• 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

      JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED

      CIN: U74899DL1995PTC064767 As on: 2026-07-13
      Purchase Report

      JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED (CIN: U74899DL1995PTC064767) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 10075000.00.

      JUMBO SECURITIES AND FINLEASE 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.JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED are SANJAY BHARTI, JAGJIVAN KUMAR BHARTI, and DEEPA BHARTI.

      JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064767 and its registration number is 64767. Users may contact JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED is SHOP NO 150 BHAGAT SINGH MARKET , DELHI, Delhi, India - 110001.

      Current status of JUMBO SECURITIES AND FINLEASE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for JUMBO SECURITIES AND FINLEASE 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 Report

      All 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 JUMBO SECURITIES AND FINLEASE

      Purchase full report of JUMBO SECURITIES AND FINLEASE

      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 JUMBO SECURITIES AND FINLEASE 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 JUMBO SECURITIES AND FINLEASE
      DIN Director Name Designation Appointment Date
      00431803 SANJAY BHARTI Director 1995-01-30
      00440342 JAGJIVAN KUMAR BHARTI Director 1995-02-06
      02793074 DEEPA BHARTI Director 2011-02-23
      Past Directors & Key Managerial Personnel of JUMBO SECURITIES AND FINLEASE
      DIN Director Name Designation Appointment Date Cessation
      00439684 VASS DEV WADHWA Director - 2012-04-04
      00440366 TANMAYA KHANDELWAL Director - 2012-03-31
      00391304 KRISHNA MOHAN KHANDELWAL Director - 2012-03-31
      Other Directorships of SANJAY BHARTI
      Company Name CIN Designation Appointment Date Cessation
      AMRIT FOREIGN EXCHANGE DEALERS LLP AAO-9095 Designated Partner 2019-04-15 Ongoing
      SKG DOORS PRIVATE LIMITED U20222DL2006PTC155526 Director - 2014-01-07
      B M R C CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC126958 Additional Director - 2013-01-16
      AVNEESH BUILDERS PRIVATE LIMITED U45201DL2006PTC145562 Director 2006-01-30 Ongoing
      AMRIT FOREIGN EXCHANGE DEALERS PRIVATE LIMITED U63000DL2001PTC112312 Director - 2019-04-14
      GROWWELL REALTECH PRIVATE LIMITED U70109DL2011PTC225721 Additional Director - 2012-09-29
      GROWWELL REALTECH PRIVATE LIMITED U70109DL2011PTC225721 Director 2012-09-29 Ongoing
      PROSHARE INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1995PTC064304 Director - 2015-10-01
      M D FINVEST & LEASING PRIVATE LIMITED U74899DL1995PTC073433 Director 1995-10-26 Ongoing
      Other Directorships of VASS DEV WADHWA
      Company Name CIN Designation Appointment Date Cessation
      AARV LUXURY HOMES LLP ACF-4848 Designated Partner 2024-02-11 Ongoing
      TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Additional Director - 2010-04-29
      TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Company Secretary - 2010-04-29
      TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Managing Director - 2013-01-31
      SITI NETWORKS LIMITED L64200MH2006PLC160733 Additional Director - 2014-08-12
      SITI NETWORKS LIMITED L64200MH2006PLC160733 CEO(KMP) - 2017-06-05
      SITI NETWORKS LIMITED L64200MH2006PLC160733 Whole-time director - 2017-06-05
      GLOSMART INDIA PRIVATE LIMITED U51909DL2020PTC374464 Director 2020-12-14 Ongoing
      VOICE SNAP SERVICES PRIVATE LIMITED U72900TN2012PTC087975 Additional Director - 2017-06-05
      ALL INDIA DIGITAL CABLE FEDERATION U74140DL2014NPL268020 Director - 2017-10-07
      TGPEL PRECISION ENGINEERING LIMITED U74210DL2008PLC178234 Additional Director - 2010-09-30
      TGPEL PRECISION ENGINEERING LIMITED U74210DL2008PLC178234 Director - 2009-09-29
      TIME MASTER INDIA PRIVATE LIMITED U74899DL1994PTC060706 Director - 2013-01-31
      ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES U91110DL2004NPL128854 Director - 2014-05-17
      INDIAN CABLE NET COMPANY LIMITED U92132WB1995PLC075754 Additional Director - 2016-09-24
      INDIAN CABLE NET COMPANY LIMITED U92132WB1995PLC075754 Director - 2017-06-05
      MEDIA PRO ENTERPRISE INDIA PRIVATE LIMITED U92412MH2006PTC164446 Additional Director - 2014-07-11
      Other Directorships of JAGJIVAN KUMAR BHARTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TANMAYA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      TECHNO AUTO ROLLERS LLP AAP-9875 Designated Partner 2019-07-18 Ongoing
      TECHNO AUTO ROLLERS PRIVATE LIMITED U29130RJ1996PTC012860 Additional Director - 2016-09-21
      TECHNO AUTO ROLLERS PRIVATE LIMITED U29130RJ1996PTC012860 Director - 2019-07-17
      ANANT BUILDERS PRIVATE LIMITED U45201RJ1988PTC004284 Director 2010-08-10 Ongoing
      Other Directorships of DEEPA BHARTI
      Company Name CIN Designation Appointment Date Cessation
      B M R C CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC126958 Additional Director - 2013-01-16
      AVNEESH BUILDERS PRIVATE LIMITED U45201DL2006PTC145562 Director 2012-02-20 Ongoing
      PROSHARE INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1995PTC064304 Director - 2015-10-01
      M D FINVEST & LEASING PRIVATE LIMITED U74899DL1995PTC073433 Director 2009-09-09 Ongoing
      Other Directorships of KRISHNA MOHAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      TECHNO AUTO ROLLERS LLP AAP-9875 Designated Partner 2019-07-18 Ongoing
      ASHIRWAD AGROTECH PRIVATE LIMITED U01122RJ2006PTC023521 Director - 2007-05-11
      AL MADINA FROZEN FOODS PRIVATE LIMITED U15499RJ2006PTC022296 Additional Director - 2011-09-30
      AL MADINA FROZEN FOODS PRIVATE LIMITED U15499RJ2006PTC022296 Director - 2012-01-21
      TECHNO AUTO ROLLERS PRIVATE LIMITED U29130RJ1996PTC012860 Director - 2019-07-17
      ANANT BUILDERS PRIVATE LIMITED U45201RJ1988PTC004284 Director - 2010-04-01
      SURBHIT GARDENS PRIVATE LIMITED U45201RJ1997PTC013528 Director 1997-04-07 Ongoing
      RAMKUTI REAL ESTATES PRIVATE LIMITED U45201RJ2005PTC021005 Director 2006-11-10 Ongoing
      MOHAK COMMODITIES PRIVATE LIMITED U51109RJ2004PTC019778 Director 2004-10-06 Ongoing

