Company Information

CIN
U65923RJ1998PLC014961
Status
Date of Incorporation
13 July 1998
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
411,260,550
Authorised Capital
500,000,000

Directors

Bijendra Singh Gurjar
Bijendra Singh Gurjar
Director/Designated Partner
for about 1 year
Jitendra Singh
Jitendra Singh
Director/Designated Partner
for about 1 year
Gopal Singh Jadun
Gopal Singh Jadun
Director/Designated Partner
for over 1 year
Chandra Shekhar Jadaun
Chandra Shekhar Jadaun
Director/Designated Partner
for over 5 years
Siddharth Mathur
Siddharth Mathur
Director/Designated Partner
for almost 4 years
Vishal Ajay Singh
Vishal Ajay Singh
Director/Designated Partner
for about 1 year
Dhirendra Singh
Dhirendra Singh
Director
for almost 4 years
Rekha Singh
Rekha Singh
Director/Designated Partner
for over 1 year
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
for over 5 years

Past Directors

Brashbhan Singh Bhadoria
Brashbhan Singh Bhadoria
Additional Director
about 3 years ago
Arjun Dan Ratnoo
Arjun Dan Ratnoo
Director
about 5 years ago
Siddharth Ajay Singh
Siddharth Ajay Singh
Managing Director
over 5 years ago
Kumar Singh Baghel
Kumar Singh Baghel
Additional Director
about 6 years ago
Tarachand Chaudhary
Tarachand Chaudhary
Director
about 6 years ago
Sumnesh Marolia
Sumnesh Marolia
Director
over 9 years ago
Umesh Dutt Sharma
Umesh Dutt Sharma
Director
over 9 years ago
Rajesh Kumar Soni
Rajesh Kumar Soni
Cfo(kmp)
almost 10 years ago

