Jasnil Finance And Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Jasnil Finance And Trading Private Limited

Jasnil Finance And Trading Private Limited, a active private limited company, was established on 12 March 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65910MH1992PTC065892. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.50 M and a paid-up capital of ₹4.00 M.

Its leadership includes Nilin Raghunath Joshi (Director), Nikhil Nilin Joshi (Director), Pranati Nilin Joshi (Director). Past directors included Nikhil Nilin Joshi, Pranati Nilin Joshi. It holds no open charges and ₹9.60 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 114, Maker Chembers Vi 220, Nariman Point, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65910MH1992PTC065892

  • Registration Number

    065892

  • Incorporation Date

    12 March 1992

  • Authorized Capital

    ₹9.50 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.50 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 9.60 M
Company report

Jasnil Finance And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Jasnil Finance And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Nilin Raghunath Joshi Director 31 Mar 1992 Current
Nikhil Nilin Joshi Director 31 May 2011 Current
Pranati Nilin Joshi Director 31 May 2011 Current
Lajpatrai Parmanand Chawla Director 02 Sep 2004 Current
Jaswant Nilin Joshi Director 31 Mar 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2011 Past
Pramod Abcsdd Additional Director 26 Sep 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Jasnil Finance And Trading.

Enhance accessibility to Jasnil Finance And Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Jasnil Finance And Trading revenue growth over time
Jasnil Finance And Trading 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Jasnil Finance And Trading?

Unlock access to Jasnil Finance And Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹9,600,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.90 Cr
  • Syndicate Bank : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
20 Jan 2000 Syndicate Bank ₹0.60 M Satisfied
30 Jul 1998 State Bank Of India ₹9.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Jasnil Finance And Trading?

Unlock and access historical data on people associated with Jasnil Finance And Trading, 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 Jasnil Finance And Trading, 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 Jasnil Finance And Trading'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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Jasnil Finance And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Jasnil Finance And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Director Appointment

    Nikhil Nilin Joshi was appointed as a Director was appointed as a Director on 31 May 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.

  • Director Appointment

    Pranati Nilin Joshi was appointed as a Director was appointed as a Director on 31 May 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 30 Jul 1998 via Charge ID 90165291 with State Bank Of India was fully satisfied on 01 Aug 2008. was documented.

  • Director Appointment

    Lajpatrai Parmanand Chawla was appointed as a Director was appointed as a Director on 02 Sep 2004 & has been associated with this company since 21 years 5 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Jasnil Finance And Trading Private Limited?

The CIN of Jasnil Finance And Trading Private Limited is U65910MH1992PTC065892.

Where is Jasnil Finance And Trading Private Limited headquartered?

Jasnil Finance And Trading Private Limited is headquartered at 114, Maker Chembers Vi 220, Nariman Point, Mumbai, Maharashtra, 400021.

When was Jasnil Finance And Trading Private Limited incorporated?

Jasnil Finance And Trading Private Limited was incorporated on 12 March 1992.

Who are the current directors of Jasnil Finance And Trading Private Limited?

The current directors of Jasnil Finance And Trading Private Limited are

What is the primary industry of Jasnil Finance And Trading Private Limited?

The primary industry of Jasnil Finance And Trading Private Limited is Financial Services.

Is Jasnil Finance And Trading Private Limited a listed company?

Jasnil Finance And Trading Private Limited is unlisted.

What is the capital structure of Jasnil Finance And Trading Private Limited?

The authorized capital of Jasnil Finance And Trading Private Limited is ₹9.50 M, and the paid-up capital is ₹4.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available