J & J Financial Services Ltd.
U51109WB1995PLC074697ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
J & J Financial Services Ltd. is a Public Non-govt company company incorporated in 1995 and based in West Bengal, India. J & J Financial Services Ltd. operates in Wholesale Trade (NIC 51109) with authorized capital of ₹50.00 L and paid-up capital of ₹23.13 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹375. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹375
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹23.13 L
46% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹23.13 L
46% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
j***********(at)gmail.com
Registered Office
309, B.B. GANGULY STREET ROOM NO.11, 1ST FLOOR KOLKATA WB 700012 IN
Quick facts
Registered office
309, B.B. GANGULY STREET ROOM NO.11, 1ST FLOOR KOLKATA WB 700012 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
10 Oct 1995 · 30 Nov 2021
Directors
LockedMK
Meera Krishnan
Additional Director4.2y · Gurugram · DIN 3567179
SI
Suresh Iyer
Whole-time Director7.4y · Chennai · DIN 9455979
AM
Arun Malhotra
Director1.8y · Pune · DIN 6140586
Get the full board of directors
Directors, DINs & appointment history for J & J Financial Services Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +34d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for J & J Financial Services Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 719717068 | Kotak Mahindra Bank Ltd(Bank) | ₹19.10 Cr | 04 Jul 2019 | Satisfied |
| 386729684 | Kotak Mahindra Bank Ltd(Bank) | ₹24.79 Cr | 04 Jul 2020 | Open |
| 573777177 | ICICI Bank Ltd(Bank) | ₹4.01 Cr | 19 Sep 2019 | Open |
| 926508538 | Axis Bank Ltd(Bank) | ₹21.68 Cr | 04 Jul 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for J & J Financial Services Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | — | |
| Profit after Tax2022-23 | +43.0% | -67.0% | -54.0% | |
| Net Worth2022-23 | +0.0% | +0.0% | +1.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | +0.37% | +0.33% | 1.11 | |||
| 2016-17 | — | — | +2.18% | +1.96% | 1.11 | |||
| 2017-18 | — | — | +0.35% | +0.32% | 1.10 | |||
| 2019-20 | — | — | +0.26% | +0.24% | 1.10 | |||
| 2020-21 | — | — | +0.03% | +0.03% | 1.10 | |||
| 2021-22 | — | — | +0.01% | +0.01% | 1.10 | |||
| 2022-23 | — | — | +0.01% | +0.01% | 1.10 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,13,08,903 | 91.04% |
| Institutional Investors | 1 | 8,00,036 | 2.33% |
| Public & Others | 52 | 22,81,941 | 6.64% |
See the full shareholding pattern
Promoter, institutional & public holding for J & J Financial Services Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P35
Employees
—
—
—
—
Paid-up capital
3rd quartile · P32
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
204 Mar 2022
Prerna appointed as Director
10 Oct 1995
Company incorporated
J & J Financial Services Ltd. registered with RoC-Kolkata; year 1995
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about J & J Financial Services Ltd.
When was J & J Financial Services Ltd. incorporated?
J & J Financial Services Ltd. was incorporated in 1995 (around 10 Oct 1995). Its CIN is U51109WB1995PLC074697 and it is registered with RoC-Kolkata.
Where is J & J Financial Services Ltd. located?
J & J Financial Services Ltd. is headquartered in West Bengal, at: 309, B.B. GANGULY STREET ROOM NO.11, 1ST FLOOR KOLKATA WB 700012 IN .
What sector does J & J Financial Services Ltd. operate in?
J & J Financial Services Ltd. operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of J & J Financial Services Ltd.?
Director details for J & J Financial Services Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of J & J Financial Services Ltd.?
J & J Financial Services Ltd. has authorized capital of ₹50.00 L and paid-up capital of ₹23.13 L.
Does J & J Financial Services Ltd. have any open charges?
J & J Financial Services Ltd. has no open MCA-registered charges on record.
What is J & J Financial Services Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for J & J Financial Services Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.