Charges

766 Crore
07 January 2019
Nabkisan Finance Limited
7 Crore
29 September 2016
Bank Of Baroda
15 Crore
27 December 2018
Nabsamruddhi Finance Limited
7 Crore
26 August 2016
Capital First Limited
10 Crore
16 October 2018
Maanaveeya Development & Finance Private Limited
20 Crore
02 March 2016
State Bank Of India
50 Crore
27 September 2018
Aditya Birla Finance Limited
25 Crore
25 February 2016
Capital First Limited
20 Crore
25 September 2018
The Federal Bank Ltd
9 Crore
31 July 2003
Indian Overseas Bank
36 Crore
14 September 2018
Capital Small Finance Bank Limited
10 Crore
16 August 2002
The Bank Of Rajasthan Ltd.
2 Crore
31 August 2018
Mas Financial Services Limited
15 Crore
30 October 2000
The Hongkong And Shanghai Banking Corporation Ltd.
1 Crore
30 August 2018
Avanse Financial Services Limited
10 Crore
19 July 1994
Bank Of Baroda
60 Lak
28 August 2018
Infinity Fincorp Solutions Private Limited
2 Crore
29 June 2016
Religare Finvest Limited
5 Crore
16 August 2018
Fincare Small Finance Bank Limited
6 Crore
29 June 2016
Religare Finvest Limited
5 Crore
04 August 2018
Capital First Limited
25 Crore
28 May 2016
Icici Bank Limited
10 Lak
01 August 2018
Profectus Capital Private Limited
2 Crore
29 July 2016
Reliance Capital Ltd
10 Crore
12 July 2018
Equitas Small Finance Bank Limited
10 Crore
22 January 2016
Reliance Capital Ltd
8 Crore
30 June 2018
Mas Financial Services Limited
10 Crore
31 January 2017
Mas Financial Services Limited
10 Crore
20 June 2018
Hero Fincorp Limited
15 Crore
27 March 2017
Mas Financial Services Limited
6 Crore
24 April 2018
Yes Bank Limited
2 Crore
29 March 2016
Dcb Bank
5 Crore
30 March 2018
Adani Capital Private Limited
5 Crore
25 March 2017
Hdfc Bank Limited
10 Crore
28 March 2018
Muthoot Capital Services Limited
5 Crore
31 December 2016
Mas Financial Services Limited
10 Crore
28 March 2018
Union Bank Of India
10 Crore
29 July 2016
Mas Financial Services Limited
10 Crore
27 March 2018
Shapoorji Pallonji Finance Private Limit Ed
25 Crore
27 March 2018
Punjab & Sind Bank
10 Crore
09 December 2016
Oriental Bank Of Commerce
15 Crore
27 March 2018
Dcb Bank Limited
10 Crore
20 December 2017
Oriental Bank Of Commerce
20 Crore
02 March 2016
State Bank Of India
10 Crore
27 March 2018
Shriram City Union Finance Limited
5 Crore
23 July 2015
State Bank Of Bikaner And Jaipur
45 Crore
26 March 2018
Uv Asset Reconstruction Company Limited
6 Crore
30 September 2015
Family Credit Limited
10 Crore
22 March 2018
Mas Financial Services Limited
15 Crore
21 March 2018
Capri Global Capital Ltd
10 Crore
12 December 2015
Mas Financial Services Limited
5 Crore
12 December 2014
Reliance Capital Ltd
5 Crore
13 March 2018
Milestone Trusteeship Services Private Limited
31 Crore
18 July 2015
Mas Financial Services Limited
5 Crore
05 March 2018
Suryoday Small Finance Bank Limited
5 Crore
23 April 2014
Reliance Capital Ltd
4 Crore
27 February 2018
Fincare Small Finance Bank Limited
10 Crore
31 December 2014
Mas Financial Services Limited
3 Crore
23 February 2018
The Federal Bank Ltd
5 Crore
12 September 2014
Mas Financial Services Limited
5 Crore
31 January 2018
Uco Bank
10 Crore
24 June 2014
Mas Financial Services Limited
5 Crore
29 January 2018
Tata Capital Financial Services Limited
7 Crore
12 August 2010
Indian Overseas Bank
50 Lak
29 January 2018
State Bank Of India
20 Crore
31 July 2010
Icici Bank Limited
35 Lak
12 January 2018
Mas Financial Services Limited
10 Crore
27 August 1999
Punjab National Bank
2 Lak
30 December 2017
Bank Of Maharashtra
10 Crore
21 October 1999
Punjab National Bank
2 Lak
29 December 2017
Utkarsh Small Finance Bank
10 Crore
29 March 2000
Punjab National Bank
2 Lak
22 December 2017
Electronica Finance Limited
5 Crore
14 December 2017
Nabsamruddhi Finance Limited
11 Crore
