JAGARAN MICROFIN PRIVATE LIMITED

JAGARAN MICROFIN PRIVATE LIMITED (CIN: U74210WB1993PTC057457) is a Private company incorporated on 12 Jan 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid-up capital is Rs. 729349010.00.
JAGARAN MICROFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
JAGARAN MICROFIN PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of JAGARAN MICROFIN PRIVATE LIMITED is 5TH FLOOR, 38 HEMANTA BASU SARANI,Kolkata,KOLKATA,West Bengal,India,700001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74210WB1993PTC057457
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/12/1993
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	5TH FLOOR, 38 HEMANTA BASU SARANI,Kolkata,KOLKATA,West Bengal,India,700001

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	729349010
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

JAGARAN MICROFIN PRIVATE LIMITED

Previous CIN

Previous CIN:

U74210WB1993PTC057457

Regulatory Filings for JAGARAN MICROFIN PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with JAGARAN MICROFIN PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for JAGARAN MICROFIN PRIVATE LIMITED

Litigation Report for JAGARAN MICROFIN PRIVATE LIMITED

Obtain a detailed list of all legal cases that JAGARAN MICROFIN PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with JAGARAN MICROFIN PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JAGARAN MICROFIN PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for JAGARAN MICROFIN PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether JAGARAN MICROFIN PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About JAGARAN MICROFIN PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
07475085	JAYDEEP GHOSH	Managing Director	2023-08-08
07475085	JAYDEEP GHOSH	CEO	2018-12-01
08363766	AATREYEE MAJUMDER	Whole-time director	2023-08-08
06833844	SUBRATA GUPTA	Director	2022-06-30
09345602	SANDIP DAS	Nominee Director	2024-06-24
	TANUSREE GHOSH	Company Secretary	2014-06-06
00031256	DIPANKAR CHATTERJI	Director	2020-07-29
08154243	SOURAV GHOSH	Whole-time director	2023-08-08
00352904	RANA SOM	Director	2021-09-28
06658142	ANURADHA GUPTA	Director	2024-05-16
	TIRTHA PRATIM SAHU	CFO	2023-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101048096	Open	02/05/2025	No Data Available
100976488	Open	08/28/2024	No Data Available
100958088	Open	08/01/2024	No Data Available
100927596	Open	05/22/2024	No Data Available
100927426	Open	05/22/2024	No Data Available
100927142	Open	05/22/2024	No Data Available
100916470	Open	05/04/2024	No Data Available
100901165	Open	03/20/2024	No Data Available
100901147	Open	03/22/2024	No Data Available
100897099	Open	03/22/2024	No Data Available
100895772	Open	03/27/2024	No Data Available
100886162	Open	03/06/2024	No Data Available
100882092	Open	03/18/2024	No Data Available
100843160	Open	12/28/2023	No Data Available
100842721	Open	12/30/2023	No Data Available
100836924	Open	12/26/2023	No Data Available
100831065	Open	12/08/2023	No Data Available
100828344	Open	12/08/2023	No Data Available
100810932	Open	08/30/2023	No Data Available
100810660	Open	11/07/2023	No Data Available
100807328	Open	08/28/2023	No Data Available
100783580	Closed	08/30/2023	12/13/2024
100771867	Open	08/28/2023	No Data Available
100757156	Open	07/27/2023	No Data Available
100752460	Open	07/31/2023	No Data Available
100748032	Open	06/28/2023	No Data Available
100732950	Closed	05/29/2023	01/08/2025
100731202	Open	05/29/2023	No Data Available
100725506	Open	05/30/2023	No Data Available
100724826	Open	04/28/2023	No Data Available
100703356	Open	03/21/2023	No Data Available
100698514	Open	03/10/2023	No Data Available
100698034	Closed	03/29/2023	10/03/2024
100697919	Closed	03/17/2023	10/17/2023
100697840	Open	03/28/2023	No Data Available
100694914	Open	03/17/2023	No Data Available
100687409	Open	02/09/2023	No Data Available
100683221	Closed	02/14/2023	02/11/2025
100675780	Open	01/23/2023	No Data Available
