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JKM FINSEC PRIVATE LIMITED




Jkm Finsec Private Limited is a Private incorporated on 29 October 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,503,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Jkm Finsec Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Jkm Finsec Private Limited are Rakesh Sethi, Meena Modi, Hemlata Sethi and .

Jkm Finsec Private Limited's Corporate Identification Number is (CIN) U67120DL1996PTC082939 and its registration number is 82939.Its Email address is jkmpl101972@gmail.com and its registered address is DD-22, GROUND FLOOR, BACK SIDE KALKAJI EXTN. NEW DELHI New Delhi DL 110019 IN , - , .

Current status of Jkm Finsec Private Limited is - Active.

Company Details

CIN

U67120DL1996PTC082939

Company Name

JKM FINSEC PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

82939

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 October 1996

Age of Company

24 years, 6 month, 11 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,503,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: jkmpl101972@gmail.com

Website: Click here to add.

Address:

DD-22, GROUND FLOOR, BACK SIDE KALKAJI EXTN. NEW DELHI New Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

00468465

RAKESH SETHI

Director

05 August 2009

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Other Companies Associated with

Company Designation Appointment Date

JAI BHARAT COMMERCIAL ENTERPRISESPRIVATE LIMITED

Director

05 August 2009

JUGAL KISHORE MODI INVESTMENT COMPANYLIMITED

Director

30 July 2010

MODI SECURITIES PRIVATE LIMITED

Director

12 September 2000

G.L.SECURITIES PRIVATE LIMITED

Director

02 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01398152

MEENA MODI

Director

29 October 1996

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Other Companies Associated with

Company Designation Appointment Date

JAI BHARAT COMMERCIAL ENTERPRISESPRIVATE LIMITED

Director

03 January 1995

JUGAL KISHORE MODI INVESTMENT COMPANYLIMITED

Director

20 March 1989

G.L.SECURITIES PRIVATE LIMITED

Director

01 September 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00469975

HEMLATA SETHI

Director

29 October 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Hemlata Sethi is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90053687

1999-09-02

-

-

Book debts

500,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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