JM FINANCIAL LIMITED

As on: 11-May-2019
Authorised Capital(INR)
1,958,200,000

CIN.

L67120MH1986PLC038784

ROC Code

RoC-Mumbai

Date of Incorporation

30/01/1986

D&B D-U-N-S® Number

65-XXX-7829

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

1,958,200,000

Paid up Capital( INR)

839,931,463

Number of Members

0

Registered Address

7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai Mumbai City MH 400025 IN

Email Id

mcajmfl@jmfl.com

Whether Listed or not

Listed

Last AGM

18/07/2018

Last Balance Sheet

31/03/2018

Registration Number

38784

Potentially Related Company Based on Common Directorship
Company Name Common Directors
JM FINANCIAL SERVICES LIMITED 3
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 3
JM FINANCIAL CREDIT SOLUTIONS LIMITED 2
JM FINANCIAL PRODUCTS LIMITED 2
BRITANNIA INDUSTRIES LTD 2
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED 2
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED 2
J M FINANCIAL INVESTMENT MANAGERS LIMITED 1
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED 1
JM FINANCIAL CAPITAL LIMITED 1
ABB INDIA LIMITED 1
APOLLO TYRES LIMITED. 1
AVANTI FINANCE PRIVATE LIMITED 1
AVANTI MICROFINANCE PRIVATE LIMITED 1
BATLIBOI LIMITED 1
BOMBAY BURMAH TRADING CORPORATION LIMITED 1
BREACH CANDY HOSPITAL TRUST 1
CHAMBAL FERTILISERS AND CHEMICALS LIMITED 1
CONCAST (INDIA) LIMITED 1
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED 1
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED 1
DEEPAK NITRITE LIMITED 1
GO AIRLINES (INDIA) LIMITED 1
GODREJ PROPERTIES LIMITED 1
HABASIT IAKOKA PRIVATE LIMITED 1
HAWKINS COOKERS LIMITED 1
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS 1
INDIAN SCHOOL OF BUSINESS 1
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED 1
ITD CEMENTATION INDIA LIMITED 1
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED 1
JSW STEEL LIMITED 1
KAMALUDWADIA FOUNDATION 1
KAMPANI CONSULTANTS LTD 1
KAMPANI PROPERTIES AND HOLDINGS LIMITED 1
KEDA ENTERPRISES PRIVATE LIMITED 1
KISHANGARH ENVIRONMENTAL DEVELOPMENT ACTION PRIVATE LIMITED 1
LUPIN LIMITED 1
MANAPPURAM FINANCE LIMITED 1
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED 1
METRO SKYNET LTD 1
MPS LIMITED 1
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED 1
ODISHA TELEVISION LIMITED. 1
OMNICOM INDIA MARKETING ADVISORY SERVICES PRIVATE LIMITED 1
ORISSA TELEFILMS PRIVATE LIMITED 1
ORTEL BROADBAND LIMITED 1
ORTEL COMMUNICATIONS LIMITED 1
ORTEL WIRELESS SERVICES PRIVATE LIMITED 1
PANDA INVESTMENTS PRIVATE LIMITED 1
PIRAMAL ENTERPRISES LIMITED 1
QUANTUM ADVISORS PRIVATE LIMITED 1
ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED 1
SEMBCORP GREEN INFRA LIMITED 1
SIEMENS LIMITED 1
TARANG BROADCASTING COMPANY LIMITED 1
TARANG CINE PRODUCTIONS PRIVATE LIMITED 1
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED 1
JM FINANCIAL SECURITIES PRIVATE LIMITED 1
JM FINANCIAL HOME LOANS LIMITED 1
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 1
JM FINANCIAL INSTITUTIONAL SECURITIES PRIVATE LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 93

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD 12,500,000 08/02/1994 21/03/1994 unavailable
THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD 2,500,000 12/10/1994 - unavailable
THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD 25,000,000 28/09/1993 - unavailable
THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD 300,000 04/07/1991 - unavailable
INDIAN BANK INDIAN BANK 6,000,000 16/10/1989 - unavailable
ICICI LTD ICICI LTD 45,000,000 04/07/1991 04/06/1999 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00009071 NIMESH NAGINDAS KAMPANI Director 01/04/2011 29/08/2018
00009079 VISHAL NIMESH KAMPANI Managing Director 03/02/2016 25/08/2018
00009755 DARIUS ERACHSHAW UDWADIA Director 01/06/2006 29/06/2018
00011991 VIJAY LAXMAN KELKAR Director 19/03/2010 23/09/2018
00052165 KEKI BOMI DADISETH Director 30/10/2012 21/09/2018
00112255 PAUL SEBASTIAN ZUCKERMAN Director 29/10/2007 -
00121824 EKNATH ATMARAM KSHIRSAGAR Director 28/05/2004 11/10/2016
00304690 JAGI MANGAT PANDA Director 31/03/2015 16/09/2018
XXXXXXXXXX MANISH CHHABILDAS SHETH 06/05/2014 26/08/2018
XXXXXXXXXX PRASHANT KISHOR CHOKSI 15/02/2006 18/08/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
4