Jbsa Fincon Private Limited
About Jbsa Fincon Private Limited
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Jbsa Fincon Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65999GJ2018PTC103628.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashish Kumar and Dilip Kumar Dwivedi.
The registered office is at G – 404 Prime Point Vadod Second Vip Road, Surat, Gujarat, India – 394221.
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- Registered AddressG – 404 Prime Point Vadod Second Vip Road, Surat, Gujarat, India – 394221
- IndustryFinancial Services, Other Financial Intermediation
- 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 Jbsa Fincon Private Limited
Financial statements from FY 2019
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.
Board of Directors of Jbsa Fincon Private Limited
Jbsa Fincon has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Also directs: Starlight Insucon LLP | Director | 13 Aug 2018 | 8 Years 2 Months | Current |
| Dilip Kumar Dwivedi | Director | 13 Aug 2018 | 8 Years 2 Months | Current |
| Shivangi Dilip Dwivedi | Director | 13 Aug 2018 | 8 Years 2 Months | Current |
Charges & Borrowings of Jbsa Fincon Private Limited
Jbsa Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jbsa Fincon Private Limited
Employment history and EPFO contributions of people linked to Jbsa Fincon.
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
Verified entity values are shown only after access is granted.
Recent Activity on Jbsa Fincon Private Limited
Jbsa Fincon Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Ashish Kumar was appointed as Director on 13 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Jbsa Fincon Private Limited
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 Jbsa Fincon Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jbsa Fincon Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Jbsa Fincon Private Limited
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 Jbsa Fincon Private Limited
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 Jbsa Fincon Private Limited
Jbsa Fincon is an active private limited company based in Surat, Gujarat, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 August 2018 (8+ years old) and is registered under CIN U65999GJ2018PTC103628.
Jbsa Fincon has 3 current directors:
- Ashish Kumar - Director
- Dilip Kumar Dwivedi - Director
- Shivangi Dilip Dwivedi - Director
The CIN (Corporate Identification Number) of Jbsa Fincon is U65999GJ2018PTC103628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jbsa Fincon was incorporated on 13 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashish Kumar was appointed as Director on 13 Aug 2018. Dilip Kumar Dwivedi was appointed as Director on 13 Aug 2018. Shivangi Dilip Dwivedi was appointed as Director on 13 Aug 2018.
The registered office of Jbsa Fincon is at G – 404 Prime Point Vadod Second Vip Road, Surat, Gujarat, India – 394221.
Jbsa Fincon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Jbsa Fincon operates in the financial services industry, in the other financial intermediation segment.
No. Jbsa Fincon is not listed on any stock exchange. It is an unlisted company.
Jbsa Fincon can be reached at its registered office: G – 404 Prime Point Vadod Second Vip Road, Surat, Gujarat, India – 394221.