Judicious Finvest Pvt Ltd
Provides financial services such as trading, investments, and financing.
1992 | Kolkata, West Bengal (India) | Active
Judicious Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.43 Cr
- Company Age 33 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 20.00 Cr
- Revenue Growth 12.90%
- Profit Growth 2498.49%
- Ebitda 1325.86%
- Net Worth 4.26%
- Total Assets 22.14%
About Judicious Finvest
Judicious Finvest Pvt Ltd (JFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 1992 and has a history of 33 years and two months. Its registered office is in Kolkata, West Bengal, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.43 Cr.
The company currently has active open charges totaling ₹20.00 Cr.
Lalit Sadani, Shobha Sadani, Neeraj Sadani, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923WB1992PTC054562
- Company No.
054562
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Judicious Finvest Pvt Ltd
Explore comprehensive data for Judicious Finvest Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Judicious Finvest?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Sadani  | Director | 30-Jun-2015 | Current |
| Lalit Sadani | Director | 28-Feb-1992 | Current |
| Shobha Sadani | Director | 09-Feb-1999 | Current |
| Laxmi Kothari | Director | 30-Jun-2015 | Current |
Financial Performance of Judicious Finvest.
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 2498.49% increase in profit. The company's net worth moved up by a moderate rise of 4.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Judicious Finvest?
In 2023, Judicious Finvest had a promoter holding of 16.85% and a public holding of 83.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Lalit Sadani is a mutual person
- Shree Brindawan Infradev Llp
Lalit Sadani and Shobha Sadani are mutual person
- Gatisheel Traders Llp
Lalit Sadani is a mutual person
- Keynote Agencies Llp
Lalit Sadani is a mutual person
- Primary Suppliers Llp
Lalit Sadani is a mutual person
Charges (Loans)
Open Charges
₹20.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2022 | Others | ₹20.00 Cr | Open |
How Many Employees Work at Judicious Finvest?
Unlock and access historical data on people associated with Judicious Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Judicious Finvest, 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 Judicious Finvest's trajectory.
Rating
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
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 Judicious Finvest
Recent activity within the organization
- Annual General Meeting
Judicious Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Judicious Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100610746 was registered on 04 Jul 2022.
- Director Appointment
Neeraj Sadani was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Laxmi Kumar Kothari was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Judicious Finvest Pvt Ltd?
Judicious Finvest Pvt Ltd was incorporated on 28 Feb 1992.
What is authorized share capital and paid-up capital of Judicious Finvest Pvt Ltd?
The authorized share capital of Judicious Finvest Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.43 Cr.
Who are the current board members & directors of Judicious Finvest Pvt Ltd?
Currently 4 directors are associated with Judicious Finvest Pvt Ltd.
- Lalit Kumar Sadani
- Shobha Sadani
- Neeraj Sadani
- Laxmi Kumar Kothari
What is the registered address of Judicious Finvest Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Judicious Finvest Pvt Ltd is 7 Camac Street, Azimganj House 1St Floor India, Park Circus, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Judicious Finvest Pvt Ltd?
The corporate identification number (CIN) of Judicious Finvest Pvt Ltd is U65923WB1992PTC054562 and the company number is 054562 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Judicious Finvest Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Judicious Finvest Pvt Ltd has risen by 12.90%.
What change has been observed in the net worth of Judicious Finvest Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Judicious Finvest Pvt Ltd has experienced an upsurge of 4.26%.
What are the total open charges for Judicious Finvest Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Judicious Finvest Pvt Ltd amount to ₹ 20.00 Cr.
When was the last Balance Sheet of Judicious Finvest Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Judicious Finvest Pvt Ltd was filed with the ROC on 31 Mar 2023.
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