Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JASMINE LEASING LIMITED
CIN: U65921UP1985PLC007455
JASMINE LEASING LIMITED (CIN: U65921UP1985PLC007455) is a Public company incorporated on 10 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 1512800.00.
JASMINE LEASING 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.JASMINE LEASING LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of JASMINE LEASING LIMITED are SANTOSH KUMAR AGRAWAL, PAWAN AGARWAL KUMAR, and RAKESH GARG.
JASMINE LEASING LIMITED's Corporate Identification Number (CIN) is U65921UP1985PLC007455 and its registration number is 7455. Users may contact JASMINE LEASING LIMITED on its Email address - [email protected]. Registered address of JASMINE LEASING LIMITED is 84/43KALPI ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012.
Current status of JASMINE LEASING 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 CINs
ZaubaCorp's company report for JASMINE LEASING 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JASMINE LEASING
Purchase full report of JASMINE LEASING
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 JASMINE LEASING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JASMINE LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01871742 | SANTOSH KUMAR AGRAWAL | Director | 2012-08-23 |
| 08274708 | PAWAN AGARWAL KUMAR | Director | 2019-09-30 |
| 00792007 | RAKESH GARG | Director | 2004-08-30 |
Past Directors & Key Managerial Personnel of JASMINE LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01868212 | CHANDRAREKHA GARG | Director | - | 2012-08-23 |
| 08274708 | PAWAN AGARWAL KUMAR | Additional Director | - | 2019-09-30 |
| 00141096 | HEMANTPAT SINGHANIA | Additional Director | - | 2019-09-30 |
| 00141096 | HEMANTPAT SINGHANIA | Director | - | 2020-09-16 |
| 01373865 | SHARAD PAT SINGHANIA | Director | - | 2018-11-30 |
Other Directorships of CHANDRAREKHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.G.DALAL AND COMPANY PRIVATE LIMITED | U51109UP1991PTC013530 | Director | 1991-09-20 | Ongoing |
| ZINNIA CONSULTANTS PRIVATE LIMITED | U74210UP1987PTC008570 | Director | 1987-02-23 | Ongoing |
| UNITED FILMS PRIVATE LIMITED | U92112UP1999PTC024183 | Director | 1999-02-05 | Ongoing |
Other Directorships of SANTOSH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBHORE FABS PRIVATE LIMITED | U17111UP1977PTC004407 | Director | 1999-11-01 | Ongoing |
Other Directorships of PAWAN AGARWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANTPAT SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K M SUGAR MILLS LIMITED | L15421UP1971PLC003492 | Director | - | 2020-09-16 |
| SIR SHADI LAL ENTERPRISES LIMITED | L51909UP1933PLC146675 | Director | - | 2020-09-16 |
| BAIJNATH RAMNATH INFRA PRIVATE LIMITED | U70102UP2014PTC067430 | Director | 2014-12-09 | Ongoing |
Other Directorships of RAKESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBHORE FABS PRIVATE LIMITED | U17111UP1977PTC004407 | Director | 2011-08-27 | Ongoing |
| R.G.DALAL AND COMPANY PRIVATE LIMITED | U51109UP1991PTC013530 | Director | 1991-09-20 | Ongoing |
| ZINNIA CONSULTANTS PRIVATE LIMITED | U74210UP1987PTC008570 | Director | 1987-02-23 | Ongoing |
| UNITED FILMS PRIVATE LIMITED | U92112UP1999PTC024183 | Director | 1999-02-05 | Ongoing |
Other Directorships of SHARAD PAT SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DHRUVA FLOUR AND FOOD PRODUCTS LIM ITED | U15494UP1987PLC008575 | Director | 1990-03-14 | Ongoing |
| JK URBANSCAPES DEVELOPERS LIMITED | U17111UP1924PLC000275 | Additional Director | - | 2015-08-10 |
| JK URBANSCAPES DEVELOPERS LIMITED | U17111UP1924PLC000275 | Director | - | 2015-08-19 |
