,000,000 |
United Bank of India |
100079291 |
2017-02-08 |
- |
- |
Motor Vehicle (Hypothecation); Guarantee of Director |
4,500,000 |
KOTAK MAHINDRA PRIME LIMITED |
100079844 |
2017-02-18 |
- |
- |
Immovable property or any interest therein; Book debts; Personal Guarantee of Directors&Corporate Guarante |
150,000,000 |
Union Bank of India |
100084022 |
2017-02-28 |
- |
- |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
100088505 |
2017-03-22 |
- |
- |
Motor Vehicle (Hypothecation) |
13,450,000 |
ICICI BANK LIMITED |
100089019 |
2017-03-20 |
- |
- |
Immovable property or any interest therein; Book debts; Personal Guarantee of Directors |
100,000,000 |
ANDHRA BANK |
100089579 |
2017-03-28 |
- |
- |
Book debts; Personal Gaurantee & FD of Rs. 35 Lacs |
35,000,000 |
DCB BANK LIMITED |
100089695 |
2017-03-30 |
- |
- |
Book debts; PERSONALGUARANTEES OF PROMOTERS CUM DIRECTORS |
150,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100089696 |
2017-03-27 |
- |
2019-04-16 |
Book debts; Personal Guarantee by directors |
60,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100090929 |
2017-03-31 |
- |
- |
Book debts; Personal Gaurantee & FD of Rs. 75 Lacs |
50,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100091580 |
2017-03-25 |
2018-11-14 |
2019-02-02 |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
100095508 |
2017-04-20 |
- |
- |
Book debts |
60,000,000 |
Vijaya Bank |
100096755 |
2017-05-02 |
- |
- |
Book debts; As per enclosed agreement |
100,000,000 |
UCO Bank |
100100409 |
2017-05-09 |
- |
- |
Book debts; PERSONAL GURANTEE BY DIRECTORS&FD OF RS.4.50 CR |
150,000,000 |
Bank of India |
100102399 |
2017-05-29 |
- |
- |
Book debts; Fixed Deposit of Rs. 1.00 Crore |
100,000,000 |
HERO FINCORP LIMITED |
100109982 |
2017-06-30 |
- |
- |
Book debts; Personal Guarantee by directors |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100114231 |
2017-07-29 |
- |
- |
Book debts; Pledge of Fixed Deposits of Rs. 50 Lakhs |
50,000,000 |
THE FEDERAL BANK LTD |
100114235 |
2017-07-25 |
- |
- |
Book debts; Personal Guarantee by directors |
200,000,000 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
100116108 |
2017-08-11 |
- |
- |
Book debts; Personal Guarantee & FDR of Rs. 2.25 Cr. |
150,000,000 |
NABKISAN FINANCE LIMITED |
100116699 |
2017-07-29 |
- |
- |
Book debts; Personal Guarantee by directors |
75,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100119410 |
2017-08-29 |
- |
- |
Book debts; Personal Guarantee of Directors &FD of Rs. 75 Lacs |
100,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100120069 |
2017-08-08 |
- |
- |
Motor Vehicle (Hypothecation) |
8,729,000 |
YES BANK LIMITED |
100120541 |
2017-08-25 |
- |
- |
Book debts; PERSONAL GUARANTEE |
200,000,000 |
VISU LEASING AND FINANCE PRIVATE LIMITED |
100123940 |
2017-09-20 |
- |
- |
Immovable property or any interest therein; Book debts; Personal Guarantee of Directors |
100,000,000 |
Canara Bank |
100124330 |
2017-09-26 |
- |
- |
Immovable property or any interest therein; Book debts; PERSONAL GURANTEE &FDR OF RS.1.00 CR |
150,000,000 |
BANK OF BARODA |
100126853 |
2017-09-28 |
- |
- |
Book debts; PERSONAL GUARANTEE BY DIRECTORS |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100126861 |
2017-09-28 |
- |
- |
Book debts; PERSONAL GUARANTEE BY DIRECTORS. |
80,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100129614 |
2017-09-29 |
- |
- |
Book debts; PERSONAL GUARANTEE BY DIRECTORS. |
50,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100130173 |
