JUMBO FINVEST (INDIA) LIMITED

JUMBO FINVEST (INDIA) LIMITED (CIN: U65923RJ1998PLC014961) is a Public company incorporated on 13 Jul 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 411260550.00.
JUMBO FINVEST (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
JUMBO FINVEST (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of JUMBO FINVEST (INDIA) LIMITED is 102, KANCHAN APARTMENT, OPP. L.B.S COLLEGE, TILAK NAGAR,JAIPUR,Rajasthan,India,302004.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923RJ1998PLC014961
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/13/1998
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	102, KANCHAN APARTMENT, OPP. L.B.S COLLEGE, TILAK NAGAR,JAIPUR,Rajasthan,India,302004

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	411260550
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

JUMBO FINVEST (INDIA) LIMITED

Previous CIN

Previous CIN:

U65923RJ1998PLC014961

Regulatory Filings for JUMBO FINVEST (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with JUMBO FINVEST (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for JUMBO FINVEST (INDIA) LIMITED

Litigation Report for JUMBO FINVEST (INDIA) LIMITED

Obtain a detailed list of all legal cases that JUMBO FINVEST (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with JUMBO FINVEST (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JUMBO FINVEST (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for JUMBO FINVEST (INDIA) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether JUMBO FINVEST (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About JUMBO FINVEST (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02378877	REKHA SINGH	Director	2015-03-03
00742286	AJAY KUMAR SINGH	CEO	2022-07-18
00742286	AJAY KUMAR SINGH	Managing Director	2022-07-18
08716806	SIDDHARTH MATHUR	Director	2020-12-31
08318071	BRASHBHAN SINGH BHADORIA	Director	2021-11-30
07186627	RAJESH KUMAR SONI	CFO	2019-06-08
09646371	JITENDRA SINGH	Whole-time director	2022-07-18
09646371	JITENDRA SINGH	Additional Director	2022-06-22
09648345	BIJENDRA SINGH GURJAR	Whole-time director	2022-07-18
09648345	BIJENDRA SINGH GURJAR	Additional Director	2022-06-22
	VIRENDRA KUMAR SAINI	Company Secretary	2022-11-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100253902	Closed	03/27/2019	02/11/2022
100063660	Closed	11/12/2016	02/15/2022
100126861	Closed	09/28/2017	11/22/2021
100124330	Closed	09/26/2017	09/13/2021
100234727	Open	01/12/2019	No Data Available
100236496	Open	01/15/2019	No Data Available
100240815	Open	01/23/2019	No Data Available
100244009	Closed	02/16/2019	03/29/2024
100245647	Open	02/27/2019	No Data Available
100251012	Open	03/30/2019	No Data Available
100260993	Open	03/29/2019	No Data Available
100265578	Closed	05/24/2019	03/30/2021
100268163	Open	05/22/2019	No Data Available
100275878	Open	07/01/2019	No Data Available
100284413	Open	08/22/2019	No Data Available
100292135	Open	09/20/2019	No Data Available
100292900	Open	09/30/2019	No Data Available
100297637	Closed	10/04/2019	11/30/2019
10585855	Closed	07/23/2015	05/25/2018
90071063	Open	07/31/2003	No Data Available
100017392	Closed	03/02/2016	03/21/2024
100042166	Closed	07/29/2016	04/25/2019
100043062	Closed	07/29/2016	10/04/2018
100062608	Closed	10/27/2016	05/18/2020
100064741	Closed	12/09/2016	07/07/2018
100065464	Open	12/13/2016	No Data Available
100069811	Closed	12/31/2016	06/19/2021
100075380	Open	01/30/2017	No Data Available
100075773	Closed	10/15/2016	10/25/2019
100075795	Closed	05/28/2016	06/06/2019
100076756	Closed	01/31/2017	04/20/2019
100078054	Closed	11/24/2016	06/10/2021
100079291	Closed	02/08/2017	02/19/2020
100079844	Closed	02/18/2017	06/16/2021
100084022	Open	02/28/2017	No Data Available
100088505	Closed	03/22/2017	07/06/2020
100091580	Closed	03/25/2017	02/02/2019
100100409	Open	05/09/2017	No Data Available
100102399	Open	05/29/2017	No Data Available
100114231	Open	07/29/2017	No Data Available
100114235	Open	07/25/2017	No Data Available
100116108	Open	08/11/2017	No Data Available
100119410	Open	08/29/2017	No Data Available
100120069	Closed	08/08/2017	11/17/2020
100120541	Closed	08/25/2017	02/18/2020
