Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED
CIN: U65990MH2010PLC201513 As on: 2026-07-13
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED (CIN: U65990MH2010PLC201513) is a Public company incorporated on 31 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 980500000.00.
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED are GAGAN ROSHAN KOTHARI, SONIA DASGUPTA, NISHIT ASHWIN SHAH, and ANIL BABURAO SALVI.
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65990MH2010PLC201513 and its registration number is 201513. Users may contact JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED on its Email address - [email protected]. Registered address of JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED is 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , MUMBAI, Maharashtra, India - 400025.
Current status of JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JM FINANCIAL PROPERTIES AND HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JM FINANCIAL PROPERTIES AND HOLDINGS
Purchase full report of JM FINANCIAL PROPERTIES AND HOLDINGS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JM FINANCIAL PROPERTIES AND HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JM FINANCIAL PROPERTIES AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06451800 | GAGAN ROSHAN KOTHARI | Director | 2021-07-15 |
| 07755016 | SONIA DASGUPTA | Director | 2023-05-23 |
| 09239053 | NISHIT ASHWIN SHAH | Director | 2021-07-15 |
| 03539802 | ANIL BABURAO SALVI | Director | 2013-07-15 |
Past Directors & Key Managerial Personnel of JM FINANCIAL PROPERTIES AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06451800 | GAGAN ROSHAN KOTHARI | Additional Director | - | 2021-07-15 |
| 07755016 | SONIA DASGUPTA | Additional Director | - | 2023-07-18 |
| 09239053 | NISHIT ASHWIN SHAH | Additional Director | - | 2022-07-20 |
| 00039894 | SURENDRA RAMAKRISHNA NAYAK | Additional Director | - | 2013-07-15 |
| 00039894 | SURENDRA RAMAKRISHNA NAYAK | Director | - | 2021-07-15 |
| 00075602 | SANJEEV BAJAJ | Director | - | 2010-08-20 |
| 00109227 | MANISH CHHABILDAS SHETH | Additional Director | - | 2013-07-15 |
| 00109227 | MANISH CHHABILDAS SHETH | CFO(KMP) | - | 2017-01-13 |
| 00109227 | MANISH CHHABILDAS SHETH | Director | - | 2016-04-30 |
| 00499015 | SANJOY SUSIM DATTA | Additional Director | - | 2011-07-25 |
| 00499015 | SANJOY SUSIM DATTA | Director | - | 2013-05-15 |
| 00508126 | VENKITARAMAN IYER SUBRAMONIAN | Additional Director | - | 2015-07-15 |
| 00508126 | VENKITARAMAN IYER SUBRAMONIAN | Director | - | 2020-07-14 |
| 00556246 | PRASHANT CHOKSI KISHOR | Company Secretary | - | 2019-04-24 |
| 00556246 | PRASHANT CHOKSI KISHOR | Director | - | 2016-04-30 |
| 01788140 | SHASHWAT R BELAPURKAR | Director | - | 2013-05-15 |
| 03539802 | ANIL BABURAO SALVI | Additional Director | - | 2013-07-15 |
| 00036846 | MADHU DUBHASHI | Additional Director | - | 2015-07-15 |
| 00036846 | MADHU DUBHASHI | Director | - | 2020-07-14 |
Other Directorships of GAGAN ROSHAN KOTHARI
Other Directorships of SONIA DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JM FINANCIAL CAPITAL LIMITED | U65190MH2015PLC270754 | Additional Director | - | 2017-06-14 |
| JM FINANCIAL CAPITAL LIMITED | U65190MH2015PLC270754 | Director | 2017-06-14 | Ongoing |
| JM FINANCIAL PRODUCTS LIMITED | U74140MH1984PLC033397 | Additional Director | - | 2022-07-22 |
| JM FINANCIAL PRODUCTS LIMITED | U74140MH1984PLC033397 | Director | 2022-07-22 | Ongoing |
Other Directorships of NISHIT ASHWIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA RAMAKRISHNA NAYAK
Other Directorships of SANJEEV BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIT SUISSE AG | F03979 | Authorised Representative | - | 2015-02-16 |
| AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | F04035 | Authorised Representative | - | 2022-03-31 |
| JM FINANCIAL SECURITIES PRIVATE LIMITED | U67120MH1998PTC115414 | Nominee Director | - | 2010-08-20 |
| ANZ OPERATIONS AND TECHNOLOGY PRIVATE LIMITED CN | U72200KA1989PTC010490 | Nominee Director | - | 2021-12-10 |
| NOMURA SERVICES INDIA PRIVATE LIMITED | U72200MH2004PTC147813 | Additional Director | 2024-06-25 | Ongoing |
| CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | U74140MH1991PTC193610 | Additional Director | - | 2011-06-30 |
| CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | U74140MH1991PTC193610 | Director | - | 2015-02-13 |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Director | - | 2007-03-29 |
Other Directorships of MANISH CHHABILDAS SHETH
Other Directorships of SANJOY SUSIM DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2024-06-01 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | - | 2024-06-01 |
| DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | U74120TG2004PTC043472 | Additional Director | - | 2022-09-30 |
| DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | U74120TG2004PTC043472 | Director | - | 2023-06-16 |
| DELOITTE MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999MH2022PTC375912 | Director | - | 2023-08-17 |
| LUXURY WATCH WORKS PRIVATE LIMITED | U93090MH2019PTC324271 | Additional Director | 2024-07-26 | Ongoing |
Other Directorships of VENKITARAMAN IYER SUBRAMONIAN
Other Directorships of PRASHANT CHOKSI KISHOR
Other Directorships of SHASHWAT R BELAPURKAR
Other Directorships of ANIL BABURAO SALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JM FINANCIAL COMMTRADE LIMITED | U51100MH2005PLC153110 | Additional Director | - | 2011-07-25 |
| JM FINANCIAL COMMTRADE LIMITED | U51100MH2005PLC153110 | Director | - | 2012-06-29 |
| NAGAON REAL ESTATE & HOSPITALITY PRIVATE LIMITED | U74120MH2015PTC261589 | Director | 2015-02-03 | Ongoing |
Other Directorships of MADHU DUBHASHI
| CIN | Company Name | Company Address |
|---|---|---|
| L67120MH1986PLC038784 | JM FINANCIAL LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51100MH2005PLC153110 | JM FINANCIAL COMMTRADE LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U65999MH2016PLC288534 | JM FINANCIAL HOME LOANS LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67190MH2007PLC174287 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U66000MH2008PTC184656 | JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U65190MH2015PLC270754 | JM FINANCIAL CAPITAL LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65192MH1995PLC092522 | JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U67100MH2017PLC296081 | JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED | 7th Floor,Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67120MH1998PLC115415 | JM FINANCIAL SERVICES LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U74100MH1985PLC035954 | J M FINANCIAL INVESTMENT MANAGERS LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U74140MH1980PLC022644 | JM FINANCIAL CREDIT SOLUTIONS LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U74140MH1984PLC033397 | JM FINANCIAL PRODUCTS LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74140MH2006PLC163489 | INFINITE INDIA INVESTMENT MANAGEMENT LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U92190MH1999PLC122208 | CR RETAIL MALLS (INDIA) LIMITED | 7th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| ABC-8182 | FLORINTREE ADTECH LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABC-9315 | FLORINTREE INSURTECH LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABB-0747 | FLORINTREE WALKER LLP | B1 6TH FLOOR, CNERGY,,APPASAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABA-9849 | FLORINTREE EMPLOYEES LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABB-0096 | FLORINTREE HEALTHCARE LLP | B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,India-400025 |
| U65991MH1994PLC078879 | JM FINANCIAL ASSET MANAGEMENT LIMITED | 7th Floor, Cnergy, Appasaheb Marathe Ma Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| AAJ-2554 | FABMOHUR ADVISORS LLP | B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| ABC-1298 | FLORINTREE DIGITAL LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025 |
| ABC-1301 | FLORINTREE ALPHA LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025 |
| ABC-0908 | Florintree Technologies LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025 |
| AAW-9770 | PROTECT ADVISORS LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-4054 | FLORINTREE INNOVATION LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-4217 | FLORINTREE FINTECH LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-4218 | FLORINTREE INFRA LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-0748 | FLORINTREE VENTURES LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100149135 | 2017-12-26 | 2018-09-18 | - | 1,700,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.