JAMMU FINANCIER PRIVATE LIMITED

JAMMU FINANCIER PRIVATE LIMITED ( CIN No: U67120JK1997PTC001628 ) Company Information

JAMMU FINANCIER PRIVATE LIMITED is a Private Company, Which CIN Number is U67120JK1997PTC001628 , was incorporated 27 Year(s) 8 Month(s) 11 Day(s) ago on dated 14-Mar-1997 . JAMMU FINANCIER PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-JAMMU. As regarding the financial status on the time of registration of JAMMU FINANCIER PRIVATE LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 7947000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company JAMMU FINANCIER PRIVATE LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 001628 .Its Email address is dkpa1@rediffmail.com and its registered address is where Company is actual registered : SHOP NO. 8, PALACE ROAD, AHATA AMAR SINGH JAMMUJammu, India, 180001. For any Query You can reach this company by email address or Postal address.

JAMMU FINANCIER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Mar 31, 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2016.

Directors of JAMMU FINANCIER PRIVATE LIMITED are ANU BALI , BABI KUMAR , DEEPIKA SAHNI , NAVEEN GUPTA , NIPUN SAHNI , RITA GUPTA , SUSHMA BHASIN ,.
Current status of JAMMU FINANCIER PRIVATE LIMITED is - ACTIVE.

Company Details of JAMMU FINANCIER PRIVATE LIMITED

  • Company Name :

    JAMMU FINANCIER PRIVATE LIMITED

  • Current Company Status (for efiling) :

    ACTIVE

  • ROC Where Company is Registered :

  • Company Registration Number :

    001628

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    27 Year(s) 8 Month(s) 11 Day(s)

  • Business Activity Code :

    67120

  • Main Business Activity Detail :

    Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    212

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 20000000

  • Paid up capital :

    ₹ 7947000

  • Number of Employees in JAMMU FINANCIER PRIVATE LIMITED :

    Login to Get information related to Number of employees in JAMMU FINANCIER PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Mar 31, 2016

  • Date of Latest Balance Sheet :

    Mar 31, 2016

Director Details :
DIN Director Name Designation Date Of Appointment
06845039 ANU BALI Wholetime Director 2014-04-24 View other directorships
08168477 BABI KUMAR Wholetime Director 2018-10-01 View other directorships
06845037 DEEPIKA SAHNI Wholetime Director 2014-04-24 View other directorships
00812349 NAVEEN GUPTA Wholetime Director 2014-04-24 View other directorships
06777455 NIPUN SAHNI Wholetime Director 2014-04-24 View other directorships
00812201 RITA GUPTA Wholetime Director 2014-04-24 View other directorships
06879658 SUSHMA BHASIN Wholetime Director 2014-04-24 View other directorships
Contact Details

Past Director Details of JAMMU FINANCIER PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of JAMMU FINANCIER PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of JAMMU FINANCIER PRIVATE LIMITED


Financial Report of JAMMU FINANCIER PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
JAMMU FINANCIER PRIVATE LIMITED Jammu and Kashmir 180001 SHOP NO. 8, PALACE ROAD, AHATA AMAR SINGH JAMMUJammu, India, 180001

Frequently Asked Questions of U67120JK1997PTC001628

Who is JAMMU FINANCIER PRIVATE LIMITED ?

Company name is a JAMMU FINANCIER PRIVATE LIMITED registered in Jammu and Kashmir.

What is CIN NUMBER of JAMMU FINANCIER PRIVATE LIMITED ?

CIN NUMBER of JAMMU FINANCIER PRIVATE LIMITED is : U67120JK1997PTC001628 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When JAMMU FINANCIER PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 14-Mar-1997. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of JAMMU FINANCIER PRIVATE LIMITED ?

As per Current Record With Us, JAMMU FINANCIER PRIVATE LIMITED Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 7947000.

Where is JAMMU FINANCIER PRIVATE LIMITED Registered ?

JAMMU FINANCIER PRIVATE LIMITED Is Registered in Jammu and Kashmir state under ROC-JAMMU, And Registered Office is - SHOP NO. 8, PALACE ROAD, AHATA AMAR SINGH JAMMUJammu, India, 180001.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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