Jeeval Financial Services Private Limited
About Jeeval Financial Services Private Limited
Data last updated:
Jeeval Financial Services Private Limited was a private limited company based in 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 operated in the finance segment of the financial services sector. It was incorporated on 04 December 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074314.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uma Shanker Behera and Latesh Kumar.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 304/3 Village Gazipur, Delhi, India – 110096.
Company details
Contact details
Jeeval Financial Services Private Limited's registered office is in Delhi, Delhi.
- Registered Address304/3 Village Gazipur, Delhi, India – 110096
- IndustryFinancial Services, Finance
- 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
Financials of Jeeval Financial Services Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jeeval Financial Services Private Limited, buy the company report.
Board of directors of Jeeval Financial Services Private Limited
Jeeval Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Shanker Behera | Director | 07 May 2004 | 22 Years 6 Months | As last reported |
| Latesh Kumar | Director | 20 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Jeeval Financial Services 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 Jeeval Financial Services 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 Jeeval Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jeeval Financial Services Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Latesh Kumar was appointed as Director on 20 Mar 2008.
Frequently asked questions
Jeeval Financial Services 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.
Jeeval Financial Services was a private limited company based in Delhi, India. The company worked in finance, within the financial services industry. It was incorporated on 04 December 1995 and is registered under CIN U74899DL1995PTC074314. The company has been struck off by the Registrar of Companies and is no longer operational.
Jeeval Financial Services had 2 directors:
- Uma Shanker Behera - Director
- Latesh Kumar - Director
The CIN (Corporate Identification Number) of Jeeval Financial Services is U74899DL1995PTC074314. 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 Jeeval Financial Services is at 3043 Village Gazipur, Delhi, India – 110096.
Jeeval Financial Services was incorporated on 04 December 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Jeeval Financial Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Jeeval Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Latesh Kumar was appointed as Director on 20 Mar 2008. Uma Shanker Behera was appointed as Director on 07 May 2004.
Jeeval Financial Services can be reached at its registered office: 3043 Village Gazipur, Delhi, India – 110096.
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