JTB Finsec Private Limited
About JTB Finsec Private Limited
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JTB Finsec Private Limited was a private limited company based in Bhiwani, Haryana, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 01 June 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120HR2013PTC049422.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay and Nikita.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shop No 6 Ist Floor Halwasiya Market Sarai Chopta, Bhiwani, Haryana, India – 127021.
Company details
Contact details
JTB Finsec Private Limited's registered office is in Bhiwani, Haryana.
- Registered AddressShop No 6 Ist Floor Halwasiya Market Sarai Chopta, Bhiwani, Haryana, India – 127021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 JTB Finsec Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of JTB Finsec Private Limited, buy the company report.
Board of directors of JTB Finsec Private Limited
JTB Finsec has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Legal cases
No court or tribunal cases involving JTB Finsec 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 JTB Finsec 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 JTB Finsec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JTB Finsec Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Nikita ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
JTB Finsec 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.
JTB Finsec was a private limited company based in Bhiwani, Haryana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 June 2013 and is registered under CIN U67120HR2013PTC049422. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of JTB Finsec is U67120HR2013PTC049422. 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 JTB Finsec is at Shop No 6 Ist Floor Halwasiya Market Sarai Chopta, Bhiwani, Haryana, India – 127021.
JTB Finsec was incorporated on 01 June 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of JTB Finsec on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
JTB Finsec operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Nikita ceased to be Additional Director on 30 Sep 2014. Sanjay ceased to be Additional Director on 30 Sep 2014. Rajiv ceased to be Director on 26 Jul 2013. JTB Finsec has 6 board changes on record in total.
JTB Finsec can be reached at its registered office: Shop No 6 Ist Floor Halwasiya Market Sarai Chopta, Bhiwani, Haryana, India – 127021.
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