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      KJMC FINANCIAL SERVICES LIMITED

      CIN: L65100MH1988PLC047873 As on: 2026-07-13
      Purchase Report

      KJMC FINANCIAL SERVICES LIMITED (CIN: L65100MH1988PLC047873) is a Public company incorporated on 29 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 621500000.00 and its paid up capital is Rs. 47857400.00.

      KJMC FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KJMC FINANCIAL SERVICES LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of KJMC FINANCIAL SERVICES LIMITED are VIJAY INDUKUMAR JOSHI, SHRADDHA RAJNESH JAIN, NITIN VASANT KULKARNI, ANIL VALLABHDAS SAMPAT, RAJNESH INDERCHAND JAIN, SURESHCHANDRA CHHANALAL AYTHORA, GIRISH INDERCHAND JAIN, and INDERCHAND MOHANLAL JAIN.

      KJMC FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65100MH1988PLC047873 and its registration number is 47873. Users may contact KJMC FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of KJMC FINANCIAL SERVICES LIMITED is 162, Atlanta 16th Floor Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of KJMC FINANCIAL SERVICES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KJMC FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KJMC FINANCIAL SERVICES

      Purchase full report of KJMC FINANCIAL SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KJMC FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KJMC FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00151550 VIJAY INDUKUMAR JOSHI Director 2020-12-24
      00156306 SHRADDHA RAJNESH JAIN Director 2019-09-30
      02297383 NITIN VASANT KULKARNI Director 2008-09-27
      06735051 ANIL VALLABHDAS SAMPAT Director 2020-12-24
      00151988 RAJNESH INDERCHAND JAIN Whole-time director 2014-08-11
      00085407 SURESHCHANDRA CHHANALAL AYTHORA Director 2004-06-09
      00151673 GIRISH INDERCHAND JAIN Director 1994-09-21
      00178901 INDERCHAND MOHANLAL JAIN Director 2000-06-30
      Past Directors & Key Managerial Personnel of KJMC FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00111839 RAJENDRA DALPATRAM MEHTA Company Secretary - 2010-05-27
      00151550 VIJAY INDUKUMAR JOSHI Additional Director - 2020-12-24
      00151550 VIJAY INDUKUMAR JOSHI Company Secretary - 2008-08-11
      00152232 AKSHAY RAJENDRA PRASAD JAIN Director - 2008-03-17
      00156306 SHRADDHA RAJNESH JAIN Additional Director - 2019-09-30
      02297383 NITIN VASANT KULKARNI Additional Director - 2008-09-27
      06735051 ANIL VALLABHDAS SAMPAT Additional Director - 2020-12-24
      10417688 SWADESH AGRAWAL Company Secretary - 2012-11-17
      10417688 SWADESH AGRAWAL Person Incharge - 2012-11-17
      00015390 JITENDRA JAYANTILAL GANDHI Company Secretary - 2013-02-20
      00015390 JITENDRA JAYANTILAL GANDHI Person Incharge - 2013-02-20
      00151988 RAJNESH INDERCHAND JAIN Director - 2014-08-11
      00151988 RAJNESH INDERCHAND JAIN Whole-time director - 2007-10-28
      00152373 ADITI GIRISH JAIN Additional Director - 2015-09-19
      00152373 ADITI GIRISH JAIN Director - 2019-05-22
      03573420 PRADEEP RADHESHYAM PODDAR CFO(KMP) - 2021-01-30
      08977710 MAHIPAL SINGH CHOUHAN Company Secretary - 2023-02-27
      00261227 RAGHUNATH MOHANLAL KUMAR Director - 2014-11-10
      05304121 BHAIRAVI PRASHANT SHARMA Company Secretary - 2009-05-09
      Other Directorships of RAJENDRA DALPATRAM MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GOLD ROCK INVESTMENTS LIMITED L65990MH1978PLC020117 Company Secretary - 2017-09-29
      MPIL CORPORATION LTD L74299MH1959PLC163775 Company Secretary - 2009-07-31
      ORSON VIDEO PRIVATE LIMITED U22300MH1980PTC023179 Director - 2009-09-02
      DERBY ELECTRICALS (INDIA) PRIVATE LIMITED U29191DL1986PTC022947 Director - 2009-10-29
      JUMBO ELECTRONICS CORPORATION PRIVATE LIMITED U32109MH1984PTC033215 Company Secretary - 2015-06-30
      JUMBO ELECTRONICS CORPORATION PRIVATE LIMITED U32109MH1984PTC033215 Director - 2007-08-16
      PRIMO ENTERPRISES PRIVATE LIMITED U51909MH2002PTC135884 Director - 2009-10-26
      HUNDWARA FINANCE AND INVESTMENT CO PRIVATE LIMITED U67120JK1987PTC000998 Director - 2009-10-29
      JEROM TRADING & INVESTMENT PRIVATE LIMIT ED U67120MH1998PTC113353 Director - 2009-08-31
      PIOUS INVESTMENTS PRIVATE LIMITED U67120MH2006PTC160002 Director - 2009-09-25
