J.D.Financial Consultancy Pvt Ltd
About J.D.Financial Consultancy Pvt Ltd
Data last updated: 08 February 2026
J.D.Financial Consultancy Pvt Ltd is a private limited company based in Baroda, Gujarat, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 May 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U65910GJ1995PTC026074.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: 203 2Nd Floor Vraj Squaremanisha Cross Road Old Padra Road, Baroda, Gujarat, India – 390020.
As per MCA filings, the company has open charges of ₹2.02 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address203 2Nd Floor Vraj Squaremanisha Cross Road Old Padra Road, Baroda, Gujarat, India – 390020
-
IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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.D.Financial Consultancy Pvt Ltd
The Directors information for J.D.Financial Consultancy Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of J.D.Financial Consultancy Pvt Ltd
Ten-year financial statements for J.D.Financial Consultancy Pvt Ltd
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 of J.D.Financial Consultancy Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2003 | Bank of India | ₹2 Lakh | Open |
| 03 Jul 2000 | Bank of India | ₹2 Cr | Open |
| 05 Jul 1996 | Bank of India | ₹44,100 | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at J.D.Financial Consultancy Pvt Ltd
View historical data on people associated with J.D.Financial Consultancy Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for J.D.Financial Consultancy 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
Verified entity values are shown only after access is granted.
GST Compliance of J.D.Financial Consultancy Pvt Ltd
GST registrations and filing compliance for J.D.Financial Consultancy 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for J.D.Financial Consultancy Pvt Ltd
Credit ratings, litigation, and regulatory alerts for J.D.Financial Consultancy 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by J.D.Financial Consultancy Pvt Ltd
MSME payment history for J.D.Financial Consultancy 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of J.D.Financial Consultancy Pvt Ltd
Corporate group structure for J.D.Financial Consultancy 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of J.D.Financial Consultancy Pvt Ltd
MCA filings and documents for J.D.Financial Consultancy 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
Verified entity values are shown only after access is granted.
Recent Activity on J.D.Financial Consultancy Pvt Ltd
Frequently Asked Questions about J.D.Financial Consultancy Pvt Ltd
J.D.Financial Consultancy Pvt Ltd is an active private limited company in the financial services sector based in Baroda, Gujarat, India. It was incorporated on 26 May 1995 (31+ years old) and is registered under CIN U65910GJ1995PTC026074.
The primary industry of J.D.Financial Consultancy Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
J.D.Financial Consultancy Pvt Ltd can be reached at the registered office: 203 2Nd Floor Vraj Squaremanisha Cross Road Old Padra Road, Baroda, Gujarat, India – 390020.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 203 2Nd Floor Vraj Squaremanisha Cross Road Old Padra Road, Baroda, Gujarat, India – 390020.
J.D.Financial Consultancy Pvt Ltd was incorporated on 26 May 1995, making it 31+ years old. Registered with ROC Ahmedabad.