J.M.M. FINVEST PRIVATE LIMITED
CIN: U65929DL1997PTC085916
J.M.M. FINVEST PRIVATE LIMITED (CIN: U65929DL1997PTC085916) is a Private company incorporated on 18 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 43600000.00.
J.M.M. FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J.M.M. FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of J.M.M. FINVEST PRIVATE LIMITED are HARSH VARDHAN BANSAL, KRISHAN KUMAR ., KAWAL KUMAR, and SURESH ANAND.
J.M.M. FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1997PTC085916 and its registration number is 85916. Users may contact J.M.M. FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.M.M. FINVEST PRIVATE LIMITED is METRO STATION BOX SECTOR-12, METRO STATION DWARKA , DELHI, Delhi, India - 110075.
Current status of J.M.M. FINVEST PRIVATE 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 CINs
ZaubaCorp's company report for J.M.M. FINVEST 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 ReportAll 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 J.M.M. FINVEST
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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 J.M.M. FINVEST 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.
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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
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Current Directors & Key Managerial Personnel of J.M.M. FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00243852 | HARSH VARDHAN BANSAL | Director | 2013-09-30 |
| 00243982 | KRISHAN KUMAR . | Director | 2013-09-30 |
| 01075056 | KAWAL KUMAR | Director | 2013-09-30 |
| 00036709 | SURESH ANAND | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of J.M.M. FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00243852 | HARSH VARDHAN BANSAL | Additional Director | - | 2013-09-30 |
| 01141719 | PARMOD KUMAR GUPTA | Director | - | 2009-05-05 |
| 00243982 | KRISHAN KUMAR . | Additional Director | - | 2013-09-30 |
| 00280210 | NIRMAL GUPTA | Director | - | 2009-05-05 |
| 00318489 | AMIT MITTAL | Director | - | 2012-03-20 |
| 01075056 | KAWAL KUMAR | Additional Director | - | 2013-09-30 |
| 02188037 | AARTI MITTAL | Director | - | 2012-03-20 |
| 00036709 | SURESH ANAND | Additional Director | - | 2013-09-30 |
Other Directorships of HARSH VARDHAN BANSAL
Other Directorships of PARMOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDFA & TOLLMAN JV LLP | ACO-0130 | Designated Partner | 2025-04-30 | Ongoing |
| GALAXY HOUSEWARE PRODUCTS LLP | ACO-6440 | Partner | 2025-05-26 | Ongoing |
| OM KITCHENWARES LLP | ACO-6443 | Partner | 2025-05-26 | Ongoing |
| SHIVA HOUSEWARES LLP | ACO-6453 | Partner | 2025-05-27 | Ongoing |
| WORLDFA EXPORTS PRIVATE LIMITED | U24109DL2003PTC122571 | Director | 2003-10-27 | Ongoing |
| SHIVA HOUSEWARES PRIVATE LIMITED | U36100DL2010PTC202657 | Director | - | 2024-03-31 |
| GALAXY HOUSEWARE PRODUCTS PRIVATE LIMITED | U36100DL2012PTC242562 | Director | - | 2024-03-31 |
| INOX WORLD INDUSTRIES PRIVATE LIMITED | U51101DL2007PTC162491 | Director | 2007-04-24 | Ongoing |
| OM KITCHENWARES PRIVATE LIMITED | U51909DL2010PTC202903 | Director | - | 2024-03-31 |
| MAGPPIE INTERNATIONAL LIMITED | U52190DL2001PLC110580 | Director | 2024-07-18 | Ongoing |
| ACE-BLUE INNOVATIONS PRIVATE LIMITED | U77100DL2012PTC242571 | Director | - | 2024-01-02 |
