CIN |
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Company Name |
KJMC FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
47873 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
29 June 1988 |
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Age of Company |
35 years, 9 month, 26 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. |
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Number of Members |
0 |
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|
Authorised Capital |
₹621,500,000 |
|
Paid up capital |
₹47,857,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 KJMC FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
162, Atlanta 16th Floor Nariman Point Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00085407 |
Director |
09 June 2004 |
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00151550 |
Director |
07 September 2020 |
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00151988 |
Wholetime Director |
30 June 2001 |
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00156306 |
Director |
22 May 2019 |
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00178901 |
Director |
30 June 2000 |
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02297383 |
Director |
31 July 2008 |
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06735051 |
Director |
15 July 2020 |
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AGAPB7931K |
CFO(KMP) |
13 February 2021 |
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AGEPP9941K |
CFO(KMP) |
24 January 2019 |
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ANAPJ8893K |
Company Secretary |
16 August 2018 |
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ASHPC2062K |
Company Secretary |
09 February 2022 |
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AYIPK3723G |
CFO(KMP) |
11 August 2014 |
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BAAPA4782L |
Company Secretary |
01 June 2019 |
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BOWPS6443G |
Company Secretary |
25 March 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102MH2013PTC250608 |
KJ DIAMOND REAL ESTATE PRIVATE LIMITED | 162, Atlanta, 16th Floor, Nariman Point Mumbai Mumbai City MH 400021 IN |
AAS-0204 |
EDGELABS LLP | 166, Atlanta 16th Floor, 209 Nariman Point Mumbai Mumbai Mumbai City MH 400021 IN |
L99999MH1980PLC022653 |
MASTER CHEMICALS LIMITED | 25-28, Floor 2, Plot No 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai city Mumbai city Mumbai City MH 400021 IN |
U64990MH1994PLC077388 |
KJMC CAPITAL MARKET SERVICES LIMITED | 163, Atlanta, 16th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U74140MH1998PLC220222 |
KJMC ASSET MANAGEMENT COMPANY LIMITED | 168, ATLANTA, 16TH FLOOR, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U74899MH1998PLC213839 |
KJMC INVESTMENT TRUST COMPANY LIMITED | 168, ATLANTA, 16TH FLOOR, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U67110MH2019PTC325324 |
GANU CORPUS ADVISORY PRIVATE LIMITED | 164, 16th Floor, Atlanta Building Nariman Point MUMBAI Mumbai City MH 400021 IN |
U65990MH2020PTC344204 |
M SQUARE CAPITAL ADVISORY (I) PRIVATE LIMITED | 164, 16th Floor, Atlanta Building Nariman Point Mumbai Mumbai City MH 400021 IN |
U93030MH2012PTC232112 |
ENCLAVE MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 25-28, Floor-2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021 Mumbai Mumbai City MH 400021 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 |
10207222 |
2010-03-17 |
2018-02-23 |
- |
39,300,000 |
UNION BANK OF INDIA |
|
90210998 |
2000-02-28 |
- |
2010-03-15 |
Immovable property or any interest therein |
5,000,000 |
UNION BANK OF INDIA |
90212196 |
1991-07-09 |
- |
- |
200,000 |
THE BANK OF RAJASTHAN LTD. |
|
90212651 |
1995-04-22 |
- |
2013-11-22 |
50,000,000 |
UNION BANK OF INDIA |
|
90212744 |
1995-10-06 |
1997-03-29 |
2014-02-24 |
50,000,000 |
CANARA BANK |
|
90213166 |
1998-03-25 |
- |
2013-12-02 |
35,000,000 |
UTI BANK LIMITED |
|
90213205 |
1998-06-15 |
- |
2013-12-02 |
35,000,000 |
UTI BANK LIMITED |
|
90215437 |
1995-03-26 |
- |
2013-12-02 |
70,000,000 |
UTI BANK LIMITED |
|
90215618 |
1998-11-24 |
- |
2013-12-02 |
16,000,000 |
UTI BANK LIMITED |
|
100112193 |
2017-06-23 |
2017-07-20 |
2017-09-12 |
9,000,000 |
UNION BANK OF INDIA |
|
100214456 |
2018-10-15 |
- |
- |
63,650,000 |
HDFC BANK LIMITED |
|
100214889 |
2018-10-19 |
- |
- |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100215143 |
2018-10-17 |
- |
- |
2,097,000 |
Axis Bank Limited |
|
100344474 |
2020-05-12 |
- |
2022-02-17 |
25,000,000 |
BEACON TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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