Jumbo Finvest (India) Limited, a active public limited company, was established on 13 July 1998 in Jaipur, Rajasthan, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923RJ1998PLC014961. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹41.13 Cr.
Formerly known as Jumbo Finvest Private Limited, Ajay Tractors Private Limited. It upholds a compliant status. Employing 248 professional, Its leadership includes Siddharth Mathur (Director), Brashbhan Singh Bhadoria (Director), Bijendra Singh Gurjar (Additional Director). Past directors included Ved Pratap Singh, Arjun Dan Ratnoo, Divya Rathore. It holds ₹597.57 Cr open charges and ₹679.65 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 102, Kanchan Apartment, Opp. L.B.S College, Tilak Nagar, Jaipur, Rajasthan, 302004.
U65923RJ1998PLC014961
014961
13 July 1998
₹50.00 Cr
₹41.13 Cr
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddharth Mathur | Director | 04 Mar 2020 | Current |
| Brashbhan Singh Bhadoria | Director | 05 Oct 2021 | Current |
| Bijendra Singh Gurjar | Additional Director | 22 Jun 2022 | Current |
| Jitendra Singh | Additional Director | 22 Jun 2022 | Current |
| Ajay Kumar Singh | Managing Director | 13 Jul 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jan 2011 | Past |
| Pramod Abcsdd | Director | 09 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 06 Dec 2018 | Past |
| Pramod Abcsdd | Director | 17 Jul 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Jumbo Finvest (India) Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.9% decrease. The company also saw a substantial improvement in profitability, with a 97.1% increase in profit. The company's net worth dipped by a decrease of 1.9%.
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In 2023, Jumbo Finvest (India) had a promoter holding of 53.11% and a public holding of 46.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,975,720,982.22
₹6,796,534,853.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2019 | Others | ₹10.00 Cr | Open |
| 20 Sep 2019 | Others | ₹3.00 Cr | Open |
| 22 Aug 2019 | Uco Bank | ₹7.50 Cr | Open |
| 01 Jul 2019 | Others | ₹10.00 Cr | Open |
| 23 May 2019 | Others | ₹5.00 Cr | Open |
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Jumbo Finvest (India) has a workforce of 248 employees as of Mar 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Jumbo Finvest (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jumbo Finvest (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 16 Aug 2018 via Charge ID 100199694 with Others was fully satisfied on 31 Jul 2025. was documented.
The activity A charge registered on 27 Feb 2018 via Charge ID 100160387 with Others was fully satisfied on 31 Jul 2025. was completed.
The activity A charge registered on 27 Mar 2018 via Charge ID 100169186 with Others was fully satisfied on 15 Oct 2024. was completed.
Jumbo Finvest (India) Limited 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 A charge registered on 27 Mar 2018 via Charge ID 100167379 with Others was fully satisfied on 29 May 2024. was documented.
Progress on A charge registered on 24 Apr 2018 via Charge ID 100175976 with Yes Bank Limited was fully satisfied on 01 Apr 2024. was documented.
The CIN of Jumbo Finvest (India) Limited is U65923RJ1998PLC014961.
Jumbo Finvest (India) Limited is headquartered at 102, Kanchan Apartment, Opp. L.B.S College, Tilak Nagar, Jaipur, Rajasthan, 302004.
Jumbo Finvest (India) Limited was incorporated on 13 July 1998.
The current directors of Jumbo Finvest (India) Limited are
The primary industry of Jumbo Finvest (India) Limited is Financial And Insurance Service.
Jumbo Finvest (India) Limited is unlisted.
The authorized capital of Jumbo Finvest (India) Limited is ₹50.00 Cr, and the paid-up capital is ₹41.13 Cr.
The compliance status of Jumbo Finvest (India) Limited is Compliant.
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