CIN |
|
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Company Name |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
22644 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
15 May 1980 |
|
Age of Company |
43 years, 11 month, 3 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹28,268,160 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of JM FINANCIAL CREDIT SOLUTIONS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00009079 |
Managing Director |
01 October 2021 |
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00012579 |
Director |
29 October 2021 |
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Previous Companies Associated with
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00293207 |
Director |
25 July 2016 |
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Previous Companies Associated with
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00505452 |
Nominee Director |
28 October 2015 |
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Previous Companies Associated with
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01374306 |
Nominee Director |
20 November 2014 |
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Previous Companies Associated with
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02307863 |
Nominee Director |
01 August 2023 |
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Previous Companies Associated with
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03641285 |
Director |
01 August 2019 |
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Previous Companies Associated with
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07062676 |
Nominee Director |
06 January 2015 |
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Previous Companies Associated with
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AAJPB9995J |
CEO(KMP) |
19 May 2015 |
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Previous Companies Associated with
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AFIPK4344L |
CFO(KMP) |
19 May 2015 |
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ANOPP7219D |
Company Secretary |
01 November 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L67120MH1986PLC038784 |
JM FINANCIAL 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 |
U74140MH1980PLC022644 |
JM FINANCIAL CREDIT SOLUTIONS 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 |
U74140MH2006PLC163489 |
INFINITE INDIA INVESTMENT MANAGEMENT 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 |
U92190MH1999PLC122208 |
CR RETAIL MALLS (INDIA) 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10563491 |
2015-03-30 |
- |
2018-03-06 |
Book debts; Floating charge |
500,000,000 |
Vijaya Bank |
10564508 |
2015-03-25 |
2017-10-05 |
2018-09-18 |
Receivables. |
4,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10564702 |
2015-03-30 |
- |
2018-04-11 |
Book debts; Floating charge |
1,000,000,000 |
Axis Bank Limited |
10570787 |
2015-05-07 |
2018-04-12 |
- |
Book debts; Receivables. |
2,500,000,000 |
State Bank of India |
10585689 |
2015-08-03 |
2019-01-29 |
2019-07-31 |
Receivables. |
6,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10603311 |
2015-10-30 |
- |
2019-02-05 |
Book debts; Floating charge |
500,000,000 |
State Bank of Hyderabad |
10603571 |
2015-10-27 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
Punjab National Bank |
10612588 |
2015-12-18 |
- |
2019-03-19 |
Book debts; Floating charge |
1,000,000,000 |
Syndicate Bank |
10614585 |
2015-12-23 |
- |
2018-02-21 |
Book debts |
1,000,000,000 |
IDBI Bank Limited |
10622125 |
2016-02-15 |
- |
2017-03-29 |
Book debts |
500,000,000 |
State Bank of Patiala |
10624031 |
2016-02-08 |
- |
- |
Book debts |
500,000,000 |
IDBI Bank Limited |
100021729 |
2016-03-10 |
2019-04-08 |
- |
100,000,000 |
HDFC BANK LIMITED |
|
100021735 |
2016-03-19 |
- |
- |
Receivables. |
1,500,000,000 |
Punjab National Bank |
100021991 |
2016-03-28 |
- |
- |
Receivables. |
750,000,000 |
State Bank of Mysore |
100022383 |
2016-03-16 |
- |
2019-03-25 |
Receivables. |
1,000,000,000 |
Bank of Baroda |
100024266 |
2016-03-30 |
- |
2017-03-30 |
Receivables. |
750,000,000 |
BAJAJ FINANCE LIMITED |
100029310 |
2016-05-06 |
2017-10-05 |
- |
Receivables. |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100037165 |
2016-06-29 |
- |
- |
Book debts; Receivables. |
1,000,000,000 |
IDBI Bank Limited |
100067852 |
2016-12-22 |
- |
- |
Book debts; Receivables. |
500,000,000 |
THE FEDERAL BANK LTD |
100068325 |
2016-11-29 |
2019-01-29 |
2022-04-26 |
4,390,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100080350 |
2017-02-17 |
- |
- |
Receivables. |
2,500,000,000 |
State Bank of India |
100085611 |
2017-03-20 |
- |
- |
Receivables. |
1,000,000,000 |
Punjab National Bank |
100088046 |
2017-03-27 |
- |
- |
Receivables. |
2,000,000,000 |
Canara Bank |
100090414 |
2017-03-20 |
- |
- |
Recievables. |
1,500,000,000 |
Bank of Baroda |
100091792 |
2017-03-30 |
- |
- |
Receivables. |
1,000,000,000 |
Axis Bank Limited |
100124840 |
2017-09-08 |
- |
- |
Receivables. |
500,000,000 |
BAJAJ FINANCE LIMITED |
100130394 |
2017-08-31 |
2019-01-29 |
- |
8,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100130753 |
2017-10-05 |
- |
- |
Book debts; Receivables. |
1,500,000,000 |
RBL BANK LIMITED |
100144627 |
2017-12-14 |
- |
- |
Book debts; Receivables. |
2,000,000,000 |
Syndicate Bank |
100148636 |
2017-12-28 |
- |
- |
Book debts; Receivables. |
500,000,000 |
HDFC BANK LIMITED |
100149229 |
2017-12-30 |
- |
- |
Book debts; Receivables. |
1,500,000,000 |
IDFC BANK LIMITED |
100152496 |
2018-01-16 |
- |
- |
Book debts; Receivables. |
1,000,000,000 |
INDUSIND BANK LIMITED |
100160959 |
2018-03-05 |
- |
- |
Book debts; Receivables |
2,000,000,000 |
Vijaya Bank |
100162904 |
2018-02-27 |
- |
- |
Book debts; Receivables. |
750,000,000 |
BAJAJ FINANCE LIMITED |
100182075 |
2018-06-05 |
2019-06-28 |
- |
10,136,068,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100185376 |
2018-06-01 |
- |
- |
Standard Receivables |
3,500,000,000 |
Bank of Baroda |
100190383 |
2018-06-26 |
- |
- |
Book debts; Receivables |
1,200,000,000 |
HDFC BANK LIMITED |
100190688 |
2018-06-20 |
2019-01-29 |
- |
20,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100213628 |
2018-10-26 |
- |
- |
500,000,000 |
HDFC BANK LIMITED |
|
100248612 |
2019-03-20 |
- |
- |
Book debts; Receivables. |
300,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100290692 |
2019-09-27 |
- |
- |
Receivables. |
2,000,000,000 |
BANK OF BARODA |
100309895 |
2019-10-22 |
- |
- |
6,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100312314 |
2019-12-27 |
- |
- |
3,000,000,000 |
Bank of India |
|
100378156 |
2020-09-29 |
- |
- |
Book debts; Floating charge; As detailed in Schedule I of attached DOH |
2,500,000,000 |
IDFC FIRST BANK LIMITED |
100378157 |
2020-10-06 |
- |
- |
Book debts; Receivables. |
3,750,000,000 |
State Bank of India |
100388014 |
2020-10-28 |
- |
- |
750,000,000 |
BAJAJ FINANCE LIMITED |
|
100427464 |
2021-02-09 |
- |
- |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100435275 |
2021-03-26 |
- |
- |
Book debts; Receivables |
2,000,000,000 |
Canara Bank |
100437457 |
2021-03-31 |
- |
- |
1,500,000,000 |
HDFC BANK LIMITED |
|
100456588 |
2021-06-25 |
- |
- |
Book debts; Receivables. |
250,000,000 |
IDBI Bank Limited |
100482282 |
2021-08-31 |
- |
- |
70,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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