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ActiveSrinagar, Jammu & KashmirSince 2008

JKB Financial Services Limited.

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Set up in 2008 in Srinagar. It has pledged its assets against loans of up to ₹34.9 crore from 1 lender.

CINU65990JK2008SGC002931
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18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredThe Jammu and Kashmir Bank Limited, up to ₹25 crore, 15 Mar 2022 to still openThe Jammu and Kashmir Bank Limited, up to ₹9.9 crore, 4 May 2026 to still openMohd Muzzafar Wani, Additional Director, joined 9 Jan 2023Sunil Gupta, Additional Director, joined 15 Jan 2024Amitava Chatterjee, Nominee Director, joined 20 Jun 2025Ashutosh Sareen, Director, joined 13 Jan 2026Zaffer Akeel Shah, Managing Director, joined 9 Apr 2026
RegisteredLoan still openSomeone joined, and is still there
  • 2008Registered on 27 Aug 2008.
  • 2022Its biggest loan against assets, ₹25 crore with The Jammu and Kashmir Bank Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Additional Director
  • 1 Director
  • 1 Managing Director
  • 1 Nominee Director

  • Zaffer Akeel Shah

    Managing Directorsince 9 Apr 2026

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  • Ashutosh Sareen

    Directorsince 13 Jan 2026

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  • Amitava Chatterjee

    Nominee Directorsince 20 Jun 20251 other company

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  • Sunil Gupta

    Additional Directorsince 15 Jan 20241 other company

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  • Mohd Muzzafar Wani

    Additional Directorsince 9 Jan 2023

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Who has lent to it

₹34.9 crorein loans backed by its assets, from 1 lender

  • The Jammu and Kashmir Bank Limited₹34.9 crore

    2 open loans, taken out 2022 to 2026

Who else its people work with

Other companies where its directors and officers hold roles

Jammu and Kashmir Bank LimitedOchoa Laboratories LimitedAmitava Chatterjee: 1 other companySunil Gupta: 1 other companyZaffer Akeel Shah: 0 other companiesAshutosh Sareen: 0 other companiesMohd Muzzafar Wani: 0 other companiesJKBFinanci…

2 of its 5 people also hold roles in 2 other companies.

  • Amitava Chatterjee

    Nominee Director at JKB Financial Services Limited.

    1 other companiesFollow

  • Sunil Gupta

    Additional Director at JKB Financial Services Limited.

    1 other companiesFollow

  • Zaffer Akeel Shah

    Managing Director at JKB Financial Services Limited.

    0 other companiesFollow

  • Ashutosh Sareen

    Director at JKB Financial Services Limited.

    0 other companiesFollow

  • Mohd Muzzafar Wani

    Additional Director at JKB Financial Services Limited.

    0 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Amitava Chatterjee

Sunil Gupta

MCA listed no other company for Zaffer Akeel Shah, Ashutosh Sareen and Mohd Muzzafar Wani.

Read from each person's DIN record, the oldest on .

What its filings add

JKB Financial Services Limited. files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.