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      J.K.FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U67190UP1996PTC020868 As on: 2026-07-13
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      J.K.FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190UP1996PTC020868) is a Private company incorporated on 17 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2216800.00.

      J.K.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.J.K.FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of J.K.FINANCIAL SERVICES PRIVATE LIMITED are ARCHANA SARRAWGI, and ISHAN SARAWGI.

      J.K.FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP1996PTC020868 and its registration number is 20868. Users may contact J.K.FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.K.FINANCIAL SERVICES PRIVATE LIMITED is 14/103, Ground Floor Civil Lines , Kanpur, Uttar Pradesh, India - 208001.

      Current status of J.K.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 Names

      Previous CINs

      ZaubaCorp's company report for J.K.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.

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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 J.K.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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of J.K.FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      01442097 ARCHANA SARRAWGI Director 1998-04-03
      06819363 ISHAN SARAWGI Director 2017-09-29
      Past Directors & Key Managerial Personnel of J.K.FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00435471 BINAY GUTGUTIA Director - 2016-01-30
      00932950 MAHENDRA KUMAR SARAWGI Director - 2016-01-30
      01442076 VIRENDRA KUMAR AWASTHI Director - 2016-12-19
      01442105 SWATI SARAWGI Director - 2016-01-30
      01442126 HARISH KUMAR SARAWGI Director - 2016-01-30
      01457927 SHARAD BAGLA Director - 2016-01-30
      06819363 ISHAN SARAWGI Additional Director - 2017-09-29
      00004018 JITENDRA KUMAR SARAWGI Director - 2012-09-01
      01442114 RUPA SARAWGI Director - 2016-01-30
      07682970 PRADEEP KUMAR GHOSH Additional Director - 2017-09-29
      07682970 PRADEEP KUMAR GHOSH Director - 2019-09-02
      08072976 RAMINDER SINGH Additional Director - 2018-09-29
      08072976 RAMINDER SINGH Director - 2021-10-04
      Other Directorships of BINAY GUTGUTIA
      Company Name CIN Designation Appointment Date Cessation
      MAHARAJA AGRASEN AGRICULTURE PRIVATE LIM ITED U01403DL2008PTC181306 Director 2008-07-24 Ongoing
      GUTGUTIA ENTERPRISES LIMITED U28112UP2006PLC032406 Director 2006-09-25 Ongoing
      GUTGUTIA CEMENTS LIMITED U74899DL1996PLC075426 Director 1996-01-15 Ongoing
      Other Directorships of MAHENDRA KUMAR SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      THE DOCTORS X-RAY AND PATHOLOGY INSTITUTE PRIVATE LIMITED U33111UP1948PTC001908 Director - 2011-09-02
      THE DOCTORS X-RAY AND PATHOLOGY INSTITUTE PRIVATE LIMITED U33111UP1948PTC001908 Managing Director 2011-09-02 Ongoing
      INVESTORS CAPITAL SERVICES PRIVATE LIMITED U67120UP1995PTC018079 Director - 2015-06-12
      TARASHIV HOMES PRIVATE LIMITED U73100UP2015PTC072596 Director 2015-08-10 Ongoing
      MADHURAJ DIAGNOSTICS PRIVATE LIMITED U85110UP1999PTC024430 Director - 2009-10-07
      DR. SARAWGI HOSPITAL PRIVATE LIMITED U85110UP2002PTC026844 Director 2016-01-11 Ongoing
      DR. SARAWGI HOSPITAL PRIVATE LIMITED U85110UP2002PTC026844 Managing Director - 2016-01-11
      AKASH GANGA HOSPITAL PRIVATE LIMITED U85191UP2015PTC072720 Director 2015-08-14 Ongoing
      NEW LEELAMANI HOSPITAL PRIVATE LIMITED U85300UP2022PTC164653 Director 2022-05-24 Ongoing