      CIN Company Name Company Address
      U45201DL2006PTC145562 AVNEESH BUILDERS PRIVATE LIMITED SHOP NO 150 BHAGAT SINGH MARKET , NEW DELHI, Delhi, India - 110001
      ACO-3459 REGIUM VISTA LLP Shop No. 133 Bhagat Singh,Market Gole Market,New Delhi,Central Delhi,Delhi,India-110001
      ACO-7669 BENT VALLEY LLP Shop No. 133 Bhagat Singh,Market Gole Market,New Delhi,Central Delhi,Delhi,India-110001
      AAY-8199 LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001
      ACL-6025 LOVEART JEWELS LLP SHOP NO. 79,BHAGAT SINGH MARKET,New Delhi,Central Delhi,Delhi,India-110001
      U79110DL2025PTC458705 SAFEWINGS JOURNEYS PRIVATE LIMITED Shop No. 120,Bhagat Singh Market,New Delhi,Central Delhi,Delhi,110001-India
      U90009DL2023PTC419049 CORAZON ENTERTAINMENTS PRIVATE LIMITED SHOP No. 98,BHAGAT SINGH MARKET,New Delhi,New Delhi,Delhi,110001-India
      ACL-5833 AZAD SALON LLP Shop No.2M,Bhagat Singh Market,New Delhi,New Delhi,Delhi,India-110001
      U52291DC2026PTC468731 REGIUM VISTA INDIA PRIVATE LIMITED Shop No. 133 Bhagat Singh,Gole Market,New Delhi,Central Delhi,Delhi,110001-India
      U29199DL2012PTC240726 BINDI CREATIONS PRIVATE LIMITED Shop No.- 75, Bhagat Singh Market Gole Market , New Delhi, Delhi, India - 110001
      U63040DL2010PTC202687 LABHLAXMI TOUR AND TRAVELS PRIVATE LIMITED SHOP NO.104, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U51909DL2021PTC385711 JGJ EXPORTS PRIVATE LIMITED SHOP NO. 33 BHAGAT SINGH MARKET , DELHI, Delhi, India - 110001
      U51909DL2021PTC388831 CHADHA SPORTS AND TECHNOLOGY PRIVATE LIMITED SHOP NO 109 BHAGAT SINGH MARKET , DELHI, Delhi, India - 110001
      AAO-9296 GRINGO ENTERTAINMENTS LLP SHOP NO. 98 BHAGAT SINGH MARKET NEW DELHI, Delhi, India - 110001
      AAT-8085 7 CABALLO ENTERPRISES LLP SHOP NO 133 BHAGAT SINGH MARKET NEW DELHI, Delhi, India - 110001
      U85300DL2021PTC383601 WEKAREWISE PRIVATE LIMITED Shop No. 90, Bhagat Singh Market, Connaught Place, , Delhi, Delhi, India - 110001
      U74999DL2017PTC324659 VECTOR SPICON PRIVATE LIMITED Shop No 25, Bhagat Singh Market , New Delhi, Delhi, India - 110001
      ACP-9467 NIJHAWAN REPRESENTATION LLP Flat No. 53,Bhagat Singh Market,New Delhi,Central Delhi,Delhi,India-110001
      U69202DL2024PTC439009 KUMAR TAX CONSULTANCY PRIVATE LIMITED FLAT NO 46,BHAGAT SINGH MARKET,New Delhi,Central Delhi,Delhi,110001-India
      U15121DL2024PTC436318 VEHIDE.COM PRIVATE LIMITED OFFICE NO 58, FIRST FLOOR,BHAGAT SINGH MARKET,New Delhi,Central Delhi,Delhi,110001-India
      U47714DL2024PTC436320 TRAVELLUXE EMT PRIVATE LIMITED OFFICE NO 58, FIRST FLOOR,BHAGAT SINGH MARKET,New Delhi,Central Delhi,Delhi,110001-India
      U56100DL2024PTC436419 GOURMETGROVE EMT PRIVATE LIMITED OFFICE NO 58, FIRST FLOOR,BHAGAT SINGH MARKET,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2019PTC353492 EEZSUPPORT PRIVATE LIMITED FLAT NO-1, BHAGAT SINGH MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001
      U68200DL2020PTC373875 UNITED ACHIEVERS INFRA PRIVATE LIMITED Flat no 58, first floor,Bhagat Singh Market,New Delhi,Central Delhi,Delhi,110001-India
      U85500DL2025NPL458935 ANG NURTURE FOUNDATION Flat No.3, First Floor,Bhagat Singh Market,New Delhi,Central Delhi,Delhi,110001-India
      ACU-0640 VRIDDHI AYANA ADVISORY SERVICES LLP Flat No. 3, 1st Floor,,Bhagat Singh Market,,New Delhi,New Delhi,Delhi,India-110001
      ACU-9073 VIRYA ESTATE MANAGEMENT LLP Flat No-3, 1st Floor,,Bhagat Singh Market,New Delhi,Central Delhi,Delhi,India-110001
      AAY-4646 CORSICA DESIGNS LLP Flat No. 12, Bhagat Singh MarketNear Gole Market New Delhi, Delhi, India - 110001
      U00500DL2005PTC140913 VISSION BUILDTECH PRIVATE LIMITED SHOP NO. 104 BHAGART SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99