You are here

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 and Satish Chand Mathur.

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, 5 month, 14 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

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000,000

Paid up capital

₹3,983,255,370

Number of Employees

Login to view

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

DINDirector NameDesignationAppointment Date

00007116

AMEETKUMAR HIRANYAKUMAR DESAI

Director

09 January 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ANUBHUTI ADVISORS LLP

Designated Partner

17 September 2018

AMBUJA CEMENTS LIMITED

Director

16 September 2022

HESTER BIOSCIENCES LIMITED

Director

28 October 2021

CORONA REMEDIES PRIVATE LIMITED

Additional Director

22 November 2022

ADANI CEMENTS LIMITED

Director

21 December 2009

ADANI AEROSPACE AND DEFENCE LIMITED

Director

17 July 2015

INLAND CONWARE (LUDHIANA) PRIVATE LIMITED

Director

05 September 2005

ADANI LOGISTICS LIMITED

Director

28 July 2005

ADANI INFRASTRUCTURE PRIVATE LIMITED

Director

21 March 2017

ADANI DEFENCE SYSTEMS AND TECHNOLOGIESLIMITED

Director

25 March 2015

ADANI NAVAL DEFENCE SYSTEMS ANDTECHNOLOGIES LIMITED

Director

17 July 2015

MARKET PULSE TECHNOLOGIES PRIVATELIMITED

Director

17 February 2020

NXGN SPORTS INTERACTIVE PRIVATE LIMITED

Director

17 September 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00009079

VISHAL NIMESH KAMPANI

Nominee Director

28 November 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JM FINANCIAL LIMITED

Director

03 February 2016

CAPITAL MARKET PUBLISHERS INDIA PRIVATELIMITED

Director

27 December 2000

JM FINANCIAL CAPITAL LIMITED

Director

18 April 2017

JM FINANCIAL INSTITUTIONAL SECURITIESLIMITED

Director

31 August 2000

JM FINANCIAL INSTITUTIONAL SECURITIES PRIVATE LIMITED

Director

09 May 2008

JM FINANCIAL ASSET MANAGEMENT LIMITED

Director

14 October 2000

JM FINANCIAL HOME LOANS LIMITED

Director

09 July 2019

JM FINANCIAL INSTITUTIONAL SECURITIESLIMITED

Director

13 June 2017

J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED

Director

28 December 1999

JM FINANCIAL SERVICES LIMITED

Director

21 June 2001

J M FINANCIAL INVESTMENT MANAGERSLIMITED

Director

01 March 2006

JM FINANCIAL CREDIT SOLUTIONS LIMITED

Managing Director

15 July 2014

JM FINANCIAL PRODUCTS LIMITED

Managing Director

21 April 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00011991

VIJAY LAXMAN KELKAR

Director

21 September 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SENTIENT LABS PRIVATE LIMITED

Director

04 August 2021

GO AIRLINES (INDIA) LIMITED

Director

21 June 2011

AVANTI MICROFINANCE PRIVATE LIMITED

Director

18 October 2016

AVANTI FINANCE PRIVATE LIMITED

Director

01 August 2016

INDIAN INSTITUTE FOR HUMAN SETTLEMENTS

Director

28 April 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00021773

VADDARSE PRABHAKAR SHETTY

Director

28 November 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SUNTECK REALTY LIMITED

Director

11 November 2021

JM FINANCIAL ASSET MANAGEMENT LIMITED

Director

28 April 2008

JM FINANCIAL HOME LOANS LIMITED

Director

16 December 2016

JM FINANCIAL SECURITIES PRIVATE LIMITED

Director

16 June 2008

JM FINANCIAL PRODUCTS LIMITED

Director

21 April 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00046409

PULKIT NAROTAM SEKHSARIA

Nominee Director

26 November 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PALLAV PROPERTIES & ASSETS LLP

Designated Partner

26 November 2015

PLUME PROPERTIES & ASSETS LLP

Designated Partner

24 August 2021

SATYANARAYAN SEKHSARIA PRIVATE LIMITED

Managing Director

08 February 2006

INDUS SECURITIES PRIVATE LIMITED

Director

01 February 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00202521

MUNESH NARINDER KHANNA

Director

27 September 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BACKBAY ADVISORS LLP

Designated Partner

21 November 2018

GULF OIL LUBRICANTS INDIA LIMITED

Director

06 November 2020

NDL VENTURES LIMITED

Director

13 May 2021

JSW ENERGY LIMITED

Director

26 March 2021

HINDUJA GLOBAL SOLUTIONS LIMITED

Director

19 December 2022

ARVIND RETAIL LIMITED

Director

31 October 2009

YOUTH PROPERTIES PRIVATE LIMITED

Director

15 March 2008

JM FINANCIAL CAPITAL LIMITED

Director

14 January 2021

RESONUS ADVISORS PRIVATE LIMITED

Director

14 January 2009

BACKBAY INVESTMENT MANAGERS PRIVATELIMITED

Director

02 February 2021

ONEOTT INTERTAINMENT LIMITED

