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
JGC FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120TG1997PTC028526 As on: 2026-07-13
JGC FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120TG1997PTC028526) is a Private company incorporated on 13 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1491000.00.
JGC FINANCIAL SERVICES 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.JGC FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of JGC FINANCIAL SERVICES PRIVATE LIMITED are NIRMALA DEVI AGARWAL, and MITESH AGARWAL ..
JGC FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TG1997PTC028526 and its registration number is 28526. Users may contact JGC FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JGC FINANCIAL SERVICES PRIVATE LIMITED is 21-2-525,MITTI KA SHER CHARKAMAN , HYDERABAD, Telangana, India - 500002.
Current status of JGC FINANCIAL SERVICES 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 JGC 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 JGC FINANCIAL SERVICES
Purchase full report of JGC 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 JGC 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JGC FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03430183 | NIRMALA DEVI AGARWAL | Director | 2018-09-30 |
| 03634176 | MITESH AGARWAL . | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of JGC FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03430183 | NIRMALA DEVI AGARWAL | Additional Director | - | 2018-09-30 |
| 03430183 | NIRMALA DEVI AGARWAL | Director | - | 2015-01-02 |
| 00319909 | SANJAY KUMAR AGARWAL | Additional Director | - | 2010-09-30 |
| 00319909 | SANJAY KUMAR AGARWAL | Director | - | 2011-02-04 |
| 00712362 | SHANKER LAL AGARWAL | Managing Director | - | 2018-08-27 |
Other Directorships of NIRMALA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITESH AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYALAXMI JEWELLERS PRIVATE LIMITED | U67120TG1997PTC028355 | Director | 1997-11-13 | Ongoing |
Other Directorships of SHANKER LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7344 | BRISMONT SOFTWARE SOLUTIONS LLP | 21-2-516/A, Charkaman, Mitti ka Sher Charminar HYDERABAD, Telangana, India - 500002 |
| U74120TG2007PTC053259 | BANWARILAL BUSINESS ENTERPRISES PRIVATE LIMITED | 21-2-426, Ground Floor, Mitti-Ka-Sher, Charkaman, , Hyderabad, Telangana, India - 500002 |
| U52110TG2011PTC072759 | NATH AGRI TRADE PRIVATE LIMITED | 21-2-484 MITTI KA SHER , HYDERABAD, Telangana, India - 500002 |
| U01119TG2011PTC077469 | VANGMAYEE PLANTATIONS PRIVATE LIMITED | H. NO.: 21-2-434/1/A Mitti Ka sher Charminar , HYDERABAD, Telangana, India - 500002 |
| U74140TG2006PTC049281 | H.R.B CONSULTANTS PVT LTD | 21-2-141&142, 2nd floor, Motilal Heeralal Complex Charkaman, Charminar , Hyderabad, Telangana, India - 500002 |
| U01403TG2010PTC071839 | KRISHI UDYOG AGRONOMIX PRIVATE LIMITED | #21-2-492, CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U01200TG2010PTC070705 | MAGENTA AGRO TECH PRIVATE LIMITED | #21-2-492, CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U85109TG1996PTC023001 | LALA DAWASAZ PRIVATE LIMITED | 21-2-150, Charkaman , Hyderabad, Telangana, India - 500002 |
