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      • Complaints
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      JADE FINVEST PRIVATE LIMITED

      CIN: U67110DL1996PTC076920
      Purchase Report

      JADE FINVEST PRIVATE LIMITED (CIN: U67110DL1996PTC076920) is a Private company incorporated on 07 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 452000.00.

      JADE FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JADE FINVEST PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of JADE FINVEST PRIVATE LIMITED are MANOJ CHADHA, and PRAVEEN SEHGAL.

      JADE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110DL1996PTC076920 and its registration number is 76920. Users may contact JADE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of JADE FINVEST PRIVATE LIMITED is B-14, TF, FLAT NO.09 CHATTARPUR EXTENSION , South West Delhi, Delhi, India - 110074.

      Current status of JADE FINVEST PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for JADE FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of JADE FINVEST

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JADE FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JADE FINVEST
      DIN Director Name Designation Appointment Date
      07882429 MANOJ CHADHA Director 2020-12-26
      02080538 PRAVEEN SEHGAL Director 2001-08-17
      Past Directors & Key Managerial Personnel of JADE FINVEST
      DIN Director Name Designation Appointment Date Cessation
      03241552 AJAY KUMAR SHARMA Additional Director - 2013-09-30
      03241552 AJAY KUMAR SHARMA Director - 2013-12-24
      03337120 MUKESH SAHDEV Additional Director - 2018-09-28
      03337120 MUKESH SAHDEV Director - 2020-06-22
      06767565 ALOK ARORA Director - 2015-06-18
      07439147 VIPIN KUMAR Director - 2018-10-17
      07882429 MANOJ CHADHA Additional Director - 2020-12-26
      00089666 SAJJAN RAJ JAIN Director - 2010-11-22
      Other Directorships of AJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANS HOLDINGS PRIVATE LIMITED U67120DL1992PTC049838 Additional Director - 2013-09-30
      ANS HOLDINGS PRIVATE LIMITED U67120DL1992PTC049838 Director - 2013-12-13
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Additional Director - 2013-09-30
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Director - 2013-12-11
      SAPHIRE FINVEST PRIVATE LIMITED U67120DL1994PTC062684 Additional Director - 2013-09-30
      SAPHIRE FINVEST PRIVATE LIMITED U67120DL1994PTC062684 Director - 2013-12-24
      KISHKINDHA HOLDINGS PRIVATE LIMITED U67120DL1996PTC076783 Additional Director - 2013-09-30
      KISHKINDHA HOLDINGS PRIVATE LIMITED U67120DL1996PTC076783 Director - 2013-12-12
      TEAM PLUS SECURITIES LIMITED U74899DL1995PLC069485 Additional Director - 2013-12-13
      APJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC072523 Additional Director - 2013-12-12
      ONYX ENTERPRISES PRIVATE LIMITED. U74999DL2000FTC105139 Additional Director - 2013-09-30
      ONYX ENTERPRISES PRIVATE LIMITED. U74999DL2000FTC105139 Director - 2013-12-13
      Other Directorships of MUKESH SAHDEV
      Company Name CIN Designation Appointment Date Cessation
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Additional Director - 2015-09-30
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Director - 2020-06-22
      SAPHIRE FINVEST PRIVATE LIMITED U67120DL1994PTC062684 Director - 2020-06-22
      AMY SOFTECH PRIVATE LIMITED U72501DL2015PTC280335 Director - 2022-03-25
      Other Directorships of ALOK ARORA
      Company Name CIN Designation Appointment Date Cessation
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Director - 2015-06-18
      SAPHIRE FINVEST PRIVATE LIMITED U67120DL1994PTC062684 Director - 2015-06-22
      KISHKINDHA HOLDINGS PRIVATE LIMITED U67120DL1996PTC076783 Director appointed in casual vacancy - 2015-06-22
      TEAM PLUS SECURITIES LIMITED U74899DL1995PLC069485 Director - 2015-05-12
      Other Directorships of VIPIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ CHADHA
      Company Name CIN Designation Appointment Date Cessation
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Additional Director - 2020-12-26
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Director 2020-12-26 Ongoing
      SAPHIRE FINVEST PRIVATE LIMITED U67120DL1994PTC062684 Additional Director - 2020-12-26
      SAPHIRE FINVEST PRIVATE LIMITED U67120DL1994PTC062684 Director 2020-12-26 Ongoing
      TCAP INVESTMENTS PRIVATE LIMITED U74899DL1993PTC052543 Additional Director - 2017-09-29
      TCAP INVESTMENTS PRIVATE LIMITED U74899DL1993PTC052543 Director - 2019-04-01
      TCAP INVESTMENTS PRIVATE LIMITED U74899DL1993PTC052543 Whole-time director 2019-04-01 Ongoing
      Other Directorships of SAJJAN RAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      IMPACT INDUSTRIAL COMPONENTS PRIVATE LIMITED U31909WB2003PTC218795 Director - 2016-06-26
      INDIA INTERNATIONAL AIRWAYS LTD U51909DL1987PLC027706 Director - 2014-12-15
      ANS HOLDINGS PRIVATE LIMITED U67120DL1992PTC049838 Director - 2010-10-01
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Director - 2010-10-01
      SAPHIRE FINVEST PRIVATE LIMITED U67120DL1994PTC062684 Director - 2012-08-30
      KISHKINDHA HOLDINGS PRIVATE LIMITED U67120DL1996PTC076783 Director - 2014-10-30
      MOUNT SHIKHAR FINANCIAL SERVICES LIMITED U67190DL1993PLC055157 Additional Director - 2014-09-30
      MOUNT SHIKHAR FINANCIAL SERVICES LIMITED U67190DL1993PLC055157 Director - 2015-09-06
      GAURAVDEEP SOFTWARE PRIVATE LIMITED U72200DL2005PTC134755 Director 2005-04-06 Ongoing
      TEAM PLUS SECURITIES LIMITED U74899DL1995PLC069485 Director - 2010-10-01
      APJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC072523 Director - 2010-09-30
      ONYX ENTERPRISES PRIVATE LIMITED. U74999DL2000FTC105139 Director - 2011-12-22
      Other Directorships of PRAVEEN SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      MCPS ESTATE LLP AAI-2157 Designated Partner 2017-01-09 Ongoing
      IMPACT INDUSTRIAL COMPONENTS PRIVATE LIMITED U31909WB2003PTC218795 Director - 2009-10-15
      BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Director - 2011-10-01
      ANS HOLDINGS PRIVATE LIMITED U67120DL1992PTC049838 Director - 2016-07-08
      VINDHYA HOLDINGS PRIVATE LIMITED U67120DL1994PTC062333 Director 2013-11-20 Ongoing
      SAPHIRE FINVEST PRIVATE LIMITED U67120DL1994PTC062684 Director 2003-06-02 Ongoing
      KISHKINDHA HOLDINGS PRIVATE LIMITED U67120DL1996PTC076783 Director - 2016-07-18
      ONYX ENTERPRISES PRIVATE LIMITED. U74999DL2000FTC105139 Director - 2016-07-11

