J.P.Financial Services Pvt Ltd
About J.P.Financial Services Pvt Ltd
Data last updated:
J.P.Financial Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070922. Its GSTIN is 19AAACJ7794B1ZD (West Bengal).
The company has an authorised share capital of ₹67.5 Cr and a paid-up capital of ₹57.52 Cr. It is led by directors including Shyamal Kumar Roy and Manoj Chandak.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has satisfied charges of ₹23 Cr on record. Court records list 19 cases involving the company, including 9 filed by the company and 10 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
J.P.Financial Services Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 46A Radha Bazar Lane, 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of J.P.Financial Services Pvt Ltd, 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
J.P.Financial Services operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of J.P.Financial Services Pvt Ltd, buy the company report.
Financials of J.P.Financial Services Pvt Ltd
FY 2025 filings availableJ.P.Financial Services Pvt Ltd reported revenue of ₹7,805 (down 100% YoY) for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
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| Revenue from Operations | ₹7,805 | ||||
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Financial Ratios
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To see the full financial statements and ratios of J.P.Financial Services Pvt Ltd, buy the company report.
Board of directors of J.P.Financial Services Pvt Ltd
J.P.Financial Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamal Kumar Roy | Director | 09 Nov 1996 | 29 Years 11 Months | Current |
| Manoj Chandak | Director | 17 Feb 2009 | 17 Years 8 Months | Current |
| Pawan Parshrampuria Also directs: Khatu Dham Ispat Private Limited, Bright Sun Tracon Pvt Ltd, Tarang Tradelink Private Limited and 2 more | Director | 19 Nov 2018 | 7 Years 11 Months | Current |
Peer comparison
J.P.Financial Services Pvt Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhagyalaxmi Finlease and Investment Private Limited | ₹76.99 Cr (FY 2025) | 31925.0% | Gurgaon, Haryana, India | |||
| Narmada Fintrade Private Limited | ₹75.93 Cr (FY 2025) | 45.0% | Ahmedabad, Gujarat, India | |||
| Boon Investment and Trading Company Private Limited | ₹75.73 Cr (FY 2024) | 31.0% | Mumbai, Maharashtra, India | |||
| Sterling Investment Corporation Private Limited | ₹75.57 Cr (FY 2024) | 89.0% | Mumbai, Maharashtra, India | |||
| Brescon Ventures Private Limited | ₹74.67 Cr (FY 2025) | 22.0% | Mumbai, Maharashtra, India | |||
| Castle Investment and Industries Private Limited | ₹74.52 Cr (FY 2025) | 51.0% | Mumbai, Maharashtra, India | |||
| Brios Finvest India Limited | ₹74.36 Cr (FY 2024) | 137.0% | Chennai, Tamil Nadu, India | |||
| J.P.Financial Services Pvt Ltdthis company | ₹7,805 (FY 2022) | -100.0% | Kolkata, West Bengal, India |
To see the full peer comparison of J.P.Financial Services Pvt Ltd, buy the company report.
Auditor
J.P.Financial Services Pvt Ltd is audited by BAHETY & GOENKA for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAHETY & GOENKA | FY 2019 | 317111E |
Shareholding
The shareholding of J.P.Financial Services Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of J.P.Financial Services Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2014 | 10532008 | Yes Bank Limited | ₹11 Cr | Satisfied | |
| 08 Sep 2014 | 10532009 | Yes Bank Limited | ₹12 Cr | Satisfied |
To see the full charge records of J.P.Financial Services Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
J.P.Financial Services Pvt Ltd has 19 court cases on record: 9 filed by J.P.Financial Services, 10 filed against it. 3 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 8 | 5 | 1 |
| High courts | 5 | 2 | 1 |
| District courts | 4 | 2 | 1 |
| NCLT | 2 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against CNG Agrocare Private Limited | Pending |
| High Court, GUJARAT | Court case (OJA) | Filed by the company against Golden Tobacco Ltd and 40 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Avadh Merchants Private Limited and 3 others | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against CNG Agrocare Private Limited | Disposed |
| NCLAT, Registrar Court | Tribunal matter | Filed by the company against CNG Agrocare Private Limited | Disposed |
To see the full case history of J.P.Financial Services Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J.P.Financial Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
J.P.Financial Services has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
J.P.Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACJ7794B1ZD | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of J.P.Financial Services Pvt Ltd, buy the company report.
Recent activity
J.P.Financial Services Pvt Ltd has 7 board changes on record since 1996: 3 appointments and 4 cessations. The latest: Pawan Parshrampuria ceased to be Additional Director on 30 Sep 2019.
2 earlier events are in the company report.
Frequently asked questions
J.P.Financial Services is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 April 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070922.
J.P.Financial Services has 3 current directors:
- Shyamal Kumar Roy - Director
- Manoj Chandak - Director
- Pawan Parshrampuria - Director
The latest financial statements of J.P.Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of J.P.Financial Services is 19AAACJ7794B1ZD, registered in West Bengal.
The CIN (Corporate Identification Number) of J.P.Financial Services is U51909WB1995PTC070922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J.P.Financial Services has 19 court cases on record: 9 filed by the company and 10 filed against it. 3 are pending. Most are in the nclat.
J.P.Financial Services was incorporated on 05 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of J.P.Financial Services by revenue are Bhagyalaxmi Finlease and Investment Private Limited, Narmada Fintrade Private Limited, Boon Investment and Trading Company Private Limited, Sterling Investment Corporation Private Limited, Brescon Ventures Private Limited and 2 more, all in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Pawan Parshrampuria ceased to be Additional Director on 30 Sep 2019. Pawan Parshrampuria was appointed as Director on 19 Nov 2018. Sanjay Goenka ceased to be Additional Director on 29 Sep 2018. J.P.Financial Services has 7 board changes on record in total.
The registered office of J.P.Financial Services is at P – 46A Radha Bazar Lane, 4th Floor, Kolkata, West Bengal, India – 700001.
J.P.Financial Services operates in the financial services industry, in the nbfc segment.