JM FINANCIAL LIMITED

As on: 28-Sep-2020

Summary

   JM FINANCIAL LIMITED is a Public company incorporated on 30/01/1986 and its registered office is in Mumbai. JM FINANCIAL LIMITED’s authorized share capital is 1,958,200,000 INR and its paid up capital is 951,898,558 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai.

   The Corporate Identification Number(CIN) of JM FINANCIAL LIMITED is L67120MH1986PLC038784, its registration Number is 038784 and its D&B D-U-N-S® Number is 65-XXX-7829.

   The listing status of JM FINANCIAL LIMITED is Active. The Registered Address of JM FINANCIAL LIMITED is 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai Mumbai City MH 400025 IN.

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

Authorised Capital( INR)

1,958,200,000

Paid up Capital( INR)

951,898,558

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

30/07/2020

Last Balance Sheet

31/03/2020

Registration Number

038784

Potentially Related Company Based on Common Directorship
Company Name Common Directors
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 3
JM FINANCIAL CREDIT SOLUTIONS LIMITED 2
JM FINANCIAL PRODUCTS LIMITED 2
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J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED 2
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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: 99

News

Business of interest

Registered address

Charges

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

Principals

Identification Number Principal Names Designation Begin date End date
00009071 NIMESH NAGINDAS KAMPANI Director 01/04/2011 05/09/2021
00009079 VISHAL NIMESH KAMPANI Managing Director 03/02/2016 07/09/2021
00009755 DARIUS ERACH UDWADIA Director 01/06/2006 29/07/2022
00011991 VIJAY LAXMAN KELKAR Director 19/03/2010 -
00052165 KEKI BOMI DADISETH Director 30/10/2012 26/09/2019
00112255 PAUL SEBASTIAN ZUCKERMAN Director 29/10/2007 27/08/2020
00121824 EKNATH ATMARAM KSHIRSAGAR Director 28/05/2004 27/05/2019
00304690 JAGI MANGAT PANDA Director 31/03/2015 26/09/2020
01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Director 30/07/2020 06/10/2019
XXXXXXXXXX MANISH CHHABILDAS SHETH 06/05/2014 24/08/2021
XXXXXXXXXX PRASHANT CHOKSI KISHOR 15/02/2006 03/08/2021

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
4