      Other Directorships of VIJAY INDUKUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Additional Director - 2020-12-24
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Company Secretary - 2010-11-13
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2020-12-24 Ongoing
      SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Company Secretary - 2021-09-18
      INLAC GRANSTON LIMITED U14100MH1992PLC067738 Director - 2007-12-26
      Other Directorships of AKSHAY RAJENDRA PRASAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Director - 2008-03-17
      Other Directorships of SHRADDHA RAJNESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Additional Director - 2015-09-19
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2015-09-19 Ongoing
      KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Additional Director - 2010-09-30
      KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Director 2010-09-30 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Additional Director - 2019-09-28
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Director 2019-09-28 Ongoing
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Director - 2016-04-01
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Whole-time director 2016-04-01 Ongoing
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Additional Director - 2010-09-29
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director 2010-09-29 Ongoing
      KJ GOLDEN REAL ESTATE PRIVATE LIMITED U70100MH2013PTC248024 Director 2013-09-10 Ongoing
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2008-06-06 Ongoing
      KJ DIAMOND REAL ESTATE PRIVATE LIMITED U70102MH2013PTC250608 Director 2013-11-30 Ongoing
      AKIP VENTURE PRIVATE LIMITED U70109MH2013PTC246817 Director 2013-08-08 Ongoing
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2008-05-07 Ongoing
      KJMC CREDIT MARKETING LIMITED U74110MH1996PLC217682 Director - 2008-03-17
      MAXIMUS MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2000PTC129655 Director - 2016-03-09
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Additional Director - 2010-09-29
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Director - 2012-06-27
      Other Directorships of NITIN VASANT KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Additional Director - 2009-09-26
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2009-09-26 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Director 2014-09-26 Ongoing
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Additional Director - 2019-09-28
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Director 2019-09-28 Ongoing
      Other Directorships of ANIL VALLABHDAS SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2018-09-22 Ongoing
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Additional Director - 2016-09-01
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Director 2016-09-01 Ongoing
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Additional Director - 2014-09-26
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director 2014-09-26 Ongoing
      Other Directorships of SWADESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Company Secretary - 2018-06-30
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Company Secretary - 2021-09-30
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Company Secretary - 2011-12-07
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director 2023-12-29 Ongoing
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Company Secretary - 2022-05-26
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director 2024-06-06 Ongoing
      Other Directorships of JITENDRA JAYANTILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Company Secretary - 2015-02-19
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Company Secretary - 2012-10-15
      MARDIA COPPER PRODUCTS LTD U27109GJ1988PLC011664 Company Secretary - 2009-03-05
      ARJ SHARES & STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC103933 Company Secretary - 2008-08-15
      Other Directorships of RAJNESH INDERCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2014-08-11 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director - 2007-11-01
