Jassum Estates Private Limited
About Jassum Estates Private Limited
Data last updated:
Jassum Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 11 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC136123.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Shanker and Sunil Sardana.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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. Court records list 3 cases involving the company, including 1 filed by the company; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressRectangle – 1 D – 4 Saket District Centre Saket, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Financials of Jassum Estates Private Limited FY 2016 filings available
Financial Statement Summary of Jassum Estates Private Limited
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| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Jassum Estates Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
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| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jassum Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Jassum Estates Private Limited
Jassum Estates Private Limited is audited by N A J & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N A J & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jassum Estates Private Limited
Jassum Estates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 9 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 | 11 Years 1 Months | Current |
Ownership and Shareholding of Jassum Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jassum Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Legal Cases of Jassum Estates Private Limited
Jassum Estates Private Limited has 3 court cases on record: 1 filed by Jassum Estates, 2 where it is another party. 2 cases are pending and 1 is disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panchkula, Haryana | Commercial suit | Company is another party | Pending |
| District court, Panchkula, Haryana | Court case (PC) | Company is another party | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Jassum Estates Private Limited
Employment history and EPFO contributions of people linked to Jassum Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jassum Estates Private Limited
Jassum Estates Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Sunil Sardana was appointed as Additional Director on 10 Jan 2017.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Jassum Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jassum Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jassum Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jassum Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jassum Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jassum Estates Private Limited
Jassum Estates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 11 May 2005 (21+ years old) and is registered under CIN U45201DL2005PTC136123.
Jassum Estates has 2 current directors:
- Sunil Sardana - Additional Director
- Ravi Shanker - Director
The CIN (Corporate Identification Number) of Jassum Estates is U45201DL2005PTC136123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jassum Estates has 3 court cases on record: 1 filed by the company. 2 are pending. Most are in the district courts.
Jassum Estates was incorporated on 11 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Sunil Sardana was appointed as Additional Director on 10 Jan 2017. Ved Prakash Saxena ceased to be Director on 05 Jan 2017. Ravi Shanker ceased to be Additional Director on 22 Sep 2015. Jassum Estates has 6 board changes on record in total.
The registered office of Jassum Estates is at Rectangle – 1 D – 4 Saket District Centre Saket, New Delhi, Delhi, India – 110017.
Jassum Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Jassum Estates operates in the financial services industry, in the real estate financing segment.
No. Jassum Estates is not listed on any stock exchange. It is an unlisted company.