Jumbo Finvest (India) Limited

Financials

Updated 4 months ago

Directors

Rekha Singh
Rekha Singh
Director/Designated Partner
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
Vishal Ajay Singh
Vishal Ajay Singh
Director/Designated Partner
Gopal Singh Jadun
Gopal Singh Jadun
Director/Designated Partner
Chandra Shekhar Jadaun
Chandra Shekhar Jadaun
Director/Designated Partner
Siddharth Mathur
Siddharth Mathur
Director/Designated Partner
Jitendra Singh
Jitendra Singh
Director/Designated Partner
Bijendra Singh Gurjar
Bijendra Singh Gurjar
Director/Designated Partner

Company Information

CIN U65923RJ1998PLC014961
Company Status Active
Registration Number 014961
Date of Incorporation 13 July 1998
Registration State Jaipur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 500,000,000
Paid Up Capital 411,260,550
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

766 CR PENDING
Name Status Amount
Nabkisan Finance Limited
07 January 2019
7 CR
Bank Of Baroda
29 September 2016
15 CR
Nabsamruddhi Finance Limited
27 December 2018
7 CR
Capital First Limited
26 August 2016
10 CR
Maanaveeya Development & Finance Private Limited
16 October 2018
20 CR
State Bank Of India
02 March 2016
50 CR
Aditya Birla Finance Limited
27 September 2018
25 CR
Capital First Limited
25 February 2016
20 CR
The Federal Bank Ltd
25 September 2018
9 CR
Indian Overseas Bank
31 July 2003
36 CR
Capital Small Finance Bank Limited
14 September 2018
10 CR
The Bank Of Rajasthan Ltd.
16 August 2002
2 CR
Mas Financial Services Limited
31 August 2018
15 CR
The Hongkong And Shanghai Banking Corporation Ltd.
30 October 2000
1 CR
Avanse Financial Services Limited
30 August 2018
10 CR
Bank Of Baroda
19 July 1994
60 LAC
Infinity Fincorp Solutions Private Limited
28 August 2018
2 CR
Religare Finvest Limited
29 June 2016
5 CR
Fincare Small Finance Bank Limited
16 August 2018
6 CR
Religare Finvest Limited
29 June 2016
5 CR
Capital First Limited
04 August 2018
25 CR
Icici Bank Limited
28 May 2016
10 LAC
Profectus Capital Private Limited
01 August 2018
2 CR
Reliance Capital Ltd
29 July 2016
10 CR
Equitas Small Finance Bank Limited
12 July 2018
10 CR
Reliance Capital Ltd
22 January 2016
8 CR
Mas Financial Services Limited
30 June 2018
10 CR
Mas Financial Services Limited
31 January 2017
10 CR
Hero Fincorp Limited
20 June 2018
15 CR
Mas Financial Services Limited
27 March 2017
6 CR
Yes Bank Limited
24 April 2018
2 CR
Dcb Bank
29 March 2016
5 CR
Adani Capital Private Limited
30 March 2018
5 CR
Hdfc Bank Limited
25 March 2017
10 CR
Muthoot Capital Services Limited
28 March 2018
5 CR
Mas Financial Services Limited
31 December 2016
10 CR
Union Bank Of India
28 March 2018
10 CR
Mas Financial Services Limited
29 July 2016
10 CR
Shapoorji Pallonji Finance Private Limit Ed
27 March 2018
25 CR
Punjab & Sind Bank
27 March 2018
10 CR
Oriental Bank Of Commerce
09 December 2016
15 CR
Dcb Bank Limited
27 March 2018
10 CR
Oriental Bank Of Commerce
20 December 2017
20 CR
State Bank Of India
02 March 2016
10 CR
Shriram City Union Finance Limited
27 March 2018
5 CR
State Bank Of Bikaner And Jaipur
23 July 2015
45 CR
Uv Asset Reconstruction Company Limited
26 March 2018
6 CR
Family Credit Limited
30 September 2015
10 CR
Mas Financial Services Limited
22 March 2018
15 CR
Capri Global Capital Ltd
21 March 2018
10 CR
Mas Financial Services Limited
12 December 2015
5 CR
Reliance Capital Ltd
12 December 2014
5 CR
Milestone Trusteeship Services Private Limited
13 March 2018
31 CR
Mas Financial Services Limited
18 July 2015
5 CR
Suryoday Small Finance Bank Limited
05 March 2018
5 CR
Reliance Capital Ltd
23 April 2014
4 CR
Fincare Small Finance Bank Limited
27 February 2018
10 CR
Mas Financial Services Limited
31 December 2014
3 CR
The Federal Bank Ltd
23 February 2018
