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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. 3,446,428,670. 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 12 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Jm Financial Asset Reconstruction Company Limited are Satishchand Mathur, Vijay Laxman Kelkar, Vaddarse Prabhakar Shetty, Vishal Nimesh Kampani, Pulkit Narotam Sekhsaria, Adi Rusi Patel, Rupa Rajul Vora, Ameetkumar Hiranyakumar Desai, Narotam Satyanarayan Sekhsaria, .

Jm Financial Asset Reconstruction Company Limited's Corporate Identification Number is (CIN) U67190MH2007PLC174287 and its registration number is 174287.Its Email address is mcajmfarc@jmfl.com and its registered address is 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, 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

13 years, 8 month, 26 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

₹20,000,000,000

Paid up capital

₹3,446,428,670

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

12 July 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: mcajmfarc@jmfl.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

03641285

SATISHCHAND MATHUR

Director

15 April 2019

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Company Designation Appointment Date

INDIABULLS HOUSING FINANCE LIMITED

Director

08 March 2019

JM FINANCIAL CREDIT SOLUTIONS LIMITED

Director

01 August 2019

TILAKNAGAR INDUSTRIES LIMITED

Director

31 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00011991

VIJAY LAXMAN KELKAR

Director

21 September 2018

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19 March 2010

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00021773

VADDARSE PRABHAKAR SHETTY

Director

28 November 2007

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JM FINANCIAL ASSET MANAGEMENT LIMITED

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28 April 2008

JM FINANCIAL HOME LOANS LIMITED

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16 December 2016

JM FINANCIAL SECURITIES PRIVATE LIMITED

Director

16 June 2008

JM FINANCIAL CREDIT SOLUTIONS LIMITED

Nominee Director

15 July 2014

JM FINANCIAL PRODUCTS LIMITED

Director

21 April 2008

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00009079

VISHAL NIMESH KAMPANI

Nominee Director

28 November 2007

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27 December 2000

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28 December 1999

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31 August 2000

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09 May 2008

JM FINANCIAL SERVICES LIMITED

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21 June 2001

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01 March 2006

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Managing Director

21 April 2008

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03 February 2016

JM FINANCIAL CAPITAL LIMITED

Director

18 April 2017

JM FINANCIAL HOME LOANS LIMITED

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09 July 2019

JM FINANCIAL INSTITUTIONAL SECURITIESLIMITED

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13 June 2017

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Nominee Director

15 July 2014

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Director

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PULKIT NAROTAM SEKHSARIA

Nominee Director

26 November 2014

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PALLAV PROPERTIES & ASSETS LLP

Designated Partner

26 November 2015

INDUS SECURITIES PRIVATE LIMITED

Director

01 February 2013

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Managing Director

08 February 2006

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ADI RUSI PATEL

Director

05 December 2017

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ARDOUR TRADING PRIVATE LIMITED

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10 October 2008

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RUPA RAJUL VORA

Director

31 March 2015

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AMEETKUMAR HIRANYAKUMAR DESAI

Director

09 January 2019

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NAROTAM SATYANARAYAN SEKHSARIA

Director

10 April 2008

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RADHA MADHAV INVESTMENTS PRIVATE LIMITED

Director

27 July 1979

AMBUJA CEMENT FOUNDATION

Director

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Director

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Individual Partner

31 December 2015

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Individual Partner

03 January 2018

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Director

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Director

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Director

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74140MH2006PLC163489
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
U67190MH2007PLC174287
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN
U65999MH2016PLC288534
JM FINANCIAL HOME LOANS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai Mumbai City MH 400025 IN
U65192MH1995PLC092522
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN
U67100MH2017PLC296081
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 7th Floor,Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai Mumbai City MH 400025 IN
U74140MH1984PLC033397
JM FINANCIAL PRODUCTS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai Mumbai City MH 400025 IN
U74100MH1985PLC035954
J M FINANCIAL INVESTMENT MANAGERS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
U65190MH2015PLC270754
JM FINANCIAL CAPITAL LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai Mumbai City MH 400025 IN
U51100MH2005PLC153110
JM FINANCIAL COMMTRADE LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi MUMBAI Mumbai City MH 400025 IN
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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

10529596

2014-09-30

2016-10-14

2017-09-22

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

100117358

2017-07-25

-

-

Security Receipts

500,000,000

THE KARUR VYSYA BANK LIMITED

100149615

2017-12-28

-

-

Security Receipts

1,500,000,000

RBL BANK LIMITED

100217233

2018-10-12

2019-05-21

-

5,265,000,000

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

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

100102252

2017-03-23

2019-04-26

-

1,500,000,000

VISTRA ITCL (INDIA) LIMITED

100149614

2017-12-28

-

-

Security Receipts

500,000,000

THE KARUR VYSYA 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

10524293

2014-09-02

2017-04-13

2017-09-04

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

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

100102253

2017-03-23

-

2019-02-27

400,000,000

VISTRA ITCL (INDIA) 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

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

100237926

2019-01-18

-

-

Security Receipts

1,000,000,000

IDBI Bank Limited

100278963

2019-06-27

-

-

3,000,000,000

VISTRA ITCL (INDIA) 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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