Jani Fincom Private Limited
U65992WB1997PTC083014ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Jani Fincom Private Limited is a Private Non-govt company company incorporated in 1997 and based in West Bengal, India. Jani Fincom Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹4.20 Cr and paid-up capital of ₹4.18 Cr. For unknown, the company reported revenue of —. 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 1721d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.18 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
1997
29 years old
State
West Bengal
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.20 Cr
Paid-up Capital
₹4.18 Cr
99% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
j*********(at)gmail.com
Registered Office
119, PARK STREET, WHITE HOUSE, 3RD FLOOR KOLKATA Kolkata WB 700016 IN
Quick facts
Registered office
119, PARK STREET, WHITE HOUSE, 3RD FLOOR KOLKATA Kolkata WB 700016 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j*********(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Feb 1997 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Director8.0y · Chennai · DIN 2388545
AM
Arun Malhotra
Director8.9y · Chennai · DIN 1209394
Get the full board of directors
Directors, DINs & appointment history for Jani Fincom 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 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Jani Fincom 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 |
|---|---|---|---|---|
| 663900752 | Axis Bank Ltd(Bank) | ₹6.77 Cr | 04 Jul 2023 | Open |
| 288349721 | HDFC Bank Ltd(Bank) | ₹9.73 Cr | 04 Jul 2023 | Satisfied |
| 164807437 | HDFC Bank Ltd(Bank) | ₹3.27 Cr | 12 Mar 2021 | Open |
| 500394271 | State Bank of India(Bank) | ₹15.19 Cr | 04 Jul 2023 | Open |
| 238717078 | Axis Bank Ltd(Bank) | ₹21.95 Cr | 04 Jul 2021 | Open |
| 488572211 | Axis Bank Ltd(Bank) | ₹19.36 Cr | 04 Jul 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Jani Fincom 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 |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | unknown | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2019-20 | — | — | — | |
| Profit after Tax2019-20 | -417.0% | — | — | |
| Net Worth2019-20 | +0.0% | +0.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | +0.00% | +0.00% | 1.03 | |||
| 2017-18 | — | — | +0.00% | +0.00% | 1.03 | |||
| 2018-19 | — | — | +0.20% | +0.19% | 1.03 | |||
| 2019-20 | — | — | -0.02% | -0.02% | 1.02 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,50,60,569 | 55.48% |
| Institutional Investors | 3 | 86,18,172 | 19.08% |
| Public & Others | 39 | 1,14,88,030 | 25.43% |
See the full shareholding pattern
Promoter, institutional & public holding for Jani Fincom Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
257 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P98
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
230 Aug 2021
Avinash appointed as Director
21 Feb 1997
Company incorporated
Jani Fincom Private Limited registered with RoC-Kolkata; year 1997
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 Jani Fincom Private Limited
When was Jani Fincom Private Limited incorporated?
Jani Fincom Private Limited was incorporated in 1997 (around 21 Feb 1997). Its CIN is U65992WB1997PTC083014 and it is registered with RoC-Kolkata.
Where is Jani Fincom Private Limited located?
Jani Fincom Private Limited is headquartered in West Bengal, at: 119, PARK STREET, WHITE HOUSE, 3RD FLOOR KOLKATA Kolkata WB 700016 IN .
What sector does Jani Fincom Private Limited operate in?
Jani Fincom Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Jani Fincom Private Limited?
Director details for Jani Fincom Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jani Fincom Private Limited?
Jani Fincom Private Limited has authorized capital of ₹4.20 Cr and paid-up capital of ₹4.18 Cr.
Does Jani Fincom Private Limited have any open charges?
Jani Fincom Private Limited has no open MCA-registered charges on record.
What is Jani Fincom Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jani Fincom 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.