5 CR
Mas Financial Services Limited
12 September 2014
5 CR
Uco Bank
31 January 2018
10 CR
Mas Financial Services Limited
24 June 2014
5 CR
Tata Capital Financial Services Limited
29 January 2018
7 CR
Indian Overseas Bank
12 August 2010
50 LAC
State Bank Of India
29 January 2018
20 CR
Icici Bank Limited
31 July 2010
35 LAC
Mas Financial Services Limited
12 January 2018
10 CR
Punjab National Bank
27 August 1999
2 LAC
Bank Of Maharashtra
30 December 2017
10 CR
Punjab National Bank
21 October 1999
2 LAC
Utkarsh Small Finance Bank
29 December 2017
10 CR
Punjab National Bank
29 March 2000
2 LAC
Electronica Finance Limited
22 December 2017
5 CR
Nabsamruddhi Finance Limited
14 December 2017
11 CR
Mas Financial Services Limited
30 November 2017
10 CR
Mas Financial Services Limited
30 November 2017
10 CR
Maanaveeya Development & Finance Private Limited
26 October 2017
10 CR
Esaf Small Finance Bank Limited
01 July 2019
10 CR
Dcb Bank Limited
17 October 2017
5 CR
Profectus Capital Private Limited
24 May 2019
3 CR
Andhra Bank
16 October 2017
15 CR
Ugro Capital Limited
23 May 2019
5 CR
Muthoot Capital Services Limited
29 September 2017
5 CR
Electronica Finance Limited
22 May 2019
4 CR
Mas Financial Services Limited
28 September 2017
7 CR
Muthoot Capital Services Limited
30 March 2019
5 CR
Mas Financial Services Limited
28 September 2017
8 CR
Hinduja Leyland Finance Limited
29 March 2019
30 CR
Bank Of Baroda
26 September 2017
15 CR
Svakarma Finance Private Limited
27 March 2019
2 CR
Canara Bank
20 September 2017
10 CR
Idfc First Bank Limited
27 February 2019
20 CR
Avanse Financial Services Limited
29 August 2017
10 CR
Union Bank Of India
16 February 2019
10 CR
Visu Leasing And Finance Private Limited
25 August 2017
20 CR
Electronica Finance Limited
23 January 2019
5 CR
Nabkisan Finance Limited
11 August 2017
15 CR
Yes Bank Limited
08 August 2017
87 LAC
Vivriti Capital Private Limited
15 January 2019
25 CR
Tata Capital Financial Services Limited
29 July 2017
7 CR
Eclear Leasing And Finance Private Limited
12 January 2019
5 CR
The Federal Bank Ltd
29 July 2017
5 CR
Moneywise Financial Services Private Limited
25 July 2017
20 CR
Mas Financial Services Limited
30 June 2017
10 CR
Hero Fincorp Limited
29 May 2017
10 CR
Bank Of India
09 May 2017
15 CR
Uco Bank
02 May 2017
10 CR
Vijaya Bank
20 April 2017
6 CR
The South Indian Bank Limited
31 March 2017
5 CR
Muthoot Capital Services Limited
30 March 2017
15 CR
Dcb Bank Limited
28 March 2017
3 CR
Icici Bank Limited
22 March 2017
1 CR
Andhra Bank
20 March 2017
10 CR
Reliance Capital Ltd
28 February 2017
10 CR
Union Bank Of India
18 February 2017
15 CR
Kotak Mahindra Prime Limited
08 February 2017
45 LAC
Reliance Capital Ltd
30 January 2017
10 CR
Canara Bank
31 December 2016
10 CR
Idbi Bank Limited
14 December 2016
20 CR
Idbi Bank Limited
14 December 2016
10 CR
Maanaveeya Development & Finance Private Limited
13 December 2016
15 CR
United Bank Of India
24 November 2016
10 CR
The Karur Vysya Bank Limited
12 November 2016
5 CR
Hero Fincorp Limited
27 October 2016
5 CR
Icici Bank Limited
15 October 2016
9 LAC
The Federal Bank Ltd
30 September 2019
10 CR
Agile Finserv Private Limited
20 September 2019
3 CR
Uco Bank
22 August 2019
7 CR
Yes Bank Limited
04 October 2019
3 CR
Others
27 March 2019
0
Others
12 November 2016
0
Others
28 September 2017
0
Others
26 September 2017
0
Others
12 January 2019
0
Others
15 January 2019
0
Others
23 January 2019
0
Others
16 February 2019
0
Others
27 February 2019
0
Others
30 March 2019
0
Others
29 March 2019
0
Others
24 May 2019
0
Others
22 May 2019
0
Others
01 July 2019
0
Uco Bank
22 August 2019
0
Others
20 September 2019
0
Others
30 September 2019
0
Yes Bank Limited
04 October 2019
0
Others
23 July 2015
0
Indian Overseas Bank
31 July 2003
0