30 November 2017
Mas Financial Services Limited
10 Crore
30 November 2017
Mas Financial Services Limited
10 Crore
26 October 2017
Maanaveeya Development & Finance Private Limited
10 Crore
01 July 2019
Esaf Small Finance Bank Limited
10 Crore
17 October 2017
Dcb Bank Limited
5 Crore
24 May 2019
Profectus Capital Private Limited
3 Crore
16 October 2017
Andhra Bank
15 Crore
23 May 2019
Ugro Capital Limited
5 Crore
29 September 2017
Muthoot Capital Services Limited
5 Crore
22 May 2019
Electronica Finance Limited
4 Crore
28 September 2017
Mas Financial Services Limited
7 Crore
30 March 2019
Muthoot Capital Services Limited
5 Crore
28 September 2017
Mas Financial Services Limited
8 Crore
29 March 2019
Hinduja Leyland Finance Limited
30 Crore
26 September 2017
Bank Of Baroda
15 Crore
27 March 2019
Svakarma Finance Private Limited
2 Crore
20 September 2017
Canara Bank
10 Crore
27 February 2019
Idfc First Bank Limited
20 Crore
29 August 2017
Avanse Financial Services Limited
10 Crore
16 February 2019
Union Bank Of India
10 Crore
25 August 2017
Visu Leasing And Finance Private Limited
20 Crore
23 January 2019
Electronica Finance Limited
5 Crore
11 August 2017
Nabkisan Finance Limited
15 Crore
08 August 2017
Yes Bank Limited
87 Lak
15 January 2019
Vivriti Capital Private Limited
25 Crore
29 July 2017
Tata Capital Financial Services Limited
7 Crore
12 January 2019
Eclear Leasing And Finance Private Limited
5 Crore
29 July 2017
The Federal Bank Ltd
5 Crore
25 July 2017
Moneywise Financial Services Private Limited
20 Crore
30 June 2017
Mas Financial Services Limited
10 Crore
29 May 2017
Hero Fincorp Limited
10 Crore
09 May 2017
Bank Of India
15 Crore
02 May 2017
Uco Bank
10 Crore
20 April 2017
Vijaya Bank
6 Crore
31 March 2017
The South Indian Bank Limited
5 Crore
30 March 2017
Muthoot Capital Services Limited
15 Crore
28 March 2017
Dcb Bank Limited
3 Crore
22 March 2017
Icici Bank Limited
1 Crore
20 March 2017
Andhra Bank
10 Crore
28 February 2017
Reliance Capital Ltd
10 Crore
18 February 2017
Union Bank Of India
15 Crore
08 February 2017
Kotak Mahindra Prime Limited
45 Lak
30 January 2017
Reliance Capital Ltd
10 Crore
31 December 2016
Canara Bank
10 Crore
14 December 2016
Idbi Bank Limited
20 Crore
14 December 2016
Idbi Bank Limited
10 Crore
13 December 2016
Maanaveeya Development & Finance Private Limited
15 Crore
24 November 2016
United Bank Of India
10 Crore
12 November 2016
The Karur Vysya Bank Limited
5 Crore
27 October 2016
Hero Fincorp Limited
5 Crore
15 October 2016
Icici Bank Limited
9 Lak
30 September 2019
The Federal Bank Ltd
10 Crore
20 September 2019
Agile Finserv Private Limited
3 Crore
22 August 2019
Uco Bank
7 Crore
04 October 2019
Yes Bank Limited
3 Crore
27 March 2019
Others
0
12 November 2016
Others
0
28 September 2017
Others
0
26 September 2017
Others
0
12 January 2019
Others
0
15 January 2019
Others
0
23 January 2019
Others
0
16 February 2019
Others
0
27 February 2019
Others
0
30 March 2019
Others
0
29 March 2019
Others
0
24 May 2019
Others
0
22 May 2019
Others
0
01 July 2019
Others
0
22 August 2019
Uco Bank
0
20 September 2019
Others
0
30 September 2019
Others
0
04 October 2019
Yes Bank Limited
0
23 July 2015
Others
0
31 July 2003
Indian Overseas Bank
0
02 March 2016
State Bank Of India
0
29 July 2016
Others
0
29 July 2016
Others
0
27 October 2016
Others
0
09 December 2016
Others
0
13 December 2016
Others
0
31 December 2016
Canara Bank
0
30 January 2017
Others
0
15 October 2016
Others
0
28 May 2016
Others
0
31 January 2017
Others
0
24 November 2016
United Bank Of India
0
08 February 2017
Others
0
18 February 2017
Others
0
28 February 2017
Others
0
22 March 2017
Others
0
25 March 2017
Hdfc Bank Limited
0
09 May 2017
Bank Of India
0
29 May 2017
Others
0
29 July 2017
Others
0
25 July 2017
Others
