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
JAY DEE CAPITAL SERVICES PVT LTD
CIN: U67120PB1995PTC015989 As on: 2026-07-13
JAY DEE CAPITAL SERVICES PVT LTD (CIN: U67120PB1995PTC015989) is a Private company incorporated on 08 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4975500.00.
JAY DEE CAPITAL SERVICES PVT LTD'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.JAY DEE CAPITAL SERVICES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of JAY DEE CAPITAL SERVICES PVT LTD are AGYAPAL SINGH, and SUMEET SINGH.
JAY DEE CAPITAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U67120PB1995PTC015989 and its registration number is 15989. Users may contact JAY DEE CAPITAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of JAY DEE CAPITAL SERVICES PVT LTD is 148-G, BRS NAGAR, H. I. G. BLOCK , LUDHIANA, Punjab, India - 141012.
Current status of JAY DEE CAPITAL SERVICES PVT LTD 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 JAY DEE CAPITAL SERVICES 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.
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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 JAY DEE CAPITAL SERVICES 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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Current Directors & Key Managerial Personnel of JAY DEE CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01715042 | AGYAPAL SINGH | Director | 1995-03-08 |
| 02987984 | SUMEET SINGH | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of JAY DEE CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02987984 | SUMEET SINGH | Additional Director | - | 2010-09-30 |
Other Directorships of AGYAPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY DEE FABRICS LIMITED | U17115PB1992PLC012777 | Director | - | 2011-04-01 |
| JAY DEE FABRICS LIMITED | U17115PB1992PLC012777 | Managing Director | 2011-04-01 | Ongoing |
| JAYDEE INDUSTRIES PRIVATE LIMITED | U17299PB2021PTC054918 | Director | 2021-12-23 | Ongoing |
| C.K .CAPITAL SERVICES PRIVATE LIMITED | U67120PB1995PTC016893 | Additional Director | - | 2008-09-30 |
| C.K .CAPITAL SERVICES PRIVATE LIMITED | U67120PB1995PTC016893 | Director | 2008-09-30 | Ongoing |
Other Directorships of SUMEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY DEE FABRICS LIMITED | U17115PB1992PLC012777 | Additional Director | - | 2010-09-30 |
| JAY DEE FABRICS LIMITED | U17115PB1992PLC012777 | Director | - | 2017-11-01 |
| JAY DEE FABRICS LIMITED | U17115PB1992PLC012777 | Whole-time director | 2017-11-01 | Ongoing |
| JAYDEE INDUSTRIES PRIVATE LIMITED | U17299PB2021PTC054918 | Director | 2021-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17115PB1992PLC012777 | JAY DEE FABRICS LIMITED | 148-G BRS NAGAR H.I.G. BLOCK , LUDHIANA, Punjab, India - 141012 |
| U80904PB2018PTC047705 | AUZCAN IMMIGRATION EDUCATION AND CAREERS PRIVATE LIMITED | SCO 44-G, BRS NAGAR, H.I.G. BLOCK, , LUDHIANA, Punjab, India - 141012 |
| U18101PB2020PTC051929 | WOWFAS PRIVATE LIMITED | SCO 44 G, BHAI RANDHIR SINGH NAGAR H.I.G. BLOCK, , LUDHIANA, Punjab, India - 141012 |
| U86100PB2024PTC061318 | AGI CLIO HEALTHCARE PRIVATE LIMITED | H.NO.436, BLOCK-G,,BRS NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| AAP-1461 | XFINTEL ESERVICES LLP | H.NO - 885, Z I BLOCK I, BRS NAGAR LUDHIANA, Punjab, India - 141012 |
