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JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED




Jm Financial Asset Reconstruction Company Limited is a Public incorporated on 19 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000,000 and its paid up capital is Rs. 3,983,255,370. 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].

Jm Financial Asset Reconstruction Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Jm Financial Asset Reconstruction Company Limited are Ameetkumar Hiranyakumar Desai, Vishal Nimesh Kampani, Vijay Laxman Kelkar, Vaddarse Prabhakar Shetty, Pulkit Narotam Sekhsaria, Munesh Narinder Khanna, Narotam Satyanarayan Sekhsaria, Rupa Rajul Vora, Adi Rusi Patel, Satish Chand Mathur, Anil Ramchand Bhatia, Sabyasachi Ray, Srinivasan . Viswanathan, Nikhil Krishnaprasad Bhandary and Vineet Subhash Singh.

Jm Financial Asset Reconstruction Company Limited's Corporate Identification Number is (CIN) U67190MH2007PLC174287 and its registration number is 174287.Its Email address is [email protected] and its registered address is 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, NA Mumbai Mumbai City MH 400025 IN.

Current status of Jm Financial Asset Reconstruction Company Limited is - Active.

Company Details

CIN

U67190MH2007PLC174287

Company Name

JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

174287

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 September 2007

Age of Company

16 years, 8 month, 2 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].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000,000

Paid up capital

₹3,983,255,370

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

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

Click here to view all available financial documents and regulatory filings of JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00007116

AMEETKUMAR HIRANYAKUMAR DESAI

Director

12 July 2019

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00009079

VISHAL NIMESH KAMPANI

Nominee Director

08 November 2019

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00011991

VIJAY LAXMAN KELKAR

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00046409

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AEIPB2517D

ANIL RAMCHAND BHATIA

CEO(KMP)

08 November 2019

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AEIPR5532A

SABYASACHI RAY

CFO(KMP)

27 October 2014

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CFO(KMP)

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AJZPS5782P

SRINIVASAN . VISWANATHAN

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ANDPB2778G

NIKHIL KRISHNAPRASAD BHANDARY

Company Secretary

01 November 2012

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EOOPS5486C

VINEET SUBHASH SINGH

Company Secretary

17 January 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65190MH2015PLC270754
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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

10524293

2014-09-02

2017-04-13

2017-09-04

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

10524295

2014-09-02

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2016-02-29

Immovable property or any interest therein

1,000,000,000

IL & FS TRUST COMPANY LIMITED

10529596

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2016-10-14

2017-09-22

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

10531800

2014-10-10

2017-10-26

2017-12-11

300,000,000

VISTRA ITCL (INDIA) LIMITED

10551847

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-

2017-03-21

300,000,000

THE KARUR VYSYA BANK LIMITED

10554203

2015-02-03

2018-04-12

2018-04-25

500,000,000

VISTRA ITCL (INDIA) LIMITED

10556816

2015-02-23

2018-08-20

-

Security Receipts

3,000,000,000

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100092445

2017-03-29

-

-

Security Receipts

1,000,000,000

Indian Overseas Bank

100101452

2017-05-16

-

-

Security Receipts

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Punjab National Bank

100102252

2017-03-23

2019-04-26

-

1,500,000,000

VISTRA ITCL (INDIA) LIMITED

100102253

2017-03-23

-

2019-02-27

400,000,000

VISTRA ITCL (INDIA) LIMITED

100117358

2017-07-25

-

-

Security Receipts

500,000,000

THE KARUR VYSYA BANK LIMITED

100130408

2017-09-15

2019-06-21

-

935,000,000

VISTRA ITCL (INDIA) LIMITED

100144785

2017-11-30

2019-05-21

-

1,247,000,000

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100149614

2017-12-28

-

-

Security Receipts

500,000,000

THE KARUR VYSYA BANK LIMITED

100149615

2017-12-28

-

-

Security Receipts

1,500,000,000

RBL BANK LIMITED

100205157

2018-08-30

-

-

Security Receipts

500,000,000

HERO FINCORP LIMITED

100206360

2018-07-20

2019-04-26

-

917,000,000

VISTRA ITCL (INDIA) LIMITED

100217233

2018-10-12

2021-03-11

-

4,630,000,000

VISTRA ITCL (INDIA) LIMITED

100237926

2019-01-18

-

-

Security Receipts

1,000,000,000

IDBI Bank Limited

100239371

2019-01-07

2019-05-10

-

300,000,000

VISTRA ITCL (INDIA) LIMITED

100268564

2019-05-22

-

-

Security Receipts

750,000,000

HERO FINCORP LIMITED

100270880

2019-06-03

-

-

750,000,000

VISTRA ITCL (INDIA) LIMITED

100278963

2019-06-27

2021-11-26

-

1,480,000,000

VISTRA ITCL (INDIA) LIMITED

100344507

2020-05-02

2020-09-23

-

1,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100423584

2021-02-25

-

-

Security Receipts

1,000,000,000

THE KARUR VYSYA BANK LIMITED

100436880

2021-03-24

-

-

Security Receipts

1,500,000,000

HERO FINCORP LIMITED

100439417

2021-03-31

-

-

Security Receipts

200,000,000

Karnataka Bank Ltd.

100439751

2021-02-24

2021-10-26

-

750,000,000

SBICAP TRUSTEE COMPANY LIMITED

100491216

2021-09-01

-

-

1,250,000,000

SBICAP TRUSTEE COMPANY LIMITED

100491805

2021-09-30

-

-

Security Receipts

500,000,000

HERO FINCORP LIMITED

100503498

2021-11-12

-

-

550,000,000

SBICAP TRUSTEE COMPANY LIMITED

100518351

2021-12-30

-

-

Security Receipts

250,000,000

DHANLAXMI BANK LIMITED

100541986

2022-02-11

-

-

700,000,000

SBICAP TRUSTEE COMPANY LIMITED

100584630

2022-05-26

-

-

1,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100602340

2022-08-04

-

-

250,000,000

DHANLAXMI BANK LIMITED

100617850

2022-09-29

-

-

500,000,000

THE KARUR VYSYA BANK LIMITED

100656765

2022-12-23

-

-

500,000,000

SUNDARAM FINANCE LIMITED

100685061

2022-08-30

-

-

1,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

100696922

2022-11-18

-

-

1,250,000,000

SBICAP TRUSTEE COMPANY LIMITED

100712211

2022-12-21

-

-

2,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

100721709

2022-09-27

-

-

300,000,000

SBICAP TRUSTEE COMPANY LIMITED

100728886

2023-02-02

-

-

7,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

100735004

2023-05-23

-

-

500,000,000

SBICAP TRUSTEE COMPANY LIMITED

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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