      CIN Company Name Company Address
      U67120DL1994PTC062684 SAPHIRE FINVEST PRIVATE LIMITED B-14, TF, FLAT NO.09 CHATTARPUR EXTENSION , South West Delhi, Delhi, India - 110074
      U67120DL1994PTC062333 VINDHYA HOLDINGS PRIVATE LIMITED B-14, TF, FLAT NO.09 CHATTARPUR EXTENSION , South West Delhi, Delhi, India - 110074
      U74999DL2000FTC105139 ONYX ENTERPRISES PRIVATE LIMITED. B-14, TF, FLAT NO.09 CHATTARPUR EXTENSION , South West Delhi, Delhi, India - 110074
      ACH-8502 MEPSE HOLIDAYS INDIA LLP H. No. 450, Old No. 380,,Kh. No. 619/21, Flat No. B-7, Chattarpur,South West Delhi,South West Delhi,Delhi,India-110074
      U58203DL2022PTC399017 GURU HARKISHAN SECURITY PRIVATE LIMITED H NO 450 OLD NO 380 KH NO 619/21,FLAT NO B 7 VILLAGE CHATTARPUR,South West Delhi,South West Delhi,Delhi,110074-India
      ACW-1522 CELESTIN DESIGN AND ENGINEERING LLP House No-B233 Second Floor, Flat No-C1,Khasra No-278 MIN, Gali No-5, Chattarpur Enclave Phase-2,South West Delhi,South West Delhi,Delhi,India-110074
      U79120DL2024PTC429429 HKTA TRAVELS PRIVATE LIMITED H NO 5, TF, FLAT NO G,KH NO-260/1, CHATTARPUR,South West Delhi,South West Delhi,Delhi,110074-India
      ABC-8246 HOLIDAY UNWIND LLP B-303/1, FLAT NO.F-1, FF,,KH NO-274 CHATTARPUR ENCLAVE, PH - 2,South West Delhi,South West Delhi,Delhi,India-110074
      ACG-2339 SPARKINVENT RESEARCH SOLUTIONS LLP B103, OLD NO 84, F/F, FLAT NO. B2,KHASRA NO 233, CHHATARPUR ENCLAVE PHASE 2,South West Delhi,South West Delhi,Delhi,India-110074
      U62013DL2026PTC466345 KAROOLI GARAGE PRIVATE LIMITED Prop No B-284/8, B-284/9, KH No-270/3 Third Floor Flat No D-2,Chhatarpur Enclave Ph-II,South West Delhi,South West Delhi,Delhi,110074-India
      U41001DL2023PTC417054 FLUORESCENT DEVELOPERS PRIVATE LIMITED B-1, KH NO 232, 4TH FLOOR, FLAT NO E-1,,CHHATARPUR ENCLAVE PH -2, NEW DELHI DELHI 110074,South West Delhi,South West Delhi,Delhi,110074-India
      AAV-4785 LAPGEO SOLUTIONS LLP A 52(New) (Old H No. 4B), UGF, Flat No 101, Kh No 253, Chattarpur Encl, Ph II, New Delhi, South West Delhi, Delhi, India - 110074
      U88900DL2025NPL449468 UNITED WORLD MARTIAL ARTS FEDERATION Flat No. 17, B - 196,,Chattarpur Enclave Ph-II,South West Delhi,South West Delhi,Delhi,110074-India
      U62099DL2024PTC430584 REDWISE FINTECH PRIVATE LIMITED C-39 1ST FLOOR FLAT NO-B,-3 CHATTARPUR ENCLAVE 2,South West Delhi,South West Delhi,Delhi,110074-India
      ABB-3692 ACE RETAILERS LLP FLAT NO- B-1, FIRST FLOOR, KRISHNA APARTMENTS, N-128/129,,HARGOVIND ENCLAVE, CHATTARPUR,South West Delhi,South West Delhi,Delhi,India-110074
