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
JSB FINSERV PRIVATE LIMITED
CIN: U65990DL2021PTC375233
JSB FINSERV PRIVATE LIMITED (CIN: U65990DL2021PTC375233) is a Private company incorporated on 02 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JSB FINSERV PRIVATE LIMITED'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.JSB FINSERV PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of JSB FINSERV PRIVATE LIMITED are MOHIT VERMA, and SHWETA PUNEET KULTHIA.
JSB FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2021PTC375233 and its registration number is 375233. Users may contact JSB FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of JSB FINSERV PRIVATE LIMITED is PLOT NO-7, BASEMENT FLOOR, NORTH-EX, MODEL TOWN, LANDMARK NEAR MAIN ROAD , DELHI, Delhi, India - 110009.
Current status of JSB FINSERV 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 JSB FINSERV 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 JSB FINSERV
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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 JSB FINSERV 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
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Current Directors & Key Managerial Personnel of JSB FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09234303 | MOHIT VERMA | Director | 2022-12-05 |
| 03043703 | SHWETA PUNEET KULTHIA | Director | 2022-09-15 |
Past Directors & Key Managerial Personnel of JSB FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08972081 | SUNIL KUMAR GANDHI | Director | - | 2022-09-07 |
| 02471017 | PUNEET KULTHIA | Director | - | 2022-12-06 |
| 08917668 | PAWAN GUPTA | Director | - | 2022-09-19 |
Other Directorships of SUNIL KUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI FINCON PRIVATE LIMITED | U67190DL2016PTC293076 | Director | - | 2024-04-03 |
Other Directorships of PUNEET KULTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE LOKESHWARI ELASTICS PRIVATE LIMITED | U17120WB2009PTC138619 | Director | - | 2010-08-02 |
| OPTION PETRO CHEM PRIVATE LIMITED | U23200DL2012PTC237512 | Director | - | 2017-04-01 |
| PANCHAVAKTRA POWER LIMITED | U40106HR2012PLC044877 | Director | - | 2019-06-01 |
| BALAJI FINCON PRIVATE LIMITED | U67190DL2016PTC293076 | Director | - | 2018-08-07 |
| RAD INFOTECH PRIVATE LIMITED | U74140WB2010PTC142509 | Director | - | 2012-08-01 |
| BHAN GARHIA CREDIT AND SECURITIES LIMITED | U74899DL1995PLC064480 | Director | 2022-11-24 | Ongoing |
Other Directorships of SHWETA PUNEET KULTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHAVAKTRA INVESTMENTS LLP | AAM-5588 | Designated Partner | 2018-05-03 | Ongoing |
| SHREE BALAJI INFRA ENDEAVOURS LLP | AAO-2836 | Designated Partner | - | 2023-04-01 |
| SHREE BALAJI RV INFRA LLP | AAQ-7585 | Designated Partner | 2019-10-09 | Ongoing |
| SHREE LOKESHWARI ELASTICS PRIVATE LIMITED | U17120WB2009PTC138619 | Director | 2010-05-05 | Ongoing |
| OPTION PETRO CHEM PRIVATE LIMITED | U23200DL2012PTC237512 | Director | - | 2018-11-16 |
| BALAJI FINCON PRIVATE LIMITED | U67190DL2016PTC293076 | Director | 2017-03-31 | Ongoing |
| RAD INFOTECH PRIVATE LIMITED | U74140WB2010PTC142509 | Director | - | 2012-08-01 |
Other Directorships of PAWAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOOKLIKE CONSTRUCTION PRIVATE LIMITED | U45400DL2012PTC430540 | Director | - | 2022-12-15 |
| DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED | U51909DL2011PTC325105 | Director | 2023-05-16 | Ongoing |
| DELIGENT INNOVATORS PRIVATE LIMITED | U51909DL2012PTC306498 | Director | 2024-02-19 | Ongoing |
| INDOWAVE SERVICES PRIVATE LIMITED | U51909DL2012PTC306863 | Director | 2023-11-30 | Ongoing |
| INDOWAVE SERVICES PRIVATE LIMITED | U51909DL2012PTC306863 | Director | - | 2020-11-09 |
| JSB VENTURES PRIVATE LIMITED | U51909HR2012PTC086118 | Director | 2021-07-29 | Ongoing |
| POSITIVEVIEW PROPERTIES PRIVATE LIMITED | U70109DL2012PTC425075 | Director | - | 2022-12-15 |
| BHAN GARHIA CREDIT AND SECURITIES LIMITED | U74899DL1995PLC064480 | Director | 2022-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5588 | PANCHAVAKTRA INVESTMENTS LLP | NO.7, MODEL TOWN NORTH-EX, BASEMENT FLOOR, ROOM NO.1, NEAR D.A.V. SCHOOL NEW DELHI, Delhi, India - 110009 |
| AAO-2836 | SHREE BALAJI INFRA ENDEAVOURS LLP | No. 7, Model Town North-Ex Basement Floor, Near D.A.V. School New Delhi, Delhi, India - 110009 |
| U23200DL2012PTC237512 | OPTION PETRO CHEM PRIVATE LIMITED | NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009 |
