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
J.P.FINANCIAL SERVICES PVT LTD
CIN: U51909WB1995PTC070922
J.P.FINANCIAL SERVICES PVT LTD (CIN: U51909WB1995PTC070922) is a Private company incorporated on 05 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 675000000.00 and its paid up capital is Rs. 575192500.00.
J.P.FINANCIAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J.P.FINANCIAL SERVICES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of J.P.FINANCIAL SERVICES PVT LTD are SHYAMAL KUMAR ROY, PAWAN PARSHRAMPURIA, and MANOJ CHANDAK.
J.P.FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC070922 and its registration number is 70922. Users may contact J.P.FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of J.P.FINANCIAL SERVICES PVT LTD is P-46A, Radha Bazar Lane 4th Floor , Kolkata, West Bengal, India - 700001.
Current status of J.P.FINANCIAL SERVICES PVT LTD 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 J.P.FINANCIAL SERVICES 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 J.P.FINANCIAL SERVICES
Purchase full report of J.P.FINANCIAL SERVICES
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 J.P.FINANCIAL SERVICES 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
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Current Directors & Key Managerial Personnel of J.P.FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00056860 | SHYAMAL KUMAR ROY | Director | 1996-11-09 |
| 00566362 | PAWAN PARSHRAMPURIA | Director | 2019-09-30 |
| 02537729 | MANOJ CHANDAK | Director | 2009-09-19 |
Past Directors & Key Managerial Personnel of J.P.FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056818 | PRABHAKARAN PUTHANVEETTIL KANDANATH | Director | - | 2009-02-21 |
| 00566362 | PAWAN PARSHRAMPURIA | Additional Director | - | 2019-09-30 |
| 02537729 | MANOJ CHANDAK | Additional Director | - | 2009-09-19 |
| 03079842 | SANJAY GOENKA | Additional Director | - | 2018-09-29 |
| 03079842 | SANJAY GOENKA | Director | - | 2024-02-08 |
Other Directorships of PRABHAKARAN PUTHANVEETTIL KANDANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN TEAK AGRO PROCESSORS PVT LTD | U02002WB1994PTC062210 | Director | - | 2019-03-15 |
| TRIMURTI ASSOCIATES PVT LTD | U19202WB1986PTC041494 | Additional Director | - | 2014-08-30 |
| TRIMURTI ASSOCIATES PVT LTD | U19202WB1986PTC041494 | Director | - | 2019-03-15 |
| VARANASI COMMERCIAL LTD | U24111WB1979PLC031911 | Director | - | 2019-03-15 |
| ASCU HEAT PUMPS PVT LTD | U29120WB1984PTC037533 | Director | - | 2019-03-15 |
| SURYA HEATING SYSTEMS PVT LTD | U29196WB1986PTC040332 | Director | - | 2019-03-15 |
| PRAGYA COMMERCE PVT LTD | U51109WB1996PTC077490 | Additional Director | - | 2014-08-30 |
| PRAGYA COMMERCE PVT LTD | U51109WB1996PTC077490 | Director | - | 2019-03-15 |
| ANKIT CREDITS PVT LTD | U67120WB1988PTC044447 | Director | - | 2019-03-15 |
Other Directorships of SHYAMAL KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN PARSHRAMPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHATU DHAM ISPAT PRIVATE LIMITED | U13209WB2011PTC163221 | Director | 2011-06-01 | Ongoing |
| BRIGHT SUN TRACON PVT LTD | U51109WB1995PTC074784 | Additional Director | - | 2010-09-30 |
| BRIGHT SUN TRACON PVT LTD | U51109WB1995PTC074784 | Director | 2010-09-30 | Ongoing |
| TARANG TRADELINK PRIVATE LIMITED | U51109WB1997PTC083372 | Director | 1998-08-31 | Ongoing |
| SIGMA DEALERS PRIVATE LIMITED | U51109WB1997PTC083713 | Director | - | 2007-03-30 |
| SWATI TRADECON PRIVATE LIMITED | U51909WB1997PTC083593 | Director | - | 2007-03-30 |
| MAHAVIDYA CONSULTANTS PRIVATE LIMITED | U51909WB2009PTC137432 | Additional Director | - | 2013-09-30 |
| MAHAVIDYA CONSULTANTS PRIVATE LIMITED | U51909WB2009PTC137432 | Director | 2013-09-30 | Ongoing |
| MAHABHAGWATI MANAGEMENT PRIVATE LIMITED | U51909WB2009PTC137521 | Additional Director | - | 2013-09-30 |
| MAHABHAGWATI MANAGEMENT PRIVATE LIMITED | U51909WB2009PTC137521 | Director | 2013-09-30 | Ongoing |
Other Directorships of MANOJ CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSUM INDUSTRIAL GASES LTD | L23201WB1983PLC035668 | Additional Director | - | 2009-09-19 |
| KUSUM INDUSTRIAL GASES LTD | L23201WB1983PLC035668 | Director | - | 2009-11-09 |
