JASWI FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED
CIN U64199UP2025PTC222875
JASWI FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED is a private limited company incorporated on 2 May 2025. Its CIN is U64199UP2025PTC222875 and it is registered in Sadar, Uttar Pradesh. Its main business activity is financial service activities, except insurance and pension funding (NIC 64199). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹1,00,000. Its directors are SUMAN GUPTA and SURYA MADHYESHIA.
Company details
- Name
- JASWI FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED
- CIN
- U64199UP2025PTC222875
- Type
- Private Limited Company
- Date of incorporation
- 2 May 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹15,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Financial service activities, except insurance and pension funding
- NIC code
- 64199
- State
- Uttar Pradesh
- District
- Sadar
Registered office: C/o Suman Gupta, Vill, Chakgorya, Post-Chakinami, Sadar, Uttar Pradesh, 276001
Directors
- SUMAN GUPTADirector
- SURYA MADHYESHIADirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 1 June 2025 |
| Appoint the first auditorby the board, within 30 days | 1 June 2025 |
| Issue share certificateswithin 60 days of incorporation | 1 July 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 29 October 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U64199UP2025PTC222875 means
- U — listing
- Unlisted
- 64199 — industry (NIC)
- Financial service activities, except insurance and pension funding
- UP — state / ROC code
- Uttar Pradesh
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 222875 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.