Jaykay Finholding (India) Private Limited - Company overview

Jkfipl is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1999PTC121979). Business overview i…

1999-09-28 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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JF Jaykay Finholding (India) Private Limited
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Key Metrics

AUTHORISED CAPITAL
1,321.13 cr
PAID-UP CAPITAL
1,272.03 cr
COMPANY AGE
26 Years 10 Months
since 1999-09-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-25 16:13:27

Company Health Scores

Health scores for Jkfipl 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
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (25), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Jkfipl

Jkfipl is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1999PTC121979). Business overview includes Financial Services (NBFC), incorporated on September 28, 1999 (27+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra - 400018
CIN / LLPINU65990MH1999PTC121979
Company No.121979
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-09-28
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Jkfipl

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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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
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Return on Capital Employed
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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 Jkfipl (4)

V
Director | Since 2017-03-09 | DIN: 07751346
S
Director | Since 2016-09-27 | DIN: 07619441
A
Abhijeet Shahaji Modak
Company Secretary | Since 2018-12-14 | ANIPM4782G
P
Director | Since 2018-06-27 | DIN: 06379983

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Jkfipl
What is CIN of Jkfipl?
The Corporate Identification Number (CIN) for Jkfipl is U65990MH1999PTC121979. 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 121979 as per MCA.
When was Jkfipl incorporated?
Jkfipl was incorporated 26 years 10 months ago on 28 Sep 1999.
What is paid-up capital and authorised share capital of Jkfipl?
The paid-up capital of Jkfipl is ₹ 12,720,292,480.00 and authorised share capital is ₹ 13,211,293,000.00.
Who are the current board members and directors of Jkfipl?
Jkfipl shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jkfipl?
As per Ministry of Corporate Affairs (MCA), the registered address of Jkfipl is 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, ,, Mumbai, Maharashtra, 400018, India.
What is the ROC code of Jkfipl?
Jkfipl ROC code is Roc Mumbai.
What is the company classification of Jkfipl?
Jkfipl is classified as Private Limited Indian Non-Government Company.
Jkfipl - is it listed or unlisted?
Jkfipl is a Unlisted company.
Does Jkfipl have subsidiaries?
Jkfipl has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Jkfipl?
Jkfipl is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Jkfipl associated with?
Jkfipl lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Jkfipl?
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 Jkfipl?
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.