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SHREE JAGANNATH FINVEST LIMITED

CIN : U65921OR1996PLC004396
|
ROC : RoC-Cuttack
Active
Last Updated On : 06-05-2023
CINU65921OR1996PLC004396
Company NameSHREE JAGANNATH FINVEST LIMITED
ROC CodeRoC-Cuttack
Registration Number004396
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)49,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-04-1996
Registered AddressAT HARIPUR ROADPO BUXIBAZAR DT CUTTACK OR 753001 IN
Email Idsjmil@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02285338SAROJ DEVI PANDIA05-08-2011
02301142PRABHU PRASAD TRIPATHY18-06-2018
02697743SONTOSH DEVI18-06-2018
SHREE JAGANNATH FINVEST 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-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-04-1996. Its Corporate Identification Number (CIN) is U65921OR1996PLC004396, and it carries the registration number 004396. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHREE JAGANNATH FINVEST LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹49,60,000. 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 AT HARIPUR ROADPO BUXIBAZAR DT CUTTACK OR 753001 IN. Correspondence or inquiries may be sent to the official email address, sjmil@rediffmail.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 SHREE JAGANNATH FINVEST LIMITED?
    AT HARIPUR ROADPO BUXIBAZAR DT CUTTACK OR 753001 IN
  • Who are the owners / directors of SHREE JAGANNATH FINVEST LIMITED?
    • SAROJ DEVI PANDIA
    • PRABHU PRASAD TRIPATHY
    • SONTOSH DEVI
  • How can I contact SHREE JAGANNATH FINVEST LIMITED?
    sjmil@rediffmail.com
  • When was SHREE JAGANNATH FINVEST LIMITED established?
    It was founded on 02-04-1996 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 1,53,400
MGT-7₹ 1,44,400
Total Penalty₹ 2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)₹ 29,780
View Waiver Details →

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.