Jassi Deposits Private Limited
About Jassi Deposits Private Limited
Data last updated:
Jassi Deposits Private Limited is a private limited company based in Jalandhar, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65923PB1989PTC009768. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.03 Cr. It is led by directors including Ramesh Kumar (Managing Director) and Renu Bala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹6.06 Lakh (net margin 71.4%) and EBITDA of ₹8.19 Lakh (EBITDA margin 96.5%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 3% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Jassi Deposits 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 |
Contact details
Jassi Deposits Private Limited's registered office is in Jalandhar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 12 – A And 9 – A Village Alipur P.O.Kukar Pind District, Jalandhar, Punjab, India – 144024
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Jassi Deposits Private Limited, buy the company report.
- 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
Business activity
The main business activity of Jassi Deposits is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
Financials of Jassi Deposits Private Limited
FY 2025 filings availableJassi Deposits Private Limited reported revenue of ₹8.49 Lakh (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 8% growth in the latest year. EBITDA rose 7% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.19 Lakh | ||||
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| Net Profit (PAT) | ₹6.06 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.5% | ||||
| Net Profit Margin | 71.4% | ||||
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To see the full financial statements and ratios of Jassi Deposits Private Limited, buy the company report.
Board of directors of Jassi Deposits Private Limited
Jassi Deposits has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Bala Also directs: Jassi Investment and Finance Private Limited, Jassi Finance Private Limited, Jassi Hire Purchase Limited and 1 more | Director | 03 Jan 2017 | 9 Years 9 Months | Current |
| Kewal Singh Also directs: Jassi Investment and Finance Private Limited, Jassi Finance Private Limited, Jassi Hire Purchase Limited and 1 more | Director | 03 Jan 2017 | 9 Years 9 Months | Current |
| Ramesh Kumar Also directs: Jassi Investment and Finance Private Limited, Jassi Finance Private Limited, Jassi Hire Purchase Limited and 1 more | Managing Director | 28 Feb 2005 | 21 Years 7 Months | Current |
Auditor
Jassi Deposits Private Limited is audited by P S UBHEE & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P S UBHEE & COMPANY | FY 2017 | 016728N |
Shareholding
The shareholding of Jassi Deposits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jassi Deposits Private Limited, buy the company report.
Legal cases
Jassi Deposits Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurdaspur, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Jassi Deposits 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 Jassi Deposits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jassi Deposits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jassi Deposits Private Limited, buy the company report.
Recent activity
Jassi Deposits Private Limited has 10 board changes on record since 2005: 3 appointments and 7 cessations. The latest: Ram Parkash ceased to be Director on 16 Jan 2018.
1 earlier event is in the company report.
Frequently asked questions
Jassi Deposits is an active private limited company based in Jalandhar, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 October 1989 (37+ years old) and is registered under CIN U65923PB1989PTC009768.
Jassi Deposits has 3 current directors:
- Ramesh Kumar - Managing Director
- Renu Bala - Director
- Kewal Singh - Director
The latest financial statements of Jassi Deposits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Jassi Deposits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jassi Deposits is U65923PB1989PTC009768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jassi Deposits has 1 court case on record: 1 filed against it.
Jassi Deposits was incorporated on 12 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ram Parkash ceased to be Director on 16 Jan 2018. Santokh Singh ceased to be Director on 10 Jun 2017. Kewal Singh ceased to be Additional Director on 10 Feb 2017. Jassi Deposits has 10 board changes on record in total.
The registered office of Jassi Deposits is at Plot No 12 – A And 9 – A Village Alipur P.O.Kukar Pind District, Jalandhar, Punjab, India – 144024.
Jassi Deposits operates in the financial services industry, in the diversified financial services segment.