| VRINDAVAN HOLDINGS LIMITED | U65992UP1984PLC006872 | Director | 1990-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921UP1986PTC007998 | SHRI RADHA KISHAN HOLDINGS PRIVATE LIMITED | 84/43KALPI ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U15494UP1987PLC008575 | SHREE DHRUVA FLOUR AND FOOD PRODUCTS LIM ITED | 84/43 RADHA KUNJKALPI ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U51109UP1991PTC013364 | NANDAN MARKETING AGENCIES PRIVATE LIMITE D | 84/43 RADHA KUNJKALPI ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27203UP2003PLC027904 | THERMIT ARASAN INDIA LIMITED | 84/22FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U17113UP1977PTC004500 | KUMAR WOOLLEN MILLS PRIVATE LIMITED | 84/6FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U29299UP1961PLC010666 | ASIATIC THERMICS LIMITED | 84/22FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27310UP1993PTC015469 | PANEM TRANSHIPPERS PRIVATE LIMITED | 84/20FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U24111UP1987PTC008870 | AJIT TECHNOPLAST PRIVATE LIMITED | 104/430P ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U24131UP1983PTC006214 | NAV DURGA RUBBER PRODUCTS PRIVATE LIMITED | 3, INDUSTRIAL ESTATEKALPI ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U24222UP1997PTC022544 | HAPPY PAINTS PRIVATE LIMITED | 108/86P ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U17222UP1977PTC004401 | DHOOP SPINNING MILLS PRIVATE LIMITED | 84/6 FACTORY AREAFAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U35929UP1981PTC005207 | VIJAY WHEELS PRIVATE LIMITED | 8 INDUSTRIAL ESTATEKALPI ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U29248UP1975PTC004161 | VEEKAY ENGINEERING PRIVATE LIMITED | 84/22FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27101UP1996PTC020902 | VANSHIKA PROFILES PRIVATE LIMITED | 84/20FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U51109UP1987PTC008556 | JAIN AUTO HARNESSES PRIVATE LIMITED | 104/430P ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U29221UP1995PTC018489 | HOVERT MACHINES AND FURNACES PRIVATE LIMITED | 84/21-10FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U01115UP1996PTC019587 | MADHU MILKO INDIA PRIVATE LIMITED | 40 GOVT INDUSTRIAL ESTATEKALPI ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27104UP1991PTC012954 | MANISHA ZINC AND ALLIED PRODUCTS PRIVATE LIMITED | 24 GOVT INDUSTRIAL ESTATEKALPI ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U25119UP1992PTC014765 | FOOT PRINT POLYMERS PRIVATE LIMITED | 84/21 PLOT NO 26FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U51109UP1987PTC008976 | WELWORTH LAMINATES PRIVATE LIMITED | 84/6FACTORY AREA FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U26109UP2001PTC026089 | ANANT GLASS EMPORIUM PRIVATE LIMITED | 110/173 R K NAGAR80 FT ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U01403UP2011PLC044895 | RACY AGROTECH LIMITED | 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U45400UP2012PLC048758 | SABALAMBAN REALCON LIMITED | 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U74120UP2011PLC045294 | GDI MULTI SERVICES LIMITED | 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U25202UP2004PTC028233 | KAYZER FLEXIBLES PRIVATE LIMITED | 85 INDUSTRIAL ESTATEKALPI ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| ACG-9086 | GMAX AGRO FOODS LLP | 84/54 JARIB CHOWKI, GT ROAD,KANPUR,Premnagar,Kanpur Nagar,Uttar Pradesh,India-208012 |
| U74999UP2021PTC148143 | FAVICON CONSULTANCY SERVICES PRIVATE LIMITED | 84/31 Kalpi Road , Kanpur, Uttar Pradesh, India - 208012 |
| U14220UP2011PTC044030 | SHREE RADHAKRISHNA MINES & MINERALS COMPANY PRIVATE LIMITED | 84/50 Kalpi Road Jarib Chauki , Kanpur, Uttar Pradesh, India - 208012 |
| AAB-1904 | VEDEYE WORLD LLP | 84/36, KALPI ROAD R. K. NAGAR KANPUR, Uttar Pradesh, India - 208012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.