Jammu Ess Iee Finance Private Limited.
U67120UP1992PTC121114ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Jammu Ess Iee Finance Private Limited. is a Private Non-govt company company incorporated in 1992 and based in Uttar Pradesh, India. Jammu Ess Iee Finance Private Limited. operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹90.00 L and paid-up capital of ₹8.99 L. For 2020-21, the company reported revenue of ₹1.59 Cr and profit after tax of ₹12.11 L. 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 1722d ago · may be overdue
Revenue (latest FY)
₹1.59 Cr
2020-21
PAT (latest FY)
₹12.11 L
Margin 7.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹8.99 L
10% of authorized
Filings on Record
0
All current
Incorporated
1992
34 years old
State
Uttar Pradesh
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹90.00 L
Paid-up Capital
₹8.99 L
10% utilized
Members
—
Last AGM
29 Nov 2021
1722d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
j**********(at)gmail.com
Registered Office
A 217, SECTOR -69, TRANSPORT NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN
Quick facts
Registered office
A 217, SECTOR -69, TRANSPORT NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j**********(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Dec 1992 · 29 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Managing Director2.8y · Bengaluru · DIN 5035243
DR
Deepa Reddy
Whole-time Director5.0y · Hyderabad · DIN 6647569
KB
Kunal Bhatia
Whole-time Director3.1y · Pune · DIN 2938021
Get the full board of directors
Directors, DINs & appointment history for Jammu Ess Iee Finance Private Limited..
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 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Jammu Ess Iee Finance Private Limited..
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 |
|---|---|---|---|---|
| 319151630 | Axis Bank Ltd(Bank) | ₹14.50 Cr | 04 Jul 2023 | Open |
| 679442569 | Axis Bank Ltd(Bank) | ₹1.05 Cr | 19 Sep 2019 | Satisfied |
| 729465992 | ICICI Bank Ltd(Bank) | ₹19.76 Cr | 12 Mar 2020 | Open |
| 906081801 | HDFC Bank Ltd(Bank) | ₹9.64 Cr | 27 Jan 2021 | Satisfied |
| 564084307 | State Bank of India(Bank) | ₹6.25 Cr | 12 Mar 2022 | Open |
| 545539171 | ICICI Bank Ltd(Bank) | ₹8.31 Cr | 12 Mar 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Jammu Ess Iee Finance Private Limited..
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 |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2020-21 | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2020-21 | +3135.0% | +652.0% | — | |
| Profit after Tax2020-21 | +5406.0% | +336.0% | — | |
| Net Worth2020-21 | +2.0% | +2.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +8.70% | — | +1.48% | +0.72% | 2.06 | |||
| 2016-17 | +20.91% | -39.47% | +0.30% | +0.29% | 1.01 | |||
| 2017-18 | +9.45% | -14.80% | +0.11% | +0.11% | 1.01 | |||
| 2018-19 | +6.89% | +41.32% | +0.12% | +0.11% | 1.07 | |||
| 2020-21 | +7.64% | +4088.41% | +5.05% | +1.32% | 3.82 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 61,50,355 | 60.75% |
| Institutional Investors | 3 | 18,29,398 | 18.07% |
| Public & Others | 19 | 21,43,927 | 21.18% |
See the full shareholding pattern
Promoter, institutional & public holding for Jammu Ess Iee Finance Private Limited..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
226 Sept 2019
Alka appointed as Director
04 Dec 1992
Company incorporated
Jammu Ess Iee Finance Private Limited. registered with RoC-Kanpur; year 1992
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 Jammu Ess Iee Finance Private Limited.
When was Jammu Ess Iee Finance Private Limited. incorporated?
Jammu Ess Iee Finance Private Limited. was incorporated in 1992 (around 04 Dec 1992). Its CIN is U67120UP1992PTC121114 and it is registered with RoC-Kanpur.
Where is Jammu Ess Iee Finance Private Limited. located?
Jammu Ess Iee Finance Private Limited. is headquartered in Uttar Pradesh, at: A 217, SECTOR -69, TRANSPORT NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN .
What sector does Jammu Ess Iee Finance Private Limited. operate in?
Jammu Ess Iee Finance Private Limited. operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Jammu Ess Iee Finance Private Limited.?
Director details for Jammu Ess Iee Finance Private Limited. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jammu Ess Iee Finance Private Limited.?
Jammu Ess Iee Finance Private Limited. has authorized capital of ₹90.00 L and paid-up capital of ₹8.99 L.
Does Jammu Ess Iee Finance Private Limited. have any open charges?
Jammu Ess Iee Finance Private Limited. has no open MCA-registered charges on record.
What is Jammu Ess Iee Finance Private Limited.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Jammu Ess Iee Finance Private Limited. 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.