Jumbo Finvest (india) Limited registered address on file is 102, KANCHAN APARTMENT, OPP. L.B.S COLLEGE, TILAK NAGAR, JAIPUR - 302004, Rajasthan, India.
Jumbo Finvest (india) Limited currently have 7 Active Directors / Partners: Ajay Kumar Singh, Rekha Singh, Siddharth Ajay Singh, Umesh Dutt Sharma, Sumnesh Marolia, Santosh Kumar Somani, Priyanka Agarwal, and there are no other Active Directors / Partners in the company except these 7 officials.
Jumbo Finvest (india) Limited is involved in Activity and currently company is in Active Status.
| Company Name | JUMBO FINVEST (INDIA) LIMITED |
|---|---|
| CIN | U65923RJ1998PLC014961 |
| Registration Date | 13 July, 1998 |
| Registeration No. | 014961 |
| RoC | ROC Jaipur |
| State | Rajasthan |
| Registered Address | 102, KANCHAN APARTMENT, OPP. L.B.S COLLEGE, TILAK NAGAR, JAIPUR - 302004, Rajasthan, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 500000000 INR |
| PaidUp Capital | Rs 411260550 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 29 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Ajay Kumar Singh | |
| Rekha Singh | |
| Siddharth Ajay Singh | |
| Umesh Dutt Sharma | |
| Sumnesh Marolia | |
| Santosh Kumar Somani | |
| Priyanka Agarwal | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Anulekha Singh | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 80000000 INR | 22 January, 2016 | - | Open |
| RECEIVABLES | Rs 100000000 INR | 26 August, 2016 | - | Open |
| Rs 6000000 INR | 19 July, 1994 | - | Open | |
| Book debts | Rs 20000000 INR | 16 August, 2002 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 10000000 INR | 30 October, 2000 | - | Open |
| Immovable property or any interest therein Book debts PERSONAL GUARANTEE |
Rs 200000000 INR | 14 December, 2016 | - | Open |
| Immovable property or any interest therein Book debts PERSONAL GUARANTEE |
Rs 100000000 INR | 14 December, 2016 | - | Open |
| Book debts | Rs 60000000 INR | 20 April, 2017 | - | Open |
| Immovable property or any interest therein Book debts PERSONAL AND CORPORATE GUARANTEE |
Rs 150000000 INR | 02 March, 2016 | - | Open |
| Immovable property or any interest therein Book debts PERSONAL AND CORPORATE GUARANTEE |
Rs 100000000 INR | 02 March, 2016 | - | Open |
| Immovable property or any interest therein Book debts PERSONAL GUARANTEE OF DIRECTORS |
Rs 100000000 INR | 20 March, 2017 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 150000000 INR | 29 September, 2016 | - | Open |
| Immovable property or any interest therein | Rs 3500000 INR | 31 July, 2010 | - | Closed |
| Book debts | Rs 200000000 INR | 25 February, 2016 | - | Open |
| Book debts | Rs 50000000 INR | 12 December, 2015 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 100000000 INR | 30 September, 2015 | - | Open |
| Book debts Personal Gaurantee & FD of Rs. 35 Lacs |
Rs 35000000 INR | 28 March, 2017 | - | Open |
| Book debts | Rs 30000000 INR | 31 December, 2014 | - | Closed |
| Rs 245000 INR | 27 August, 1999 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 40000000 INR | 23 April, 2014 | - | Closed |
| Book debts PERSONALGUARANTEES OF PROMOTERS CUM DIRECTORS |
Rs 150000000 INR | 30 March, 2017 | - | Open |
| Book debts Personal Guarantee by directors |
Rs 60000000 INR | 27 March, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 12 September, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 255000 INR | 21 October, 1999 | - | Closed |
| Book debts | Rs 50000000 INR | 12 December, 2014 | - | Open |
| exclusive charge on portfolio created out of loan | Rs 50000000 INR | 29 June, 2016 | - | Open |
| Book debts Stocks & Lien on FD of Rs.50 lacs |
Rs 50000000 INR | 29 March, 2016 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 100000000 INR | 31 December, 2016 | - | Open |
| Book debts Personal Gaurantee & FD of Rs. 75 Lacs |
Rs 50000000 INR | 31 March, 2017 | - | Open |
| Book debts As per enclosed agreement |
Rs 100000000 INR | 02 May, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 18 July, 2015 | - | Open |
| Movable property (not being pledge) | Rs 299000 INR | 29 March, 2000 | - | Closed |
| Book debts | Rs 50000000 INR | 25 March, 2017 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 5000000 INR | 12 August, 2010 | - | Closed |
| Book debts | Rs 50000000 INR | 24 June, 2014 | - | Closed |
| Loan Receivables | Rs 50000000 INR | 27 October, 2016 | - | Open |
| Book debts | Rs 100000000 INR | 29 July, 2016 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) Personal guarantee of directors |
Rs 450000000 INR | 23 July, 2015 | 20 August, 2016 | Open |
| Book debts personal guarantee of directors |
Rs 50000000 INR | 12 November, 2016 | - | Open |
| Book debts FDR |
Rs 150000000 INR | 09 December, 2016 | - | Open |
| Book debts Personal guarantees of Directors |
Rs 150000000 INR | 13 December, 2016 | - | Open |
| Immovable property or any interest therein Book debts Term Deposit of Rs. 1.5 Crore |
Rs 415000000 INR | 31 July, 2003 | 07 December, 2016 | Open |
| Book debts | Rs 100000000 INR | 30 January, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 990000 INR | 15 October, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1091853 INR | 28 May, 2016 | - | Open |
| Book debts | Rs 100000000 INR | 31 January, 2017 | - | Open |
| Book debts Cash Collateral of Rs.3 Crore & Personal Guarantee |
Rs 100000000 INR | 24 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Guarantee of Director |
Rs 4500000 INR | 08 February, 2017 | - | Open |
| Immovable property or any interest therein Book debts Personal Guarantee of Directors& Corporate Guarante |
Rs 150000000 INR | 18 February, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 28 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 13450000 INR | 22 March, 2017 | - | Open |
| Book debts PERSONAL GURANTEE BY DIRECTORS& FD OF RS.4.50 CR |
Rs 150000000 INR | 09 May, 2017 | - | Open |
| Book debts Fixed Deposit of Rs. 1.00 Crore |
Rs 100000000 INR | 29 May, 2017 | - | Open |