JUDICIOUS FINVEST PVT LTD

Active    As on: 31 January, 2023    Update Info    Print    Share

OVERVIEW - JUDICIOUS FINVEST PVT LTD

Judicious Finvest Pvt Ltd is an unlisted private company incorporated on 28 February, 1992. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.43 cr.

The current status of Judicious Finvest Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Judicious Finvest Pvt Ltd, per our records, was held on 30 September, 2022.

Judicious Finvest Pvt Ltd has four directors - Lalit Kumar Sadani, Shobha Sadani, and others.

The Corporate Identification Number (CIN) of Judicious Finvest Pvt Ltd is U65923WB1992PTC054562. The registered office of Judicious Finvest Pvt Ltd is at 2 CHURCH LNR NO 302A 3RD FLOOR, BLOCK A, KOLKATA, West Bengal.

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    Delivery time: 8 working hours (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - JUDICIOUS FINVEST PVT LTD


CIN

U65923WB1992PTC054562

Incorporation Date / Age

28 February, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 142.6 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2 CHURCH LNR NO 302A 3RD FLOOR
BLOCK A
KOLKATA - 700001
West Bengal - India


How to download JUDICIOUS FINVEST PVT LTD report

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JUDICIOUS FINVEST PVT LTD - Registration Details
CINU65923WB1992PTC054562
Incorporation Date / Age28 February, 1992 / 32 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 142.6 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2 CHURCH LNR NO 302A 3RD FLOOR BLOCK A KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - JUDICIOUS FINVEST PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of JUDICIOUS FINVEST PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - JUDICIOUS FINVEST PVT LTD

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Lalit Kumar Sadani who was appointed on 28 February, 1992. Lalit Kumar Sadani has been on the board for more than 32 years. The most recently appointed directors are Laxmi Kumar Kothari and Neeraj L Sadani, who were appointed on 30 June, 2015.


Lalit Kumar Sadani has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 47 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
LALIT KUMAR SADANI Director 28 February, 1992 Other directorships - CITRUS SECURITIES PRIVATE LIMITED,  CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED,  ARISTOCRAT RESIDENCES LLP,  VITAL REAL ESTATES LLP,  WELLESLEY COMMERCIAL COMPANY LIMITED,  CIRCULAR AMBIENT DEVELOPERS LLP,  SURYA KIRAN REALTORS PRIVATE LIMITED,  METRIS COMMERCIAL LLP,  APARAAJITAH COMMOSALES LLP,  VISHNUPRIYA MERCHANDISE PRIVATE LIMITED,  SANJIVANI TRADELINK PRIVATE LIMITED,  COSMOX TRADECOM PRIVATE LIMITED,  ARROW COMMERCIAL PVT.LTD.,  INNOVATIVE DESIGNERS PVT. LTD.,  AVIRAL MARKETING PVT LTD,  INNOVATIVE MARKETIERS PVT. LTD,  INNOVATIVE DESIGNERS LLP,  UTALIKA PROMOTERS LLP,  CALCUTTA VYAPAAR PVT. LTD.,  DIWAKAR DEALER PRIVATE LIMITED,  WISDOM FINVEST & CONSULTANCY PVT LTD,  SUPERDEAL COMMERCIAL PRIVATE LIMITED,  PRIMARY SUPPLIERS LLP,  PEPSICON DISTRIBUTORS PRIVATE LIMITED,  LINOX MARKETINGS PVT LTD,  GOOD LIFE TRADING PRIVATE LIMITED,  ML COMPUTERS LLP, 
SHOBHA SADANI Director 09 February, 1999 Other directorships - WISDOM REALDEV LLP,  AMBIENT INFRADEV LLP,  SADANI AGENCIES LLP,  GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP,  SHALLOT INFRADEV LLP,  MRIDUL EXPORTS LLP,  AVIRAL COMMERCIAL SERVICES LLP,  CALCUTTA VYAPAAR LLP,  SHREE BRINDAWAN INFRADEV LLP,  INNOVATIVE MARKETIERS LLP,  NOBLEMAN ESTATES LLP,  WELLESLEY COMMERCIAL COMPANY LIMITED,  INNOVATIVE DESIGNERS PVT. LTD.,  AVIRAL MARKETING PVT LTD,  INNOVATIVE MARKETIERS PVT. LTD,  INNOVATIVE DESIGNERS LLP,  CALCUTTA VYAPAAR PVT. LTD.,  WISDOM FINVEST & CONSULTANCY PVT LTD,  SHIVEN PROPERTIES LLP,  SURYA KIRAN REALTORS LLP,  MRIDUL EXPORTS PRIVATE LIMITED,  LINOX MARKETINGS PVT LTD,  GOOD LIFE TRADING PRIVATE LIMITED,  JUDICIOUS PROPERTIES LLP,  ML COMPUTERS LLP, 
LAXMI KUMAR KOTHARI Director 30 June, 2015 Other directorships - AVIRAL MARKETING PVT LTD,  WISDOM FINVEST & CONSULTANCY PVT LTD,  TECHNIFY COLLAB LLP,  LINOX MARKETINGS PVT LTD, 
NEERAJ L SADANI Director 30 June, 2015 Other directorships - CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED,  AMBIENT INFRADEV LLP,  SADANI AGENCIES LLP,  SHALLOT INFRADEV LLP,  ARISTOCRAT RESIDENCES LLP,  NEEV MERCHANTS LLP,  MRIDUL EXPORTS LLP,  ABODE INFRADEV LLP,  AVIRAL COMMERCIAL SERVICES LLP,  CALCUTTA VYAPAAR LLP,  SHOBHA REALDEV LLP,  INNOVATIVE MARKETIERS LLP,  NOBLEMAN ESTATES LLP,  VITAL REAL ESTATES LLP,  WELLESLEY COMMERCIAL COMPANY LIMITED,  CIRCULAR AMBIENT DEVELOPERS LLP,  SURYA KIRAN REALTORS PRIVATE LIMITED,  AVIRAL MARKETING PVT LTD,  CALCUTTA VYAPAAR PVT. LTD.,  DIWAKAR DEALER PRIVATE LIMITED,  WISDOM FINVEST & CONSULTANCY PVT LTD,  SHIVEN PROPERTIES LLP,  SURYA KIRAN REALTORS LLP,  TRISAKTI INFRACOM LLP,  MRIDUL EXPORTS PRIVATE LIMITED,  LINOX MARKETINGS PVT LTD,  JUDICIOUS PROPERTIES LLP, 
NAME DESIGNATION APPOINTMENT DATE
LALIT KUMAR SADANI Director 28 February, 1992 View other directorships
SHOBHA SADANI Director 09 February, 1999 View other directorships
LAXMI KUMAR KOTHARI Director 30 June, 2015 View other directorships
NEERAJ L SADANI Director 30 June, 2015 View other directorships
28 February, 1992
09 February, 1999

