Jpfinch Private Limited - Company overview

Jpfinch Private Limited was incorporated on 8 September 2020 and is registered with ROC Mumbai.

2020-09-08 Mumbai, Maharashtra Active Unlisted
Connect MCP

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
15.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Jpfinch 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
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 Jpfinch Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jpfinch Private Limited was incorporated on 8 September 2020 and is registered with ROC Mumbai. It is an active private limited company, now about 6 years old. Its registered office is at H.No.168, R.No.2 Bailbudapada, Sativali, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Bhavana Mahendra Yesambare and Joshua Paul Malhotra. One former director, Jaimal Singh, left in October 2020. Between them, the directors also sit on the boards of 3 other companies, including Jaguar India Private Limited and Jv Nest Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location H.No.168, R.No.2 Bailbudapada, Sativali, Mumbai, Maharashtra - 401208
Legal NameJpfinch Private Limited
CIN / LLPINU51909MH2020PTC345599
Company No.345599
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Jpfinch Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bhavana Mahendra Yesambare
Director | Since 2020-10-07 | DIN: 07351162
J
Joshua Paul Malhotra
Director | Since 2020-09-08 | DIN: 06636902

Companies With Common Directors Of Jpfinch Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jaguar India Private Limited 2 Shared Directors
Jv Nest Private Limited 2 Shared Directors
Stephen Seoni Super Agro Park Private Limited 2 Shared Directors

Employees and EPFO Compliance at Jpfinch Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Jpfinch 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 Jpfinch 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 Jpfinch Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jpfinch Private Limited?
MCA does not publish an "owner" field. Jpfinch Private Limited is run by its directors, Bhavana Mahendra Yesambare and Joshua Paul Malhotra. 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 Jpfinch Private Limited?
Jpfinch Private Limited has two current directors: Bhavana Mahendra Yesambare (since October 2020) and Joshua Paul Malhotra (since September 2020).
What is CIN of Jpfinch Private Limited?
The CIN of Jpfinch Private Limited is U51909MH2020PTC345599. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 345599 is its registration number.
When was Jpfinch Private Limited incorporated?
Jpfinch Private Limited was incorporated on 8 September 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Jpfinch Private Limited?
The registered office on MCA records is H.No.168, R.No.2 Bailbudapada, Sativali, Mumbai, Maharashtra - 401208.
What is the current status of Jpfinch Private Limited?
MCA shows Jpfinch Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Jpfinch Private Limited?
You can post to its registered office at H.No.168, R.No.2 Bailbudapada, Sativali, Mumbai, Maharashtra - 401208.
What industry or business activity is Jpfinch Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Jpfinch Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Jpfinch Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Jpfinch Private Limited?
MCA shows no charges registered against Jpfinch Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jpfinch Private Limited?
Yes, one former director is on record. Jaimal Singh (October 2020) left.
Which companies share directors with Jpfinch Private Limited?
3 companies share directors with Jpfinch Private Limited: Jaguar India Private Limited, Jv Nest Private Limited and Stephen Seoni Super Agro Park Private Limited.
How can I get the financial details of Jpfinch Private Limited?
No financial statements for Jpfinch Private Limited are on record with us yet.
Jpfinch Private Limited - is it listed or unlisted?
Jpfinch 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 Jpfinch Private Limited?
Jpfinch Private Limited is registered with ROC Mumbai.
What is the company classification of Jpfinch Private Limited?
MCA classifies Jpfinch 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.