State Bank Of India
02 March 2016
0
Others
29 July 2016
0
Others
29 July 2016
0
Others
27 October 2016
0
Others
09 December 2016
0
Others
13 December 2016
0
Canara Bank
31 December 2016
0
Others
30 January 2017
0
Others
15 October 2016
0
Others
28 May 2016
0
Others
31 January 2017
0
United Bank Of India
24 November 2016
0
Others
08 February 2017
0
Others
18 February 2017
0
Others
28 February 2017
0
Others
22 March 2017
0
Hdfc Bank Limited
25 March 2017
0
Bank Of India
09 May 2017
0
Others
29 May 2017
0
Others
29 July 2017
0
Others
25 July 2017
0
Others
11 August 2017
0
Others
29 August 2017
0
Yes Bank Limited
08 August 2017
0
Others
25 August 2017
0
Others
29 September 2017
0
Others
26 October 2017
0
Others
16 October 2017
0
Others
17 October 2017
0
Others
30 November 2017
0
Others
30 November 2017
0
Others
20 December 2017
0
Others
14 December 2017
0
Others
29 December 2017
0
Others
12 January 2018
0
Uco Bank
31 January 2018
0
Tata Capital Financial Services Limited
29 January 2018
0
State Bank Of India
29 January 2018
0
Others
23 February 2018
0
Others
27 February 2018
0
Others
30 December 2017
0
Others
27 March 2018
0
Others
26 March 2018
0
Others
22 March 2018
0
Others
28 March 2018
0
Others
21 March 2018
0
Others
27 March 2018
0
Others
27 March 2018
0
Others
28 March 2018
0
Others
30 March 2018
0
Others
20 June 2018
0
Others
30 June 2018
0
Others
12 July 2018
0
Others
01 August 2018
0
Others
04 August 2018
0
Others
16 August 2018
0
Others
28 August 2018
0
Others
31 August 2018
0
Others
30 August 2018
0
Others
14 September 2018
0
Others
25 September 2018
0
Others
27 September 2018
0
Others
27 December 2018
0
Others
07 January 2019
0
Others
29 March 2016
0
Others
29 June 2016
0
Others
29 June 2016
0
Others
31 December 2016
0
Others
31 March 2017
0
Uco Bank
02 May 2017
0
Tata Capital Financial Services Limited
29 July 2017
0
Canara Bank
20 September 2017
0
Others
05 March 2018
0
Yes Bank Limited
24 April 2018
0
Others
16 October 2018
0
Others
23 May 2019
0
Indian Overseas Bank
12 August 2010
0
Mas Financial Services Limited
12 September 2014
0
Mas Financial Services Limited
24 June 2014
0
Reliance Capital Ltd
12 December 2014
0
Mas Financial Services Limited
18 July 2015
0
Punjab National Bank
29 March 2000
0
Punjab National Bank
21 October 1999
0
State Bank Of India
02 March 2016
0
The Bank Of Rajasthan Ltd.
16 August 2002
0
Others
29 September 2016
0
Idbi Bank Limited
14 December 2016
0
Idbi Bank Limited
14 December 2016
0
Others
20 March 2017
0
Others
28 March 2017
0
Others
30 March 2017
0
Others
27 March 2017
0
Vijaya Bank
20 April 2017
0
Others
30 June 2017
0
Others
28 September 2017
0
Others
22 December 2017
0
Others
13 March 2018
0
Others
27 March 2018
0
Icici Bank Limited
31 July 2010
0
Reliance Capital Ltd
23 April 2014
0
Mas Financial Services Limited
31 December 2014
0
Family Credit Limited
30 September 2015
0
Mas Financial Services Limited
12 December 2015
0
Reliance Capital Ltd
22 January 2016
0
Capital First Limited
25 February 2016
0
The Hongkong And Shanghai Banking Corporation Ltd.
30 October 2000
0
Punjab National Bank
27 August 1999
0
Bank Of Baroda
19 July 1994
0
Others
26 August 2016
0
Others
27 March 2019
0
Others
12 November 2016
0
Others
28 September 2017
0
Others
26 September 2017
0
Others
12 January 2019
0
Others
15 January 2019
0
Others
23 January 2019
0
Others
16 February 2019
0
Others
27 February 2019
0
Others
30 March 2019
0
Others
29 March 2019
0
Others
24 May 2019
0
Others
22 May 2019
0
Others
01 July 2019
0
Uco Bank
22 August 2019
0
Others
20 September 2019
0
Others
30 September 2019
0
Yes Bank Limited
04 October 2019
0
Others
23 July 2015
0
Indian Overseas Bank
31 July 2003
0
State Bank Of India
02 March 2016
0
Others
29 July 2016
0
Others
29 July 2016
0
Others
