It is a financial services private limited company based in Park Circus, West Bengal, India, established in 1992.
1992 | Park Circus, West Bengal, India | ActiveJudicious Finvest Pvt Ltd, a active private limited company, was established on 28 February 1992 in Park Circus, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923WB1992PTC054562. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.13 Cr.
It upholds a compliant status. Its leadership includes Laxmi Kumar Kothari (Director), Shobha Sadani (Director), Lalit Kumar Sadani (Director). Past directors included Laxmi Kumar Kothari, Neeraj Sadani. It holds ₹20.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7, Camac Street, Azimganj House, 1St Floor, Park Circus, West Bengal, 700017.
U65923WB1992PTC054562
054562
28 February 1992
₹2.00 Cr
₹1.13 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Laxmi Kumar Kothari | Director | 30 Jun 2015 | Current |
| Shobha Sadani | Director | 09 Feb 1999 | Current |
| Lalit Kumar Sadani | Director | 28 Feb 1992 | Current |
| Neeraj Sadani | Director | 30 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Mar 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
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Judicious Finvest Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 12.9% increase. The company also saw a substantial improvement in profitability, with a 2268.51% increase in profit. The company's net worth moved up by a moderate rise of 4.26%.
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In 2023, Judicious Finvest had a public holding of 83.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹200,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2022 | Others | ₹20.00 Cr | Open |
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Judicious Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Judicious Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100610746 was registered on 04 Jul 2022. was recorded as a recent event.
Progress on Laxmi Kumar Kothari was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 10 years 5 months . was documented.
The activity Neeraj Sadani was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 10 years 5 months . was completed.
Shobha Sadani was appointed as a Director was appointed as a Director on 09 Feb 1999 & has been associated with this company since 26 years 9 months . was recorded as a recent event.
The CIN of Judicious Finvest Pvt Ltd is U65923WB1992PTC054562.
Judicious Finvest Pvt Ltd is headquartered at 7, Camac Street, Azimganj House, 1St Floor, Park Circus, West Bengal, 700017.
Judicious Finvest Pvt Ltd was incorporated on 28 February 1992.
The current directors of Judicious Finvest Pvt Ltd are
The primary industry of Judicious Finvest Pvt Ltd is Financial And Insurance Service.
Judicious Finvest Pvt Ltd is unlisted.
The authorized capital of Judicious Finvest Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.13 Cr.
The compliance status of Judicious Finvest Pvt Ltd is Compliant.
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