0
11 August 2017
Others
0
29 August 2017
Others
0
08 August 2017
Yes Bank Limited
0
25 August 2017
Others
0
29 September 2017
Others
0
26 October 2017
Others
0
16 October 2017
Others
0
17 October 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
20 December 2017
Others
0
14 December 2017
Others
0
29 December 2017
Others
0
12 January 2018
Others
0
31 January 2018
Uco Bank
0
29 January 2018
Tata Capital Financial Services Limited
0
29 January 2018
State Bank Of India
0
23 February 2018
Others
0
27 February 2018
Others
0
30 December 2017
Others
0
27 March 2018
Others
0
26 March 2018
Others
0
22 March 2018
Others
0
28 March 2018
Others
0
21 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
28 March 2018
Others
0
30 March 2018
Others
0
20 June 2018
Others
0
30 June 2018
Others
0
12 July 2018
Others
0
01 August 2018
Others
0
04 August 2018
Others
0
16 August 2018
Others
0
28 August 2018
Others
0
31 August 2018
Others
0
30 August 2018
Others
0
14 September 2018
Others
0
25 September 2018
Others
0
27 September 2018
Others
0
27 December 2018
Others
0
07 January 2019
Others
0
29 March 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
31 December 2016
Others
0
31 March 2017
Others
0
02 May 2017
Uco Bank
0
29 July 2017
Tata Capital Financial Services Limited
0
20 September 2017
Canara Bank
0
05 March 2018
Others
0
24 April 2018
Yes Bank Limited
0
16 October 2018
Others
0
23 May 2019
Others
0
12 August 2010
Indian Overseas Bank
0
12 September 2014
Mas Financial Services Limited
0
24 June 2014
Mas Financial Services Limited
0
12 December 2014
Reliance Capital Ltd
0
18 July 2015
Mas Financial Services Limited
0
29 March 2000
Punjab National Bank
0
21 October 1999
Punjab National Bank
0
02 March 2016
State Bank Of India
0
16 August 2002
The Bank Of Rajasthan Ltd.
0
29 September 2016
Others
0
14 December 2016
Idbi Bank Limited
0
14 December 2016
Idbi Bank Limited
0
20 March 2017
Others
0
28 March 2017
Others
0
30 March 2017
Others
0
27 March 2017
Others
0
20 April 2017
Vijaya Bank
0
30 June 2017
Others
0
28 September 2017
Others
0
22 December 2017
Others
0
13 March 2018
Others
0
27 March 2018
Others
0
31 July 2010
Icici Bank Limited
0
23 April 2014
Reliance Capital Ltd
0
31 December 2014
Mas Financial Services Limited
0
30 September 2015
Family Credit Limited
0
12 December 2015
Mas Financial Services Limited
0
22 January 2016
Reliance Capital Ltd
0
25 February 2016
Capital First Limited
0
30 October 2000
The Hongkong And Shanghai Banking Corporation Ltd.
0
27 August 1999
Punjab National Bank
0
19 July 1994
Bank Of Baroda
0
26 August 2016
Others
0
27 March 2019
Others
0
12 November 2016
Others
0
28 September 2017
Others
0
26 September 2017
Others
0
12 January 2019
Others
0
15 January 2019
Others
0
23 January 2019
Others
0
16 February 2019
Others
0
27 February 2019
Others
0
30 March 2019
Others
0
29 March 2019
Others
0
24 May 2019
Others
0
22 May 2019
Others
0
01 July 2019
Others
0
22 August 2019
Uco Bank
0
20 September 2019
Others
0
30 September 2019
Others
0
04 October 2019
Yes Bank Limited
0
23 July 2015
Others
0
31 July 2003
Indian Overseas Bank
0
02 March 2016
State Bank Of India
0
29 July 2016
Others
0
29 July 2016
Others
0
27 October 2016
Others
0
09 December 2016
Others
0
13 December 2016
Others
0
31 December 2016
Canara Bank
0
30 January 2017
Others
0
15 October 2016
Others
0
28 May 2016
Others
0
31 January 2017
Others
0
24 November 2016
United Bank Of India
0
08 February 2017
Others
0
18 February 2017
Others
0
28 February 2017
Others
0
22 March 2017
Others
0
25 March 2017
Hdfc Bank Limited
0
09 May 2017
Bank Of India
0
29 May 2017
Others
0
29 July 2017
Others
0
25 July 2017
Others
0
11 August 2017
Others
0
29 August 2017
Others
0
08 August 2017
Yes Bank Limited
0
25 August 2017
Others
0
29 September 2017