27 October 2016
0
Others
09 December 2016
0
Others
13 December 2016
0
Canara Bank
31 December 2016
0
Others
30 January 2017
0
Others
15 October 2016
0
Others
28 May 2016
0
Others
31 January 2017
0
United Bank Of India
24 November 2016
0
Others
08 February 2017
0
Others
18 February 2017
0
Others
28 February 2017
0
Others
22 March 2017
0
Hdfc Bank Limited
25 March 2017
0
Bank Of India
09 May 2017
0
Others
29 May 2017
0
Others
29 July 2017
0
Others
25 July 2017
0
Others
11 August 2017
0
Others
29 August 2017
0
Yes Bank Limited
08 August 2017
0
Others
25 August 2017
0
Others
29 September 2017
0
Others
26 October 2017
0
Others
16 October 2017
0
Others
17 October 2017
0
Others
30 November 2017
0
Others
30 November 2017
0
Others
20 December 2017
0
Others
14 December 2017
0
Others
29 December 2017
0
Others
12 January 2018
0
Uco Bank
31 January 2018
0
Tata Capital Financial Services Limited
29 January 2018
0
State Bank Of India
29 January 2018
0
Others
23 February 2018
0
Others
27 February 2018
0
Others
30 December 2017
0
Others
27 March 2018
0
Others
26 March 2018
0
Others
22 March 2018
0
Others
28 March 2018
0
Others
21 March 2018
0
Others
27 March 2018
0
Others
27 March 2018
0
Others
28 March 2018
0
Others
30 March 2018
0
Others
20 June 2018
0
Others
30 June 2018
0
Others
12 July 2018
0
Others
01 August 2018
0
Others
04 August 2018
0
Others
16 August 2018
0
Others
28 August 2018
0
Others
31 August 2018
0
Others
30 August 2018
0
Others
14 September 2018
0
Others
25 September 2018
0
Others
27 September 2018
0
Others
27 December 2018
0
Others
07 January 2019
0
Others
29 March 2016
0
Others
29 June 2016
0
Others
29 June 2016
0
Others
31 December 2016
0
Others
31 March 2017
0
Uco Bank
02 May 2017
0
Tata Capital Financial Services Limited
29 July 2017
0
Canara Bank
20 September 2017
0
Others
05 March 2018
0
Yes Bank Limited
24 April 2018
0
Others
16 October 2018
0
Others
23 May 2019
0
Indian Overseas Bank
12 August 2010
0
Mas Financial Services Limited
12 September 2014
0
Mas Financial Services Limited
24 June 2014
0
Reliance Capital Ltd
12 December 2014
0
Mas Financial Services Limited
18 July 2015
0
Punjab National Bank
29 March 2000
0
Punjab National Bank
21 October 1999
0
State Bank Of India
02 March 2016
0
The Bank Of Rajasthan Ltd.
16 August 2002
0
Others
29 September 2016
0
Idbi Bank Limited
14 December 2016
0
Idbi Bank Limited
14 December 2016
0
Others
20 March 2017
0
Others
28 March 2017
0
Others
30 March 2017
0
Others
27 March 2017
0
Vijaya Bank
20 April 2017
0
Others
30 June 2017
0
Others
28 September 2017
0
Others
22 December 2017
0
Others
13 March 2018
0
Others
27 March 2018
0
Icici Bank Limited
31 July 2010
0
Reliance Capital Ltd
23 April 2014
0
Mas Financial Services Limited
31 December 2014
0
Family Credit Limited
30 September 2015
0
Mas Financial Services Limited
12 December 2015
0
Reliance Capital Ltd
22 January 2016
0
Capital First Limited
25 February 2016
0
The Hongkong And Shanghai Banking Corporation Ltd.
30 October 2000
0
Punjab National Bank
27 August 1999
0
Bank Of Baroda
19 July 1994
0
Others
26 August 2016
0

Frequently Asked Questions

What is the date of Jumbo finvest (india) limited incorporation?

Incorporation date of the company is 13 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Jumbo finvest (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar singh baghel
  • Rekha singh
  • Siddharth ajay singh
  • Ajay kumar singh
  • Umesh dutt sharma
  • Sumnesh marolia
  • Rajesh kumar soni
  • Dhirendra singh
  • Vishal ajay singh
  • Gopal singh jadun
  • Chandra shekhar jadaun
  • Tarachand chaudhary
  • Arjun dan ratnoo
  • Brashbhan singh bhadoria
  • Siddharth mathur
  • Jitendra singh
  • Bijendra singh gurjar

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