JM FINANCIAL PRODUCTS LIMITED

As on: 23-Aug-2019
Authorised Capital(INR)
12,000,000,000

CIN.

U74140MH1984PLC033397

ROC Code

RoC-Mumbai

Date of Incorporation

10/07/1984

D&B D-U-N-S® Number

91-XXX-5974

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

12,000,000,000

Paid up Capital( INR)

5,445,000,000

Number of Members

0

Registered Address

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

Email Id

mcajmfpl@jmfl.com

Whether Listed or not

Unlisted

Last AGM

11/07/2019

Last Balance Sheet

31/03/2019

Registration Number

33397

Potentially Related Company Based on Common Directorship

Report Type

Price

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

No. of search on company

Total Searches: 58

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Vijaya Bank Vijaya Bank 1,000,000,000 25/03/2013 - unavailable
Vijaya Bank Vijaya Bank 1,000,000,000 28/03/2014 - unavailable
The Federal Bank Limited The Federal Bank Limited 500,000,000 27/03/2018 - unavailable
Syndicate Bank Syndicate Bank 1,000,000,000 28/12/2017 - unavailable
State Bank of India State Bank of India 2,000,000,000 14/03/2016 - unavailable
State Bank of India State Bank of India 2,000,000,000 21/03/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 06/11/2012 10/03/2015 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 09/12/2013 03/11/2015 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 14/02/2014 29/02/2016 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,490,000,000 11/04/2017 23/11/2017 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 10,000,000,000 07/06/2017 23/11/2017 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 10,000,000,000 12/02/2018 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 100,000,000 21/06/2013 02/12/2014 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 100,000,000 25/02/2014 21/10/2014 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 125,000,000 27/03/2012 07/11/2012 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 150,000,000 07/11/2012 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,000,000,000 10/06/2015 23/11/2017 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,840,000,000 17/10/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 3,500,000,000 19/10/2016 23/11/2017 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 310,000,000 30/04/2013 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 350,000,000 06/01/2014 24/04/2015 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 380,000,000 19/06/2013 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 50,000,000 13/03/2014 02/09/2015 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 50,000,000 30/04/2013 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 500,000,000 06/11/2012 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 500,000,000 24/01/2012 25/06/2013 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 55,000,000 12/09/2014 29/02/2016 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 80,000,000 09/05/2012 18/02/2013 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 80,000,000 29/01/2014 24/04/2015 unavailable
IDBI Bank Limited 2,000,000,000 28/03/2013 08/02/2016 unavailable
IDBI Bank Limited IDBI Bank Limited 500,000,000 25/03/2013 - unavailable
HDFC BANK LTD HDFC BANK LTD 600,000,000 11/06/2005 11/06/2005 unavailable
Canara Bank Canara Bank 2,000,000,000 27/10/2017 - unavailable
Bank of India Bank of India 2,000,000,000 10/08/2017 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00009079 VISHAL KAMPANI NIMESH Managing Director 15/09/2015 07/09/2021
00021773 VADDARSE PRABHAKAR SHETTY Director 21/04/2008 11/08/2021
00095541 SUBODH DAMODAR SHINKAR Director 17/07/2018 30/05/2019
00095542 ATUL MEHRA Director 19/07/2017 11/04/2019
00121824 EKNATH ATMARAM KSHIRSAGAR Director 10/05/2010 27/05/2019
00307435 MADHUKAR RANGNATH UMARJI 11/12/2008 31/05/2019
00852815 DHIRENDRA SINGH Director 12/07/2010 09/08/2020
01832163 ROSHINI HEMANT BAKSHI Director 23/01/2015 20/01/2019
XXXXXXXXXX MILIND RAMESH GANDHI 16/10/2017 10/11/2017
XXXXXXXXXX Nishit Ashwin Shah 18/01/2019 -
XXXXXXXXXX REENA SHARDA 12/05/2016 25/10/2021
XXXXXXXXXX RUPESH CHANDULAL SAMANI 11/07/2019 28/03/2022

Company network based on common directorship

Corporate Family Connections