      Other Directorships of VIRENDRA KUMAR AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      WONDERCHIP COMPUSYSTEMS PRIVATE LIMITED U72100UP1998PTC023571 Additional Director - 2016-12-19
      SAAS ETECHNOLOGIES PRIVATE LIMITED U72300UP2010PTC039918 Director - 2016-12-19
      Other Directorships of ARCHANA SARRAWGI
      Company Name CIN Designation Appointment Date Cessation
      SURYASYA POWER RAJASTHAN PRIVATE LIMITED U40101DL2010PTC208975 Director - 2014-01-22
      INVESTORS CAPITAL SERVICES PRIVATE LIMITED U67120UP1995PTC018079 Additional Director - 2015-09-29
      INVESTORS CAPITAL SERVICES PRIVATE LIMITED U67120UP1995PTC018079 Director 2015-09-30 Ongoing
      AMRITT INDIA ASSOCIATES PRIVATE LIMITED U74140DL2009PTC194000 Director - 2017-03-28
      Other Directorships of SWATI SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      THE DOCTORS X-RAY AND PATHOLOGY INSTITUTE PRIVATE LIMITED U33111UP1948PTC001908 Director - 2016-02-01
      THE DOCTORS X-RAY AND PATHOLOGY INSTITUTE PRIVATE LIMITED U33111UP1948PTC001908 Whole-time director 2016-02-01 Ongoing
      TARASHIV HOMES PRIVATE LIMITED U73100UP2015PTC072596 Director 2015-08-10 Ongoing
      DR. SARAWGI HOSPITAL PRIVATE LIMITED U85110UP2002PTC026844 Director 2016-01-11 Ongoing
      DR. SARAWGI HOSPITAL PRIVATE LIMITED U85110UP2002PTC026844 Whole-time director - 2016-01-11
      AKASH GANGA HOSPITAL PRIVATE LIMITED U85191UP2015PTC072720 Director 2015-08-14 Ongoing
      NEW LEELAMANI HOSPITAL PRIVATE LIMITED U85300UP2022PTC164653 Director 2022-05-24 Ongoing
      Other Directorships of HARISH KUMAR SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      THE DOCTORS X-RAY AND PATHOLOGY INSTITUTE PRIVATE LIMITED U33111UP1948PTC001908 Director 2011-03-31 Ongoing
      PIONEER PACKAGERS PRIVATE LIMITED U37100UP2010PTC042979 Director 2010-12-27 Ongoing
      Other Directorships of SHARAD BAGLA
      Company Name CIN Designation Appointment Date Cessation
      AMRITT INDIA ASSOCIATES PRIVATE LIMITED U74140DL2009PTC194000 Director - 2016-03-21
      Other Directorships of ISHAN SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      PIONEER PACKAGERS PRIVATE LIMITED U37100UP2010PTC042979 Director 2016-02-20 Ongoing
      RIDHIMA ECOPLAST PRIVATE LIMITED U46693UP2024PTC201246 Director 2024-04-18 Ongoing
      Other Directorships of JITENDRA KUMAR SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      INVESTORS CAPITAL SERVICES PRIVATE LIMITED U67120UP1995PTC018079 Director - 2012-09-01
      Other Directorships of RUPA SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      THE DOCTORS X-RAY AND PATHOLOGY INSTITUTE PRIVATE LIMITED U33111UP1948PTC001908 Director - 2014-04-01
      THE DOCTORS X-RAY AND PATHOLOGY INSTITUTE PRIVATE LIMITED U33111UP1948PTC001908 Whole-time director 2014-04-01 Ongoing
      PIONEER PACKAGERS PRIVATE LIMITED U37100UP2010PTC042979 Director 2010-12-27 Ongoing
      Other Directorships of PRADEEP KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMINDER SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120UP1995PTC018079 INVESTORS CAPITAL SERVICES PRIVATE LIMITED 14/103, Ground Floor, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U24241UP1987PTC008938 RAKESH KUMAR RAMESH CHANDRA CHEMICALS PRIVATE LIMITED 14/61-A NEW NO-14/103CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U80902UP2014PTC063554 SINAG EDUCATION AND STAFFING PRIVATE LIMITED OFFICE NO. 5, GROUND FLOOR, 14/113 KAN CHAMBER, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U74999UP2016PTC086771 TECH GALLERY PRIVATE LIMITED GROUND FLOOR, H. NO. 14/73, 1A, B-2, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001
