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JUBILANT FINTEX PRIVATE LIMITED

CIN : U17120MH2004PTC144946
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 21-05-2023
CINU17120MH2004PTC144946
Company NameJUBILANT FINTEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number144946
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,22,50,000
Paid up Capital (Rs)1,21,49,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-03-2004
Registered Address21, TRIVENI APTS, PLOT NO.220 VEER SAVARKAR MARG, MAHIM-WEST MUMBAI MH 400016 IN
Email Idrmgehi@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01663532RAVI MOHAN GEHI01-10-2009
01663549PRIYA RAVI GEHI01-10-2009
JUBILANT FINTEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-03-2004. Its Corporate Identification Number (CIN) is U17120MH2004PTC144946, and it carries the registration number 144946. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, JUBILANT FINTEX PRIVATE LIMITED has an authorised share capital of ₹1,22,50,000 and paid-up capital of ₹1,21,49,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 21, TRIVENI APTS, PLOT NO.220 VEER SAVARKAR MARG, MAHIM-WEST MUMBAI MH 400016 IN. Correspondence or inquiries may be sent to the official email address, rmgehi@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JUBILANT FINTEX PRIVATE LIMITED?
    21, TRIVENI APTS, PLOT NO.220 VEER SAVARKAR MARG, MAHIM-WEST MUMBAI MH 400016 IN
  • Who are the owners / directors of JUBILANT FINTEX PRIVATE LIMITED?
    • RAVI MOHAN GEHI
    • PRIYA RAVI GEHI
  • How can I contact JUBILANT FINTEX PRIVATE LIMITED?
  • When was JUBILANT FINTEX PRIVATE LIMITED established?
    It was founded on 10-03-2004 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-411,36,400
MGT-711,12,400
Total Penalty22,48,800
🎉90% WAIVER APPLIED
- ₹ 20,23,920
Amount Payable (10%)2,24,880

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.