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JM FINANCIAL HOME LOANS LIMITED

CIN: U65999MH2016PLC288534 As on: 2026-07-13

JM FINANCIAL HOME LOANS LIMITED (CIN: U65999MH2016PLC288534) is a Public company incorporated on 16 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 4881502312.50.

JM FINANCIAL HOME LOANS LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JM FINANCIAL HOME LOANS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of JM FINANCIAL HOME LOANS LIMITED are MANISH CHHABILDAS SHETH, ANUP PRAVIN SHAH, TARA SUBRAMANIAM, VISHAL NIMESH KAMPANI, and VADDARSE PRABHAKAR SHETTY.

JM FINANCIAL HOME LOANS LIMITED's Corporate Identification Number (CIN) is U65999MH2016PLC288534 and its registration number is 288534. Users may contact JM FINANCIAL HOME LOANS LIMITED on its Email address - [email protected]. Registered address of JM FINANCIAL HOME LOANS LIMITED is 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025.

Current status of JM FINANCIAL HOME LOANS 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 JM FINANCIAL HOME LOANS 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.

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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 JM FINANCIAL HOME LOANS 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 JM FINANCIAL HOME LOANS
DIN Director Name Designation Appointment Date
00109227 MANISH CHHABILDAS SHETH Managing Director 2017-01-16
00293207 ANUP PRAVIN SHAH Director 2019-07-09
07654007 TARA SUBRAMANIAM Director 2016-12-16
00009079 VISHAL NIMESH KAMPANI Director 2020-07-23
00021773 VADDARSE PRABHAKAR SHETTY Director 2021-08-01
Past Directors & Key Managerial Personnel of JM FINANCIAL HOME LOANS
DIN Director Name Designation Appointment Date Cessation
00109227 MANISH CHHABILDAS SHETH Director - 2017-01-16
01374306 HARIHARAN RAMAMURTHI AIYAR Additional Director - 2021-07-19
01374306 HARIHARAN RAMAMURTHI AIYAR Director - 2022-07-07
05186193 SIDDHARTH BHASKAR SHAH Additional Director - 2019-07-09
05186193 SIDDHARTH BHASKAR SHAH Director - 2023-02-17
00095541 SUBODH DAMODAR SHINKAR Additional Director - 2019-07-09
00293207 ANUP PRAVIN SHAH Additional Director - 2019-07-09
07654007 TARA SUBRAMANIAM Director - 2023-11-14
00009079 VISHAL NIMESH KAMPANI Additional Director - 2020-07-23
00021773 VADDARSE PRABHAKAR SHETTY Director - 2021-07-31
Other Directorships of MANISH CHHABILDAS SHETH
Company Name CIN Designation Appointment Date Cessation
ASHA EDU TECH LLP AAQ-1305 Partner 2023-11-23 Ongoing
ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2023-08-20 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 CFO - 2023-09-30
JM FINANCIAL LIMITED L67120MH1986PLC038784 Manager - 2008-03-19
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Additional Director - 2017-09-27
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 2017-09-27 Ongoing
ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Additional Director - 2010-09-30
ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Director - 2012-01-05
SAPTARISHI SALES AND TRADING PRIVATE LIM ITED U51909MH2008PTC187443 Director - 2012-01-05
FINANCIAL ENGINEERING SOLUTIONS PRIVATE LIMITED U62392MH1995PTC085267 Director 2005-03-18 Ongoing
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director - 2017-07-19
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2013-07-15
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 CFO(KMP) - 2017-01-13
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2016-04-30
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Additional Director - 2013-07-31
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director 2013-07-31 Ongoing
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 2004-01-30 Ongoing
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Additional Director - 2009-07-23
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director 2009-07-23 Ongoing
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Additional Director - 2011-07-25
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2011-07-25 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2007-08-20
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2015-10-28
KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 2006-08-03 Ongoing
Other Directorships of HARIHARAN RAMAMURTHI AIYAR
Company Name CIN Designation Appointment Date Cessation
BUILD INDIA CAPITAL ADVISORS LLP AAA-1317 Designated Partner 2010-05-11 Ongoing
BICA MANAGEMENT SERVICES LLP AAB-9505 Designated Partner - 2015-12-22
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2014-03-10
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2014-03-28
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Additional Director - 2009-09-14
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2011-06-17
KVK ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40101TG2006PTC049472 Nominee Director - 2014-11-28
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Additional Director - 2009-03-26
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Director - 2014-01-24
SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2009-03-26
SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director - 2012-07-10
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2014-03-10
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2014-03-10
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2014-03-10
STERLING URBAN CONDOMINIUMS PRIVATE LIMITED U45201KA2007PTC042692 Director - 2014-03-28
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Additional Director - 2010-09-30
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2013-05-29
SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Nominee Director - 2009-07-17
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2019-09-12
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2014-11-28
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Additional Director - 2009-12-01
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Director - 2014-11-28
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2019-09-12
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2020-08-12
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Nominee Director - 2014-11-28
NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Nominee Director - 2013-05-29
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director 2008-05-14 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2014-03-10
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2014-03-10
R R INFOPARK PRIVATE LIMITED U65991TN1986PTC012598 Director - 2008-11-07
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2014-03-10
SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Nominee Director 2011-11-09 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director 2014-11-20 Ongoing
SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director 2006-05-17 Ongoing
Other Directorships of SIDDHARTH BHASKAR SHAH
Company Name CIN Designation Appointment Date Cessation
SHREE SIMBA CHEMIST LLP AAB-7088 Designated Partner 2015-10-23 Ongoing
SHREE SIMBA CHEMIST LLP AAB-7088 Designated Partner - 2014-03-15
REJUVE WELLNESS SERVICES LLP AAD-6013 Designated Partner - 2017-02-15
JUPITER HEART SCAN LLP ACH-4554 Partner 2024-05-31 Ongoing
API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2020-08-28
API HOLDINGS LIMITED U60100MH2019PLC323444 Managing Director 2020-08-28 Ongoing
BHAIRAV HEALTH AND WELLNESS PRIVATE LIMITED U74120MH2012PTC227617 Director - 2016-03-01
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director - 2016-03-30
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Managing Director 2016-03-31 Ongoing
AAHAAN COMMERCIALS PRIVATE LIMITED U74120MH2013PTC248155 Director - 2017-06-21
DIAL HEALTH CARE INDIA PRIVATE LIMITED U74999MH2012PTC233146 Director - 2016-01-10
DESAI PHARMA DISTRIBUTORS PRIVATE LIMITED U74999MH2013PTC247908 Director - 2014-11-17
EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED U74999MH2013PTC248123 Director - 2014-11-17
Other Directorships of SUBODH DAMODAR SHINKAR
Other Directorships of ANUP PRAVIN SHAH
Company Name CIN Designation Appointment Date Cessation