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Whole-time director - 2014-08-11
      SHREE PARAS SALES PRAMOTERS PRIVATE LIMITED U21010MH1990PTC057227 Director - 1998-04-01
      DELTA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH1996PTC097025 Director - 2008-04-21
      KHANNA DELTA STEEL PRIVATE LIMITED U27100MH2003PTC141751 Director - 2008-04-30
      VISHESH DHATU INDUSTRIES PRIVATE LIMITED U27300MH1998PTC113963 Director - 2016-02-26
      GRAHAM FIRTH STEEL PRODUCTS (INDIA) LIMITED U43123MH1960PLC011834 Director - 2023-12-03
      PNAS GOLDEN REALTY PRIVATE LIMITED U45200MH2008PTC181979 Director - 2010-01-25
      PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED U45202MH1996PLC217040 Director - 2015-03-24
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director 2008-11-15 Ongoing
      SHRI VENKATESH TRADES AND AGENCIES PRIVATE LIMITED U51900MH1988PTC046784 Director - 1998-04-01
      KJMC COMMODITIES MARKET INDIA LIMITED U51909MH2009PLC189905 Director 2009-01-28 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Director 1994-03-29 Ongoing
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Additional Director - 2023-09-29
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Director 2023-07-27 Ongoing
      RAVISH HOLDINGS PRIVATE LIMITED U65990MH1991PTC060325 Director - 2013-04-17
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director - 2010-09-15
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2011-09-30
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2011-09-30 Ongoing
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director - 2010-09-15
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Additional Director - 2011-09-30
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2011-09-30 Ongoing
      KJMC CREDIT MARKETING LIMITED U74110MH1996PLC217682 Director 2008-03-17 Ongoing
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Additional Director - 2010-09-24
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Director - 2014-08-13
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Whole-time director 2014-08-13 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director 2015-09-07 Ongoing
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Additional Director - 2011-09-30
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Director - 2010-09-15
      Other Directorships of ADITI GIRISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director 2008-06-05 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Additional Director - 2022-05-09
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Whole-time director 2022-05-09 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Whole-time director - 2019-05-02
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Additional Director - 2015-09-30
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Director 2015-09-30 Ongoing
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Director - 2007-10-01
      AVEG INVESTMENTS AND TRADE PRIVATE LIMITED U67120MH1982PTC027835 Director - 2012-10-31
      KJ GOLDEN REAL ESTATE PRIVATE LIMITED U70100MH2013PTC248024 Director 2013-09-10 Ongoing
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2010-09-30
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2010-09-30 Ongoing
      KJ DIAMOND REAL ESTATE PRIVATE LIMITED U70102MH2013PTC250608 Director 2013-11-30 Ongoing
      AKIP VENTURE PRIVATE LIMITED U70109MH2013PTC246817 Director 2013-08-08 Ongoing
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2008-05-07 Ongoing
      KJMC CREDIT MARKETING LIMITED U74110MH1996PLC217682 Director 2001-08-01 Ongoing
      Other Directorships of PRADEEP RADHESHYAM PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Additional Director - 2013-06-19
      RESURGERE SPONGE IRON LIMITED U27100MH2011PLC214215 Additional Director - 2011-11-14
      CRYSTAL SOLUTIONS LIMITED U72200MH1996PLC103602 Additional Director - 2012-09-29
      CRYSTAL SOLUTIONS LIMITED U72200MH1996PLC103602 Director - 2013-04-04
      Other Directorships of SURESHCHANDRA CHHANALAL AYTHORA
      Company Name CIN Designation Appointment Date Cessation
      GOLD ROCK INVESTMENTS LIMITED L65990MH1978PLC020117 Director 1985-09-08 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2008-12-26 Ongoing
