Jasani Capital Services Limited
About Jasani Capital Services Limited
Data last updated: 25 July 2025
Jasani Capital Services Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U93000MH1995PLC087165.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹20.13 Lakh.
Last AGM: 27 July 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹98.88 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB/4/19 Shri Punit Nagar Co – Op Hsg Society Plot No3 4Th Floor Sv Rd Opp Oriental Bank Boriva, Li West, Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Jasani Capital Services Limited
Jasani Capital Services Limited has one previous CIN (Corporate Identification Number): U67120MH1995PLC087165. The current CIN is U93000MH1995PLC087165, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH1995PLC087165 | Current |
| U67120MH1995PLC087165 | Previous |
Business Activity of Jasani Capital Services Limited
Jasani Capital Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Jasani Capital Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Jasani Capital Services Limited
Jasani Capital Services Limited is audited by D.C SEJPAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.C SEJPAL & CO. | Locked | Locked | Locked |
Complete auditor history for Jasani Capital Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jasani Capital Services Limited
Jasani Capital Services Limited has had 5 former directors who have contributed to the organization's development.
Financials of Jasani Capital Services Limited FY 2020 filings available
Jasani Capital Services Limited reported revenue of ₹98.88 Lakh (up 356.00% YoY) for FY 2020.
Ten-year financial statements for Jasani Capital Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jasani Capital Services Limited
Shareholding and ownership data for Jasani Capital Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jasani Capital Services Limited
Jasani Capital Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jasani Capital Services Limited
View historical data on people associated with Jasani Capital Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jasani Capital Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jasani Capital Services Limited
GST registrations and filing compliance for Jasani Capital Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jasani Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Jasani Capital Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jasani Capital Services Limited
MSME payment history for Jasani Capital Services Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jasani Capital Services Limited
Corporate group structure for Jasani Capital Services Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Jasani Capital Services Limited
MCA filings and documents for Jasani Capital Services Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jasani Capital Services Limited
Frequently Asked Questions about Jasani Capital Services Limited
Jasani Capital Services Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jasani Capital Services Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 1995 and is registered under CIN U93000MH1995PLC087165. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jasani Capital Services Limited is U93000MH1995PLC087165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jasani Capital Services Limited is financial services. The company specifically operates in financial activities.
Jasani Capital Services Limited was incorporated on 04 April 1995. Registered with ROC Mumbai.
Jasani Capital Services Limited can be reached at the registered office: B419 Shri Punit Nagar Co – Op Hsg Society Plot No3 4Th Floor Sv Rd Opp Oriental Bank Boriva, Li West, Mumbai, Maharashtra, India – 400092.