100668785	Open	01/05/2023	No Data Available
100661689	Open	12/31/2022	No Data Available
100661314	Closed	12/30/2022	01/15/2025
100658168	Open	12/12/2022	No Data Available
100657935	Closed	12/23/2022	12/26/2023
100640360	Closed	11/09/2022	11/12/2024
100613619	Open	09/26/2022	No Data Available
100606331	Open	09/07/2022	No Data Available
100634106	Closed	08/24/2022	11/12/2024
100595666	Closed	07/19/2022	07/08/2023
100598387	Open	07/08/2022	No Data Available
100594877	Closed	06/30/2022	07/30/2024
100223642	Closed	12/07/2018	04/20/2022
100328267	Closed	02/25/2020	04/12/2022
100554307	Closed	03/31/2022	09/10/2024
100552047	Closed	03/28/2022	05/03/2024
100550298	Closed	03/21/2022	08/08/2023
100257287	Closed	03/29/2019	04/08/2022
100328265	Closed	02/25/2020	04/12/2022
100084305	Closed	02/16/2017	06/24/2022
100328343	Closed	02/25/2020	04/12/2022
100334108	Closed	03/19/2020	04/12/2022
100334110	Closed	03/19/2020	04/12/2022
100334113	Closed	03/19/2020	04/12/2022
100179295	Closed	05/14/2018	06/24/2022
100272166	Closed	05/31/2019	01/04/2022
100302111	Closed	10/30/2019	01/04/2022
100185302	Closed	05/31/2018	01/04/2022
100531836	Closed	01/31/2022	10/07/2024
100272170	Closed	05/31/2019	01/04/2022
100272171	Closed	05/31/2019	01/04/2022
100275590	Closed	06/29/2019	01/04/2022
100275591	Closed	06/29/2019	01/04/2022
100275593	Closed	06/29/2019	01/04/2022
100230537	Closed	12/31/2018	01/04/2022
100279493	Closed	07/24/2019	01/04/2022
100230538	Closed	12/31/2018	01/04/2022
100240027	Closed	01/31/2019	01/04/2022
100291474	Closed	09/13/2019	01/04/2022
100291578	Closed	09/13/2019	01/04/2022
100240947	Closed	01/25/2019	02/09/2022
100292621	Closed	09/13/2019	01/04/2022
100294212	Closed	09/23/2019	02/09/2022
100302106	Closed	10/30/2019	01/04/2022
100302117	Closed	10/30/2019	01/04/2022
100250325	Closed	03/14/2019	01/04/2022
100250327	Closed	03/14/2019	01/04/2022
100313625	Closed	12/30/2019	01/04/2022
100313626	Closed	12/30/2019	01/04/2022
100313629	Closed	12/30/2019	01/04/2022
100087857	Closed	03/10/2017	01/04/2022
100146808	Closed	12/21/2017	12/15/2021
100493538	Closed	10/29/2021	11/14/2024
100490282	Closed	09/29/2021	11/11/2024
100480975	Open	09/20/2021	No Data Available
100478374	Closed	08/28/2021	11/09/2023
100325405	Closed	02/27/2020	12/08/2021
100289787	Closed	09/20/2019	12/10/2021
100283177	Closed	08/23/2019	01/04/2022
100277857	Closed	07/05/2019	12/23/2021
100271549	Closed	05/30/2019	01/03/2022
100255600	Closed	03/28/2019	11/22/2021
100251389	Closed	03/25/2019	09/09/2021
100212548	Closed	08/31/2018	12/20/2021
100291693	Closed	09/30/2019	12/20/2021
100018714	Closed	02/23/2016	04/25/2018
100038115	Closed	06/28/2016	01/19/2018
100050144	Closed	09/15/2016	01/04/2019
100054968	Closed	09/23/2016	10/27/2018
100055487	Closed	09/30/2016	12/31/2018
100063275	Closed	10/15/2016	11/14/2017
100069439	Closed	12/19/2016	12/12/2023
100078148	Closed	01/25/2017	03/14/2019
100080361	Closed	02/06/2017	03/06/2020
100081570	Closed	02/18/2017	12/26/2024
100084768	Closed	02/23/2017	05/31/2019
100084878	Closed	02/28/2017	11/14/2018
100087150	Closed	03/30/2017	12/17/2018
100092282	Closed	03/30/2017	07/01/2020
100122196	Closed	08/24/2017	03/02/2020
100128415	Closed	09/22/2017	08/03/2023
100128450	Closed	09/21/2017	12/26/2022
100133200	Closed	10/31/2017	12/26/2019
100136401	Open	10/31/2017	No Data Available
100142075	Closed	11/29/2017	11/15/2022
100143157	Closed	12/27/2017	06/17/2021
100146647	Closed	12/21/2017	07/08/2021
100158297	Closed	01/30/2018	01/18/2023
100158630	Closed	02/26/2018	03/12/2020
100158984	Closed	02/13/2018	07/14/2020
100169600	Closed	03/29/2018	07/27/2020
100185256	Closed	06/01/2018	05/16/2023
100185295	Closed	06/19/2018	01/11/2023
100192848	Closed	07/19/2018	10/19/2020
100193007	Closed	07/02/2018	03/06/2020
100194728	Closed	07/25/2018	07/23/2020
100197530	Closed	07/31/2018	11/20/2020
100197824	Closed	07/31/2018	06/02/2023
100202442	Closed	08/28/2018	11/20/2020
