Jamwai Microfinance Association
About Jamwai Microfinance Association
Data last updated:
Jamwai Microfinance Association is a private not for profit company based in Jaipur, Rajasthan, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 June 2017, the company has been in operation for over 9 years.
Registered with ROC Jaipur under CIN U65929RJ2017NPL058323.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Kumar Pareek and Dileep Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: G – 182 Tara Nagar D Khirni Phatak Jhotwara, Jaipur, Rajasthan, India – 302012.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressG – 182 Tara Nagar D Khirni Phatak Jhotwara, Jaipur, Rajasthan, India – 302012
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Board of Directors of Jamwai Microfinance Association
Jamwai Microfinance Association has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Pareek | Director | 15 Jun 2017 | 9 Years 3 Months | Current |
| Dileep Singh Also directs: Mouji Namkeen Private Limited | Director | 15 Jun 2017 | 9 Years 3 Months | Current |
Financials of Jamwai Microfinance Association FY 2019 filings available
Ten-year financial statements for Jamwai Microfinance Association
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.
Charges & Borrowings of Jamwai Microfinance Association
Jamwai Microfinance Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jamwai Microfinance Association
Employment history and EPFO contributions of people linked to Jamwai Microfinance Association.
Employee and EPFO history for Jamwai Microfinance Association
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.
GST Compliance of Jamwai Microfinance Association
GST registrations and filing compliance for Jamwai Microfinance Association
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.
Credit Ratings, Litigation & Regulatory Alerts for Jamwai Microfinance Association
Credit ratings, litigation, and regulatory alerts for Jamwai Microfinance Association
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 Jamwai Microfinance Association
MSME payment history for Jamwai Microfinance Association
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 Jamwai Microfinance Association
Corporate group structure for Jamwai Microfinance Association
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.
MCA Filings & Documents of Jamwai Microfinance Association
MCA filings and documents for Jamwai Microfinance Association
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.
Recent Activity on Jamwai Microfinance Association
Frequently Asked Questions about Jamwai Microfinance Association
Jamwai Microfinance Association is an active private not for profit company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 15 June 2017 (9+ years old) and is registered under CIN U65929RJ2017NPL058323.
The current directors of Jamwai Microfinance Association are:
- Ashok Kumar Pareek - Director
- Dileep Singh - Director
The primary industry of Jamwai Microfinance Association is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Jamwai Microfinance Association can be reached at the registered office: G – 182 Tara Nagar D Khirni Phatak Jhotwara, Jaipur, Rajasthan, India – 302012.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at G – 182 Tara Nagar D Khirni Phatak Jhotwara, Jaipur, Rajasthan, India – 302012.