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JM FINANCIAL CAPITAL LIMITED




Jm Financial Capital Limited is a Public incorporated on 04 December 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 2,250,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Jm Financial Capital 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 Capital Limited are Parthiv Tanil Kilachand, Vishal Nimesh Kampani, Munesh Narinder Khanna, Anup Pravin Shah, Sonia Dasgupta, Rajeev Chitrabhanu, Mukesh Ramawatar Gupta, Rupesh Chandulal Samani, Sunny Prem Parikh, Subodh Damodar Shinkar, Pallavi Jamindar, Mridula Gupta and Jigisha Jethalal Bhanushali.

Jm Financial Capital Limited's Corporate Identification Number is (CIN) U65190MH2015PLC270754 and its registration number is 270754.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 Capital Limited is - Amalgamated.

Company Details

CIN

U65190MH2015PLC270754

Company Name

JM FINANCIAL CAPITAL LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

270754

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 December 2015

Age of Company

8 years, 4 month, 15 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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

₹3,000,000,000

Paid up capital

₹2,250,000,000

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 CAPITAL 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

00005516

PARTHIV TANIL KILACHAND

Director

09 July 2019

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00009079

VISHAL NIMESH KAMPANI

Director

14 June 2017

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MUNESH NARINDER KHANNA

Director

19 July 2021

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Director

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AADPC3503F

RAJEEV CHITRABHANU

CEO(KMP)

01 August 2017

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AENPG0430P

Mukesh Ramawatar Gupta

CFO(KMP)

02 March 2017

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Rupesh Chandulal Samani

Company Secretary

02 March 2017

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Company Secretary

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ARZPS2376K

SUBODH DAMODAR SHINKAR

CEO(KMP)

16 July 2018

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Pallavi Jamindar

Company Secretary

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BUIPG0699E

Mridula Gupta

Company Secretary

20 July 2022

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CCJPB4666C

JIGISHA JETHALAL BHANUSHALI

Company Secretary

16 October 2020

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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
JM FINANCIAL CAPITAL LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi NA Mumbai Mumbai City MH 400025 IN
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JM FINANCIAL SERVICES LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi NA MUMBAI Mumbai City MH 400025 IN
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JM FINANCIAL HOME LOANS 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

100150857

2017-12-27

-

2023-02-22

2,000,000,000

BEACON TRUSTEESHIP 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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