J.C Financial Services Pvt. Ltd.
About J.C Financial Services Pvt. Ltd.
Data last updated: 24 July 2025
J.C Financial Services Pvt. Ltd. was a private limited company based in Na, Haryana, 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 financial and leasing services, a part of the broader financial services sector. Incorporated on 28 December 1994.
Registered with ROC Delhi under CIN U65910HR1994PTC032489.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.9 Lakh. It was led by director Rakesh Jain.
Office: 10 Duggal Colonykarnal, Haryana, India.
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 Address10 Duggal Colonykarnal, Haryana, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 J.C Financial Services Pvt. Ltd.
J.C Financial Services Pvt. Ltd. is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Jain | Director | 28 Dec 1994 | 31 Years 6 Months | As last reported |
Financials of J.C Financial Services Pvt. Ltd.
Ten-year financial statements for J.C Financial Services Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings J.C Financial Services Pvt. Ltd.
J.C Financial Services Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at J.C Financial Services Pvt. Ltd.
View historical data on people associated with J.C Financial Services Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for J.C Financial Services Pvt. Ltd.
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 J.C Financial Services Pvt. Ltd.
GST registrations and filing compliance for J.C Financial Services Pvt. Ltd.
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for J.C Financial Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for J.C Financial Services Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by J.C Financial Services Pvt. Ltd.
MSME payment history for J.C Financial Services Pvt. Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of J.C Financial Services Pvt. Ltd.
Corporate group structure for J.C Financial Services Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of J.C Financial Services Pvt. Ltd.
MCA filings and documents for J.C Financial Services Pvt. Ltd.
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 J.C Financial Services Pvt. Ltd.
Frequently Asked Questions about J.C Financial Services Pvt. Ltd.
J.C Financial Services Pvt. Ltd. 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.
J.C Financial Services Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 28 December 1994 and is registered under CIN U65910HR1994PTC032489. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of J.C Financial Services Pvt. Ltd. are:
- Rakesh Jain - Director
The CIN (Corporate Identification Number) of J.C Financial Services Pvt. Ltd. is U65910HR1994PTC032489. 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 J.C Financial Services Pvt. Ltd. is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 10 Duggal Colonykarnal, Haryana, India.