Jain Capfin Private Limited - Company overview

Jain Capfin Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120PB1995PTC016522)…

1995-05-30 Punjab, Punjab Active Unlisted Active Compliant
JC Jain Capfin Private Limited
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
10.23 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-05-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 20:22:43

Company Health Scores

Health scores for Jain Capfin Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (45), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jain Capfin Private Limited

Jain Capfin Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120PB1995PTC016522). Business overview includes Financial Services (Financial Activities), incorporated on May 30, 1995 (31+ years old), headquartered in Punjab, Punjab, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location B I 645/3Bindraban Road Civil Lines Ludhiana, Punjab, Punjab - 141001
CIN / LLPINU67120PB1995PTC016522
Company No.016522
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Jain Capfin Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Jain Capfin Private Limited (2)

P
Director | Since 2023-10-26 | DIN: 10099298
N
Whole-time director | Since 1995-05-30 | DIN: 02475773

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Jain Capfin Private Limited
What is CIN of Jain Capfin Private Limited?
The Corporate Identification Number (CIN) for Jain Capfin Private Limited is U67120PB1995PTC016522. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 016522 as per MCA.
When was Jain Capfin Private Limited incorporated?
Jain Capfin Private Limited was incorporated 31 years 1 month ago on 30 May 1995.
What is paid-up capital and authorised share capital of Jain Capfin Private Limited?
The paid-up capital of Jain Capfin Private Limited is ₹ 1,022,620.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Jain Capfin Private Limited?
Jain Capfin Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jain Capfin Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Jain Capfin Private Limited is B I 645/3Bindraban Road Civil Lines Ludhiana, Punjab, Punjab, 141001, India.
What is the ROC code of Jain Capfin Private Limited?
Jain Capfin Private Limited ROC code is Roc Chandigarh.
What is the company classification of Jain Capfin Private Limited?
Jain Capfin Private Limited is classified as Private Limited Indian Non-Government Company.
Jain Capfin Private Limited - is it listed or unlisted?
Jain Capfin Private Limited is a Unlisted company.
What is the current status of Jain Capfin Private Limited?
Jain Capfin Private Limited is currently Active and registered in Punjab, Punjab, India.
What industry or business activity is Jain Capfin Private Limited associated with?
Jain Capfin Private Limited lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Jain Capfin Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jain Capfin Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.