Jasmine Capital Private Limited
About Jasmine Capital Private Limited
Data last updated:
Jasmine Capital Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the commercial loan services segment of the financial services sector. It was incorporated on 22 August 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB2005PTC104836.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.22 Lakh. It was led by directors Devki Nandan Didwania and Sunil Kumar Didwania.
Its last annual general meeting (AGM) was held on 11 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,040. For the same year it recorded a net loss of ₹2.93 Lakh and EBITDA of -₹51,747 (EBITDA margin -396.8%).
Company details
CIN history
Jasmine Capital has one previous CIN (Corporate Identification Number): U51109WB2005PTC104836. The current CIN is U65923WB2005PTC104836, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB2005PTC104836 | Current |
| U51109WB2005PTC104836 | Previous |
Contact details
Jasmine Capital Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Strand Road Diamond Heritage Building 14th Floor Ro, Om No – 1402, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
To see the full contact details of Jasmine Capital Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jasmine Capital Private Limited
FY 2018 filings availableJasmine Capital Private Limited reported revenue of ₹13,040 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹13,040 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹51,747 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.93 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -396.8% | ||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Jasmine Capital Private Limited, buy the company report.
Board of directors of Jasmine Capital Private Limited
Jasmine Capital has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devki Nandan Didwania Also directs: Amazen Steel LLP, Arc Sagar Instrument and Service LLP, S2 Metal Fabrication Works LLP and 3 more | Director | 01 Mar 2017 | 9 Years 8 Months | As last reported |
| Sunil Kumar Didwania | Director | 10 Jul 2018 | 8 Years 3 Months | As last reported |
Auditor
Jasmine Capital Private Limited is audited by SUNIL SUBHASH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL SUBHASH & ASSOCIATES | FY 2017 | 324347E |
Shareholding
The shareholding of Jasmine Capital Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jasmine Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jasmine Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jasmine Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Jasmine Capital has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Jasmine Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jasmine Capital Private Limited has 11 board changes on record since 2015: 2 appointments and 9 cessations. The latest: Sunil Kumar Didwania ceased to be Additional Director on 11 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
Jasmine Capital has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jasmine Capital was a private limited company based in Kolkata, West Bengal, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 22 August 2005 and is registered under CIN U65923WB2005PTC104836. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Jasmine Capital was incorporated on 22 August 2005. It is registered with the Registrar of Companies, Kolkata.
Jasmine Capital had 2 directors:
- Devki Nandan Didwania - Director
- Sunil Kumar Didwania - Director
The CIN (Corporate Identification Number) of Jasmine Capital is U65923WB2005PTC104836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jasmine Capital is at 16 Strand Road Diamond Heritage Building 14th Floor Ro, Om No – 1402, Kolkata, West Bengal, India – 700001.
The latest financial statements of Jasmine Capital on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 11 September 2018. Year-wise statements from 2015 are in the company report.
Jasmine Capital operated in the financial services industry, in the commercial loan services segment.
Sunil Kumar Didwania ceased to be Additional Director on 11 Sep 2018. Salim Parvez ceased to be Director on 10 Sep 2018. Sunil Kumar Didwania was appointed as Director on 10 Jul 2018. Jasmine Capital has 11 board changes on record in total.
The compliance status of Jasmine Capital is compliant as of 15 August 2026.
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