Jassi Deposits Private Limited
About Jassi Deposits Private Limited
Data last updated: 07 March 2026
Jassi Deposits Private Limited is a private limited company based in Jalandhar, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 October 1989, the company has been in operation for over 37 years.
Registered with ROC Chandigarh under CIN U65923PB1989PTC009768.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.03 Cr. It is led by directors including Renu Bala and Kewal Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 12 – A And 9 – A Village Alipur P.O.Kukar Pind District, Jalandhar, Punjab, India – 144024.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.49 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 12 – A And 9 – A Village Alipur P.O.Kukar Pind District, Jalandhar, Punjab, India – 144024
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IndustryFinancial Services, Diversified Financial Services
- 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 Jassi Deposits Private Limited
Jassi Deposits Private Limited has one previous CIN (Corporate Identification Number): U65921PB1989PTC009768. The current CIN is U65923PB1989PTC009768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923PB1989PTC009768 | Current |
| U65921PB1989PTC009768 | Previous |
Business Activity of Jassi Deposits Private Limited
Jassi Deposits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Jassi Deposits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jassi Deposits Private Limited
Jassi Deposits Private Limited is audited by P S UBHEE & COMPANY 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 |
|---|---|---|---|
| P S UBHEE & COMPANY | Locked | Locked | Locked |
Complete auditor history for Jassi Deposits Private 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 Jassi Deposits Private Limited
Jassi Deposits Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Renu Bala
Also directs:
Jassi Investment And Finance Private Limited, Jassi Finance Private Limited, Jassi Hire Purchase Limited and 1 more
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Director | 03 Jan 2017 | 9 Years 6 Months | Current |
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Kewal Singh
Also directs:
Jassi Investment And Finance Private Limited, Jassi Finance Private Limited, Jassi Hire Purchase Limited and 1 more
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Director | 03 Jan 2017 | 9 Years 6 Months | Current |
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Ramesh Kumar
Also directs:
Jassi Investment And Finance Private Limited, Jassi Finance Private Limited, Jassi Hire Purchase Limited and 1 more
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Managing Director | 28 Feb 2005 | 21 Years 4 Months | Current |
Financials of Jassi Deposits Private Limited FY 2025 filings available
Jassi Deposits Private Limited reported revenue of ₹8.49 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Jassi Deposits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jassi Deposits Private Limited
Shareholding and ownership data for Jassi Deposits Private 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 Jassi Deposits Private Limited
Jassi Deposits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jassi Deposits Private Limited
View historical data on people associated with Jassi Deposits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jassi Deposits Private 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 Jassi Deposits Private Limited
GST registrations and filing compliance for Jassi Deposits Private 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 Jassi Deposits Private Limited
Credit ratings, litigation, and regulatory alerts for Jassi Deposits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jassi Deposits Private Limited
MSME payment history for Jassi Deposits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jassi Deposits Private Limited
Corporate group structure for Jassi Deposits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jassi Deposits Private Limited
MCA filings and documents for Jassi Deposits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jassi Deposits Private Limited
Frequently Asked Questions about Jassi Deposits Private Limited
Jassi Deposits Private Limited is an active private limited company in the financial services sector based in Jalandhar, Punjab, India. It was incorporated on 12 October 1989 (37+ years old) and is registered under CIN U65923PB1989PTC009768.
Jassi Deposits Private Limited reported revenue of ₹8.49 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Jassi Deposits Private Limited are:
- Renu Bala - Director
- Kewal Singh - Director
- Ramesh Kumar - Managing Director
The primary industry of Jassi Deposits Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Jassi Deposits Private Limited can be reached at the registered office: Plot No 12 – A And 9 – A Village Alipur P.O.Kukar Pind District, Jalandhar, Punjab, India – 144024.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.03 Cr.