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Key Metrics
AUTHORISED CAPITAL
3.50 cr
PAID-UP CAPITAL
51.03 Lakh
COMPANY AGE
41 Years 8 Months
since 1984-10-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
17
30.83 cr
SATISFIED CHARGES
9
18.06 cr
ACTIVE GST
1
Updated: 2024-07-27 15:54:08
Company Health Scores
Health scores for Jasmin Estate Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
77/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (68), financial health (70), director (95) and company-foundation signals.
- Operating for 41+ years.
Compliance Score
Moderate
68/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Jasmin Estate Developers Private Limited
Jasmin Estate Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999MH1984PTC034347). Business overview includes Financial Services (Real Estate Financing), incorporated on October 22, 1984 (42+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Real Estate Financing
- Location B-14 Sarvodaya Nagarc .P.Tank, Mumbai 400 001, Mumbai, Maharashtra - 400001
CIN / LLPINU99999MH1984PTC034347
Company No.034347
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-10-22
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Jasmin Estate Developers Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Jasmin Estate Developers Private Limited (2)
Charges of Jasmin Estate Developers Private Limited
Others : 8.51 cr
Axis Bank Limited : 4.00 cr
Open Charges: 17
Satisfied Charges: 9
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 24 Mar 2023
|
5.00 cr | Open |
|
Axis Bank Limited
Creation Date: 10 Feb 2023
|
4.00 cr | Open |
|
Others
Creation Date: 08 Feb 2023
|
2.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
| Real Estate | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Jasmin Estate Developers Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Jasmin Estate Developers Private Limited
What is CIN of Jasmin Estate Developers Private Limited?
The Corporate Identification Number (CIN) for Jasmin Estate Developers Private Limited is U99999MH1984PTC034347. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034347 as per MCA.
When was Jasmin Estate Developers Private Limited incorporated?
Jasmin Estate Developers Private Limited was incorporated 41 years 8 months ago on 22 Oct 1984.
What is paid-up capital and authorised share capital of Jasmin Estate Developers Private Limited?
The paid-up capital of Jasmin Estate Developers Private Limited is ₹ 5,103,400.00 and authorised share capital is ₹ 35,000,000.00.
Who are the current board members and directors of Jasmin Estate Developers Private Limited?
Jasmin Estate Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jasmin Estate Developers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Jasmin Estate Developers Private Limited is B-14 Sarvodaya Nagarc .P.Tank, Mumbai 400 001, Mumbai, Maharashtra, 400001, India.
What is the ROC code of Jasmin Estate Developers Private Limited?
Jasmin Estate Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Jasmin Estate Developers Private Limited?
Jasmin Estate Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Jasmin Estate Developers Private Limited - is it listed or unlisted?
Jasmin Estate Developers Private Limited is a Unlisted company.
What is the current status of Jasmin Estate Developers Private Limited?
Jasmin Estate Developers Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Jasmin Estate Developers Private Limited associated with?
Jasmin Estate Developers Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Jasmin Estate Developers Private Limited have GST registrations on file?
Jasmin Estate Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Jasmin Estate Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Jasmin Estate Developers Private Limited.
What is the turnover or revenue of Jasmin Estate Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jasmin Estate Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