SHOBHA SADANI

Director

30 June, 2015
30 June, 2015

NEERAJ L SADANI

Director

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
G D SONS CREDIT & INVESTMENT PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 1.43 cr.
1992 West Bengal 1.43 cr Buy financial reports
RAYMOND FINANCE COMPANY PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.43 cr.
1994 West Bengal 1.43 cr Buy financial reports
SMJ SECURITIES AND FINANCE PRIVATE LIMITED It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 1.43 cr.
1995 Madhya Pradesh 1.43 cr Buy financial reports
ESTEE FINCAP PRIVATE LIMITED It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 1.43 cr.
2019 Haryana 1.43 cr Buy financial reports
BCB COMMODITIES PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 1.43 cr.
2015 Maharashtra 1.43 cr Buy financial reports
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 1.42 cr.
1979 Maharashtra 1.42 cr Buy financial reports
FORESIGHT CONSULTANTS & INVESTORS PVT. LTD. It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 1.42 cr.
1986 West Bengal 1.42 cr Buy financial reports
INANI COMMODITIES AND FINANCE LIMITED It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 1.42 cr.
1996 Telangana 1.42 cr Buy financial reports
NAVDURGA HOLDING COMPANY PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 1.43 cr.
2012 Andhra Pradesh 1.43 cr Buy financial reports
SALUJA HIRE PURCHASE LIMITED. It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 1.42 cr.
1992 Uttar Pradesh 1.42 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - JUDICIOUS FINVEST PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of JUDICIOUS FINVEST PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - JUDICIOUS FINVEST PVT LTD

  • What is the Incorporation date of JUDICIOUS FINVEST PVT LTD?

    The Incorporation Date of JUDICIOUS FINVEST PVT LTD is 28 February, 1992.

  • What is authorized share capital of JUDICIOUS FINVEST PVT LTD?

    The authorized share capital of JUDICIOUS FINVEST PVT LTD is INR 200.0 Lacs.

  • What is the paid-up capital of JUDICIOUS FINVEST PVT LTD?

    The paid up capital of the JUDICIOUS FINVEST PVT LTD is INR 142.6 Lacs.

  • What is the registered address of JUDICIOUS FINVEST PVT LTD?

    The registered address of JUDICIOUS FINVEST PVT LTD is 2 CHURCH LNR NO 302A 3RD FLOOR
    BLOCK A
    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of JUDICIOUS FINVEST PVT LTD?

    The CIN number of JUDICIOUS FINVEST PVT LTD is U65923WB1992PTC054562.

  • Who are the directors of JUDICIOUS FINVEST PVT LTD?

    Judicious Finvest Pvt Ltd has four directors - Lalit Kumar Sadani, Shobha Sadani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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