Jaydev Financial Services Private Limited - Company overview

Jaydev Financial Services Private Limited is shown as "Strike Off" in MCA records.

2009-04-22 Thane, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 6 Months
since 2009-04-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jaydev Financial Services 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GANESH SHANKAR SAKPAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Jaydev Financial Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jaydev Financial Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 April 2009 as a private limited company. The registered office is in Thane, Maharashtra.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has three directors: Ganesh Shankar Sakpal, Mukesh Kalidas Panchal and Rakesh Chandrakant Dani. The longest-serving is Mukesh Kalidas Panchal, on the board since 2009; the most recent to join is Ganesh Shankar Sakpal, appointed in March 2010. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 502, Sunrise Enclave Chs Ltd, Nr. Suraj Water Park Ghodbunder Road, Kavesar, Thane, Thane, Maharashtra - 400607
Legal NameJaydev Financial Services Private Limited
CIN / LLPINU65999MH2009PTC191958
Company No.191958
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-04-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Jaydev Financial Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

G
Ganesh Shankar Sakpal
Additional Director | Since 2010-03-31 | DIN: 02451241
M
Mukesh Kalidas Panchal
Director | Since 2009-04-22 | DIN: 02459640
R
Rakesh Chandrakant Dani
Director | Since 2009-04-22 | DIN: 01094829

Credit Ratings, Litigation & Regulatory Alerts for Jaydev Financial Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Jaydev Financial Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jaydev Financial Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jaydev Financial Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jaydev Financial Services Private Limited?
MCA does not publish an "owner" field. Jaydev Financial Services Private Limited is run by its directors, Ganesh Shankar Sakpal, Mukesh Kalidas Panchal and Rakesh Chandrakant Dani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Jaydev Financial Services Private Limited?
Jaydev Financial Services Private Limited has three current directors: Ganesh Shankar Sakpal (since March 2010), Mukesh Kalidas Panchal (since April 2009) and Rakesh Chandrakant Dani (since April 2009).
What is CIN of Jaydev Financial Services Private Limited?
The CIN of Jaydev Financial Services Private Limited is U65999MH2009PTC191958. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 191958 is its registration number.
When was Jaydev Financial Services Private Limited incorporated?
Jaydev Financial Services Private Limited was incorporated on 22 April 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Jaydev Financial Services Private Limited?
The registered office on MCA records is 502, Sunrise Enclave Chs Ltd, Nr. Suraj Water Park Ghodbunder Road, Kavesar, Thane, Maharashtra - 400607.
What is the current status of Jaydev Financial Services Private Limited?
MCA shows Jaydev Financial Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Jaydev Financial Services Private Limited?
You can post to its registered office at 502, Sunrise Enclave Chs Ltd, Nr. Suraj Water Park Ghodbunder Road, Kavesar, Thane, Thane, Maharashtra - 400607.
What industry or business activity is Jaydev Financial Services Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Jaydev Financial Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Jaydev Financial Services Private Limited?
MCA shows no charges registered against Jaydev Financial Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jaydev Financial Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Jaydev Financial Services Private Limited?
No financial statements for Jaydev Financial Services Private Limited are on record with us yet.
Jaydev Financial Services Private Limited - is it listed or unlisted?
Jaydev Financial Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Jaydev Financial Services Private Limited?
Jaydev Financial Services Private Limited is registered with ROC Mumbai.
What is the company classification of Jaydev Financial Services Private Limited?
MCA classifies Jaydev Financial Services Private Limited as: Private Limited Indian Non-Government Company.

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.