JUDICIOUS FINVEST PVT LTD

Active

JUDICIOUS FINVEST PVT LTD having CIN U65923WB1992PTC054562 is 33 years , 3 month & 23 days old Private Indian Company incorporated on 28 Feb 1992. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 14,260,000. It's NIC code is 65923 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . JUDICIOUS FINVEST PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of JUDICIOUS FINVEST PVT LTD are Neeraj L Sadani and Shobha Sadani.

JUDICIOUS FINVEST PVT LTD ' Corporate Identification Number (CIN) is U65923WB1992PTC054562 and its registration number is 054562. Users may contact JUDICIOUS FINVEST PVT LTD on its Email address - secretarial.judicious@gmail.com Registered address of JUDICIOUS FINVEST PVT LTD is 7, CAMAC STREET, AZIMGANJ HOUSE,Park Circus,West Bengal,India-700017. Current status of JUDICIOUS FINVEST PVT LTD is - Active.

Key Indicators

Authorised Capital

20,000,000

as on 20/06/2025

Paid Up Capital

14,260,000

as on 20/06/2025

Company Age

33 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65923WB1992PTC054562
Company Status	Active
Registration Number	054562
Date of Incorporation	02/28/1992
RoC	ROC Kolkata
Company Age	33 years & 121 days
Authorized Capital	₹ 20000000
Paid-up capital	₹ 14260000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	secretarial.judicious@gmail.com
Address	7, CAMAC STREET, AZIMGANJ HOUSE Park Circus West Bengal India 700017
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00066980	SHOBHA SADANI	08 May 2023	Director	33 years
00047385	LALIT KUMAR SADANI	17 Oct 2023	Director	33 years
01107393	LAXMI KUMAR KOTHARI	31 Mar 2023	Director	33 years
02440113	NEERAJ L SADANI	29 Sep 2015	Director	33 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AVIRAL MARKETING PVT LTD	Active	1,21,81,000.00	2	West Bengal
WISDOM FINVEST & CONSULTANCY PVT LTD	Active	92,77,000.00	2	West Bengal
INNOVATIVE MARKETIERS PVT. LTD	Converted to LLP	19,87,000.00	2	West Bengal
GOOD LIFE TRADING PRIVATE LIMITED	Active	70,00,000.00	2	West Bengal
INNOVATIVE DESIGNERS PVT. LTD.	Converted to LLP	27,27,000.00	2	West Bengal
PEPSICON DISTRIBUTORS PRIVATE LIMITED	Active	3,28,15,020.00	2	West Bengal
ARROW COMMERCIAL PVT.LTD.	Amalgamated	75,93,200.00	2	West Bengal

Charges on assets

Others

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		200,000,000	04 Jul, 2022	-	-	Open

Registered Details

CIN

U65923WB1992PTC054562

Incorporation

33 years , 3 month

Company Email

secretarial.judicious@gmail.com

Paid up Capital

₹ 14,260,000

Authorised Capital

₹ 20,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Judicious Finvest Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Judicious Finvest Pvt Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Judicious Finvest Pvt Ltd

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Judicious Finvest Pvt Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Judicious Finvest Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Judicious Finvest Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Judicious Finvest Pvt Ltd

What is JUDICIOUS FINVEST PVT LTD ?

JUDICIOUS FINVEST PVT LTD having CIN U65923WB1992PTC054562 is 33 years , 3 month old Private Indian Company incorporated with MCA on 29 Sep 2015. JUDICIOUS FINVEST PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 20,000,000 and paid-up capital is 14,260,000.

What is the CIN of JUDICIOUS FINVEST PVT LTD?

CIN of JUDICIOUS FINVEST PVT LTD is U65923WB1992PTC054562.

Where is JUDICIOUS FINVEST PVT LTD located?

Address of JUDICIOUS FINVEST PVT LTD is 7, camac street, azimganj house,park circus,west bengal,india-700017,.

Who are the directors of JUDICIOUS FINVEST PVT LTD ?

The company has 12 directors/key management personnel . .,. .,shobha Sadani,lalit Sadani,laxmi Kothari,neeraj Sadani,laxmi Kothari,shobha Sadani,neeraj Sadani,lalit Sadani,lalit Sadani,shobha Sadani,

What is the contact details of JUDICIOUS FINVEST PVT LTD ?

Email : secretarial.judicious@gmail.com
Address : 7, CAMAC STREET, AZIMGANJ HOUSE Park Circus West Bengal India 700017

What does JUDICIOUS FINVEST PVT LTD do?

JUDICIOUS FINVEST PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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