      U24943UP1990PTC012378 VINDHYA CEMENTS PRIVATE LIMITED 14/61A (NEW NO. 14/103 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      AAU-7635 GREEN TROOPS LLP Flat No.310 on 3rd Floor at premises No.14/58 New and Old No.14/22, Civil Lines Kanpur, Uttar Pradesh, India - 208001
      U21099UP2021PTC147859 PRAKHYAT BOX INDUSTRIES PRIVATE LIMITED 14/76-A, 1st Floor Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      L17111UP1990PLC012122 GARLON POLYFAB INDUSTRIES LIMITED 15/79-B, LOWER GROUND FLOOR, SUNRISE APARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001
      U15122UP2016PTC076635 R.K.A. FOODS PRIVATE LIMITED 802, 8TH, FLOOR, KAN CHAMBER, 14/113, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001
      U35921UP1986PTC007673 IMPACT MEDIA PRIVATE LIMITED 15/79-B, LOWER GROUND FLOOR, SUNRISE APARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001
      U45201UP2005PTC029984 DIVINITI HOMES PRIVATE LIMITED 15/79-B, LOWER GROUND FLOOR, SUNRISE APARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2012PTC049941 PRAKRITI CORPORATION PRIVATE LIMITED 15/96-C, Ground Floor, Chandu Babu Campus Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U45400UP2012PTC049943 ANADI CORPORATION PRIVATE LIMITED 15/96-C, Ground Floor, Chandu Babu Campus Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U70102UP2012PTC052604 SRIKRIPA CORPORATION PRIVATE LIMITED 15/96-C, GROUND FLOOR, CHANDU BABU CAMPUS CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2009PTC036893 APEX INTERIO DESIGN PRIVATE LIMITED 15/79-B, LOWER GROUND FLOOR, SUNRISE APARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001
      U74992UP2010PTC040304 K LAL FINANCIAL SERVICES PRIVATE LIMITED 513, 5TH FLOOR, KAN CHAMBERS, 14/113, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001
      U74999UP2017PTC099038 ARNASHRI EXIM MERCHANTILES PRIVATE LIMITED 706, 7TH FLOOR KAN CHAMBER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U24233UP2012PTC051566 INNOVARKA INTERNATIONAL PRIVATE LIMITED 16/71-A-1, FLAT NO.1, GROUND FLOOR, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001
      U15490UP2021PTC148427 SHADES FOOD PRODUCTS PRIVATE LIMITED 14/11, flat no 504, 5th floor woodland apartment, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U51909UP2008PTC076246 PROMISE SUPPLIERS PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51909UP2008PTC076247 SUMERU DEALERS PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51909UP2008PTC076301 SARGAM SUPPLIERS PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51109UP2008PTC076245 OLYMPUS VINIMAY PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U67190UP1995PTC018400 K. BAJAJ SHARE BROKERS PRIVATE LIMITED Cabin No. 428, 2nd Floor, Padam Tower 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U67120UP1993PTC015015 CHITLANGIA INVESTMENTS PRIVATE LIMITED PADAM TOWER-1, SECOND FLOOR CABIN NO.402- 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U45200UP2022PTC167549 SLF-INFRASTRUCTUERS PRIVATE LIMITED 14/60 Civil Lines Flat No Y-201 2nd Floor Yog Tower , Kanpur, Uttar Pradesh, India - 208001
      U51109UP2007PTC119855 LITTLESTAR VANIJYA PRIVATE LIMITED Cabin No 537, 3rd Floor, 'Padam Tower-I', 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U66190UP2026PTC244808 FUND FACTORY INDIA PRIVATE LIMITED 403&404, 2ND FLOOR,PADAM TOWER, 14/113 CIVIL LINES,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U70100UP2016PTC087452 ALAKHNANDA CITICATION PRIVATE LIMITED Room No 7, Fourth Floor, Handloom Haveli 14/145 ,Chunni Ganj,Civil Lines , Kanpur, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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