| VARANASI COMMERCIAL LTD | U24111WB1979PLC031911 | Company Secretary | - | 2010-09-21 |
| SAFFRON ENCLAVE PRIVATE LIMITED | U45400WB2009PTC138863 | Additional Director | - | 2010-08-23 |
Other Directorships of SANJAY GOENKA
| CIN | Company Name | Company Address |
|---|---|---|
| U29120WB1984PTC037533 | ASCU HEAT PUMPS PVT LTD | P-46A, Radha Bazar Lane, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| U40300WB2015PTC206298 | TECHNO GREEN ENERGY PRIVATE LIMITED | P-46A RADHA BAZAR LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U02002WB1994PTC062210 | GREEN TEAK AGRO PROCESSORS PVT LTD | P 46 A RADHA BAZAR LANE4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137747 | PINNACLE COMMODEAL PRIVATE LIMITED | P46A RADHA BAZAR LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137749 | HORIZON VINTRADE PRIVATE LIMITED | P46A RADHA BAZAR LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137776 | MAJESTIC COMMOTRADE PRIVATE LIMITED | P46A RADHA BAZAR LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65910WB1984PTC037429 | RAJ PROJECTS PVT LTD | P-46A,RADHA BAZAR LANE 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U72100WB2014PLC200362 | TECHNO DATA CENTER LIMITED | P-46A RADHA BAZAR LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72100WB2014PTC201760 | TECHNO INFRA DEVELOPERS PRIVATE LIMITED | P46A RADHA BAZAR LANE 3rd Floor , KOLKATA, West Bengal, India - 700001 |
| U72100WB2015PTC206293 | TECHNO DIGITAL INFRA PRIVATE LIMITED | P-46A RADHA BAZAR LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U35200WB2024PTC271111 | NRG BIO PRODUCTS PRIVATE LIMITED | P-23/24, RADHA BAZAR STREET,5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U52291WB2023PTC261615 | R & P TRIPYAAR PRIVATE LIMITED | P 23/24, RADHA BAZAR STREET,,5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACW-6891 | JAJU DEVELOPMENT PROPERTIES LLP | SETHIA HOUSE, 5TH FLOOR,P-23/24, RADHA BAZAR,Kolkata,Kolkata,West Bengal,India-700001 |
| U29120WB1981PTC034300 | ORIENTAL COMPRESSOR ACCESSORIES PVT LTD | P 46A RADHA BAZAR , KOLKATA, West Bengal, India - 700001 |
| L45309WB1963PLC025898 | TECHNO ELECTRIC & ENGG CO LTD | P-46A, RADHA BAZAR LANE , KOLKATA, West Bengal, India - 700001 |
| U40300WB2009PLC133851 | TECHNO GANGA NAGAR GREEN POWER GENERATING COMPANY LIMITED | P46A, RADHA BAZAR LANE , KOLKATA, West Bengal, India - 700001 |
| U40300WB2009PLC133861 | TECHNO BIRBHUM GREEN POWER GENERATING COMPANY LIMITED | P46A, RADHA BAZAR LANE , KOLKATA, West Bengal, India - 700001 |
| U40104WB2008PLC125241 | NORTH DINAJPUR POWER LIMITED | P46A, RADHA BAZAR LANE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171318 | PRIMARK HEALTHCARE PRIVATE LIMITED | P-46A, RADHA BAZAR LANE, , KOLKATA, West Bengal, India - 700001 |
| U65999WB1994PTC061804 | TECHNO RESOURCES PVT.LTD. | P-46A, RADHA BAZAR LANE , KOLKATA, West Bengal, India - 700001 |
| U27109WB1979PTC032436 | MODERN FORGE PVT LTD | 53 RADHA BAZAR LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01132WB1980PLC033035 | PARASHNATH INVESTMENT LIMITED | 53, RADHA BAZAR LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51226WB1983PTC036409 | P.R.P.JEWELLERS PRIVATE LIMITED | 53, RADHA BAZAR LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U63090WB1959PTC024463 | GRADUATE FRIENDS SHIPPING AGENCY PVT LTD | 53 RADHA BAZAR LANE2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC066750 | MCC STOCK & SHARES BROKERS PVT. LTD. | 53 RADHA BAZAR LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC069290 | B.K.C. SECURITIES AND SHARE PRIVATE LIMITED | 53, RADHA BAZAR LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC157703 | SIDH REALTORS PRIVATE LIMITED | 53, RADHA BAZAR LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC161738 | SIDH REAL ESTATES PRIVATE LIMITED | 53, RADHA BAZAR LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U86905WB2016PTC216529 | ABKE READYMIX PRIVATE LIMITED | 53 Radha Bazar Lane 3rd Floor , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10532008 | 2014-09-24 | - | 2015-07-29 | 110,000,000.00 | YES BANK LIMITED | |
| 10532009 | 2014-09-08 | - | 2015-07-29 | 120,000,000.00 | YES BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.