Others
0
26 October 2017
Others
0
16 October 2017
Others
0
17 October 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
20 December 2017
Others
0
14 December 2017
Others
0
29 December 2017
Others
0
12 January 2018
Others
0
31 January 2018
Uco Bank
0
29 January 2018
Tata Capital Financial Services Limited
0
29 January 2018
State Bank Of India
0
23 February 2018
Others
0
27 February 2018
Others
0
30 December 2017
Others
0
27 March 2018
Others
0
26 March 2018
Others
0
22 March 2018
Others
0
28 March 2018
Others
0
21 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
28 March 2018
Others
0
30 March 2018
Others
0
20 June 2018
Others
0
30 June 2018
Others
0
12 July 2018
Others
0
01 August 2018
Others
0
04 August 2018
Others
0
16 August 2018
Others
0
28 August 2018
Others
0
31 August 2018
Others
0
30 August 2018
Others
0
14 September 2018
Others
0
25 September 2018
Others
0
27 September 2018
Others
0
27 December 2018
Others
0
07 January 2019
Others
0
29 March 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
31 December 2016
Others
0
31 March 2017
Others
0
02 May 2017
Uco Bank
0
29 July 2017
Tata Capital Financial Services Limited
0
20 September 2017
Canara Bank
0
05 March 2018
Others
0
24 April 2018
Yes Bank Limited
0
16 October 2018
Others
0
23 May 2019
Others
0
12 August 2010
Indian Overseas Bank
0
12 September 2014
Mas Financial Services Limited
0
24 June 2014
Mas Financial Services Limited
0
12 December 2014
Reliance Capital Ltd
0
18 July 2015
Mas Financial Services Limited
0
29 March 2000
Punjab National Bank
0
21 October 1999
Punjab National Bank
0
02 March 2016
State Bank Of India
0
16 August 2002
The Bank Of Rajasthan Ltd.
0
29 September 2016
Others
0
14 December 2016
Idbi Bank Limited
0
14 December 2016
Idbi Bank Limited
0
20 March 2017
Others
0
28 March 2017
Others
0
30 March 2017
Others
0
27 March 2017
Others
0
20 April 2017
Vijaya Bank
0
30 June 2017
Others
0
28 September 2017
Others
0
22 December 2017
Others
0
13 March 2018
Others
0
27 March 2018
Others
0
31 July 2010
Icici Bank Limited
0
23 April 2014
Reliance Capital Ltd
0
31 December 2014
Mas Financial Services Limited
0
30 September 2015
Family Credit Limited
0
12 December 2015
Mas Financial Services Limited
0
22 January 2016
Reliance Capital Ltd
0
25 February 2016
Capital First Limited
0
30 October 2000
The Hongkong And Shanghai Banking Corporation Ltd.
0
27 August 1999
Punjab National Bank
0
19 July 1994
Bank Of Baroda
0
26 August 2016
Others
0

Documents

Form PAS-6-07012021_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-16122020_signed
Form CHG-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-24102020
Form PAS-6-26082020_signed
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-08072020
Form DIR-12-08062020_signed
Optional Attachment-(5)-07062020
Optional Attachment-(4)-07062020
Optional Attachment-(1)-07062020
Optional Attachment-(2)-07062020
Optional Attachment-(3)-07062020
Letter of the charge holder stating that the amount has been satisfied-29052020
Form CHG-4-29052020_signed
Form CHG-4-26032020_signed
Letter of the charge holder stating that the amount has been satisfied-25032020

Frequently Asked Questions

What is the date of Jumbo finvest (india) limited incorporation?

Incorporation date of the company is 13 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Jumbo finvest (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar singh baghel
  • Rekha singh
  • Siddharth ajay singh
  • Ajay kumar singh
  • Umesh dutt sharma
  • Sumnesh marolia
  • Rajesh kumar soni
  • Dhirendra singh
  • Vishal ajay singh
  • Gopal singh jadun
  • Chandra shekhar jadaun
  • Tarachand chaudhary
  • Arjun dan ratnoo
  • Brashbhan singh bhadoria
  • Siddharth mathur
  • Jitendra singh
  • Bijendra singh gurjar