2017-10-26 |
- |
- |
Book debts; Personal guarantees of Directors |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100131016 |
2017-10-16 |
- |
- |
Immovable property or any interest therein; Book debts; Personal Guarantee &FDR of Rs. 3.00cr |
150,000,000 |
ANDHRA BANK |
100131320 |
2017-10-17 |
- |
- |
Book debts; Personal Gaurantee & FD of Rs. 50 Lacs |
50,000,000 |
DCB BANK LIMITED |
100138277 |
2017-11-30 |
- |
- |
Book debts; PERSONAL GUARANTEE BY DIRECTORS |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100138279 |
2017-11-30 |
- |
- |
Book debts; PERSONAL GUARANTEE BY DIRECTORS |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100142031 |
2017-12-20 |
- |
2018-07-07 |
Book debts; Personal Guarantee |
200,000,000 |
ORIENTAL BANK OF COMMERCE |
100144203 |
2017-12-14 |
- |
- |
Book debts |
110,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100146823 |
2017-12-22 |
- |
- |
Book debts |
50,000,000 |
ELECTRONICA FINANCE LIMITED |
100148591 |
2017-12-29 |
- |
- |
Book debts; PERSONAL GURANTEE & FDR of Rs. 75 Lacs |
100,000,000 |
Utkarsh Small Finance Bank |
100149018 |
2018-01-12 |
- |
- |
Book debts; PERSONAL GURANTEE BY DIRECTORS |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100154599 |
2018-01-31 |
- |
- |
Book debts; Personal Guarantee & Fixed Deposit |
100,000,000 |
UCO Bank |
100155032 |
2018-01-29 |
- |
- |
Book debts; PERSONAL GURANTEE |
75,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100157002 |
2018-01-29 |
- |
- |
Immovable property or any interest therein; Book debts; Personal Guarantee and Corporate Guarantee |
200,000,000 |
State Bank of India |
100159332 |
2018-02-23 |
- |
- |
Book debts; FDR account is 13980300161088 of Rs 50 lakhs |
50,000,000 |
THE FEDERAL BANK LTD |
100160387 |
2018-02-27 |
- |
- |
Book debts |
100,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100163905 |
2018-03-05 |
- |
- |
Book debts |
50,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100164736 |
2017-12-30 |
- |
- |
Immovable property or any interest therein; Book debts; personal gurantee and FD on Rs. 2.60 cr |
100,000,000 |
Bank of Maharashtra |
100164921 |
2018-03-27 |
- |
- |
Book debts; PERSONAL GUARANTEE & FDR of Rs.1.00 Cr |
100,000,000 |
Punjab & Sind Bank |
100165896 |
2018-03-13 |
- |
- |
Book debts; FDR of Rs. 11.43 Cr. |
310,000,000 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
100165900 |
2018-03-26 |
- |
- |
Book debts; Receivables and FDR of Rs.1.5 cr |
150,000,000 |
CENTRUM FINANCIAL SERVICES LIMITED |
100166169 |
2018-03-27 |
- |
- |
Book debts; PERSONAL GUARANTEE & FDR of Rs. 2.50 cr |
250,000,000 |
SHAPOORJI PALLONJI FINANCE PRIVATE LIMIT ED |
100166717 |
2018-03-22 |
- |
- |
Book debts; PERSONAL GUARANTEE BY DIRECTORS |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100166825 |
2018-03-28 |
- |
- |
Book debts; PERSONAL GUARANTEE OF THE PROMOTERS/ DIRECTORS |
50,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100167176 |
2018-03-21 |
- |
- |
Book debts; Movable property (not being pledge); 10% in form of FD |
100,000,000 |
Capri Global Capital Ltd |
100167379 |
2018-03-27 |
- |
- |
Book debts; PERSONAL GUARANTEE & FDR of Rs.1.00 Cr |
100,000,000 |
DCB BANK LIMITED |
100169186 |
2018-03-27 |
- |
- |
Book debts; Floating charge |
50,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100169855 |
2018-03-28 |
- |
- |
Immovable property or any interest therein; Book debts; Guarantee and FDR of Rs.2.50 Cr. |
100,000,000 |
Union Bank of India |
100170407 |
2018-03-30 |
- |
- |
Book debts |
