About Jaypee Capital Limited
Data last updated: 11 January 2026
Jaypee Capital Limited is a public limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 May 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PLC375130.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹7.65 Cr. It is led by directors including Satyaraj Sharma and Pardeep Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1114 11Th Floor Naurang House 21 K.G Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹227.24 Cr, a growth of 1% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹455.75 Cr and satisfied charges of ₹21.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jaypeeindia.com.
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Registered Address1114 11Th Floor Naurang House 21 K.G Marg, New Delhi, Delhi, India – 110001
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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
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CIN History of Jaypee Capital Limited
Jaypee Capital Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899DL1994PLC375130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC375130 | Current |
| U74899DL1994PLC058860 | Previous |
| U74899HR1994PLC041345 | Previous |
Business Activity of Jaypee Capital Limited
Jaypee Capital Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Jaypee Capital Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Jaypee Capital Limited
Jaypee Capital Limited is audited by Ranjana Vandana & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ranjana Vandana & Co. | Locked | Locked | Locked |
Complete auditor history for Jaypee Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jaypee Capital Limited
Jaypee Capital Limited is currently managed by 3 directors, with 17 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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Satyaraj Sharma
Also directs:
Stratneeti International Llp
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Director | 19 Oct 2022 | 3 Years 10 Months | Current |
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Pardeep Kumar
Also directs:
Gen X Commodities Private Limited, Rocket Commodities Private Limited, Futurz Next Services Private Limited and 3 more
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Director | 28 Mar 2015 | 11 Years 4 Months | Current |
| Bimla Joshi | Director | 09 Jan 2023 | 3 Years 7 Months | Current |
Financials of Jaypee Capital Limited FY 2025 filings available
Jaypee Capital Limited reported revenue of ₹227.24 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Jaypee Capital Limited
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Ownership and Shareholding of Jaypee Capital Limited
Shareholding and ownership data for Jaypee Capital Limited
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Group Structure of Jaypee Capital Limited
Jaypee Capital Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Jaypee Capital Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jaypee Capital Services Ifsc Private Limited | U65999GJ2016PTC094936 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Jaypee Capital Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2024 | Others | ₹125 Cr | Open |
| 24 Jan 2024 | Axis Bank Limited | ₹100 Cr | Open |
| 03 Nov 2023 | Bank of India | ₹150 Cr | Open |
| 27 Sep 2023 | Others | ₹80 Cr | Open |
| 22 Jan 2021 | Axis Bank Limited | ₹74.56 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Jaypee Capital Limited
View historical data on people associated with Jaypee Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaypee Capital Limited
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GST Compliance of Jaypee Capital Limited
GST registrations and filing compliance for Jaypee Capital Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jaypee Capital Limited
Credit ratings, litigation, and regulatory alerts for Jaypee Capital Limited
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MSME Payment Delays by Jaypee Capital Limited
MSME payment history for Jaypee Capital Limited
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Subsidiaries & Group Companies of Jaypee Capital Limited
Corporate group structure for Jaypee Capital Limited
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MCA Filings & Documents of Jaypee Capital Limited
MCA filings and documents for Jaypee Capital Limited
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Recent Activity on Jaypee Capital Limited
Frequently Asked Questions about Jaypee Capital Limited
Jaypee Capital Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 May 1994 (32+ years old) and is registered under CIN U74899DL1994PLC375130.
Jaypee Capital Limited reported revenue of ₹227.24 Cr for FY 2025 (up 1.00% YoY).
The current directors of Jaypee Capital Limited are:
- Satyaraj Sharma - Director
- Pardeep Kumar - Director
- Bimla Joshi - Director
The primary industry of Jaypee Capital Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Jaypee Capital Limited can be reached at the registered office: 1114 11Th Floor Naurang House 21 K.G Marg, New Delhi, Delhi, India – 110001, or through the website jaypeeindia.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹7.65 Cr.