Jainand Finvest Private Limited
About Jainand Finvest Private Limited
Data last updated: 11 February 2026
Jainand Finvest Private Limited is a private limited company based in Bhilai, Chattisgarh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 October 2017, the company has been in operation for over 9 years.
Registered with ROC Chhattisgarh under CIN U65929CT2017PTC008247.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr. It is led by directors Anand Shankar Singh and Jai Shankar Singh.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Street – 4 Plot No. 257 Model Town Behind Usha Printing Press, Bhilai, Chattisgarh, India – 490020.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.81 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 19 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressStreet – 4 Plot No. 257 Model Town Behind Usha Printing Press, Bhilai, Chattisgarh, India – 490020
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Jainand Finvest Private Limited
Jainand Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Jainand Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jainand Finvest Private Limited
Jainand Finvest Private Limited is audited by SANJAY MANOJ & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MANOJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jainand Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jainand Finvest Private Limited
Jainand Finvest Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anand Shankar Singh
Also directs:
Jainand Fuels Private Limited
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Director | 30 Oct 2017 | 8 Years 8 Months | Current |
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Jai Shankar Singh
Also directs:
Jainand Fuels Private Limited
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Director | 30 Oct 2017 | 8 Years 8 Months | Current |
Financials of Jainand Finvest Private Limited FY 2025 filings available
Jainand Finvest Private Limited reported revenue of ₹1.81 Cr (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Jainand Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jainand Finvest Private Limited
Shareholding and ownership data for Jainand Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jainand Finvest Private Limited
Jainand Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jainand Finvest Private Limited
Jainand Finvest Private Limited has a workforce of 19 employees as of Apr 10, 2024.
Employee and EPFO history for Jainand Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jainand Finvest Private Limited
GST registrations and filing compliance for Jainand Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Jainand Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Jainand Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jainand Finvest Private Limited
MSME payment history for Jainand Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jainand Finvest Private Limited
Corporate group structure for Jainand Finvest Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Jainand Finvest Private Limited
MCA filings and documents for Jainand Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jainand Finvest Private Limited
Frequently Asked Questions about Jainand Finvest Private Limited
Jainand Finvest Private Limited is an active private limited company in the financial services sector based in Bhilai, Chattisgarh, India. It was incorporated on 30 October 2017 (9+ years old) and is registered under CIN U65929CT2017PTC008247. The company has 19 employees.
Jainand Finvest Private Limited reported revenue of ₹1.81 Cr for FY 2024 (up 3.00% YoY).
The current directors of Jainand Finvest Private Limited are:
- Anand Shankar Singh - Director
- Jai Shankar Singh - Director
The primary industry of Jainand Finvest Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Jainand Finvest Private Limited can be reached at the registered office: Street – 4 Plot No. 257 Model Town Behind Usha Printing Press, Bhilai, Chattisgarh, India – 490020.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5 Cr.