Jaynil Finance LTD.
About Jaynil Finance LTD.
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Jaynil Finance LTD. is a public limited company based in Hyderabad, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 August 1992, the company has been in operation for over 34 years.
Registered with ROC Hyderabad under CIN U65993TG1992PLC014618.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.65 Lakh.
Office: 4 – 6 Jyothi Apartments 7 – 1 – 77 Ameerpet, Hyderabad, Telangana, India.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered Address4 – 6 Jyothi Apartments 7 – 1 – 77 Ameerpet, Hyderabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Jaynil Finance
Jaynil Finance has one previous CIN (Corporate Identification Number): U65993AP1992PLC014618. The current CIN is U65993TG1992PLC014618, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1992PLC014618 | Current |
| U65993AP1992PLC014618 | Previous |
Board of Directors of Jaynil Finance LTD.
No directors are listed for Jaynil Finance in the MCA records available to us.
Financials of Jaynil Finance LTD.
Ten-year financial statements for Jaynil Finance LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Jaynil Finance
Jaynil Finance LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaynil Finance
Employment history and EPFO contributions of people linked to Jaynil Finance.
Employee and EPFO history for Jaynil Finance LTD.
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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GST Compliance of Jaynil Finance
GST registrations and filing compliance for Jaynil Finance LTD.
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
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Credit Ratings, Litigation & Regulatory Alerts for Jaynil Finance
Credit ratings, litigation, and regulatory alerts for Jaynil Finance LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jaynil Finance
MSME payment history for Jaynil Finance LTD.
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 Jaynil Finance
Corporate group structure for Jaynil Finance LTD.
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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MCA Filings & Documents of Jaynil Finance
MCA filings and documents for Jaynil Finance LTD.
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
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Recent Activity on Jaynil Finance
Frequently Asked Questions about Jaynil Finance LTD.
Jaynil Finance is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Jaynil Finance is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 03 August 1992 and is registered under CIN U65993TG1992PLC014618. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Jaynil Finance is U65993TG1992PLC014618. 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 Jaynil Finance is financial services. The company specifically operates in other financial intermediation.
Jaynil Finance can be reached at the registered office: 4 – 6 Jyothi Apartments 7 – 1 – 77 Ameerpet, Hyderabad, Telangana, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹37.65 Lakh.