JFR Chit Fund Private Limited
About JFR Chit Fund Private Limited
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JFR Chit Fund Private Limited is a private limited company based in Nanded, Maharashtra, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 02 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65992MH2020PTC349288.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Ilyas and Faisal.
The registered office is at C/O Md Abdul Khalique Gulam Mehaboob H.No. 9 – 7 – 1157 Mohamadiya Colony, Nanded, Maharashtra, India – 431602.
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- Registered AddressC/O Md Abdul Khalique Gulam Mehaboob H.No. 9 – 7 – 1157 Mohamadiya Colony, Nanded, Maharashtra, India – 431602
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
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Financials of JFR Chit Fund Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of JFR Chit Fund Private Limited
JFR Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ilyas | Director | 02 Nov 2020 | 5 Years 11 Months | Current |
| Faisal | Director | 02 Nov 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of JFR Chit Fund Private Limited
JFR Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JFR Chit Fund Private Limited
Employment history and EPFO contributions of people linked to JFR Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on JFR Chit Fund Private Limited
JFR Chit Fund Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Faisal was appointed as Director on 02 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for JFR Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 JFR Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of JFR Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of JFR Chit Fund Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JFR Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about JFR Chit Fund Private Limited
JFR Chit Fund is an active private limited company based in Nanded, Maharashtra, India. The company works in chit fund, within the financial services industry. It was incorporated on 02 November 2020 (6+ years old) and is registered under CIN U65992MH2020PTC349288.
JFR Chit Fund has 2 current directors:
- Mohd Ilyas - Director
- Faisal - Director
The CIN (Corporate Identification Number) of JFR Chit Fund is U65992MH2020PTC349288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JFR Chit Fund was incorporated on 02 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.
Faisal was appointed as Director on 02 Nov 2020. Mohd Ilyas was appointed as Director on 02 Nov 2020.
The registered office of JFR Chit Fund is at CO Md Abdul Khalique Gulam Mehaboob H.No. 9 – 7 – 1157 Mohamadiya Colony, Nanded, Maharashtra, India – 431602.
JFR Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
JFR Chit Fund operates in the financial services industry, in the chit fund segment.
No. JFR Chit Fund is not listed on any stock exchange. It is an unlisted company.
JFR Chit Fund can be reached at its registered office: CO Md Abdul Khalique Gulam Mehaboob H.No. 9 – 7 – 1157 Mohamadiya Colony, Nanded, Maharashtra, India – 431602.