About JCB Financial Advisor Private Limited
Data last updated:
JCB Financial Advisor Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Jcb Mauritius Limited. 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 25 April 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2007FTC162589.
The company had 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.
Its last annual general meeting (AGM) was held on 09 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at B – 1 / I – 1 2nd Floor Mohan Co – Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044.
The last known website on record is jcb.com.
Company details
Contact details
JCB Financial Advisor Private Limited's registered office is in New Delhi, Delhi. Its website is jcb.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressB – 1 / I – 1 2nd Floor Mohan Co – Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of JCB Financial Advisor Private Limited, buy the company report.
- 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
Business activity
The main business activity of JCB Financial Advisor is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of JCB Financial Advisor Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of JCB Financial Advisor Private Limited, buy the company report.
Board of directors of JCB Financial Advisor Private Limited
JCB Financial Advisor has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Chand Sharma | Additional Director | 02 Jan 2020 | 6 Years 9 Months | As last reported |
| Ashok Kumar Verma | Additional Director | 02 Jan 2020 | 6 Years 9 Months | As last reported |
Auditor
JCB Financial Advisor Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Accountants LLP | FY 2016 | 012754N/N5 |
Shareholding
The shareholding of JCB Financial Advisor Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of JCB Financial Advisor Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving JCB Financial Advisor Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JCB Financial Advisor Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for JCB Financial Advisor Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JCB Financial Advisor Private Limited has 14 board changes on record since 2007: 2 appointments and 12 cessations. The latest: Graeme Angus Macdonald ceased to be Director on 14 Jan 2020.
5 earlier events are in the company report.
News
Frequently asked questions
JCB Financial Advisor 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 Financial Advisor was a foreign private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 25 April 2007 and is registered under CIN U65923DL2007FTC162589. The company has been struck off by the Registrar of Companies and is no longer operational.
JCB Financial Advisor had 2 directors:
- Kishan Chand Sharma - Additional Director
- Ashok Kumar Verma - Additional Director
The CIN (Corporate Identification Number) of JCB Financial Advisor is U65923DL2007FTC162589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of JCB Financial Advisor is at B – 1 I – 1 2nd Floor Mohan Co – Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044.
JCB Financial Advisor was incorporated on 25 April 2007. It is registered with the Registrar of Companies, Delhi.
JCB Financial Advisor can be reached through the website jcb.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of JCB Financial Advisor on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 09 September 2019. Year-wise statements from 2015 are in the company report.
JCB Financial Advisor operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Graeme Angus Macdonald ceased to be Director on 14 Jan 2020. Michael Hargreaves ceased to be Director on 14 Jan 2020. Subir Kumar Chowdhury ceased to be Director on 14 Jan 2020. JCB Financial Advisor has 14 board changes on record in total.