• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED

      CIN: U67120MH1973PTC016844
      Purchase Report

      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U67120MH1973PTC016844) is a Private company incorporated on 15 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 220100000.00.

      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED are VISHAL NIMESH KAMPANI, AMISHI AKASH GAMBHIR, VIKAS MUKESH SHAH, NIMESH NAGINDAS KAMPANI, MANISH CHHABILDAS SHETH, and GAGAN ROSHAN KOTHARI.

      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1973PTC016844 and its registration number is 16844. Users may contact J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED is 141 MAKER CHAMBERSIII, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for J M FINANCIAL AND INVESTMENT CONSULTANCY 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 J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES

      Purchase full report of J M FINANCIAL AND INVESTMENT CONSULTANCY 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 J M FINANCIAL AND INVESTMENT CONSULTANCY 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 J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      00009079 VISHAL NIMESH KAMPANI Director 1999-12-28
      02591497 AMISHI AKASH GAMBHIR Director 2018-04-01
      09461030 VIKAS MUKESH SHAH Director 2022-06-27
      00009071 NIMESH NAGINDAS KAMPANI Whole-time director 2017-04-01
      00109227 MANISH CHHABILDAS SHETH Director 2013-07-31
      06451800 GAGAN ROSHAN KOTHARI Director 2022-06-27
      Past Directors & Key Managerial Personnel of J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00112544 PRAVIN PRANLAL SHAH Director - 2012-12-04
      02591497 AMISHI AKASH GAMBHIR Additional Director - 2015-09-03
      02591497 AMISHI AKASH GAMBHIR Director - 2018-04-01
      02591497 AMISHI AKASH GAMBHIR Whole-time director - 2022-04-01
      09461030 VIKAS MUKESH SHAH Additional Director - 2022-09-13
      00009071 NIMESH NAGINDAS KAMPANI Director - 2017-04-01
      00009755 DARIUS ERACH UDWADIA Director - 2014-08-26
      00013565 KRISHNAMURTHY PADMANABHAN Director - 2019-06-13
      00109227 MANISH CHHABILDAS SHETH Additional Director - 2013-07-31
      00632564 MURLIDHAR RAGHUNATH MONDKAR Director - 2012-03-31
      06451800 GAGAN ROSHAN KOTHARI Additional Director - 2022-09-13
      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 HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2020-07-23
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2020-07-23 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2017-06-13 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 PRAVIN PRANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAI CORP LIMITED L17120MH1985PLC036500 Director - 2012-12-04
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director - 2012-12-04
      BHANSALI ENGINEERING POLYMERS LIMITED L27100MH1984PLC032637 Director - 2008-04-01
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2012-06-29
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2012-12-04
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2012-12-04
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-12-04
      MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1986PTC041204 Director - 2012-12-04
      KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Director - 2012-12-04
      BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED U65990MH2000PTC129390 Director - 2011-11-24
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2012-12-04
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2012-12-04
      ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2008-05-23
      LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Director - 2012-12-04
      HEALTH AND EDUCATION FOUNDATION U85100MH2003NPL141981 Director - 2012-12-04
      CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2012-12-04
      Other Directorships of AMISHI AKASH GAMBHIR
      Company Name CIN Designation Appointment Date Cessation
      SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Additional Director - 2009-09-22
      SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Director 2009-09-22 Ongoing
      SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Additional Director - 2009-09-22
      SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Director 2009-09-22 Ongoing
      KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Additional Director - 2009-09-22
      KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director 2009-09-22 Ongoing
      Other Directorships of VIKAS MUKESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Additional Director - 2022-09-13
      SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Director 2022-08-05 Ongoing
      J M ASSETS MANAGEMENT PRIVATE LIMITED U65990MH1989PTC050650 Additional Director - 2022-09-13
      J M ASSETS MANAGEMENT PRIVATE LIMITED U65990MH1989PTC050650 Director 2022-01-19 Ongoing
      JSB SECURITIES LIMITED U67120MH1989PLC052697 Additional Director - 2022-09-13
      JSB SECURITIES LIMITED U67120MH1989PLC052697 Director 2022-01-18 Ongoing
      Other Directorships of NIMESH NAGINDAS KAMPANI
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2019-08-12
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2019-08-08
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2020-09-15
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-11-03
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2019-08-06
      KSB LIMITED L29120MH1960PLC011635 Director - 2017-04-26
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2016-10-01 Ongoing
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2008-05-28
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2016-10-01
      CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 1985-11-13 Ongoing
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2007-10-22