Other Directorships of KRISHAN KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MV PROMOTERS PRIVATE LIMITED | U70100DL2012PTC239683 | Director | - | 2021-06-15 |
| PRATHAM INFRATECH PRIVATE LIMITED | U72200DL2007PTC163490 | Director | 2011-03-08 | Ongoing |
| SHIV KRISHNA DHAM INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC061057 | Director | - | 2012-03-31 |
| BASANT PROJECTS LIMITED | U74899DL1996PLC078373 | Director | 1996-04-22 | Ongoing |
Other Directorships of NIRMAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI DURGA KITCHENWARES PRIVATE LIMITED | U27107DL2007PTC165793 | Director | - | 2007-09-26 |
| SWASTIK HOUSEWARES PRIVATE LIMITED | U36100DL2010PTC202655 | Director | - | 2024-03-31 |
| GALAXY HOUSEWARE PRODUCTS PRIVATE LIMITED | U36100DL2012PTC242562 | Director | - | 2024-03-31 |
| TRISHUL EXOTIC PRIVATE LIMITED | U51109DL2001PTC111427 | Director | 2001-06-26 | Ongoing |
| EXCELLENT HOUSEWARES PRIVATE LIMITED | U51109DL2012PTC242691 | Director | - | 2024-03-31 |
Other Directorships of AMIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EAST DELHI PROJECTS PRIVATE LIMITED | U45201DL2001PTC113253 | Additional Director | - | 2014-11-17 |
| SHIV KRISHNA DHAM INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC061057 | Additional Director | - | 2015-09-30 |
| SHIV KRISHNA DHAM INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC061057 | Director | 2015-09-30 | Ongoing |
Other Directorships of KAWAL KUMAR
Other Directorships of AARTI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIV KRISHNA DHAM INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC061057 | Additional Director | - | 2015-09-30 |
| SHIV KRISHNA DHAM INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC061057 | Director | - | 2017-09-15 |
Other Directorships of SURESH ANAND
| CIN | Company Name | Company Address |
|---|---|---|
| U52241DL2025PTC447684 | KAVMA SHIP MANAGEMENT PRIVATE LIMITED | TF 11A, 3rd Floor, Eros Metro Mall,Opp. Metro Station Sector 14 Opp. Metro Station Sector 14 Dwarka,,New Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2025PTC444012 | DWARKA MAINTENANCE PRIVATE LIMITED | GF METRO STATION BOX,SECTOR-12 DWARKA DELHI,Delhi,South West Delhi,Delhi,110075-India |
| ACU-3563 | VEGAS DEVELOPERS LLP | GF, Metro Station Box,, Sector 12, Dwarka,Delhi,South West Delhi,Delhi,India-110075 |
| U68100DL2026PTC466306 | VEGAS INFRATECH PRIVATE LIMITED | Ground Floor MetroStation,Box, Sector-12, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| ACF-9383 | SOUTH-WEST DEVELOPERS LLP | Ground Floor, Metro Station Box,,Sector-12, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U72200DL2007PTC163490 | PRATHAM INFRATECH PRIVATE LIMITED | GROUND FLOOR, METRO STATION BOX, SECTOR -12, DWARKA , DELHI, Delhi, India - 110075 |
| U74999DL2015PTC289048 | DWARKA MALL MANAGEMENT SERVICES PRIVATE LIMITED | GROUND FLOOR, METRO STATION BOX, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC340442 | VEGAS MANAGEMENT PRIVATE LIMITED | GROUND FLOOR METRO STATION BOX SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2016PTC300493 | NETFORCHOICE SOLUTIONS PRIVATE LIMITED | Unit No. 528, Citi Centre, Opp. Sector-12 Metro Station , Sector-12 , Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2012PTC238235 | VBS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | House No. - 111, Sector - 12, DDA Flats Dwarka, Near Sector 12 Metro Station, , New Delhi, Delhi, India - 110075 |
