Jassum Estates Private Limited

Jassum Estates Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U45201DL2005PTC136123 Incorporated 11 May 2005 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2016
-
Latest filing
EBITDA · FY 2016
*****
▲ 39.24% YoY
Net profit · FY 2016
*****
▲ 38.62% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹125 Cr
Satisfied ₹75.95 Cr
Company age
21 yrs
Est. 2005
Last financials
Mar 2016
Balance sheet date

About Jassum Estates Private Limited

Data last updated: 12 February 2026

Jassum Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 May 2005, the company has been in operation for over 21 years.

Registered with ROC Delhi under CIN U45201DL2005PTC136123.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Sardana and Ravi Shanker.

Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: Rectangle – 1 D – 4 Saket District Centre Saket, New Delhi, Delhi, India – 110017.

As per MCA filings, the company has open charges of ₹125 Cr and satisfied charges of ₹75.95 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Jassum Estates Private Limited
CIN U45201DL2005PTC136123
Registration Number 136123
Incorporation Date 11 May 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Sunil Sardana Additional Director Ravi Shanker Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Rectangle – 1 D – 4 Saket District Centre Saket, New Delhi, Delhi, India – 110017
  • Industry
    Financial Services, Real Estate Financing
Company report
Jassum Estates Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Jassum Estates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Jassum Estates Private Limited

Jassum Estates Private Limited is audited by N A J & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
N A J & CO blur-value blur-value blur-value

Board of Directors of Jassum Estates Private Limited

Jassum Estates Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sunil Sardana
Also directs: Ab Multiplex Private Limited, Ncr Properties Private Limited, Progressive Buildtech Private Limited and 5 more
Additional Director 10 Jan 2017 9 Years 6 Months Current
Ravi Shanker
Also directs: Galaxy Colonisers Private Limited, Ab Multiplex Private Limited, Divyajyoti Enterprises Private Limited and 1 more
Director 20 Aug 2015 10 Years 10 Months Current
View all directors

Financials of Jassum Estates Private Limited FY 2016 filings available

Jassum Estates Private Limited reported revenue of ₹- (up ) for FY 2016. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Profit
***** ▲ 38.62%
EBITDA
***** ▲ 39.24%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Jassum Estates Private Limited

As of FY 2016, Jassum Estates Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Jassum Estates Private Limited

Open charges
₹125 Cr
Satisfied charges
₹75.95 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹125.00 Cr
Latest charge details
DateLenderAmountStatus
12 Oct 2010 Kotak Mahindra Bank Limited ₹125 Cr Open
21 Oct 2009 Bank of Baroda ₹75.95 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Jassum Estates Private Limited

View historical data on people associated with Jassum Estates Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Jassum Estates Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Jassum Estates Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Jassum Estates Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Jassum Estates Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Jassum Estates Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Jassum Estates Private Limited

MSME Payment Delays by Jassum Estates Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Jassum Estates Private Limited

Subsidiaries & Group Companies of Jassum Estates Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Jassum Estates Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Jassum Estates Private Limited

MCA Filings & Documents of Jassum Estates Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Jassum Estates Private Limited

Directors
10 Jan 2017
Sunil Sardana was appointed as a Additional Director on 10 Jan 2017 & has been associated with this company since 9 years 6 months.
Activity
27 Sep 2016
Jassum Estates Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Jassum Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Directors
20 Aug 2015
Ravi Shanker was appointed as a Director on 20 Aug 2015 & has been associated with this company since 10 years 10 months.
Charges
21 Apr 2011
A charge with Kotak Mahindra Bank Limited of Rs. 12,500.00 Lakh registered on 12 Oct 2010 with Charge ID 10250348 was modified on 21 Apr 2011.
Charges
12 Oct 2010
A charge with Kotak Mahindra Bank Limited amounted to Rs. 12,500.00 Lakh with Charge ID 10250348 was registered on 12 Oct 2010.

Frequently Asked Questions about Jassum Estates Private Limited

Jassum Estates Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 May 2005 (21+ years old) and is registered under CIN U45201DL2005PTC136123.

The current directors of Jassum Estates Private Limited are:

The primary industry of Jassum Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Jassum Estates Private Limited can be reached at the registered office: Rectangle – 1 D – 4 Saket District Centre Saket, New Delhi, Delhi, India – 110017.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Rectangle – 1 D – 4 Saket District Centre Saket, New Delhi, Delhi, India – 110017.

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