100210385	Closed	08/21/2018	05/18/2023
100228803	Closed	10/22/2018	02/23/2023
100239002	Closed	02/19/2019	06/08/2023
100245284	Closed	02/27/2019	08/21/2023
100249257	Closed	03/26/2019	03/17/2021
100254542	Closed	03/30/2019	11/14/2022
100257772	Closed	03/28/2019	02/13/2024
100257773	Closed	03/28/2019	02/13/2024
100273946	Closed	06/25/2019	09/24/2020
100280058	Closed	07/17/2019	08/07/2023
100285882	Closed	08/27/2019	11/25/2020
100296296	Open	09/30/2019	No Data Available
100299079	Closed	10/23/2019	08/04/2023
100306466	Closed	12/10/2019	09/04/2024
100314437	Closed	01/06/2020	08/03/2023
100316280	Closed	12/23/2019	11/24/2022
100320930	Closed	01/27/2020	06/14/2023
100326754	Closed	02/07/2020	05/18/2023
100330036	Closed	03/13/2020	02/28/2023
100330530	Closed	03/17/2020	04/24/2023
100333514	Closed	03/16/2020	09/01/2020
100345485	Closed	07/02/2020	04/16/2021
100346110	Closed	07/03/2020	07/11/2023
100363138	Closed	01/15/2020	11/07/2023
100377326	Closed	09/30/2020	05/16/2023
100377327	Closed	09/30/2020	05/16/2023
100400767	Closed	12/28/2020	08/17/2023
100423374	Closed	02/18/2021	05/19/2023
100475874	Closed	08/30/2021	03/23/2023
10446818	Closed	07/26/2013	04/23/2018
10564463	Closed	04/22/2015	11/28/2017
100090467	Closed	03/27/2017	03/02/2020
100187718	Closed	06/18/2018	01/12/2023
10523653	Closed	09/25/2014	11/17/2015
10615402	Closed	12/31/2015	01/29/2018
100168942	Closed	03/20/2018	07/01/2020
10614968	Closed	12/29/2015	02/15/2019
100167364	Closed	03/13/2018	01/12/2021
10610425	Closed	12/21/2015	07/13/2017
10607577	Closed	12/03/2015	11/07/2017
10607392	Open	12/16/2015	No Data Available
10488598	Closed	02/28/2014	03/02/2015
100054965	Closed	09/28/2016	10/27/2018
10590833	Closed	09/03/2015	03/16/2017
100150894	Closed	01/04/2018	01/22/2020
10583749	Closed	07/25/2015	08/26/2016
100024623	Closed	03/29/2016	06/24/2024
10576060	Closed	05/28/2015	09/07/2017
10570063	Closed	05/04/2015	06/24/2016
10559183	Closed	03/10/2015	04/02/2016
10552922	Closed	02/28/2015	06/10/2016
10547885	Closed	01/14/2015	11/10/2017
100016481	Closed	03/15/2016	11/20/2017
100374848	Closed	08/10/2020	07/22/2021
10526534	Closed	09/30/2014	11/27/2015
10615400	Closed	12/31/2015	05/26/2017
10617203	Closed	02/03/2016	04/26/2018
10617973	Closed	12/30/2015	03/01/2019
10619141	Closed	01/16/2016	10/04/2017
10614177	Open	12/29/2015	No Data Available
10601769	Closed	10/24/2015	07/13/2017
10595068	Closed	09/22/2015	11/16/2016
10589534	Closed	08/17/2015	09/20/2016
10583044	Closed	07/24/2015	08/29/2016
10547774	Closed	01/24/2015	04/02/2016
10547540	Closed	02/02/2015	05/17/2017
10540808	Closed	12/29/2014	04/02/2016
10540219	Closed	12/27/2014	03/27/2017
10507889	Closed	06/27/2014	07/20/2015
10507661	Closed	03/31/2014	06/15/2015
10483374	Closed	01/31/2014	03/11/2015
10468299	Closed	12/13/2013	01/02/2016
100471473	Closed	08/13/2021	09/12/2024
100432853	Closed	03/25/2021	12/28/2022
100171307	Closed	03/16/2018	10/16/2020
100159429	Closed	03/01/2018	06/30/2020
100122517	Closed	08/24/2017	03/02/2020
100122510	Closed	08/24/2017	03/02/2020
100049049	Closed	08/31/2016	03/16/2018
100039199	Closed	06/28/2016	07/24/2017
100030863	Closed	05/30/2016	01/17/2018
100027246	Closed	04/29/2016	11/09/2017
10625236	Closed	03/01/2016	10/26/2017
100020852	Closed	03/30/2016	08/07/2018

Prosecution Details of JAGARAN MICROFIN PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of JAGARAN MICROFIN PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of JAGARAN MICROFIN PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of JAGARAN MICROFIN PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of JAGARAN MICROFIN PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of JAGARAN MICROFIN PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	5TH FLOOR, 38 HEMANTA BASU SARANI,Kolkata,KOLKATA,West Bengal,India,700001

Auditors of JAGARAN MICROFIN PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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