About Jha Financial Services Private Limited
Data last updated: 28 June 2025
Jha Financial Services Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 August 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U40300DL2013PTC257049.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhinav Kumar Jha and Lalit Narayan Jha.
Last AGM: 07 April 2025. Financial statements filed for year ended 31 March 2025. Office: C – 1/11862 Panchseel Garden Naveen Shahdara, Delhi, Delhi, India – 110032.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.35 Cr, a decline of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹13.9 Cr and satisfied charges of ₹14.76 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is jhafinancialservices.in.
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Registered AddressC – 1/11862 Panchseel Garden Naveen Shahdara, Delhi, Delhi, India – 110032
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Jha Financial Services Private Limited
Jha Financial Services Private Limited has one previous CIN (Corporate Identification Number): U93000DL2013PTC257049. The current CIN is U40300DL2013PTC257049, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40300DL2013PTC257049 | Current |
| U93000DL2013PTC257049 | Previous |
Business Activity of Jha Financial Services Private Limited
Jha Financial Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Jha Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Jha Financial Services Private Limited
Jha Financial Services Private Limited is audited by G.S. MATHUR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.S. MATHUR & CO. | Locked | Locked | Locked |
Complete auditor history for Jha Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jha Financial Services Private Limited
Jha Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhinav Kumar Jha
Also directs:
Aurora Electronics Llp, Jha Financial Services Llp, Prudent Infrabuild Private Limited and 5 more
|
Director | 29 Aug 2013 | 12 Years 11 Months | As last reported |
| Lalit Narayan Jha | Director | 29 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Jha Financial Services Private Limited FY 2025 filings available
Jha Financial Services Private Limited reported revenue of ₹1.35 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Jha Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jha Financial Services Private Limited
Shareholding and ownership data for Jha Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Jha Financial Services Private Limited
Jha Financial Services Private Limited has 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Jha Financial Services Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Jha Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2021 | Others | ₹13.9 Cr | Satisfied |
| 06 Feb 2018 | Others | ₹20 Lakh | Satisfied |
| 15 Feb 2016 | Icici Bank Limited | ₹66 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Jha Financial Services Private Limited
View historical data on people associated with Jha Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jha Financial Services Private Limited
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- Monthly headcount
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GST Compliance of Jha Financial Services Private Limited
GST registrations and filing compliance for Jha Financial Services Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jha Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Jha Financial Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jha Financial Services Private Limited
MSME payment history for Jha Financial Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Jha Financial Services Private Limited
Corporate group structure for Jha Financial Services 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
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MCA Filings & Documents of Jha Financial Services Private Limited
MCA filings and documents for Jha Financial Services 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
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Recent Activity on Jha Financial Services Private Limited
Frequently Asked Questions about Jha Financial Services Private Limited
Jha Financial Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jha Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 August 2013 and is registered under CIN U40300DL2013PTC257049. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jha Financial Services Private Limited is U40300DL2013PTC257049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Jha Financial Services Private Limited are:
- Abhinav Kumar Jha - Director
- Lalit Narayan Jha - Director
The primary industry of Jha Financial Services Private Limited is financial services. The company specifically operates in diversified financial services.
Jha Financial Services Private Limited was incorporated on 29 August 2013. Registered with ROC Delhi.