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Jv Tiwari & Sons Finance Private Limited

U65990MH2022PTC384931ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Jv Tiwari & Sons Finance Private Limited is a Private Non-govt company company incorporated in 2022 and based in Maharashtra, India. It was founded by Deepesh and Harshita. Jv Tiwari & Sons Finance Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹45.3K. 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-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-45.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
j***********(at)gmail.com
Registered Office
FLAT 402 BUILDING A4 SWASTIK RESIDENCY GHODBUNDER ROAD NEAR KANCHANPUSHP THANE Thane MH 400615 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT 402 BUILDING A4 SWASTIK RESIDENCY GHODBUNDER ROAD NEAR KANCHANPUSHP THANE Thane MH 400615 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j***********(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Jun 2022 · —

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
7.9y · New Delhi · DIN 9418694
VS
Vikram Singh Rathore
Managing Director
6.4y · Gurugram · DIN 7732833
DR
Deepa Reddy
Additional Director
1.8y · Ahmedabad · DIN 3451070
Get the full board of directors

Directors, DINs & appointment history for Jv Tiwari & Sons Finance 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 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+19dfiled
MGT-7FY2023-2421 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 Jv Tiwari & Sons Finance 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
781656465HDFC Bank Ltd(Bank)₹14.86 Cr27 Jan 2019Open
146050937Axis Bank Ltd(Bank)₹1.07 Cr19 Sep 2019Open
537057666HDFC Bank Ltd(Bank)₹4.63 Cr12 Mar 2020Satisfied
406457745State Bank of India(Bank)₹1.09 Cr12 Mar 2022Open
709782649State Bank of India(Bank)₹11.42 Cr12 Mar 2021Satisfied
535450198State Bank of India(Bank)₹10.03 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Jv Tiwari & Sons Finance 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹84.57 Cr+29.2%+7.9%+19.8%
Profit after Tax₹-1.92 Cr+13.5%+26.3%+13.1%
Net Worth₹60.35 Cr-2.2%+5.6%+15.3%
Employees366+33.5%+5.6%+4.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Jv Tiwari & Sons Finance Private 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
2022-23——-82.75%-9.10%9.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,36,47,80180.49%
Institutional Investors26,35,1593.75%
Public & Others2226,73,10015.76%
See the full shareholding pattern

Promoter, institutional & public holding for Jv Tiwari & Sons Finance 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

167 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P28
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P17

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
20 Jun 2022
Company incorporated
Jv Tiwari & Sons Finance Private Limited registered with RoC-Mumbai; year 2022
20 Jun 2022
Deepesh appointed as Director
20 Jun 2022
Harshita 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 Jv Tiwari & Sons Finance Private Limited

When was Jv Tiwari & Sons Finance Private Limited incorporated?
Jv Tiwari & Sons Finance Private Limited was incorporated in 2022 (around 20 Jun 2022). Its CIN is U65990MH2022PTC384931 and it is registered with RoC-Mumbai.
Where is Jv Tiwari & Sons Finance Private Limited located?
Jv Tiwari & Sons Finance Private Limited is headquartered in Maharashtra, at: FLAT 402 BUILDING A4 SWASTIK RESIDENCY GHODBUNDER ROAD NEAR KANCHANPUSHP THANE Thane MH 400615 IN .
What sector does Jv Tiwari & Sons Finance Private Limited operate in?
Jv Tiwari & Sons Finance Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Jv Tiwari & Sons Finance Private Limited?
Director details for Jv Tiwari & Sons Finance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jv Tiwari & Sons Finance Private Limited?
Jv Tiwari & Sons Finance Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Jv Tiwari & Sons Finance Private Limited have any open charges?
Jv Tiwari & Sons Finance Private Limited has no open MCA-registered charges on record.
What is Jv Tiwari & Sons Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jv Tiwari & Sons 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.