100129614	Open	09/29/2017	No Data Available
100130173	Open	10/26/2017	No Data Available
100131016	Closed	10/16/2017	03/29/2024
100131320	Closed	10/17/2017	05/25/2021
100138277	Closed	11/30/2017	03/15/2024
100138279	Closed	11/30/2017	03/15/2024
100142031	Closed	12/20/2017	07/07/2018
100144203	Open	12/14/2017	No Data Available
100148591	Closed	12/29/2017	01/27/2020
100149018	Closed	01/12/2018	02/07/2020
100154599	Open	01/31/2018	No Data Available
100155032	Closed	01/29/2018	01/21/2020
100157002	Closed	01/29/2018	09/30/2020
100159332	Open	02/23/2018	No Data Available
100160387	Open	02/27/2018	No Data Available
100164736	Open	12/30/2017	No Data Available
100164921	Open	03/27/2018	No Data Available
100165900	Open	03/26/2018	No Data Available
100166717	Closed	03/22/2018	03/15/2024
100166825	Open	03/28/2018	No Data Available
100167176	Open	03/21/2018	No Data Available
100167379	Closed	03/27/2018	05/29/2024
100169186	Open	03/27/2018	No Data Available
100169855	Closed	03/28/2018	06/16/2021
100170407	Open	03/30/2018	No Data Available
100186315	Open	06/20/2018	No Data Available
100189314	Closed	06/30/2018	02/07/2020
100194817	Open	07/12/2018	No Data Available
100195556	Closed	08/01/2018	03/30/2021
100198629	Open	08/04/2018	No Data Available
100199694	Open	08/16/2018	No Data Available
100203005	Open	08/28/2018	No Data Available
100205453	Closed	08/31/2018	02/07/2020
100205993	Open	08/30/2018	No Data Available
100207613	Open	09/14/2018	No Data Available
100209136	Open	09/25/2018	No Data Available
100214525	Open	09/27/2018	No Data Available
100224647	Open	12/27/2018	No Data Available
100227045	Open	01/07/2019	No Data Available
100018627	Closed	03/29/2016	04/05/2019
100040064	Closed	06/29/2016	07/05/2019
100040066	Closed	06/29/2016	07/05/2019
100070710	Closed	12/31/2016	01/25/2019
100090929	Closed	03/31/2017	10/30/2019
100096755	Open	05/02/2017	No Data Available
100116699	Closed	07/29/2017	01/21/2020
100123940	Open	09/20/2017	No Data Available
100163905	Closed	03/05/2018	12/02/2019
100175976	Closed	04/24/2018	04/01/2024
100210421	Open	10/16/2018	No Data Available
100265703	Open	05/23/2019	No Data Available
10234206	Closed	08/12/2010	09/07/2015
10534780	Closed	09/12/2014	09/23/2016
10535071	Closed	06/24/2014	07/14/2016
10539533	Closed	12/12/2014	01/05/2018
10581204	Closed	07/18/2015	07/27/2017
80035486	Closed	03/29/2000	07/28/2007
80035487	Closed	10/21/1999	07/28/2007
100017397	Closed	03/02/2016	05/25/2018
90071722	Open	08/16/2002	No Data Available
100051998	Closed	09/29/2016	06/09/2021
100071539	Closed	12/14/2016	07/03/2021
100071541	Closed	12/14/2016	02/07/2023
100089019	Closed	03/20/2017	06/16/2021
100089579	Closed	03/28/2017	05/25/2021
100089695	Open	03/30/2017	No Data Available
100089696	Closed	03/27/2017	04/16/2019
100095508	Closed	04/20/2017	06/17/2020
100109982	Closed	06/30/2017	08/19/2021
100126853	Closed	09/28/2017	08/19/2021
100146823	Closed	12/22/2017	10/22/2020
100165896	Closed	03/13/2018	03/18/2020
100166169	Open	03/27/2018	No Data Available
10231704	Closed	07/31/2010	09/26/2011
10501010	Closed	04/23/2014	04/20/2017
10540789	Closed	12/31/2014	01/16/2017
10603105	Closed	09/30/2015	01/12/2018
10608556	Closed	12/12/2015	01/08/2018
10619081	Closed	01/22/2016	04/23/2019
10624443	Open	02/25/2016	No Data Available
80035485	Open	10/30/2000	No Data Available
90066951	Closed	08/27/1999	07/28/2007
90069756	Open	07/19/1994	No Data Available
100050604	Open	08/26/2016	No Data Available

Prosecution Details of JUMBO FINVEST (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of JUMBO FINVEST (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of JUMBO FINVEST (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of JUMBO FINVEST (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of JUMBO FINVEST (INDIA) LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of JUMBO FINVEST (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	102, KANCHAN APARTMENT, OPP. L.B.S COLLEGE, TILAK NAGAR,JAIPUR,Rajasthan,India,302004

Auditors of JUMBO FINVEST (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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