It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveJaap Finance And Investment Private Limited, a active private limited company, was established on 18 May 1992 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65100DL1992PTC048797. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.50 M.
It upholds a compliant status. Its leadership includes Harmeet Kaur (Director), Gursimran Kaur (Director), Jasleen Kaur (Director). Past directors included Gursimran Kaur, Jasleen Kaur. It holds no open charges and ₹4.60 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 301 3Rd Floorpriyanka Tower Kirti Nagar, New Delhi, Delhi, 110015.
U65100DL1992PTC048797
048797
18 May 1992
₹4.50 M
₹4.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harmeet Kaur | Director | 19 Sep 1992 | Current |
| Gursimran Kaur | Director | 02 Nov 2016 | Current |
| Jasleen Kaur | Director | 02 Nov 2016 | Current |
| Taranjit Singh Chadha | Director | 18 May 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 25 Aug 2017 | Past |
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Jaap Finance And Investment Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 22.39% increase. The company also saw a substantial improvement in profitability, with a 123.74% increase in profit. The company's net worth moved up by a moderate rise of 3.85%.
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In 2017, Jaap Finance And Investment had a promoter holding of 50.29% and a public holding of 49.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2018 | Vijaya Bank | ₹1.05 M | Satisfied |
| 13 Jan 2017 | Vijaya Bank | ₹0.90 M | Satisfied |
| 27 Jun 2014 | Vijaya Bank | ₹0.55 M | Satisfied |
| 11 Jul 2012 | Punjab & Sind Bank | ₹0.60 M | Satisfied |
| 26 Jun 2008 | Punjab & Sind Bank | ₹1.50 M | Satisfied |
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Jaap Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Jaap Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
Progress on A charge registered on 15 Jun 2018 via Charge ID 100187450 with Vijaya Bank was fully satisfied on 11 Mar 2022. was documented.
The activity A charge registered on 26 Jun 2008 via Charge ID 10116318 with Punjab & Sind Bank was fully satisfied on 16 Feb 2022. was completed.
Progress on A charge registered on 13 Jan 2017 via Charge ID 100076454 with Vijaya Bank was fully satisfied on 29 Sep 2021. was documented.
The activity A charge with Vijaya Bank amounted to Rs. 1.05 M with Charge ID 100187450 was registered on 15 Jun 2018. was completed.
The CIN of Jaap Finance And Investment Private Limited is U65100DL1992PTC048797.
Jaap Finance And Investment Private Limited is headquartered at 301 3Rd Floorpriyanka Tower Kirti Nagar, New Delhi, Delhi, 110015.
Jaap Finance And Investment Private Limited was incorporated on 18 May 1992.
The current directors of Jaap Finance And Investment Private Limited are
The primary industry of Jaap Finance And Investment Private Limited is Financial And Insurance Service.
Jaap Finance And Investment Private Limited is unlisted.
The authorized capital of Jaap Finance And Investment Private Limited is ₹4.50 M, and the paid-up capital is ₹4.50 M.
The compliance status of Jaap Finance And Investment Private Limited is Compliant.
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