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2009-04-01 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Managing Director - 2009-04-01
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2021-09-30
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2021-09-30
      JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 1998-06-19 Ongoing
      KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Additional Director - 2018-09-30
      KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director 2018-09-30 Ongoing
      KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 1991-10-16 Ongoing
      Other Directorships of DARIUS ERACH UDWADIA
      Company Name CIN Designation Appointment Date Cessation
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2010-10-21
      MPS LIMITED L22122TN1970PLC005795 Director - 2019-03-29
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2021-04-28
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
      CEMINDIA PROJECTS LIMITED L61000MH1978PLC020435 Director - 2019-03-30
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
      WYETH LIMITED L85190MH1947PLC005963 Director - 2014-08-26
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-02-21
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2014-01-14
      HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2023-12-14
      SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-07-27
      ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-01-30
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-10-25
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
      IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-07
      AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
      KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
      Other Directorships of KRISHNAMURTHY PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      KKP DYNAMICS LLP AAA-2338 Partner 2010-09-23 Ongoing
      PROFECTUS ASSET MANAGEMENT LLP ACE-8743 Designated Partner 2024-01-12 Ongoing
      REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2014-09-27
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2019-06-14
      GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director - 2018-05-14
      GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director appointed in casual vacancy - 2015-09-28
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Alternate Director - 2013-08-14
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2006-09-28
      LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Additional Director - 2015-09-30
      LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Director - 2019-05-14
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director 2012-04-01 Ongoing
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director - 2007-04-01
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Whole-time director - 2012-04-01
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Managing Director - 2007-07-30
      URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director - 2019-04-19
      MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2017-03-29
      TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-10
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2011-09-30
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2016-05-23
      AVANTI CONSULTANCY AND MARKETING SERVICES PRIVATE LIMITED U51100MH1994PTC079338 Additional Director - 2023-06-14
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2012-09-29
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-06-01
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2009-09-30
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2019-06-14
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director - 2010-08-26
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2014-09-26
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2010-06-10
      SICOM LIMITED U65990MH1966PLC013459 Director - 2017-09-28
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2021-06-25
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2021-06-25 Ongoing
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Additional Director - 2020-12-10
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-05-20
      IGP GROWTH INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC211353 Director 2010-12-25 Ongoing
      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
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2017-01-16
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Managing Director 2017-01-16 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 MURLIDHAR RAGHUNATH MONDKAR
      Company Name CIN Designation Appointment Date Cessation
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2010-04-01
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2007-08-09
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2010-04-01
      UNIVERSAL CAPITAL SECURITIES PRIVATE LIMITED U74200MH1991PTC062536 Director - 2012-04-08
      Other Directorships of GAGAN ROSHAN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      J M ASSETS MANAGEMENT PRIVATE LIMITED U65990MH1989PTC050650 Additional Director - 2013-07-25
      J M ASSETS MANAGEMENT PRIVATE LIMITED U65990MH1989PTC050650 Director 2013-07-25 Ongoing
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2021-07-15
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director 2021-07-15 Ongoing
      SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Additional Director - 2022-09-13
      SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Director 2022-08-05 Ongoing
      JSB SECURITIES LIMITED U67120MH1989PLC052697 Director 2021-12-16 Ongoing
      JSB SECURITIES LIMITED U67120MH1989PLC052697 Director - 2022-09-12
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 CFO - 2023-10-31
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2022-07-18
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director 2021-05-19 Ongoing

