Jhaveri Credits And Capital Limited

L65910GJ1993PLC020371ActivePublic · Non-govt companyRoC-AhmedabadListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Jhaveri Credits And Capital Limited is a Public Non-govt company company incorporated in 1993 and based in Gujarat, India. Jhaveri Credits And Capital Limited operates in Financial leasing (NIC 65910) with authorized capital of ₹10.00 Cr and paid-up capital of ₹6.46 Cr. For 2015-16, the company reported revenue of ₹1.96 Cr and profit after tax of ₹57.7K. The board has 1 active director. 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 FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹1.96 Cr
2015-16
PAT (latest FY)
₹57.7K
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹6.46 Cr
65% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Gujarat
Sector
Financial leasing
NIC 65910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 Cr
Paid-up Capital
₹6.46 Cr
65% utilized
Members
Last AGM
29 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
i***(at)jhaveritrade.com
Registered Office
301 PAYAL TOWERS SAYAJIGUNJ BARODA Vadodara GJ 000000 IN
JHAVERI CREDITS AND CAPITAL LIMITED
Brand JHAVERI CREDITS AND CAPITAL LIMITED · Legal entity Jhaveri Credits And Capital Limited

JHAVERI CREDITS AND CAPITAL LIMITED is the legal entity of Jhaveri credits.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1993
Joined to MCA on CIN L65910GJ1993PLC020371

Quick facts

Identity · Activity · Auditor · Contact
Registered office
301 PAYAL TOWERS SAYAJIGUNJ BARODA Vadodara GJ 000000 IN
NIC code
65910
Statutory auditor
In filing report
Registered email
i***(at)jhaveritrade.com
Section
Financial leasing
ROC
RoC-Ahmedabad
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
07 Oct 1993 · 29 Sept 2021

Registered office location

Mapped from the MCA registered address
301 PAYAL TOWERS SAYAJIGUNJ BARODA Vadodara GJ 000000 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Jhaveri Credits And Capital Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Jhaveri Credits And Capital 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

The filing report for Jhaveri Credits And Capital Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Jhaveri Credits And Capital 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.01 Cr₹4.02 Cr₹6.03 Cr₹5.75 Cr2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
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 filingsLocked

Compounded growth rates are computed from Jhaveri Credits And Capital Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Jhaveri Credits And Capital Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.29%+0.07%+0.05%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Jhaveri Credits And Capital Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Jhaveri Credits And Capital 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

24 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
3rd quartile · P35
Employees
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Niyogin Fintech Limited
Tamil Nadu · Inc 1988
Paid-up
Revenue
A · 96
03
Payu Finance India Private Limited
Maharashtra · Inc 1992
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Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Mag Finserv Company Limited
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96
09
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
07 Jan 2022
Rupal appointed as Director
07 Oct 1993
Company incorporated
Jhaveri Credits And Capital Limited registered with RoC-Ahmedabad; year 1993

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 Jhaveri Credits And Capital Limited

When was Jhaveri Credits And Capital Limited incorporated?
Jhaveri Credits And Capital Limited was incorporated in 1993 (around 07 Oct 1993). Its CIN is L65910GJ1993PLC020371 and it is registered with RoC-Ahmedabad.
Where is Jhaveri Credits And Capital Limited located?
Jhaveri Credits And Capital Limited is headquartered in Gujarat, at: 301 PAYAL TOWERS SAYAJIGUNJ BARODA Vadodara GJ 000000 IN .
What sector does Jhaveri Credits And Capital Limited operate in?
Jhaveri Credits And Capital Limited operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Jhaveri Credits And Capital Limited?
Jhaveri Credits And Capital Limited has 1 active director: Rupal (Director).
What is the paid-up capital of Jhaveri Credits And Capital Limited?
Jhaveri Credits And Capital Limited has authorized capital of ₹10.00 Cr and paid-up capital of ₹6.46 Cr.
Does Jhaveri Credits And Capital Limited have any open charges?
Jhaveri Credits And Capital Limited has no open MCA-registered charges on record.
What is Jhaveri Credits And Capital Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jhaveri Credits And Capital Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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