| U67190DL2016PTC293076 | BALAJI FINCON PRIVATE LIMITED | NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009 |
| U74899DL1995PLC064480 | BHAN GARHIA CREDIT AND SECURITIES LIMITED | NO. 7, BASEMENT FLOOR, MODEL TOWN NORTH-EX NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009 |
| ACD-9046 | CRESTVIEW PROPERTIES LLP | PLOT NO 3, 3RD FLOOR, VILLMALIKPUR CHHAONI,BLK-B MODEL TOWN, LANDMARK NEAR MCDONLD,Delhi,North West Delhi,Delhi,India-110009 |
| U56301DL2025PTC456655 | ARABA HOSPITALITY PRIVATE LIMITED | Plot No 6-A 2nd Floor BLK-E-4 Model Town,PH 2 Landmark Near Jheel,Delhi,North West Delhi,Delhi,110009-India |
| U51909DL2005PTC141827 | SHP IMPEX PRIVATE LIMITED | H NO-7 BASEMENT FLOOR, MODEL TOWN, NORTH-EX DELHI-110009 , DELHI, Delhi, India - 110009 |
| ABB-5805 | MANASVANI HEALTHCARE LLP | House No 12 Floor Basement Block - F-3,Landmark Model Town Model Town,Delhi,North West Delhi,Delhi,India-110009 |
| ACU-2035 | SHRI NATH WELLNESS LLP | Plot No. 29 1st Floor,North Ex model Town,Delhi,North West Delhi,Delhi,India-110009 |
| U10712DL2023PTC412019 | SHYAMVIM FOODS PRIVATE LIMITED | PLOT NO 19, 3RD FLOOR, NORTH EX,MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India |
| U10712DL2023PTC412026 | SANZVIM BAKERS PRIVATE LIMITED | PLOT NO 19, 3RD FLOOR, NORTH EX,MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India |
| U18209DL2018PTC343266 | VELOZES VENTURES PRIVATE LIMITED | Plot No-100 Upper Ground Floor Block-A Gujrawala Town Phase-1 Landmark Near Main ROad , Delhi, Delhi, India - 110009 |
| U80902DL2022NPL396510 | CONFEDERATION FOR QUALITY IN EARLY CHILDHOOD CARE AND EDUCATION | HOUSE NO 21, 3RD FLOOR, BLOCK -F MODEL TOWN, LANDMARK NEAR MAC DONALD,DELHI,North Delhi,Delhi,110009-India |
| ACJ-1488 | FEALTY BUILDERS LLP | PLOT NO-5, 1ST FLOOR,BLK-Q, MODEL TOWN PHASE-1, NEAR NAINI LAKE,Delhi,North West Delhi,Delhi,India-110009 |
| ACJ-6426 | HARMONYNEST LLP | Plot No 9 First Floor BLK-F-13, Model Town PH 1,NEAR NAINI LAKE,Delhi,North West Delhi,Delhi,India-110009 |
| ABC-7705 | JMB Hospitality and Services LLP | Plot No-10, 1st Floor Block-D-13A, Model Town,Landmark Opp. Maharaja Agrsen Mandir,,Delhi,North West Delhi,Delhi,India-110009 |
| U74999DL2017PTC322878 | OPULENTUS RETAIL PRIVATE LIMITED | PLOT NO. 6-A, 2ND FLOOR, BLK-C-11, MODEL TOWN, PH-3, LANDMARK NEAR HDFC BANK,DELHI,North West,Delhi,110009-India |
| U74140DL2007PTC158504 | QCALIBER - INDIA SERVICES PRIVATE LIMITED | Plot 71, 3rd Floor, North Ex., Model Town, Near DAV School, Model Town 2, , Delhi, Delhi, India - 110009 |
| U74899DL1995PTC071285 | Q-EQUIP ASSOCIATES (INDIA) PRIVATE LIMITED | Plot 71, 3rd Floor, North Ex., Model Town, Near DAV School, Model Town 2 , Delhi, Delhi, India - 110009 |
| U74110DL2018PTC342870 | RAVISHI INDO VENTURES PRIVATE LIMITED | PLOT NO 9,3RD FLOOR,BLK-A,MODEL TOWN PH-I LANDMARK NEAR JHEEL,MODEL TOWN LAKE , DELHI, Delhi, India - 110009 |
| U70109DL2017PTC322382 | RAJGHARANA ASSOCIATES PRIVATE LIMITED | SHOP NO PVT NO-15& 16PLOT NO.8 FIRST FLOOR BLK-G MODEL TOWN PH-3,LANDMARK, NEAR PNB BANK. , delhi, Delhi, India - 110009 |
| ACH-9205 | HOREKAA TECHNOCON LLP | HOUSE NO 2/11 MODEL TOWN-2,BLOCK D LANDMARK NEAR MCDONALDS MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009 |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U74999DL2020PTC366247 | SEEDWISE NATURALS PRIVATE LIMITED | Plot No 11, 2nd Floor BLK-D-4 Model Town Ph - 3, Landmark Near PNB Bank, Delhi , Delhi, Delhi, India - 110009 |
| U74899DL1982PTC014760 | HARKARAN DASS VED PAL PVT LTD | PLOT NO-7, UPPER GROUND FLOOR,BLK D-13, MODEL TOWN PH-2, NEAR AGGRWAL, DHARAMSHALA, DELHI-1 10009 , New Delhi, Delhi, India - 110009 |
| U52100DL2021PTC390804 | LIVEPRO WELLNESS PRIVATE LIMITED | H. NO. 7 GROUND FLOOR, BLOCK C-7, PH-III LANDMARK NEAR GOVT. SCHOOL, MODEL TOWN , DELHI, Delhi, India - 110009 |
| U46497DL2023PTC411141 | TRUEGLAM PHARMACEUTICALS PRIVATE LIMITED | House No 1964/7, 3rd Floor, Kingsway Camp, Outram Line,Landmark Near Hari Mandir Delhi,Delhi,North West Delhi,Delhi,110009-India |
| U45200DC2026PTC471661 | LUMINARY AEON PRIVATE LIMITED | HOUSE NO C-8 PLOT NO 14,3RD FLOOR MODEL TOWN 3,Delhi,North West Delhi,Delhi,110009-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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| 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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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.