      CIN Company Name Company Address
      U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U63090MH1989PTC051364 SEANAV CONSULTANTS PRIVATE LIMITED EBS 144, MAKER CHAMBERS,III14TH FLR, NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U64300MH1990PLC058650 KAMPANI PROPERTIES AND HOLDINGS LIMITED 141, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      U60300MH1993PTC071599 RISA SECURITIES PRIVATE LIMITED 1112,MAKER CHEMBERS V,221,NARIMAN POINT MUMBAI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1980PTC022325 BHAGWAT INVESTMENT COMPANY PRIVATE LIMITED 141,MAKER CHAMBERSSIX NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U31909MH2001PTC132012 FILTRATION FLUID DYNAMICS INDIA PRIVATE LIMITED 96 MAKER CHAMBERSIII223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1984PTC033480 SNK INVESTMENTS PRIVATE LIMITED 141, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65990MH2003PTC143315 BHAGWAT INVESTMENT PRIVATE LIMITED 141, MAKER CHAMBERS VI NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67190MH1989PLC051252 JM FINANCIAL VENTURES LIMITED 141 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65920MH1994PTC079440 JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED 141, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1975PTC018543 SNK INVESTMENTS PRIVATE LIMITED 141, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70101MH1991PLC060647 NEIF ESTATES LIMITED 67, MAKER CHAMBERS-III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70101MH2006PTC165908 ORACLE ENTERPRISES PRIVATE LIMITED 141, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH1981PLC025299 KAMPANI CONSULTANTS LTD 141, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U80903MH2021OPC359226 DAYONE LEARNING SOLUTIONS (OPC) PRIVATE LIMITED 141, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021
      U92140MH2002PTC134425 SATYAM CINE ARTS PRIVATE LIMITED 97, MAKER CHAMBERS-III, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2005PTC152969 SPLENDID HOUSING PRIVATE LIMITED 112 MAKER CHAMBERS-III223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2005PTC152973 CLIFF DEVELOPERS PRIVATE LIMITED 112 MAKER CHAMBERS-III223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1995PTC090808 ARMADA TRADERS PRIVATE LIMITED 81 MAKER CHAMBERS-III223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1994PTC082822 GLOBETREK HOLDINGS PRIVATE LIMITED 81, MAKER CHAMBERS-III, 223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH2005PTC152691 COSMOS REALTORS PRIVATE LIMITED 112 MAKER CHAMBERS-III223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH2005PTC152692 ORCHID REALTORS PRIVATE LIMITED 112 MAKER CHAMBERS-III223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1988PTC048364 MERIONO INVESTMENT AND TRADING COMPANY PVT LTD 112 MAKER CHAMBERS-III223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1989PTC050650 J M ASSETS MANAGEMENT PRIVATE LIMITED 141 MAKER CHAMBERS IIII I I NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAN-3422 EMPYREAN FINANCIAL SERVICES LLP 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalala Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      L24300MH1987PLC042352 LINEAR INDUSTRIES LIMITED 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , mumbai, Maharashtra, India - 400021
      U17220MH1995PTC087115 SYNTEX CORPORATION PRIVATE LIMITED 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , mumbai, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90184027 1995-11-14 - - 5,000,000.00 HOUSING DEVELOPMENET FINANCE CORPORATION LIMITED
      90184759 1983-02-05 - - 828,571.00 AMERICAN EXPRESS INTERNATIONAL CORPORATION
      90184891 1984-08-20 - - 2,000,000.00 INDIAN BANK
      90184951 1985-03-29 - - 3,000,000.00 THE BRITISH BANK OF THE MIDDLE
      90185105 1986-08-12 - - 5,000,000.00 AMERICAN EXPRESS INTERNATINAL BANKING CORPORATION
      90185306 1988-02-29 - - 2,500,000.00 INDIAN BANK
      90188951 1984-03-15 - - 2,500,000.00 THE BRITISH BANK OF THE MIDDLE EAST
      90189132 1996-01-23 - - 25,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORARTION LIMITED

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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
      Download Audited Financials
      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

      As on: 2026-07-13

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