Jay Dee Capital Services PVT LTD
About Jay Dee Capital Services PVT LTD
Data last updated:
Jay Dee Capital Services PVT LTD is a private limited company based in Ludhiana, Punjab, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 March 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U67120PB1995PTC015989.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.76 Lakh. It is led by directors Sumeet Singh and Agyapal Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 148 – G Brs Nagar H. I. G. Block, Ludhiana, Punjab, India – 141012.
As per MCA filings, the company has open charges of ₹21.82 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address148 – G Brs Nagar H. I. G. Block, Ludhiana, Punjab, India – 141012
- IndustryFinancial Services, Brokerage & Trading 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
Auditor Details of Jay Dee Capital Services
Jay Dee Capital Services PVT LTD is audited by DAVINDER PAL SINGH & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAVINDER PAL SINGH & CO. | Locked | Locked | Locked |
Complete auditor history for Jay Dee Capital Services PVT LTD
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 Jay Dee Capital Services PVT LTD
Jay Dee Capital Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Singh Also directs: Jay Dee Fabrics Limited, Jaydee Industries Private Limited | Director | 01 Feb 2010 | 16 Years 8 Months | Current |
| Agyapal Singh | Director | 08 Mar 1995 | 31 Years 6 Months | Current |
Financials of Jay Dee Capital Services PVT LTD FY 2024 filings available
Ten-year financial statements for Jay Dee Capital Services PVT LTD
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.
Ownership and Shareholding of Jay Dee Capital Services
Shareholding and ownership data for Jay Dee Capital Services PVT LTD
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 Jay Dee Capital Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2024 | Axis Bank Limited | ₹21.82 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jay Dee Capital Services
Employment history and EPFO contributions of people linked to Jay Dee Capital Services.
Employee and EPFO history for Jay Dee Capital Services PVT LTD
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.
GST Compliance of Jay Dee Capital Services
GST registrations and filing compliance for Jay Dee Capital Services PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Jay Dee Capital Services
Credit ratings, litigation, and regulatory alerts for Jay Dee Capital Services PVT LTD
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 Jay Dee Capital Services
MSME payment history for Jay Dee Capital Services PVT LTD
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 Jay Dee Capital Services
Corporate group structure for Jay Dee Capital Services PVT LTD
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.
MCA Filings & Documents of Jay Dee Capital Services
MCA filings and documents for Jay Dee Capital Services PVT LTD
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.
Recent Activity on Jay Dee Capital Services
Frequently Asked Questions about Jay Dee Capital Services PVT LTD
Jay Dee Capital Services is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 08 March 1995 (31+ years old) and is registered under CIN U67120PB1995PTC015989.
The current directors of Jay Dee Capital Services are:
- Sumeet Singh - Director
- Agyapal Singh - Director
The primary industry of Jay Dee Capital Services is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Jay Dee Capital Services can be reached at the registered office: 148 – G Brs Nagar H. I. G. Block, Ludhiana, Punjab, India – 141012.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.76 Lakh.
The company has its registered office at 148 – G Brs Nagar H. I. G. Block, Ludhiana, Punjab, India – 141012.