Jd Finova Private Limited

U65990RJ2019PTC065987ActivePrivate · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Jd Finova Private Limited is a Private Non-govt company company incorporated in 2019 and based in Rajasthan, India. It was founded by Dhirendra. Jd Finova Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹5.60 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-5.60 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Rajasthan
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹2.00 Cr
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
k***************(at)gmail.com
Registered Office
I-902, Mahima Elite Swej Farm, Sodala, New Sanganer Road, Jaipur JAIPUR Jaipur RJ 302019 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
I-902, Mahima Elite Swej Farm, Sodala, New Sanganer Road, Jaipur JAIPUR Jaipur RJ 302019 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k***************(at)gmail.com
Section
Financial Services
ROC
RoC-Jaipur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Aug 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
3.7y · Ahmedabad · DIN 2583445
AM
Arun Malhotra
Director
2.5y · Mumbai · DIN 5521931
SI
Suresh Iyer
Whole-time Director
2.8y · Pune · DIN 6975937
PN
Priya Nair
Director
3.0y · Mumbai · DIN 5129912
Get the full board of directors

Directors, DINs & appointment history for Jd Finova Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+25dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+13dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Jd Finova Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
643239670ICICI Bank Ltd(Bank)₹23.11 Cr27 Jan 2019Open
976767136Kotak Mahindra Bank Ltd(Bank)₹10.77 Cr04 Jul 2020Satisfied
454601295ICICI Bank Ltd(Bank)₹15.60 Cr19 Sep 2021Satisfied
863720958Axis Bank Ltd(Bank)₹23.90 Cr19 Sep 2022Open
668979784ICICI Bank Ltd(Bank)₹1.50 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Jd Finova Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21+92.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-66.68%-66.68%1.00
2020-21-53.85%-0.57%94.88

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,96,75,90582.96%
Institutional Investors319,01,9005.32%
Public & Others3441,95,22411.73%
See the full shareholding pattern

Promoter, institutional & public holding for Jd Finova Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

86 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P2
Employees
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
21 Oct 2020
Sonam appointed as Director
19 Aug 2019
Company incorporated
Jd Finova Private Limited registered with RoC-Jaipur; year 2019
19 Aug 2019
Dhirendra appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Jd Finova Private Limited

When was Jd Finova Private Limited incorporated?
Jd Finova Private Limited was incorporated in 2019 (around 19 Aug 2019). Its CIN is U65990RJ2019PTC065987 and it is registered with RoC-Jaipur.
Where is Jd Finova Private Limited located?
Jd Finova Private Limited is headquartered in Rajasthan, at: I-902, Mahima Elite Swej Farm, Sodala, New Sanganer Road, Jaipur JAIPUR Jaipur RJ 302019 IN .
What sector does Jd Finova Private Limited operate in?
Jd Finova Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Jd Finova Private Limited?
Director details for Jd Finova Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jd Finova Private Limited?
Jd Finova Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr.
Does Jd Finova Private Limited have any open charges?
Jd Finova Private Limited has no open MCA-registered charges on record.
What is Jd Finova Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jd Finova 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.