      GOLD ROCK AGRO TECH LIMITED U15492UP1984PLC006494 Director 1987-10-05 Ongoing
      S S SYNTHETICS LIMITED U17123UP1983PLC005971 Director 1988-06-27 Ongoing
      PERFECT POLY CONS LIMITED. U25209UP1983PLC006325 Director 1999-11-25 Ongoing
      N-ABLERS INFOTECH (INDIA) LIMITED U32109MH1996PLC098287 Director 2019-06-05 Ongoing
      BOUTIQUE & VINTAGE TWO WHEELERS PRIVATE LIMITED U34100MH2007PTC172284 Director 2007-07-12 Ongoing
      CMCL ENTERPRISES LIMITED U36900MH2007PLC175324 Director - 2009-11-18
      PANKI ROADLINES PRIVATE LIMITED U63011DL1989PTC415099 Additional Director - 2008-09-30
      PANKI ROADLINES PRIVATE LIMITED U63011DL1989PTC415099 Director - 2022-06-30
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Director - 2014-12-23
      TRIDHAR FINANCE AND TRADING LIMITED U65900MH1991PLC060081 Director - 2019-06-10
      LML HOLDINGS LIMITED U65920MH1989PLC052967 Director 2019-06-05 Ongoing
      SARYU INVESTTMENT AND TRADING PRIVATE LIMITED U65990DL1990PTC415098 Director - 2022-06-30
      SUGATA INVESTMENTS LIMITED U65990MH1989PLC054273 Director 1994-07-01 Ongoing
      PICANOVA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC078725 Director 1994-07-01 Ongoing
      GOLD ROCK METALS LIMITED U65990MH1998PLC114622 Director 1998-04-24 Ongoing
      GOLD ROCK AGRO-TECH LIMITED U67120MH1984PLC114623 Director 1987-10-05 Ongoing
      GOLD ROCK WORLD TRADE LIMITED U67120MH1998PLC114612 Director 1998-04-23 Ongoing
      ARADHNA HOLDINGS LIMITED U67120UP1983PLC006048 Director - 2019-06-04
      CONCEPT CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC225367 Director - 2013-09-27
      INCITE INFOTECH PRIVATE LIMITED U72200DL2000PTC415100 Director - 2019-06-10
      SEATTLE ONLINE PRIVATE LIMITED U72200DL2001PTC418006 Director - 2022-06-30
      CONCEPT MANAGEMENT CONSULTING LIMITED U74140MH1998PLC113704 Additional Director - 2009-10-01
      SPLENDOUR TRADEPLACE PRIVATE LIMITED U93000DL2001PTC415103 Additional Director - 2008-09-30
      SPLENDOUR TRADEPLACE PRIVATE LIMITED U93000DL2001PTC415103 Director - 2022-06-30
      BLUE POINT LEASINGS LIMITED U99999MH1998PLC114544 Director 1998-04-20 Ongoing
      Other Directorships of MAHIPAL SINGH CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      ACCRETION NUTRAVEDA LIMITED L24290GJ2021PLC121216 Director 2025-09-15 Ongoing
      RAJSHREE POLYPACK LIMITED L25209MH2011PLC223089 Company Secretary - 2025-11-17
      NAVIGANT CORPORATE ADVISORS LIMITED L67190MH2012PLC231304 Additional Director - 2021-07-30
      NAVIGANT CORPORATE ADVISORS LIMITED L67190MH2012PLC231304 Director 2021-07-30 Ongoing
      G-TEC JAINX EDUCATION LIMITED L72200MH1999PLC119661 Company Secretary - 2021-09-30
      SHRIRAM FOOD INDUSTRY LIMITED U15118MH2014PLC252387 Director - 2025-07-22
      SUNCITY METALS AND TUBES PRIVATE LIMITED U27107RJ1981PTC090529 Company Secretary - 2024-06-30
      WELDOR CNC MACHINES LIMITED U28229GJ2024PLC157041 Director 2026-02-11 Ongoing
      ARJUN JEWELLERS LIMITED U36100GJ2020PLC111829 Director 2025-08-21 Ongoing
      Other Directorships of GIRISH INDERCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SEVENSEAS MARKET TECHNOLOGIES LLP AAP-1680 Designated Partner 2019-05-02 Ongoing
      FOUROCEANS TRADE TECH LLP ABA-8991 Designated Partner 2022-04-19 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director - 2013-04-01
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Whole-time director 1998-07-31 Ongoing
      PNAS GOLDEN REALTY PRIVATE LIMITED U45200MH2008PTC181979 Director - 2010-01-25
      KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Director 2008-05-07 Ongoing
      PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED U45202MH1996PLC217040 Director - 2015-03-24
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Additional Director - 2023-09-29
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director 2023-08-05 Ongoing
      KJMC COMMODITIES MARKET INDIA LIMITED U51909MH2009PLC189905 Director 2009-01-28 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Director - 2007-03-01
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Whole-time director 2015-07-01 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Whole-time director - 2013-04-01
