JKG Microfinance Private Limited
About JKG Microfinance Private Limited
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JKG Microfinance Private Limited is a private limited company based in Shamli, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2019PTC111864.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shivkumar and Sunil Kumar.
The registered office is at Flat No 4A Moh Vivek Vihar, Shamli, Uttar Pradesh, India – 247776.
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- Registered AddressFlat No 4A Moh Vivek Vihar, Shamli, Uttar Pradesh, India – 247776
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of JKG Microfinance Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of JKG Microfinance Private Limited
JKG Microfinance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivkumar Also directs: JKG Nidhi Limited | Director | 03 Jan 2019 | 7 Years 9 Months | Current |
| Sunil Kumar | Director | 03 Jan 2019 | 7 Years 9 Months | Current |
Charges & Borrowings of JKG Microfinance Private Limited
JKG Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JKG Microfinance Private Limited
Employment history and EPFO contributions of people linked to JKG Microfinance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on JKG Microfinance Private Limited
JKG Microfinance Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Rita ceased to be Director on 25 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for JKG Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by JKG Microfinance Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of JKG Microfinance Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of JKG Microfinance Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JKG Microfinance Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about JKG Microfinance Private Limited
JKG Microfinance is an active private limited company based in Shamli, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 January 2019 (7+ years old) and is registered under CIN U65990UP2019PTC111864.
JKG Microfinance has 2 current directors:
- Shivkumar - Director
- Sunil Kumar - Director
The CIN (Corporate Identification Number) of JKG Microfinance is U65990UP2019PTC111864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JKG Microfinance was incorporated on 03 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Rita ceased to be Director on 25 Feb 2019. Sunil Kumar ceased to be Director on 25 Feb 2019. Shivkumar was appointed as Director on 03 Jan 2019. JKG Microfinance has 4 board changes on record in total.
The registered office of JKG Microfinance is at Flat No 4A Moh Vivek Vihar, Shamli, Uttar Pradesh, India – 247776.
JKG Microfinance has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
JKG Microfinance operates in the financial services industry, in the other financial intermediation segment.
No. JKG Microfinance is not listed on any stock exchange. It is an unlisted company.
JKG Microfinance can be reached at its registered office: Flat No 4A Moh Vivek Vihar, Shamli, Uttar Pradesh, India – 247776.