| U82990PB2024FTC061111 | ASCENTIVE GLOBAL PRIVATE LIMITED | HOUSE NO.269 G, BLOCK - G,BHAI RANDHIR SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U74900PB2019PTC050014 | SUPER ARAB STORE PRIVATE LIMITED | B BLOCK, B.R.S. NAGAR, G 44 SCF BRSN , LUDHIANA, Punjab, India - 141012 |
| ACT-4010 | KHEL TRIBE LLP | 321 G 2nd Floor,BRS Nagar,Ludhiana,Ludhiana,Ludhiana,Punjab,India-141012 |
| U62090PB2024PTC061372 | QUANTINO INNOVATION LABS PRIVATE LIMITED | 143-G,BRS NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U62090PB2024PTC062288 | YODAA INNOVATION LABS PRIVATE LIMITED | 143-G,BRS NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U85109PB2025NPL066327 | SIKHED SCHOLARS FOUNDATION | 143 G,BRS NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U46529PB1993PTC013896 | SHREE GANESH POLYVIN PVT LTD | 979,UG, I Block,,BRS Nagar,Ludhiana,Ludhiana,Punjab,141012-India |
| ACD-5574 | GOLDENSTEPS MEDICARE SOLUTIONS LLP | 571-I Block, B.R.S. Nagar,Ludhiana,Ludhiana,Punjab,India-141012 |
| ABA-8632 | OUR BROKING SERVICES LLP | 1st Floor, House No 40-G,,BRS Nagar,Ludhiana,Ludhiana,Punjab,India-141012 |
| ABZ-0221 | AFFINITY MALLS LLP | 321-G BRS NAGAR, OPP. VERKA MILK PLANT,SECOND FLOOR,Ludhiana,Ludhiana,Punjab,India-141012 |
| U68200PB2025PTC066604 | NIRBHAU INFRA PRIVATE LIMITED | H NO. 308, BLOCK I 1 FLOO,BHAI RANDHIR SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U18109PB2011PTC035374 | KHATOONS DESIGNS PRIVATE LIMITED | H. NO. 49, HJ BLOCK, PUNJAB HOUSING BOARD COLONY BRS NAGAR , LUDHIANA, Punjab, India - 141012 |
| AAJ-3584 | INSTANT WEBSITE SUPPORT LLP | 571 I BLOCK BRS NAGAR LUDHIANA, Punjab, India - 141012 |
| U13136PB2023PTC059210 | CASA GRAPHOS PRIVATE LIMITED | 181, Block-G, Bhai Randhir Singh Nagar, , Ludhiana, Punjab, India - 141012 |
| U30923PB2023PTC059276 | ALFA GLOBAL ENTERPRISES PRIVATE LIMITED | 755, BLOCK-I, B.R.S NAGAR , Ludhiana, Punjab, India - 141012 |
| U40102PB2009PTC032894 | JJG PROJECTS PRIVATE LIMITED | H.No.12-G, BHAI RANDHIR SINGH NAGAR, , Ludhiana, Punjab, India - 141012 |
| U51397PB2008PTC032016 | MAHAVIRA MEDICINES PRIVATE LIMITED | SCF - 46-G B.R.S. Nagar , Ludhiana, Punjab, India - 141012 |
| U74999PB2017PTC046250 | FASTWAY IPLS NETWORK PRIVATE LIMITED | H- Block, BRS Nagar Ferozepur Road, Grand Walk , Ludhiana, Punjab, India - 141012 |
| U74999PB2017PTC046581 | SUNLIVE MEDIA NEWS PRIVATE LIMITED | H- Block, BRS Nagar Ferozepur Road, Grand Walk , LUDHIANA, Punjab, India - 141012 |
| U74999PB2017PTC046582 | GRAND RECORDS PRIVATE LIMITED | H- Block, BRS Nagar Ferozepur Road, Grand Walk , LUDHIANA, Punjab, India - 141012 |
| U74999PB2019PTC050260 | WEEXPAN CONSULTING PRIVATE LIMITED | SCO 44 G, ORIENT CINEMA ROAD, BRS NAGAR , LUDHIANA, Punjab, India - 141012 |
| U15419PB2018PTC048688 | SHARMAN JAIN SWEETS PRIVATE LIMITED | P.NO. 454 A/G, B.R.S. NAGAR, AIRTEL OFFICE , LUDHIANA, Punjab, India - 141012 |
| U28299PB2025PTC065232 | VELNIFY NETWORKS PRIVATE LIMITED | 33,34/64 J Block, Brs Nagar,Rajguru Nagar,Ludhiana,Ludhiana,Punjab,141012-India |
| U52609PB2022PTC056815 | JIMZ CART RETAIL PRIVATE LIMITED | SCF 34-35, BRS NAGAR F BLOCK LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100921222 | 2024-05-20 | - | - | 218,200,000.00 | Axis Bank Limited |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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