      SAKSHAM GRAM CREDIT PRIVATE LIMITED U65990PN2019PTC188639 Nominee Director 2023-10-06 Ongoing
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director 2001-01-22 Ongoing
      KJMC CREDIT MARKETING LIMITED U74110MH1996PLC217682 Director 2008-03-17 Ongoing
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Director 1998-11-27 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Additional Director - 2023-09-17
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director 2023-08-30 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director - 2016-08-16
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Director - 2012-06-27
      Other Directorships of INDERCHAND MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 1998-03-09 Ongoing
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2011-02-10
      PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED U45202MH1996PLC217040 Director - 2015-03-24
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Additional Director - 2011-09-27
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director 2011-09-27 Ongoing
      KJMC COMMODITIES MARKET INDIA LIMITED U51909MH2009PLC189905 Director 2009-01-28 Ongoing
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director - 2015-03-28
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2010-09-30
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2010-09-30 Ongoing
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Additional Director - 2010-09-30
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2010-09-30 Ongoing
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director 1998-12-01 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Additional Director - 2017-09-21
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director 2017-09-21 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director - 2016-08-16
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Director - 2012-06-27
      Other Directorships of RAGHUNATH MOHANLAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Director - 2014-07-12
      UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Director - 2008-08-25
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Additional Director - 2012-09-20
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director - 2014-11-10
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2007-07-23
      IVP LTD L74999MH1929PLC001503 Director - 2014-07-11
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2013-11-23
      GOBIND GLASS AND INDUSTRIES LIMITED U26109GJ1980PLC003648 Director - 2008-12-31
      GOLDEN REALTY & INFRASTRUCTURE LIMITED U45203GJ2008PLC080071 Director - 2014-07-12
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Additional Director - 2012-09-18
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Director - 2014-11-10
      EASTERN MEDIKIT LIMITED U74999DL1988PLC033176 Director - 2012-03-15
      HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Director - 2015-11-04
      Other Directorships of BHAIRAVI PRASHANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Company Secretary - 2008-08-11
      PLUS BKSP TOLL LIMITED U45203MH2006PLC174314 Company Secretary - 2013-06-17
      VOGUE MEDIA PRIVATE LIMITED U74120MH2013PTC246966 Director - 2013-10-31

      CIN Company Name Company Address
      L67120MH1998PLC113888 KJMC CORPORATE ADVISORS (INDIA) LIMITED 162, Atlanta 16th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U70109MH2013PTC246817 AKIP VENTURE PRIVATE LIMITED 162, Atlanta 16th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH2013PTC248024 KJ GOLDEN REAL ESTATE PRIVATE LIMITED 162, Atlanta, 16th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70102MH2013PTC250608 KJ DIAMOND REAL ESTATE PRIVATE LIMITED 162, Atlanta, 16th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45200MH2008PTC181980 KJMC PLATINUM BUILDERS PRIVATE LIMITED 168, ATLANTA, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45202MH1996PLC217040 PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED 168, ATLANTA, 16TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51109MH2008PTC183202 PRATHAMESH ENTERPRISES PRIVATE LIMITED 168, ATLANTA, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U64990MH1994PLC077388 KJMC CAPITAL MARKET SERVICES LIMITED 163, Atlanta, 