About Jcb Finance Private Limited
Data last updated: 24 July 2025
Jcb Finance Private Limited was a private limited company based in New Delhi, Delhi, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 25 September 2018.
Registered with ROC Delhi under CIN U65999DL2018PTC339438.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishan Chand Sharma and Ashok Kumar Verma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 1/I – 1 2Nd Floor Mohan Co – Operative Industrial Estate, New Delhi, Delhi, India – 110044.
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. The last known website on record is jcb.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressB – 1/I – 1 2Nd Floor Mohan Co – Operative Industrial Estate, New Delhi, Delhi, India – 110044
-
IndustryFinancial Services, 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 Jcb Finance Private Limited
Jcb Finance Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Chand Sharma | Additional Director | 02 Jan 2020 | 6 Years 6 Months | As last reported |
| Ashok Kumar Verma | Additional Director | 02 Jan 2020 | 6 Years 6 Months | As last reported |
Financials of Jcb Finance Private Limited FY 2019 filings available
Ten-year financial statements for Jcb Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Jcb Finance Private Limited
Jcb Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jcb Finance Private Limited
View historical data on people associated with Jcb Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jcb Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jcb Finance Private Limited
GST registrations and filing compliance for Jcb Finance Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jcb Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Jcb Finance Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jcb Finance Private Limited
MSME payment history for Jcb Finance Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jcb Finance Private Limited
Corporate group structure for Jcb Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jcb Finance Private Limited
MCA filings and documents for Jcb Finance Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Jcb Finance Private Limited
Recent News on Jcb Finance Private Limited
Frequently Asked Questions about Jcb Finance Private Limited
Jcb Finance Private 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.
Jcb Finance Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 September 2018 and is registered under CIN U65999DL2018PTC339438. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jcb Finance Private Limited are:
- Kishan Chand Sharma - Additional Director
- Ashok Kumar Verma - Additional Director
The CIN (Corporate Identification Number) of Jcb Finance Private Limited is U65999DL2018PTC339438. 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 Jcb Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at B – 1I – 1 2Nd Floor Mohan Co – Operative Industrial Estate, New Delhi, Delhi, India – 110044.