Jalan Finvest Pvt.Ltd.
About Jalan Finvest Pvt.Ltd.
Data last updated: 13 February 2026
Jalan Finvest Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65999WB1995PTC068124.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.2 Lakh. It is led by directors Rajesh Jalan and Anju Jalan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 B Ganguly Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.86 Lakh, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 B Ganguly Street, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Jalan Finvest Pvt.Ltd.
Jalan Finvest Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC068124. The current CIN is U65999WB1995PTC068124, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PTC068124 | Current |
| U99999WB1995PTC068124 | Previous |
Business Activity of Jalan Finvest Pvt.Ltd.
Jalan Finvest Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Jalan Finvest Pvt.Ltd.
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 Jalan Finvest Pvt.Ltd.
Jalan Finvest Pvt.Ltd. is audited by A.K.DHANDHANIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K.DHANDHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jalan Finvest Pvt.Ltd.
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 Jalan Finvest Pvt.Ltd.
Jalan Finvest Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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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Rajesh Jalan
Also directs:
Jalan Finvest Pvt.Ltd.
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Director | 28 Jan 2005 | 21 Years 6 Months | Current |
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Anju Jalan
Also directs:
Jalan Finvest Pvt.Ltd.
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Director | 29 Mar 2013 | 13 Years 4 Months | Current |
Financials of Jalan Finvest Pvt.Ltd. FY 2025 filings available
Jalan Finvest Pvt.Ltd. reported revenue of ₹18.86 Lakh (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Jalan Finvest Pvt.Ltd.
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 Jalan Finvest Pvt.Ltd.
Shareholding and ownership data for Jalan Finvest Pvt.Ltd.
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 Jalan Finvest Pvt.Ltd.
Jalan Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jalan Finvest Pvt.Ltd.
View historical data on people associated with Jalan Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Jalan Finvest Pvt.Ltd.
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 Jalan Finvest Pvt.Ltd.
GST registrations and filing compliance for Jalan Finvest Pvt.Ltd.
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jalan Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Jalan Finvest Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jalan Finvest Pvt.Ltd.
MSME payment history for Jalan Finvest Pvt.Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Jalan Finvest Pvt.Ltd.
Corporate group structure for Jalan Finvest Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jalan Finvest Pvt.Ltd.
MCA filings and documents for Jalan Finvest Pvt.Ltd.
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 Jalan Finvest Pvt.Ltd.
Frequently Asked Questions about Jalan Finvest Pvt.Ltd.
Jalan Finvest Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 1995 (31+ years old) and is registered under CIN U65999WB1995PTC068124.
Jalan Finvest Pvt.Ltd. reported revenue of ₹18.86 Lakh for FY 2024 (down 6.00% YoY).
The current directors of Jalan Finvest Pvt.Ltd. are:
- Rajesh Jalan - Director
- Anju Jalan - Director
The primary industry of Jalan Finvest Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Jalan Finvest Pvt.Ltd. can be reached at the registered office: 8 B Ganguly Street, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17.2 Lakh.