MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0205882
Jasmin Estate Developers Private Limited
Jasmin Estate Developers Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.1 Cr
▼ 2% YoY
Net profit · FY 2024
₹19.82 Lakh
Net margin 18.1%
EBITDA · FY 2024
₹60.96 Lakh
EBITDA margin 55.5%
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹51.03 Lakh
Issued & subscribed
Open charges
₹48.89 Cr
Satisfied ₹18.06 Cr
Company age
42 yrs
Est. 1984
Directors on board
2
As per MCA filings
About Jasmin Estate Developers Private Limited
Data last updated:
Jasmin Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 22 October 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1984PTC034347. Its GSTIN is 27AAACJ8707A1ZV (Maharashtra).
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹51.03 Lakh. It is led by directors Neil Harshad Vora and Jasmin Bhogilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 14 Sarvodaya Nagarc .P.Tank Mumbai 400 001, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.1 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹19.82 Lakh (net margin 18.1%) and EBITDA of ₹60.96 Lakh (EBITDA margin 55.5%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹48.89 Cr and satisfied charges of ₹18.06 Cr on record. Court records list 24 cases involving the company, including 9 filed by the company and 15 filed against it; 1 case is pending.
Jasmin Estate Developers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0205882). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U99999MH1984PTC034347
Registration Number 034347
Incorporation Date 22 October 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0205882
Recognitions & Rankings of Jasmin Estate Developers
Contact details
Jasmin Estate Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 14 Sarvodaya Nagarc .P.Tank Mumbai 400 001, Maharashtra, India – 400001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Jasmin Estate Developers Private Limited, buy the company report.
Comprehensive company report
Jasmin Estate Developers Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Jasmin Estate Developers is other service activities. In detail, this covers activities of membership organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations |
To see the full business activity and turnover split of Jasmin Estate Developers Private Limited, buy the company report.
Financials of Jasmin Estate Developers Private Limited
FY 2023 filings availableJasmin Estate Developers Private Limited reported revenue of ₹1.1 Cr (down 2% YoY) for FY 2024.
Revenue · FY 2024
₹1.1 Cr ▼ 2%
Net profit · FY 2024
₹19.82 Lakh margin 18.1%
EBITDA · FY 2024
₹60.96 Lakh margin 55.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 19%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▲ 90%
3 years · compounded
▲ 34%
5 years · compounded
▼ 7%
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 2% fall in the latest year. EBITDA rose 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹60.96 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹19.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 55.5% | ||||
| Net Profit Margin | 18.1% | ||||
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To see the full financial statements and ratios of Jasmin Estate Developers Private Limited, buy the company report.
Board of directors of Jasmin Estate Developers Private Limited
Jasmin Estate Developers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neil Harshad Vora Also directs: Royal Sands LLP, Stature Alliance Private Limited | Director | 25 May 2015 | 11 Years 5 Months | Current |
| Jasmin Bhogilal Shah Also directs: Royal Sands LLP, J.N.M. Realty and Marketing Limited, Transmedia Software Limited and 1 more | Director | 18 Jul 2016 | 10 Years 3 Months | Current |
Auditor
Jasmin Estate Developers Private Limited is audited by R K KHANDELWAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K KHANDELWAL & CO | FY 2023 | 105054W |
Shareholding
The shareholding of Jasmin Estate Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jasmin Estate Developers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹48.89 Cr
Satisfied charges
₹18.06 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2023 | 100695100 | Others | ₹5 Cr | Open | |
| 10 Feb 2023 | 100725635 | Axis Bank Limited | ₹4 Cr | Open | |
| 08 Feb 2023 | 100681790 | Others | ₹2 Cr | Open | |
| 08 Sep 2021 | 100486796 | Others | ₹26 Lakh | Open | |
| 06 Aug 2021 | 100474523 | Others | ₹1.25 Cr | Open |
To see the full charge records of Jasmin Estate Developers Private Limited, buy the company report.
Total charge records: 26 View all charges
Legal cases
Jasmin Estate Developers Private Limited has 24 court cases on record: 9 filed by Jasmin Estate Developers, 15 filed against it. 1 case is pending and 23 are disposed.
Total cases
24
Filed by the company
9
Filed against the company
15
Pending
1
Disposed
23
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 6 | 1 |
| District courts | 10 | 9 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed by the company against The Sangli Bank Ltd. and Ors. | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against The Sangli Bank Ltd.And 6 Ors. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Sangli Bank Ltd. and Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Special Recovery and Sales Officer, Veerashaiva Co-Op Bank Ltd. and Ors. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation K - West Ward | Disposed |
To see the full case history of Jasmin Estate Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jasmin Estate Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jasmin Estate Developers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACJ8707A1ZV | Maharashtra | Active | 12 Jan 2018 |
To see the full GST registrations and return filing status of Jasmin Estate Developers Private Limited, buy the company report.
Recent activity
Jasmin Estate Developers Private Limited has 10 board changes on record since 2015: 4 appointments and 6 cessations. The latest: Vishal Navinchandra Ratanghayra was appointed as Additional Director on 23 Jan 2024.
Appointed
Vishal Navinchandra Ratanghayra was appointed as Additional Director.
AGM
Jasmin Estate Developers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Jasmin Estate Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100695100 was registered on 24 Mar 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100725635 was registered on 10 Feb 2023.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100681790 was registered on 08 Feb 2023.
Appointed
Shivram Tukaram Tawde was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 0.26 Cr with Charge ID 100486796 was registered on 08 Sep 2021.
Charges
A charge with Others amounted to Rs. 1.25 Cr with Charge ID 100474523 was registered on 06 Aug 2021.
Charges
A charge with Others amounted to Rs. 0.80 Cr with Charge ID 100456980 was registered on 18 Jun 2021.
Charges
A charge with Others amounted to Rs. 6.14 Cr with Charge ID 100440370 was registered on 11 Feb 2021.
Charges
A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100410376 was registered on 05 Jan 2021.
36 earlier events are in the company report.
Frequently asked questions
Jasmin Estate Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 22 October 1984 (42+ years old) and is registered under CIN U99999MH1984PTC034347.
Jasmin Estate Developers has 2 current directors:
- Neil Harshad Vora - Director
- Jasmin Bhogilal Shah - Director
The latest financial statements of Jasmin Estate Developers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Jasmin Estate Developers is 27AAACJ8707A1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Jasmin Estate Developers is U99999MH1984PTC034347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jasmin Estate Developers has 24 court cases on record: 9 filed by the company and 15 filed against it. 1 is pending. Most are in the high courts.
Jasmin Estate Developers was incorporated on 22 October 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Vishal Navinchandra Ratanghayra was appointed as Additional Director on 23 Jan 2024. Shivram Tukaram Tawde was appointed as Additional Director on 07 Feb 2022. Foram Neil Vora ceased to be Director on 18 Jul 2016. Jasmin Estate Developers has 10 board changes on record in total.
Yes, Jasmin Estate Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0205882).
The registered office of Jasmin Estate Developers is at B – 14 Sarvodaya Nagarc .P.Tank Mumbai 400 001, Maharashtra, India – 400001.