Jayesh Finance Pvt.Ltd.
About Jayesh Finance Pvt.Ltd.
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Jayesh Finance Pvt.Ltd. was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 September 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1993PTC074027.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Parwarpura Near Jain Mandir Itwari Nagpur., Maharashtra, India.
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- Registered AddressParwarpura Near Jain Mandir Itwari Nagpur., Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Jayesh Finance Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Jayesh Finance Pvt.Ltd.
No directors are listed for Jayesh Finance in the MCA records available to us.
Charges & Borrowings of Jayesh Finance Pvt.Ltd.
Jayesh Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jayesh Finance Pvt.Ltd.
Employment history and EPFO contributions of people linked to Jayesh Finance.
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
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Recent Activity on Jayesh Finance Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Jayesh Finance Pvt.Ltd.
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 Jayesh Finance Pvt.Ltd.
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 Jayesh Finance Pvt.Ltd.
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
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GST Compliance of Jayesh Finance Pvt.Ltd.
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 Jayesh Finance Pvt.Ltd.
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 Jayesh Finance Pvt.Ltd.
Jayesh Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jayesh Finance was a private limited company based in Nagpur, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 September 1993 and is registered under CIN U65920MH1993PTC074027. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jayesh Finance is U65920MH1993PTC074027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jayesh Finance is at Parwarpura Near Jain Mandir Itwari Nagpur., Maharashtra, India.
Jayesh Finance was incorporated on 20 September 1993. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Jayesh Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Jayesh Finance is not listed on any stock exchange. It is an unlisted company.
Jayesh Finance can be reached at its registered office: Parwarpura Near Jain Mandir Itwari Nagpur, Maharashtra, India.