
Jayvee Fincred Private Limited
About Jayvee Fincred Private Limited
Data last updated:
Jayvee Fincred Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 March 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1997PTC106875.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudeshna Mahipatrao Phadatare and Mahipatrao Ramchandra Phadatare.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 51/1003 Samta Nagarkandivali East, Mumbai, Maharashtra, India – 400101.
Court records list 9 cases involving the company, including 9 filed against it.
Company details
Contact details
Jayvee Fincred Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address51/1003 Samta Nagarkandivali East, Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jayvee Fincred Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jayvee Fincred Private Limited, buy the company report.
Board of directors of Jayvee Fincred Private Limited
Jayvee Fincred has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudeshna Mahipatrao Phadatare Also directs: Agricare Foods Private Limited | Director | 25 Jan 2002 | 24 Years 9 Months | As last reported |
| Mahipatrao Ramchandra Phadatare Also directs: Agricare Foods Private Limited | Director | 25 Jan 2002 | 24 Years 9 Months | As last reported |
Legal cases
Jayvee Fincred Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Latur, Maharashtra | Civil suit | Filed against the company by Ms Rahul Traders | Disposed |
| District court, Latur, Maharashtra | Civil suit | Filed against the company by Ms Rahul Traders Prop. Shri. V.S.Shivpuje | Disposed |
| District court, Latur, Maharashtra | Civil suit | Filed against the company by Ms Rahul Traders Prop. Shri. Vaijnath S.Shivpuje | Disposed |
| District court, Latur, Maharashtra | Civil suit | Filed against the company by Om Oil Industries | Disposed |
| District court, Latur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Jayvee Fincred Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jayvee Fincred Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jayvee Fincred Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jayvee Fincred Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Mahipatrao Ramchandra Phadatare was appointed as Director on 25 Jan 2002.
Frequently asked questions
Jayvee Fincred has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jayvee Fincred was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 March 1997 and is registered under CIN U65923MH1997PTC106875. The company has been struck off by the Registrar of Companies and is no longer operational.
Jayvee Fincred had 2 directors:
- Sudeshna Mahipatrao Phadatare - Director
- Mahipatrao Ramchandra Phadatare - Director
The CIN (Corporate Identification Number) of Jayvee Fincred is U65923MH1997PTC106875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jayvee Fincred is at 511003 Samta Nagarkandivali East, Mumbai, Maharashtra, India – 400101.
Jayvee Fincred was incorporated on 26 March 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jayvee Fincred on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Jayvee Fincred operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Jayvee Fincred has 9 court cases on record: 9 filed against it.
Mahipatrao Ramchandra Phadatare was appointed as Director on 25 Jan 2002. Sudeshna Mahipatrao Phadatare was appointed as Director on 25 Jan 2002.

