CIN |
|
|
Company Name |
JM FINANCIAL PRODUCTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
33397 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
10 July 1984 |
|
Age of Company |
39 years, 9 month, 9 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 |
₹12,000,000,000 |
|
Paid up capital |
₹5,445,000,000 |
|
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 PRODUCTS 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 |
15 September 2015 |
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00016278 |
Director |
30 May 2022 |
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00021773 |
Director |
01 April 2015 |
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00202521 |
Director |
30 May 2022 |
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01832163 |
Director |
05 June 2015 |
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02666863 |
Director |
03 November 2022 |
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07755016 |
Director |
16 May 2022 |
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09477588 |
Director |
24 January 2022 |
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AAEPK7048L |
CFO(KMP) |
05 May 2014 |
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ACCPG6840N |
CFO(KMP) |
16 October 2017 |
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AFGPC8499C |
Company Secretary |
12 May 2016 |
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ALQPS2267Q |
Company Secretary |
11 July 2019 |
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Previous Companies Associated with
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AWVPS9602H |
CFO(KMP) |
18 January 2019 |
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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 |
10333527 |
2012-01-24 |
2013-06-25 |
2013-07-16 |
Immovable property or any interest therein; Book debts |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10344778 |
2012-03-27 |
2012-11-07 |
2013-06-26 |
Immovable property or any interest therein; Book debts |
125,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10359103 |
2012-05-09 |
2013-02-18 |
2013-05-10 |
Book debts |
80,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10385461 |
2012-11-06 |
2015-03-10 |
2015-05-04 |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10385463 |
2012-11-06 |
- |
2014-08-22 |
Immovable property or any interest therein; Book debts |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10386463 |
2012-11-07 |
- |
2014-06-25 |
Book debts |
150,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10420526 |
2013-03-25 |
- |
2015-04-11 |
Book debts; Floating charge |
500,000,000 |
IDBI Bank Limited |
10420535 |
2013-03-25 |
- |
2016-08-30 |
Book debts; Floating charge |
1,000,000,000 |
Vijaya Bank |
10421493 |
2013-03-28 |
2019-03-19 |
- |
Book debts; Loan receivable |
1,000,000,000 |
IDBI Bank Limited |
10423584 |
2013-04-30 |
- |
2014-08-06 |
Book debts |
310,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10423590 |
2013-04-30 |
- |
2014-08-05 |
Book debts |
50,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10434823 |
2013-06-19 |
- |
2014-08-13 |
Book debts |
380,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10434837 |
2013-06-21 |
2014-12-02 |
2015-06-15 |
Book debts |
100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10469254 |
2013-12-09 |
2015-11-03 |
2015-12-24 |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10472296 |
2014-01-06 |
2015-04-24 |
2015-06-30 |
Book debts |
350,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10475025 |
2014-01-29 |
2015-04-24 |
2015-06-30 |
Book debts |
80,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10481159 |
2014-02-14 |
2016-02-29 |
2016-06-02 |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10481956 |
2014-02-25 |
2014-10-21 |
2015-06-18 |
Book debts |
100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10486101 |
2014-03-13 |
2015-09-02 |
2016-06-02 |
Immovable property or any interest therein; Book debts |
50,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10491487 |
2014-03-28 |
- |
2015-04-15 |
Book debts; Floating charge |
1,000,000,000 |
Vijaya Bank |
10526222 |
2014-09-12 |
2016-02-29 |
2016-06-02 |
Immovable property or any interest therein; Book debts |
55,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10579104 |
2015-06-10 |
2017-11-23 |
2019-07-09 |
Receivables. |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
90241490 |
2005-06-11 |
2005-06-11 |
2012-01-19 |
Book debts |
600,000,000 |
HDFC BANK LTD |
100017806 |
2016-03-14 |
- |
2019-03-12 |
Receivables. |
2,000,000,000 |
State Bank of India |
100061343 |
2016-10-19 |
2017-11-23 |
- |
Receivables. |
3,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100090814 |
2017-03-21 |
- |
- |
Receivables. |
2,000,000,000 |
State Bank of India |
100102357 |
2017-04-11 |
2017-11-23 |
- |
Receivables. |
1,490,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100109563 |
2017-06-07 |
2017-11-23 |
- |
Receivables. |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100120298 |
2017-08-10 |
- |
- |
Book debts; Receivables. |
2,000,000,000 |
Bank of India |
100133859 |
2017-10-17 |
- |
- |
2,840,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100135435 |
2017-10-27 |
- |
- |
Receivables. |
2,000,000,000 |
Canara Bank |
100149203 |
2017-12-28 |
- |
- |
Book debts; Receivables. |
1,000,000,000 |
Syndicate Bank |
100163136 |
2018-02-12 |
2018-09-18 |
- |
Receivables. |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100171482 |
2018-03-27 |
- |
- |
Book debts; Receivables. |
500,000,000 |
The Federal Bank Limited |
100191767 |
2018-06-26 |
- |
- |
Book debts; Standard Receivables. |
3,500,000,000 |
Bank of Baroda |
100217483 |
2018-11-23 |
- |
- |
Book debts; Receivables. |
1,500,000,000 |
ICICI BANK LIMITED |
100220761 |
2018-11-16 |
- |
- |
Receivables, etc |
20,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100224038 |
2018-12-07 |
- |
- |
Book debts; Receivables |
500,000,000 |
BAJAJ FINANCE LIMITED |
100263847 |
2019-05-08 |
- |
- |
Book debts; Receivables |
2,500,000,000 |
HDFC BANK LIMITED |
100266899 |
2019-05-20 |
- |
- |
Receivables |
20,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100271126 |
2019-06-11 |
- |
- |
Receivables |
750,000,000 |
IDFC FIRST BANK LIMITED |
100354325 |
2020-07-03 |
- |
- |
500,000,000 |
BAJAJ FINANCE LIMITED |
|
100355217 |
2020-07-28 |
- |
- |
300,000,000 |
BAJAJ FINANCE LIMITED |
|
100439462 |
2021-03-30 |
2023-01-19 |
- |
225,000,000 |
ICICI BANK LIMITED |
|
100441339 |
2021-03-15 |
2022-03-07 |
- |
11,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100496753 |
2021-10-07 |
- |
- |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100506046 |
2021-11-09 |
2022-08-06 |
- |
450,000 |
ICICI BANK LIMITED |
|
100506050 |
2021-11-10 |
2022-08-06 |
- |
450,000 |
ICICI BANK LIMITED |
|
100542728 |
2022-02-18 |
- |
- |
40,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100555587 |
2022-03-11 |
- |
- |
3,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100574525 |
2022-04-28 |
- |
- |
750,000,000 |
BAJAJ FINANCE LIMITED |
|
100612211 |
2022-09-23 |
- |
- |
1,000,000,000 |
BAJAJ FINANCE LIMITED |
|
100688433 |
2022-08-30 |
- |
- |
20,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
JM FINANCIAL PRODUCTS LTD |
BANDRAMUMBAI-I |
400025 |
7TH FLOOR, CNERGY, APPASAHEBMARATHE MARG, PRABHADEVI MUMBAINARIMAN POINT,, MUMBAI599MH |
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