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2021-07-31
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director 2021-07-31 Ongoing
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2016-03-14
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Additional Director - 2013-09-23
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2017-08-29
JAI CORP LIMITED L17120MH1985PLC036500 Additional Director - 2013-09-28
JAI CORP LIMITED L17120MH1985PLC036500 Director - 2019-09-19
PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-05-28
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2015-08-07
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2016-03-14
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2023-10-06 Ongoing
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Additional Director - 2020-08-27
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2020-08-27
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2016-03-22
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2019-11-18
CLARIS LIMITED U11102GJ2013PLC076631 Director - 2023-08-08
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Additional Director - 2015-09-23
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Director - 2017-07-27
JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2009-03-30
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2018-07-16
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2018-07-16 Ongoing
MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1986PTC041204 Director 2012-11-30 Ongoing
KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Additional Director - 2010-09-30
KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Director 2010-09-30 Ongoing
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2024-07-14
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2023-08-31 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2015-07-16
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2015-07-16 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2016-07-25 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-10-31
LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Additional Director - 2013-09-30
LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Director 2013-09-30 Ongoing
HEALTH AND EDUCATION FOUNDATION U85100MH2003NPL141981 Director 2003-09-01 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2013-04-12
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director 2013-04-12 Ongoing
JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director - 2019-08-14
Other Directorships of TARA SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
PUNJAB CHEMICALS AND CROP PROTECTION LIMITED L24231PB1975PLC047063 Additional Director - 2023-09-25
PUNJAB CHEMICALS AND CROP PROTECTION LIMITED L24231PB1975PLC047063 Director 2023-08-28 Ongoing
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2019-10-23
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2019-10-23 Ongoing
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director 2024-07-23 Ongoing
VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Additional Director - 2023-05-27
VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Director 2023-04-17 Ongoing
TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Additional Director - 2022-08-29
TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Director 2022-05-30 Ongoing
NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2024-07-17
NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2024-02-16 Ongoing
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2024-07-09
Other Directorships of VISHAL NIMESH KAMPANI
Company Name CIN Designation Appointment Date Cessation
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2009-07-17
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2016-08-02
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-10-01 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2016-10-01
JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2021-10-01
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 2000-12-27 Ongoing
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Nominee Director - 2009-09-11
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2009-12-15
JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2008-07-22
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director - 2007-09-26
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2017-06-14
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2017-06-14 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-08-10
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2000-08-31 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Additional Director - 2008-07-01
JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Director 2008-07-01 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2023-07-23
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2022-11-01 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2010-03-12
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2017-06-13 Ongoing
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director 1999-12-28 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2001-06-21 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-04-10
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Nominee Director 2019-11-08 Ongoing
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director - 2008-09-01
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2011-07-31 Ongoing
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2008-01-01
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Managing Director - 2011-07-31
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2014-11-20
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Managing Director 2021-10-01 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2021-10-01
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2008-06-30
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2008-09-15
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Managing Director 2015-09-15 Ongoing
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2023-04-25
Other Directorships of VADDARSE PRABHAKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2022-03-24
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director 2021-11-11 Ongoing
HLV LIMITED L55101MH1981PLC024097 Nominee Director - 2017-09-18
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2007-07-01
IDFC LIMITED L65191TN1997PLC037415 Director - 2007-07-25
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2010-08-19
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-12-21
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2007-06-30
INDU PROJECTS LIMITED U45200TG2001PLC038175 Additional Director - 2013-06-26
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2007-07-26
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2008-07-07
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2008-07-07 Ongoing
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2008-09-29
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Director - 2013-06-29
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2008-06-16 Ongoing
IDBI GILTS LIMITED U67120MH2006GOI166186 Nominee Director - 2007-06-29
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2017-07-01 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2015-04-01
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Whole-time director - 2017-07-01
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2007-07-01
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2014-11-20
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2023-08-01
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2008-06-30
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2015-04-01 Ongoing
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2012-06-01
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Whole-time director - 2015-04-01
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2010-09-29
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2011-12-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-06-30