16th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72300MH2008PTC181978 KJMC E.BUSINESS VENTURES PRIVATE LIMITED 168, ATLANTA, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2008PTC183258 KJMC REALTY PRIVATE LIMITED 168, ATLANTA, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH1996PLC217682 KJMC CREDIT MARKETING LIMITED 163, ATLANTA, 16TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74210MH1981PTC024257 DARYANANI ARHITECTS AND CONSULTING SERVI CES PRIVATE LIMITED 161 ATLANTA 16TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74140MH1998PLC220222 KJMC ASSET MANAGEMENT COMPANY LIMITED 168, ATLANTA, 16TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74899MH1998PLC213839 KJMC INVESTMENT TRUST COMPANY LIMITED 168, ATLANTA, 16TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1996PLC217037 KJMC SHARES AND SECURITIES LIMITED 163, 16th Floor, Atlanta Building, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U15500MH2015OPC265175 MUESILIFE INTERNATIONAL (OPC) PRIVATE LIMITED 162-C, Mittal Towers, 16th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67120MH1995PTC092556 LONGLIFE LEASING AND FINVEST PRIVATE LIMITED 167, ATLANTA BUILDING , 16TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70101MH1994PTC219155 ARKAY ENCLAVE PVT LTD 162-C, Mittal Tower, 16th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2008PTC181510 ADVENT BRAND HOUSE INDIA PRIVATE LIMITED 162, MAKER CHAMBERS III, 16TH FLOOR, 223, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U01407MH2008PTC183220 ADVENT ALTERNATIVE INFRAPROJECTS PRIVATE LIMITED 162, MAKER CHAMBERS III, 16TH FLOOR, 223, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U27310MH2011PTC223052 SAVLI COPPER PRODUCTS PRIVATE LIMITED 161/162, Mittal Court, A Wing, 16th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2008PTC177863 AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED 161/162 Mittal Court, A-Wing, 16th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH1993PTC071474 METMIN INVESTMENT AND TRADING PVT LTD 161/162 MITTAL COURT`A'WING 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74900MH2015PLC268135 KJMC TRADING & AGENCY LIMITED 162, FLOOR - 16, PLOT- 209, ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24230MH2000PTC125061 SIRO CLINPHARM PRIVATE LIMITED 16th Floor, Hoechst House, Nariman Point, Mumbai Mumbai City MH 400021 , Mumbai, Maharashtra, India - 400021
      U72100MH2024FTC424735 SPAULDING CLINICAL RESEARCH INDIA PRIVATE LIMITED Office No.61,6th Floor,,Atlanta Building,,Nariman Point,Mumbai,Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      ACH-1930 AIRI VENTURES LLP 51,52,56,57,58,FLOOR-5TH FLOOR,PLOT-209,ATLANTA BUILDING,JAMNALAL BAJAJ MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U73100MH2021PTC366215 DIGIPATHAI SOLUTIONS PRIVATE LIMITED 16th Floor , Hoechst House Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021
      U20110MH2023PTC413157 INDOSPEC CHEMICALS PRIVATE LIMITED 105, FLOOR-10,PLOT-209, ATLANTA BUILDING,,JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10207222 2010-03-17 2018-02-23 2023-03-27 39,300,000.00 UNION BANK OF INDIA
      90210998 2000-02-28 - 2010-03-15 5,000,000.00 UNION BANK OF INDIA
      90212196 1991-07-09 - - 200,000.00 THE BANK OF RAJASTHAN LTD.
      90212651 1995-04-22 - 2013-11-22 50,000,000.00 UNION BANK OF INDIA
      90212744 1995-10-06 1997-03-29 2014-02-24 50,000,000.00 CANARA BANK
      90213166 1998-03-25 - 2013-12-02 35,000,000.00 UTI BANK LIMITED
      90213205 1998-06-15 - 2013-12-02 35,000,000.00 UTI BANK LIMITED
      90215437 1995-03-26 - 2013-12-02 70,000,000.00 UTI BANK LIMITED
      90215618 1998-11-24 - 2013-12-02 16,000,000.00 UTI BANK LIMITED
      100112193 2017-06-23 2017-07-20 2017-09-12 9,000,000.00 UNION BANK OF INDIA
      100214456 2018-10-15 - 2023-06-16 63,650,000.00 HDFC BANK LIMITED
      100214889 2018-10-19 - 2022-10-06 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100215143 2018-10-17 - 2022-10-12 2,097,000.00 Axis Bank Limited
      100344474 2020-05-12 - 2022-02-17 25,000,000.00 BEACON TRUSTEESHIP LIMITED
      100699980 2023-03-29 - - 190,000,000.00 BAJAJ FINANCE LIMITED

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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