Jaap Finance And Investment Private Limited
Provides financing for commercial and private vehicles, equipment, and machinery.
1992 | Delhi (India) | Active
Jaap Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 4.50 M
- Paid Up Capital ₹ 4.50 M
- Company Age 32 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 4.60 M
- Revenue Growth 22.39%
- Profit Growth 123.74%
- Ebitda 7.66%
- Net Worth 3.85%
- Total Assets 6.23%
About Jaap Finance And Investment
Jaap Finance And Investment Private Limited (JFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 May 1992 and has a history of 32 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 4.50 M.
The company has closed loans amounting to ₹4.60 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Taranjit Chadha, Harmeet Kaur, Gursimran Kaur, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100DL1992PTC048797
- Company No.
048797
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 May 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Jaap Finance And Investment Private Limited
Explore comprehensive data for Jaap Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jaap Finance And Investment?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Taranjit Chadha  | Director | 18-May-1992 | Current |
| Harmeet Kaur | Director | 19-Sep-1992 | Current |
| Gursimran Kaur | Director | 02-Nov-2016 | Current |
| Jasleen Kaur | Director | 02-Nov-2016 | Current |
Financial Performance of Jaap Finance And Investment.
Jaap Finance And Investment Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 22.39% increase. The company also saw a substantial improvement in profitability, with a 123.74% increase in profit. The company's net worth moved up by a moderate rise of 3.85%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Jaap Finance And Investment?
In 2017, Jaap Finance And Investment had a promoter holding of 50.29% and a public holding of 49.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shivalak Construction And Estates Pvt Ltd
Jasleen Kaur is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.60 M
Charges Breakdown by Lending Institutions
- Vijaya Bank : 0.25 Cr
- Punjab & Sind Bank : 0.21 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2018 | Vijaya Bank | ₹1.05 M | Satisfied |
| 13 Jan 2017 | Vijaya Bank | ₹0.90 M | Satisfied |
| 27 Jun 2014 | Vijaya Bank | ₹0.55 M | Satisfied |
| 11 Jul 2012 | Punjab & Sind Bank | ₹0.60 M | Satisfied |
| 26 Jun 2008 | Punjab & Sind Bank | ₹1.50 M | Satisfied |
How Many Employees Work at Jaap Finance And Investment?
Unlock and access historical data on people associated with Jaap Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Jaap Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jaap Finance And Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Jaap Finance And Investment
Recent activity within the organization
- Annual General Meeting
Jaap Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Jaap Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 15 Jun 2018 via Charge ID 100187450 with Vijaya Bank was fully satisfied on 11 Mar 2022.
- Charges
A charge registered on 26 Jun 2008 via Charge ID 10116318 with Punjab & Sind Bank was fully satisfied on 16 Feb 2022.
- Charges
A charge registered on 13 Jan 2017 via Charge ID 100076454 with Vijaya Bank was fully satisfied on 29 Sep 2021.
- Charges
A charge with Vijaya Bank amounted to Rs. 1.05 M with Charge ID 100187450 was registered on 15 Jun 2018.
Frequently asked questions
What is the Incorporation or founding date of Jaap Finance And Investment Private Limited?
Jaap Finance And Investment Private Limited was incorporated on 18 May 1992.
What is authorized share capital and paid-up capital of Jaap Finance And Investment Private Limited?
The authorized share capital of Jaap Finance And Investment Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.50 M.
Who are the current board members & directors of Jaap Finance And Investment Private Limited?
Currently 4 directors are associated with Jaap Finance And Investment Private Limited.
- Taranjit Singh Chadha
- Harmeet Kaur
- Gursimran Kaur
- Jasleen Kaur
What is the registered address of Jaap Finance And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jaap Finance And Investment Private Limited is 301 3Rd Floorpriyanka Tower Kirti Nagar India, New Delhi, 110015.
What is the corporate identification number (CIN) and company number of Jaap Finance And Investment Private Limited?
The corporate identification number (CIN) of Jaap Finance And Investment Private Limited is U65100DL1992PTC048797 and the company number is 048797 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Jaap Finance And Investment Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Jaap Finance And Investment Private Limited has risen by 22.39%.
What change has been observed in the net worth of Jaap Finance And Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Jaap Finance And Investment Private Limited has experienced an upsurge of 3.85%.
When was the last Balance Sheet of Jaap Finance And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Jaap Finance And Investment Private Limited was filed with the ROC on 31 Mar 2023.
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