Jagvin Financial Services Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: December 05, 2024

Jagvin Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Jagvin Financial Services

Jagvin Financial Services Private Limited (JFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 January 1994 and has a history of 31 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Jagdish Malkani and Amita Malkani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1994PTC076101

  • Company No.

    076101

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jan 1994

  • Date of AGM

    30 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Jagvin Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Jagdish Malkani Country flag representing In Director 17-Jan-1994Current
Amita Malkani Country flag representing In Additional Director 28-Sep-2012Current

Financial Performance of Jagvin Financial Services.

Jagvin Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Jagvin Financial Services?

In 2017, Jagvin Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Jagvin Financial Services?

Unlock and access historical data on people associated with Jagvin Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jagvin Financial Services, 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 Jagvin Financial Services's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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.

Latest Updates, News, and FAQs on Jagvin Financial Services

Recent activity within the organization

  • Annual General Meeting

    Jagvin Financial Services Private Limited last Annual general meeting of members was held on 30 Jul 2024 as per latest MCA records.

    30 Jul 2024

  • Balance Sheet

    Jagvin Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Amita Jagdish Malkani was appointed as a Additional Director was appointed as a Additional Director on 28 Sep 2012 & has been associated with this company since 12 years 4 months .

    28 Sep 2012

  • Director Appointment

    Jagdish Dayal Malkani was appointed as a Director was appointed as a Director on 17 Jan 1994 & has been associated with this company since 31 years 1 month .

    17 Jan 1994

  • Company Incorporation

    Jagvin Financial Services Private Limited was registered on 17 Jan 1994 with Roc Mumbai & aged 31 years 1 month as per MCA records.

    17 Jan 1994

Frequently asked questions

  • Jagvin Financial Services Private Limited was incorporated on 17 Jan 1994.

  • The authorized share capital of Jagvin Financial Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Jagvin Financial Services Private Limited.

    • Jagdish Dayal Malkani
    • Amita Jagdish Malkani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Jagvin Financial Services Private Limited is 1 Floor- Grd 13 Seagull M. L. Dahanukar Marg Byramji Gamadai Road Cumballa Hill, India, Mumbai, Maharashtra, 400026.

  • The corporate identification number (CIN) of Jagvin Financial Services Private Limited is U67190MH1994PTC076101 and the company number is 076101 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Jagvin Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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