CIN Company Name Company Address
L67120MH1986PLC038784 JM FINANCIAL LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
U51100MH2005PLC153110 JM FINANCIAL COMMTRADE LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , MUMBAI, Maharashtra, India - 400025
U65990MH2010PLC201513 JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , MUMBAI, Maharashtra, India - 400025
U67190MH2007PLC174287 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U66000MH2008PTC184656 JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
U65190MH2015PLC270754 JM FINANCIAL CAPITAL LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
U65192MH1995PLC092522 JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U67100MH2017PLC296081 JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 7th Floor,Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
U67120MH1998PLC115415 JM FINANCIAL SERVICES LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
U74100MH1985PLC035954 J M FINANCIAL INVESTMENT MANAGERS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
U74140MH1980PLC022644 JM FINANCIAL CREDIT SOLUTIONS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
U74140MH1984PLC033397 JM FINANCIAL PRODUCTS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
U74140MH2006PLC163489 INFINITE INDIA INVESTMENT MANAGEMENT LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
U92190MH1999PLC122208 CR RETAIL MALLS (INDIA) LIMITED 7th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
ABC-8182 FLORINTREE ADTECH LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
ABC-9315 FLORINTREE INSURTECH LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
ABB-0747 FLORINTREE WALKER LLP B1 6TH FLOOR, CNERGY,,APPASAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025
ABA-9849 FLORINTREE EMPLOYEES LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
ABB-0096 FLORINTREE HEALTHCARE LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,India-400025
U65991MH1994PLC078879 JM FINANCIAL ASSET MANAGEMENT LIMITED 7th Floor, Cnergy, Appasaheb Marathe Ma Prabhadevi , MUMBAI, Maharashtra, India - 400025
AAJ-2554 FABMOHUR ADVISORS LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
ABC-1298 FLORINTREE DIGITAL LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025
ABC-1301 FLORINTREE ALPHA LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025
ABC-0908 Florintree Technologies LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025
AAW-9770 PROTECT ADVISORS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4054 FLORINTREE INNOVATION LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4217 FLORINTREE FINTECH LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4218 FLORINTREE INFRA LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-0748 FLORINTREE VENTURES LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100218890 2018-11-05 - - 1,000,000,000.00 BEACON TRUSTEESHIP LIMITED
100253528 2019-03-30 - 2024-04-22 700,000,000.00 IDFC FIRST BANK LIMITED
100311368 2019-12-04 2022-03-29 - 200,000,000.00 IDFC FIRST BANK LIMITED
100360950 2020-06-25 - - 150,000,000.00 National Housing Bank
100373590 2020-08-25 - - 2,250,000,000.00 BEACON TRUSTEESHIP LIMITED
100379113 2020-10-05 - 2021-08-31 172,000,000.00 National Housing Bank
100423290 2021-02-15 - 2023-04-05 250,000,000.00 Bank of Maharashtra
100437295 2021-03-27 - - 250,000,000.00 BAJAJ FINANCE LIMITED
100492610 2021-09-29 - - 500,000,000.00 Indian Bank
100495826 2021-10-11 2022-02-16 - 750,000,000.00 National Housing Bank
100527861 2021-12-31 - - 150,000,000.00 THE KARUR VYSYA BANK LIMITED
100552352 2022-03-30 - - 1,000,000,000.00 BANK OF BARODA
100555451 2022-03-16 - - 250,000,000.00 THE KARUR VYSYA BANK LIMITED
100572726 2022-04-28 - - 400,000,000.00 BAJAJ FINANCE LIMITED
100596605 2022-07-28 - - 2,000,000,000.00 BANK OF BARODA
100617536 2022-10-12 2023-02-09 - 1,500,000,000.00 National Housing Bank
100629750 2022-10-29 - - 2,000,000,000.00 State Bank of India
100732523 2023-06-19 - - 500,000,000.00 National Housing Bank
100832662 2023-12-21 - - 1,500,000,000.00 National Housing Bank
100847399 2023-12-22 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
100848026 2023-11-02 - - 7,500,000,000.00 Beacon Trusteeship Limited
100896334 2024-03-16 - - 150,000,000.00 HDFC BANK LIMITED
100897983 2024-03-16 - - 100,000,000.00 HDFC BANK LIMITED
100904867 2024-03-28 - - 500,000,000.00 Bank of Maharashtra
100931147 2024-05-15 2024-06-26 - 500,000,000.00 National Housing Bank

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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