Jagvin Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Jagvin Financial Services Private Limited

Jagvin Financial Services Private Limited, a active private limited company, was established on 17 January 1994 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190MH1994PTC076101. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Jagdish Dayal Malkani (Director), Amita Jagdish Malkani (Additional Director). Past directors included Nina Vinod Malkani, Vinod Dayal Malkani, Amita Jagdish Malkani. Its latest AGM occurred on 29 August 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Floor- Grd, 13, Seagull, M. L. Dahanukar Marg,, Byramji Gamadai Road, Cumballa Hill,, Mumbai, Maharashtra, 400026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH1994PTC076101

  • Registration Number

    076101

  • Incorporation Date

    17 January 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Jagvin Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jagvin Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jagvin Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Jagdish Dayal Malkani Director 17 Jan 1994 Current
Amita Jagdish Malkani Additional Director 28 Sep 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2007 Past
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Director 01 Dec 2007 Past

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Financial Performance of Jagvin Financial Services.

Jagvin Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Jagvin Financial Services revenue growth over time
Jagvin Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Jagvin Financial Services?

In 2017, Jagvin Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Jagvin Financial Services?

Unlock and access historical data on people associated with Jagvin Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jagvin Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jagvin Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Jagvin Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Jagvin Financial Services Private Limited last Annual general meeting of members was held on 29 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Jagvin Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Amita Jagdish Malkani was appointed as a Additional Director was appointed as a Additional Director on 28 Sep 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Director Appointment

    Progress on Jagdish Dayal Malkani was appointed as a Director was appointed as a Director on 17 Jan 1994 & has been associated with this company since 32 years 1 month . was documented.

  • Company Incorporation

    Jagvin Financial Services Private Limited was registered on 17 Jan 1994 with Roc Mumbai I & aged 32 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Jagvin Financial Services Private Limited?

The CIN of Jagvin Financial Services Private Limited is U67190MH1994PTC076101.

Where is Jagvin Financial Services Private Limited headquartered?

Jagvin Financial Services Private Limited is headquartered at 1, Floor- Grd, 13, Seagull, M. L. Dahanukar Marg,, Byramji Gamadai Road, Cumballa Hill,, Mumbai, Maharashtra, 400026.

When was Jagvin Financial Services Private Limited incorporated?

Jagvin Financial Services Private Limited was incorporated on 17 January 1994.

Who are the current directors of Jagvin Financial Services Private Limited?

The current directors of Jagvin Financial Services Private Limited are

What is the primary industry of Jagvin Financial Services Private Limited?

The primary industry of Jagvin Financial Services Private Limited is Financial And Insurance Service.

Is Jagvin Financial Services Private Limited a listed company?

Jagvin Financial Services Private Limited is unlisted.

What is the capital structure of Jagvin Financial Services Private Limited?

The authorized capital of Jagvin Financial Services Private Limited is ₹5.00 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Jagvin Financial Services Private Limited?

The compliance status of Jagvin Financial Services Private Limited is Compliant.

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