Jaykumar Fincon Limited
About Jaykumar Fincon Limited
Data last updated: 25 July 2025
Jaykumar Fincon Limited was a public limited company based in Indore, Madhya Pradesh, 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 specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 16 June 2010.
Registered with ROC Gwalior under CIN U65100MP2010PLC023780.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.05 Lakh. It was led by directors including Prince Ealiya and Om Prakash.
Office: 6 Kunjwan Colony Flat No 101 Rto Road Near Baba Pan Sadan, Indore, Madhya Pradesh, India – 452009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 Kunjwan Colony Flat No 101 Rto Road Near Baba Pan Sadan, Indore, Madhya Pradesh, India – 452009
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IndustryFinancial Services, Bank Intermediatories
- 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 Jaykumar Fincon Limited
Jaykumar Fincon Limited has one previous CIN (Corporate Identification Number): U65100MP2010PTC023780. The current CIN is U65100MP2010PLC023780, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MP2010PLC023780 | Current |
| U65100MP2010PTC023780 | Previous |
Board of Directors of Jaykumar Fincon Limited
Jaykumar Fincon Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prince Ealiya | Director | 25 Jun 2010 | 16 Years 1 Months | As last reported |
| Om Prakash | Director | 01 Mar 2011 | 15 Years 5 Months | As last reported |
| Alam Singh Parmar | Director | 01 Mar 2011 | 15 Years 5 Months | As last reported |
| Lakhan Singh Malviya | Director | 01 Mar 2011 | 15 Years 5 Months | As last reported |
| Atul Kumar Sharma | Director | 16 Jun 2010 | 16 Years 2 Months | As last reported |
| Sapna Sharma | Director | 16 Jun 2010 | 16 Years 2 Months | As last reported |
Financials of Jaykumar Fincon Limited
Ten-year financial statements for Jaykumar Fincon Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Jaykumar Fincon Limited
Jaykumar Fincon Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaykumar Fincon Limited
View historical data on people associated with Jaykumar Fincon Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaykumar Fincon 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 Jaykumar Fincon Limited
GST registrations and filing compliance for Jaykumar Fincon 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 Jaykumar Fincon Limited
Credit ratings, litigation, and regulatory alerts for Jaykumar Fincon Limited
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- Rating history
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MSME Payment Delays by Jaykumar Fincon Limited
MSME payment history for Jaykumar Fincon 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 Jaykumar Fincon Limited
Corporate group structure for Jaykumar Fincon Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Jaykumar Fincon Limited
MCA filings and documents for Jaykumar Fincon 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
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Recent Activity on Jaykumar Fincon Limited
Frequently Asked Questions about Jaykumar Fincon Limited
Jaykumar Fincon Limited 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.
Jaykumar Fincon Limited is a struck-off public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 June 2010 and is registered under CIN U65100MP2010PLC023780. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaykumar Fincon Limited are:
- Prince Ealiya - Director
- Om Prakash - Director
- Alam Singh Parmar - Director
- Lakhan Singh Malviya - Director
- Atul Kumar Sharma - Director
- Sapna Sharma - Director
The CIN (Corporate Identification Number) of Jaykumar Fincon Limited is U65100MP2010PLC023780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jaykumar Fincon Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at 6 Kunjwan Colony Flat No 101 Rto Road Near Baba Pan Sadan, Indore, Madhya Pradesh, India – 452009.