About Jasmine Infotech Private Limited
Data last updated: 22 July 2025
Jasmine Infotech Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 May 1994.
Registered with ROC Kolkata under CIN U74140WB1994PTC063102.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.65 Lakh. It was led by directors Ravindra Agarwal and Rajendra Prasad Agarwal.
Last AGM: 22 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kolkata, West Bengal.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is jasminegroup.in.
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Registered Address31 Shakespeare Sarani, 6Th Floor 6Th Floor, Kolkata, West Bengal, India – 700017
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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
Board of Directors of Jasmine Infotech Private Limited
Jasmine Infotech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ravindra Agarwal
Also directs:
Highland Distributors Llp, Tristar Commodities Trade Llp, Ellenbarrie Food Products & Industries Ltd. and 5 more
|
Director | 25 Jan 2005 | 21 Years 7 Months | As last reported |
| Rajendra Prasad Agarwal | Director | 09 Aug 1999 | 27 Years 0 Months | As last reported |
Financials of Jasmine Infotech Private Limited FY 2016 filings available
Ten-year financial statements for Jasmine Infotech Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Jasmine Infotech Private Limited
Jasmine Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jasmine Infotech Private Limited
View historical data on people associated with Jasmine Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jasmine Infotech Private Limited
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GST Compliance of Jasmine Infotech Private Limited
GST registrations and filing compliance for Jasmine Infotech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jasmine Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Jasmine Infotech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Jasmine Infotech Private Limited
MSME payment history for Jasmine Infotech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Jasmine Infotech Private Limited
Corporate group structure for Jasmine Infotech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Jasmine Infotech Private Limited
MCA filings and documents for Jasmine Infotech Private Limited
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- Annual returns and statements
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Recent Activity on Jasmine Infotech Private Limited
Frequently Asked Questions about Jasmine Infotech Private Limited
Jasmine Infotech Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jasmine Infotech Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 May 1994 and is registered under CIN U74140WB1994PTC063102. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jasmine Infotech Private Limited was incorporated on 04 May 1994. Registered with ROC Kolkata.
The current directors of Jasmine Infotech Private Limited are:
- Ravindra Agarwal - Director
- Rajendra Prasad Agarwal - Director
The CIN (Corporate Identification Number) of Jasmine Infotech Private Limited is U74140WB1994PTC063102. 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 Jasmine Infotech Private Limited is financial services. The company specifically operates in financial activities.