50,000,000 |
ESSEL FINANCE BUSINESS LOANS LIMITED |
100175976 |
2018-04-24 |
- |
- |
Movable property (not being pledge) |
21,975,000 |
YES BANK LIMITED |
100186315 |
2018-06-20 |
- |
- |
Exclusive charge over secured loan portfolio. |
150,000,000 |
HERO FINCORP LIMITED |
100189314 |
2018-06-30 |
- |
- |
Book debts; PERSONAL GURANTEE BY DIRECTORS |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100194817 |
2018-07-12 |
- |
- |
Book debts |
100,000,000 |
EQUITAS SMALL FINANCE BANK LIMITED |
100195556 |
2018-08-01 |
- |
- |
Book debts |
20,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100198629 |
2018-08-04 |
- |
- |
Book debts; Floating charge; Loan Receivables |
250,000,000 |
CAPITAL FIRST LIMITED |
100199694 |
2018-08-16 |
- |
- |
Book debts; Cah Collateral 5% of loan amount in form of Fdr |
65,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100203005 |
2018-08-28 |
- |
- |
Book debts |
20,000,000 |
INFINITY FINCORP SOLUTIONS PRIVATE LIMITED |
100205453 |
2018-08-31 |
- |
- |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100205993 |
2018-08-30 |
- |
- |
Book debts; Cash collateral in form of FDR of Rs 30 lakhs |
100,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100207613 |
2018-09-14 |
- |
- |
Book debts; FDR of Rs 1.00 Crore |
100,000,000 |
CAPITAL SMALL FINANCE BANK LIMITED |
100209136 |
2018-09-25 |
- |
- |
Book debts; FDR OF RS. 90.00 LAKH |
90,000,000 |
THE FEDERAL BANK LTD |
100210421 |
2018-10-16 |
- |
- |
Book debts; Personal Guarantees of Promoters Director |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100214525 |
2018-09-27 |
- |
- |
Movable property (not being pledge); Receivables |
250,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100224647 |
2018-12-27 |
- |
- |
Book debts; FDR of Rs. 35 Lakhs |
70,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100227045 |
2019-01-07 |
- |
- |
Book debts; Personal Guarantee & FDR of Rs. 99,37,500/- |
79,500,000 |
NABKISAN FINANCE LIMITED |
100234727 |
2019-01-12 |
- |
- |
Book debts; Personal Guarantee & 5% FLDG of Loan Amount |
50,000,000 |
ECLEAR LEASING AND FINANCE PRIVATE LIMITED |
100236496 |
2019-01-15 |
- |
- |
Book debts; Demand Promissory Note and Letter of Continuity |
250,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100240815 |
2019-01-23 |
- |
- |
Book debts |
50,000,000 |
ELECTRONICA FINANCE LIMITED |
100244009 |
2019-02-16 |
- |
- |
100,000,000 |
Union Bank of India |
|
100245647 |
2019-02-27 |
- |
- |
200,000,000 |
IDFC FIRST BANK LIMITED |
|
100251012 |
2019-03-30 |
- |
- |
50,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
|
100253902 |
2019-03-27 |
- |
- |
Book debts |
20,000,000 |
SVAKARMA FINANCE PRIVATE LIMITED |
100260993 |
2019-03-29 |
- |
- |
300,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100265578 |
2019-05-24 |
- |
- |
Book debts; FDR of Rs.1825000/- |
36,500,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100265703 |
2019-05-23 |
- |
- |
50,000,000 |
UGRO CAPITAL LIMITED |
|
100268163 |
2019-05-22 |
- |
- |
40,000,000 |
ELECTRONICA FINANCE LIMITED |
|
100275878 |
2019-07-01 |
- |
- |
100,000,000 |
ESAF SMALL FINANCE BANK LIMITED |
|
100284413 |
2019-08-22 |
- |
- |
75,000,000 |
UCO Bank |
|
100292135 |
2019-09-20 |
- |
- |
30,000,000 |
AGILE FINSERV PRIVATE LIMITED |
|
100292900 |
2019-09-30 |
- |
- |
100,000,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
JUMBO FINVESH (P) LTD |
JAIPUR |
302004 |
ADARSH NAGARADARSH NAGARJAIPUR203RJ |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250