Jaiswal Infrastructures Private Limited
About Jaiswal Infrastructures Private Limited
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Jaiswal Infrastructures Private Limited is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 25 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC165157. Its GSTIN is 10AABCJ8664R1Z2 (Bihar).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.03 Cr. It is led by directors including Madan Choudhary (Managing Director) and Neeli Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No 57/1/2 Block C, Landmark Near Badli Railway Station Yadav Nagar, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹97.12 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No 57/1/2 Block C, Landmark Near Badli Railway Station Yadav Nagar, Delhi, India – 110042
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Jaiswal Infrastructures
The main business activity of Jaiswal Infrastructures is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Jaiswal Infrastructures Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jaiswal Infrastructures
Jaiswal Infrastructures Private Limited is audited by MUKESH A MITTAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH A MITTAL & CO. | Locked | Locked | Locked |
Complete auditor history for Jaiswal Infrastructures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jaiswal Infrastructures Private Limited
Jaiswal Infrastructures has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Choudhary Also directs: Jaiswal Retail India Private Limited | Managing Director | 20 Jul 2008 | 18 Years 2 Months | Current |
| Neeli Choudhary Also directs: Jaiswal Retail India Private Limited | Director | 20 Jul 2008 | 18 Years 2 Months | Current |
| Ranjan Kumar Also directs: Jaiswal Retail India Private Limited | Director | 03 Dec 2022 | 3 Years 10 Months | Current |
| Vinod Jayasaval | Director | 03 Dec 2022 | 3 Years 10 Months | Current |
Financials of Jaiswal Infrastructures Private Limited FY 2025 filings available
Jaiswal Infrastructures Private Limited reported revenue of ₹97.12 Lakh (up 179.00% YoY) for FY 2025.
Ten-year financial statements for Jaiswal Infrastructures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jaiswal Infrastructures
Shareholding and ownership data for Jaiswal Infrastructures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jaiswal Infrastructures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2024 | Others | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jaiswal Infrastructures
Employment history and EPFO contributions of people linked to Jaiswal Infrastructures.
Employee and EPFO history for Jaiswal Infrastructures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jaiswal Infrastructures
Jaiswal Infrastructures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AABCJ8664R1Z2 | Bihar | Active | 24 Nov 2020 |
GST registrations and filing compliance for Jaiswal Infrastructures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jaiswal Infrastructures
Credit ratings, litigation, and regulatory alerts for Jaiswal Infrastructures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaiswal Infrastructures
MSME payment history for Jaiswal Infrastructures Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jaiswal Infrastructures
Corporate group structure for Jaiswal Infrastructures Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaiswal Infrastructures
MCA filings and documents for Jaiswal Infrastructures Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jaiswal Infrastructures
Frequently Asked Questions about Jaiswal Infrastructures Private Limited
Jaiswal Infrastructures is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 25 June 2007 (19+ years old) and is registered under CIN U45400DL2007PTC165157.
Jaiswal Infrastructures reported revenue of ₹97.12 Lakh for FY 2025 (up 179.00% YoY).
Jaiswal Infrastructures has 4 current directors:
- Madan Choudhary - Managing Director
- Neeli Choudhary - Director
- Ranjan Kumar - Director
- Vinod Jayasaval - Director
The GSTIN of Jaiswal Infrastructures is 10AABCJ8664R1Z2, registered in Bihar.
The CIN (Corporate Identification Number) of Jaiswal Infrastructures is U45400DL2007PTC165157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaiswal Infrastructures was incorporated on 25 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Jaiswal Infrastructures is at House No 5712 Block C, Landmark Near Badli Railway Station Yadav Nagar, Delhi, India – 110042.
Jaiswal Infrastructures has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.03 Cr.
Jaiswal Infrastructures operates in the financial services industry, in the real estate financing segment.