| U60200TG2010PTC070025 | QUICKSTART TRANSPORTERS PRIVATE LIMITED | # 21-2-492 CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U01110TG1995PTC021425 | SHREE AGRI VENTURES PRIVATE LIMITED | 21-2-450,CHARKAMAN, OLD CITY , HYDERABAD., Telangana, India - 500002 |
| U74999TG2016PTC112042 | TRACKYOTECH PRIVATE LIMITED | FLOOR #2,21-7-221, CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U52393TG2011PTC076368 | CK PEARLS & GEMS PRIVATE LIMITED | DOOR NO 21-2-89/1, CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U51100TG1995PLC019681 | HARVY COMTRADE LIMITED | 21-2-132, BHAGYA LAKSHMI COMPLEX, CHARKAMAN, , HYDERABAD, Telangana, India - 500002 |
| U67110TG2005PTC045085 | HARVY STOCK TRADE PRIVATE LIMITED | 21-2-132, BHAGYA LAKSHMI COMPLEX, CHARKAMAN, , HYDERABAD, Telangana, India - 500002 |
| U67120TG2000PTC034903 | HELIX STOCK BROKING PRIVATE LIMITED | 21-2-132, BHAGYA LAKSHMI COMPLEX, CHARKAMAN, , HYDERABAD, Telangana, India - 500002 |
| ACL-8108 | DESTINPQ LLP | 21-2-78/GF/7, GULZAR HOUZ,CHARKAMAN, CHARMINAR,Charminar,Hyderabad,Telangana,India-500002 |
| U67110TG1996PTC025924 | PIPE PROS SOLUTIONS PRIVATE LIMITED | 21-2-131/132, BHAGYALAXMI COMPLEX CHARKAMAN, CHARMINAR , Hyderabad, Telangana, India - 500002 |
| U72200TG1999PTC033177 | MUSADDILAL JEWELLERY EXPORTERS PRIVATE L IMITED | 21 2-141 & 142, III FLOOR CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U29130TG1997PTC026528 | HARVY COMMODITIES BROKING PRIVATE LIMITED | 21-2-141 & 142MOTILAL HEERALAL COMPLEX CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U13204TG2009PTC064851 | SHREEMUKH GOLD PRIVATE LIMITED | 21-2-141/142, Hiramoti Complex, 1st floor Charkaman, , Hyderabad, Telangana, India - 500002 |
| U32111TS2023PTC178866 | DVIJ GOLD PRIVATE LIMITED | No2,2flrMB Trade Ctr21-2-,70to708,Devdi Mama Jamila,Charminar,Hyderabad,Telangana,500002-India |
| U01117TG1996PLC023264 | PALS HERBAL PRODUCTS INDIA LIMITED | 21-7-506/2, SHAKKERKOTA,HYDERABAD. HYDERABAD , HYDERABAD, Telangana, India - 500002 |
| U25199TG1994PTC018075 | SURAJBHAN SYNTHETIC PVT LTD | 21-2-772/1, PATEL MARKET,HYDERABAD. HYDERABAD. , HYDERABAD., Telangana, India - 500002 |
| U51901TG2020PTC146353 | P. SATYANARAYAN SONS PRIVATE LIMITED | H.NO. 21-2-90, GULZAR HOUZ CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U18100TG1987PTC007857 | KEDIA SILK MILLS PRIVATE LIMITED | 21-2-760 KEDIA CHAMBERSRIKAB GUNJ, HYDERABAD RIKAB GUNJ, HYDERABAD , RIKAB GUNJ, HYDERABAD, Telangana, India - 500002 |
| U45200TG2005PTC045083 | NISCHIT CONSTRUCTIONS PRIVATE LIMITED | 21-2-141 & 142,MOTILAL HEERALAL COMPLEX 2ND FLOOR , CHARMINAR, HYDERABAD, Telangana, India - 500002 |
| U17122TG2008PTC058088 | TIRUMALA TEX-FABS PRIVATE LIMITED | # 21-1-821/2f/40, 2nd Floor, R J Market, Patel Market, Rikabgunj , HYDERABAD, Telangana, India - 500002 |
| U17120TG1992PTC015024 | TIRUVEN POLY TAPES AND ZIPS PVT LTD | 21-2-431 CHARKAMA , HYDERABAD, Telangana, India - 500002 |
| ACL-6002 | L GIRIDHARILAL SONS LLP | 21-2-83,Gulzar House,Charminar,Hyderabad,Telangana,India-500002 |
| 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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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.
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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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