Additional Director

06 February 2023

JM FINANCIAL PRODUCTS LIMITED

Director

16 May 2022

BACKBAY ADVISORS PRIVATE LIMITED

Director

19 May 2022

INDUSIND MEDIA AND COMMUNICATIONSLIMITED

Additional Director

09 February 2023

CAPTION ADVISORS PRIVATE LIMITED

Director

01 November 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00276351

NAROTAM SATYANARAYAN SEKHSARIA

Director

10 April 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PI VENTURES LLP

Individual Partner

31 December 2015

NSFO VENTURES LLP

Individual Partner

03 January 2018

PLUME PROPERTIES & ASSETS LLP

Individual Partner

24 August 2021

-

Designated Partner

04 July 2023

RADHA MADHAV INVESTMENTS PRIVATE LIMITED

Director

27 July 1979

AMBUJA CEMENT FOUNDATION

Director

03 June 1993

NAROTAM SEKHSARIA FOUNDATION

Director

28 October 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01831916

RUPA RAJUL VORA

Director

31 March 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

Director

21 July 2022

VOLKSWAGEN FINANCE PRIVATE LIMITED

Director

07 November 2014

INCRED FINANCIAL SERVICES LIMITED

Director

26 July 2022

INCRED HOLDINGS LIMITED

Director

26 July 2022

HEAD DIGITAL WORKS PRIVATE LIMITED

Additional Director

01 June 2023

INDIA ALTERNATIVES INVESTMENT ADVISORSPRIVATE LIMITED

Director

05 March 2021

AROHAN FINANCIAL SERVICES LIMITED

Nominee Director

08 August 2023

INCRED PRIME FINANCE LIMITED

Director

27 October 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02307863

ADI RUSI PATEL

Director

05 December 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JM FINANCIAL LIMITED

Managing Director

01 October 2021

ARDOUR TRADING PRIVATE LIMITED

Director

10 October 2008

SAPTARISHI SALES AND TRADING PRIVATE LIMITED

Additional Director

05 January 2012

JM FINANCIAL CREDIT SOLUTIONS LIMITED

Nominee Director

01 August 2023

INFINITE INDIA INVESTMENT MANAGEMENTLIMITED

Director

26 April 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03641285

SATISH CHAND MATHUR

Director

15 April 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TILAKNAGAR INDUSTRIES LIMITED

Director

31 October 2018

KESAR PETROPRODUCTS LIMITED

Director

27 December 2022

INDIABULLS HOUSING FINANCE LIMITED

Director

08 March 2019

GREENLINE MOBILITY SOLUTIONS LIMITED

Additional Director

01 March 2023

INDIABULLS COMMERCIAL CREDIT LIMITED

Director

23 June 2022

JM FINANCIAL CREDIT SOLUTIONS LIMITED

Director

01 August 2019

RING PLUS AQUA LIMITED

Director

15 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65190MH2015PLC270754
JM FINANCIAL CAPITAL LIMITED7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi NA Mumbai Mumbai City MH 400025 IN
U67120MH1998PLC115415
JM FINANCIAL SERVICES LIMITED7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi NA MUMBAI Mumbai City MH 400025 IN
U65999MH2016PLC288534
JM FINANCIAL HOME LOANS LIMITED7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai Mumbai City MH 400025 IN
L67120MH1986PLC038784
JM FINANCIAL LIMITED7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai Mumbai City MH 400025 IN
U51100MH2005PLC153110
JM FINANCIAL COMMTRADE LIMITED7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi MUMBAI Mumbai City MH 400025 IN
U74140MH1980PLC022644
JM FINANCIAL CREDIT SOLUTIONS LIMITED7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
U74140MH1984PLC033397
JM FINANCIAL PRODUCTS LIMITED7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai Mumbai City MH 400025 IN
U74100MH1985PLC035954
J M FINANCIAL INVESTMENT MANAGERS LIMITED7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
U74140MH2006PLC163489
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
View all 2,720 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10524293

2014-09-02

2017-04-13

2017-09-04

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

10524295

2014-09-02

2015-12-29

2016-02-29

Immovable property or any interest therein

1,000,000,000

IL & FS TRUST COMPANY LIMITED

10529596

2014-09-30

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

2015-02-02

-

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

RBL BANK LIMITED

100092445

2017-03-29

-

-

Security Receipts

1,000,000,000

Indian Overseas Bank

100101452

2017-05-16

-

-

Security Receipts

1,000,000,000

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

VISTRA ITCL (INDIA) LIMITED

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 NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page