ActiveNEW Delhi, DelhiSince 1994

Jaswant International Private Limited

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Set up in 1994 in NEW Delhi. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹11.63 crore from 1 lender.

CINU74899DL1994PTC063791
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹4 crore, 7 Aug 1997 to 8 Jul 2019Oriental Bank of Commerce, up to ₹4.55 crore, 24 Jun 1999 to 8 Jul 2019Oriental Bank of Commerce, up to ₹23.5 lakh, 14 Mar 2007 to 11 Dec 2014Oriental Bank of Commerce, up to ₹10 lakh, 26 Sept 2008 to 11 Dec 2014Oriental Bank of Commerce, up to ₹10 lakh, 9 Jan 2009 to 11 Dec 2014Oriental Bank of Commerce, up to ₹1.2 crore, 21 Dec 2009 to 13 Apr 2018Oriental Bank of Commerce, up to ₹85 lakh, 14 Nov 2014 to 3 Jul 2019Aditya Birla Housing Finance Limited, up to ₹4 crore, 23 Jul 2015 to 3 Feb 2017ICICI Bank Limited, up to ₹8.75 crore, 26 Apr 2019 to still openICICI Bank Limited, up to ₹88.16 lakh, 26 Jun 2020 to still openICICI Bank Limited, up to ₹2 crore, 18 Jan 2025 to still openKrishna Kumari, Director, joined 30 Dec 1997Anil Singh Verma, Director, joined 31 Dec 1997Harshit Singh, Director, joined 16 Sept 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 26 Dec 1994.
  • 2019Its biggest loan against assets, ₹8.75 crore with ICICI Bank Limited, is still open.

Who runs it

  • 3 Director
  • Harshit Singh

    Directorsince 16 Sept 20161 other company

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  • Anil Singh Verma

    Directorsince 31 Dec 19973 other companies

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  • Krishna Kumari

    Directorsince 30 Dec 19971 other company

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Who has lent to it

₹11.63 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹11.63 crore

    3 open loans, taken out 2019 to 2025

8 earlier loans, now paid off
  • Aditya Birla Housing Finance Limited23 Jul 2015 to 3 Feb 2017₹4 crore
  • Oriental Bank of Commerce14 Nov 2014 to 3 Jul 2019₹85 lakh
  • Oriental Bank of Commerce21 Dec 2009 to 13 Apr 2018₹1.2 crore
  • Oriental Bank of Commerce9 Jan 2009 to 11 Dec 2014₹10 lakh
  • Oriental Bank of Commerce26 Sept 2008 to 11 Dec 2014₹10 lakh
  • Oriental Bank of Commerce14 Mar 2007 to 11 Dec 2014₹23.5 lakh
  • Oriental Bank of Commerce24 Jun 1999 to 8 Jul 2019₹4.55 crore
  • Oriental Bank of Commerce7 Aug 1997 to 8 Jul 2019₹4 crore

Who else its people work with

Other companies where its directors and officers hold roles

Matrix Brokers Private LimitedSurakshit Finlease Private LimitedPranil Polymers LimitedPranil Polymers LimitedPranil Polymers LimitedAnil Singh Verma: 3 other companiesHarshit Singh: 1 other companyKrishna Kumari: 1 other companyJaswantInterna…

3 of its 3 people also hold roles in 3 other companies.

  • Anil Singh Verma

    Director at Jaswant International

    3 other companiesFollow
  • Harshit Singh

    Director at Jaswant International

    1 other companiesFollow
  • Krishna Kumari

    Director at Jaswant International

    1 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Anil Singh Verma

Read from each person's DIN record, the oldest on .

What its filings add

Jaswant International files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.