| U50102DL2007PTC158004 | ADVANCE AIR ENGINEERS PRIVATE LIMITED | S - 12, PANKAJ PLAZA, POCKET NO.7, PLOT NO.7 NEAR METRO STATION, SECTOR - 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| ABZ-0134 | SHABAD PAPERS LLP | FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075 |
| U70102DL2008PTC185484 | VIKAS INFRATECH PRIVATE LIMITED | A 101 PLOT NO.27 SUNNY VALLEY APARTMENTS OPP. METRO STATION, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAU-3622 | RN ROYAL WELLNESS LLP | 112 T/F, PKT 3, SECTOR 19, PH.1, DWARKA, NEAR DWARKA SECTOR 11 METRO STATION NEW DELHI, Delhi, India - 110075 |
| U64990DL2026PTC461505 | RAJSI FRATERNITY FUND PRIVATE LIMITED | Plot No 25 UGF Sector 11,Dwarka Near Metro Station,Delhi,South West Delhi,Delhi,110075-India |
| U85500DL2026NPL463975 | RAJSI FOUNDATION | Plot No 25, UGF, Dwarka,Sector11, Nr MetroStation,Delhi,South West Delhi,Delhi,110075-India |
| U45309DL2022PTC397153 | VAANYAA ENGINEERS AND CONSULTANTS PRIVATE LIMITED | FLAT NO. 34 3RD FLOOR PKT-2 SECTOR 11 DWARKA NEAR METRO STATION,DELHI,South West Delhi,Delhi,110075-India |
| U18101DL2020OPC371817 | GOODMATE CLOTHING (OPC) PRIVATE LIMITED | Flat No. 1023, GF, Pocket-3, Sector-19, Dwarka, Dwarka Metro Station, , Delhi, Delhi, India - 110075 |
| U74999DL2016PTC304961 | VMS TRAVEL TECH INDIA PRIVATE LIMITED | PLOT NO. 4, FIRST FLOOR, SECTOR-11 NEAR SECTOR-11 METRO STATION, DWARKA , DELHI, Delhi, India - 110075 |
| U74999DL2018PTC329968 | CUBENET SECURITY & INTEGRATED SERVICES PRIVATE LIMITED | Flat No.-255 Sector-14, Near Sector-14 Metro Station, Dwarka , New Delhi, Delhi, India - 110075 |
| U63090DL2009PLC189594 | WISE TRAVEL INDIA LIMITED | D-21, Corporate Park, 3rd Floor, Near Sector-8 Metro Station, Sector-21, Dwarka, , New Delhi, Delhi, India - 110075 |
| U74899DL1994PTC059079 | VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITED | 201 D IIND FLOOR D-21 CORPORATE PARK SECTOR -21 NEAR DWARKA SECTOR 8 METRO STATION DWARK A , NEW DELHI, Delhi, India - 110075 |
| U51100DL2016PTC289746 | TOMINTO MARKETING PRIVATE LIMITED | SHOP NO-G-19 G/F SEC-12 PLOT NO-4 PKT-7 MALHAN FALCON PLAZA DWARKA NEAR METRO STATION S EC-12 , NEW DELHI, Delhi, India - 110075 |
| U74899DL1995PTC071715 | RAJSI INFIN CONSULTANTS PRIVATE LIMITED | Upper Ground Floor, Plot No. 25 Near Metro Station , Sector-11, Dwarka , Delhi, Delhi, India - 110075 |
| ABA-2527 | INTERNATIONAL PRIDE IVF AND RESEARCH CEN TRE LLP | H. No. 19, DDA Plot Sector 11, Dwarka, Near Metro Station Sec 11 NEW DELHI, Delhi, India - 110075 |
| U72900DL2020PTC372592 | SUPER AI POLARIS PRIVATE LIMITED | Taj Vivanta Hotel, Upper Ground Floor, Sector-21, Metro Station Complex, Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2020PTC374485 | AERODOR MANAGEMENTS PRIVATE LIMITED | FLAT NO-59 POCKET 2 SECTOR 11, DWARKA NEAR METRO STATION S ECTOR 11 , NEW DELHI, Delhi, India - 110075 |
| AAN-7483 | SUNMOON FACILITY LLP | FLAT NO - 173, AKSHARDHAM APARTMENT, POCKET - 3 SECTOR - 19, DWARKA, NEAR METRO STATION. NEW DELHI, Delhi, India - 110075 |
| U72900DL2013PTC251241 | QAS GLOBAL SERVICES PRIVATE LIMITED | 207-208, MANISH MARKET,PLOT NO. 2, SECTOR-11 NEAR SEC-11 METRO STATION, DWARKA , NEW DELHI, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10465883 | 2013-11-27 | - | 2017-11-22 | 350,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.