Jaap Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Active
Last Updated:
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About Jaap Finance And Investment Private Limited

Jaap 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 Ii. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100DL1992PTC048797

  • Registration Number

    048797

  • Incorporation Date

    18 May 1992

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.60 M
  • Revenue Growth **** 22.39%
  • Profit Growth **** 123.74%
  • Ebitda **** 7.66%
  • Net Worth 3.85%
  • Total Assets **** 6.23%
Company report

Jaap Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jaap Finance And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jaap Finance And Investment Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Aug 2017 Past
Pramod Abcsdd Additional Director 25 Aug 2017 Past

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Financial Performance of Jaap Finance And Investment.

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%.

Jaap Finance And Investment revenue growth over time
Jaap Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 22.39%
*******
*******
*******
*******
Revenue from Operations
*******
 20.49%
*******
*******
*******
*******
Total Assets
*******
 6.23%
*******
*******
*******
*******
Profit or Loss
*******
 123.74%
*******
*******
*******
*******
Net Worth
*******
 3.85%
*******
*******
*******
*******
EBITDA
*******
 7.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Jaap Finance And Investment?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹4,600,000.00

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 0.25 Cr
  • Punjab & Sind Bank : 0.21 Cr
Latest Charge Details
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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How Many Employees Work at Jaap Finance And Investment?

Unlock and access historical data on people associated with Jaap Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jaap Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jaap Finance And Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Jaap Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Jaap Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Jaap Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii. was recorded as a recent event.

  • Charges

    The activity A charge registered on 15 Jun 2018 via Charge ID 100187450 with Vijaya Bank was fully satisfied on 11 Mar 2022. was completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Jaap Finance And Investment Private Limited?

The CIN of Jaap Finance And Investment Private Limited is U65100DL1992PTC048797.

Where is Jaap Finance And Investment Private Limited headquartered?

Jaap Finance And Investment Private Limited is headquartered at 301 3Rd Floorpriyanka Tower Kirti Nagar, New Delhi, Delhi, 110015.

When was Jaap Finance And Investment Private Limited incorporated?

Jaap Finance And Investment Private Limited was incorporated on 18 May 1992.

Who are the current directors of Jaap Finance And Investment Private Limited?

The current directors of Jaap Finance And Investment Private Limited are

What is the primary industry of Jaap Finance And Investment Private Limited?

The primary industry of Jaap Finance And Investment Private Limited is Financial And Insurance Service.

Is Jaap Finance And Investment Private Limited a listed company?

Jaap Finance And Investment Private Limited is unlisted.

What is the capital structure of Jaap Finance And Investment Private Limited?

The authorized capital of Jaap Finance And Investment Private Limited is ₹4.50 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Jaap Finance And Investment Private Limited?

The compliance status of Jaap Finance And Investment Private Limited is Compliant.

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