      U93000DL2015PTC277007 JOBS AGAIN HR & CONSULTANTS PRIVATE LIMITED H NO. 450 OLD NO.380 KH NO-619/21 FLAT NO-B-7 VILLAGE CHATTARPUR , South West Delhi, Delhi, India - 110074
      U46497DL2025PTC459743 ORE4CORE NUTRACEUTICALS PRIVATE LIMITED PROP NO B 74 OLD NO B 38, 3RD F FRONT SIDE,Kh No,-814 Chatarpur Ext.New Delhi-110074,South West Delhi,South West Delhi,Delhi,110074-India
      U14201DL2023PTC415166 HINDOSTAN HEIRLOOMS PRIVATE LIMITED Shop No. - 22 A, 22 B, Khasra No. 287, 288/1 & 288/2,,The Dhan Mill 100 ft. road Chattarpur New Delhi,South West Delhi,South West Delhi,Delhi,110074-India
      U70200DL2024PTC430437 KRAG SQUARE INSIGHTS CENTER PRIVATE LIMITED H No 684, Flat No 4,Gali No 6, Chattarpur,South West Delhi,South West Delhi,Delhi,110074-India
      ACT-0189 JAI MAA HOTELS LLP PROP NO.90 KHASRA NO.619,TOWER-B, FLAT NO.603,South West Delhi,South West Delhi,Delhi,India-110074
      U46699DL2026PTC466663 SISAAA INTERNATIONAL PRIVATE LIMITED Plot No. B-20, KH No. 10,S/F, Flat No. C-3,,South West Delhi,South West Delhi,Delhi,110074-India
      U10796DL2023PTC420848 S.VISHAL FOOD PRIVATE LIMITED B - 110/4, FLAT NO. 3,KH NO-233, FF, GALI NO-19,South West Delhi,South West Delhi,Delhi,110074-India
      U47722DL2025PTC458957 ATOMIQUE LUXURY PRIVATE LIMITED P NO - 3A FIRST FLOOR,KH NO - 40, FLAT NO - B2,South West Delhi,South West Delhi,Delhi,110074-India
      U82990DL2023PTC411405 UNIFIED PAYALLDAY SERVICES PRIVATE LIMITED PLOT NO. 11, FLAT NO. 02 UG FLOOR,,KH NO. 600, BLOCK A-1, CHATTARPUR EXTN,,South West Delhi,South West Delhi,Delhi,110074-India
      U88900DL2025NPL454002 RECHT EN HOOP FOUNDATION (RHF) Flat No. B4,,House No. A-349,South West Delhi,South West Delhi,Delhi,110074-India
      U47910DL2024PTC436066 CLICK PETALS PRIVATE LIMITED H. No. 417, Flat No. 4,,UGF, Village Chattarpur,,South West Delhi,South West Delhi,Delhi,110074-India
      ACP-5228 KINGDOM SCHOLARS LLP B-233 KH NO 276,FIRST FLOOR, FLAT NO 2,South West Delhi,South West Delhi,Delhi,India-110074
      U47912DL2026PTC464191 ONYRIA NUTRACEUTICALS PRIVATE LIMITED KH NO-867 Plot NO-D-136 TF,,Chattarpur Extn,South West Delhi,South West Delhi,Delhi,110074-India
      U85499DL2024PTC439414 PRAGYAPATH TECH SOLUTIONS PRIVATE LIMITED B-208 & 20 FLAT NO.B1,CHHATTARPUR ENCLV,South West Delhi,South West Delhi,Delhi,110074-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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