• 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

      JM FINANCIAL CREDIT SOLUTIONS LIMITED

      CIN: U74140MH1980PLC022644
      Purchase Report

      JM FINANCIAL CREDIT SOLUTIONS LIMITED (CIN: U74140MH1980PLC022644) is a Public company incorporated on 15 May 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 28268160.00.

      JM FINANCIAL CREDIT SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JM FINANCIAL CREDIT SOLUTIONS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of JM FINANCIAL CREDIT SOLUTIONS LIMITED are KULUMANI GOPALRATNAM KRISHNAMURTHY, VIKRAM SHANKAR PANDIT, HARIHARAN RAMAMURTHI AIYAR, SATISH CHAND MATHUR, VISHAL NIMESH KAMPANI, DIPTI NEELAKANTAN, ANUP PRAVIN SHAH, and ADI RUSI PATEL.

      JM FINANCIAL CREDIT SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74140MH1980PLC022644 and its registration number is 22644. Users may contact JM FINANCIAL CREDIT SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of JM FINANCIAL CREDIT SOLUTIONS LIMITED is 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025.

      Current status of JM FINANCIAL CREDIT SOLUTIONS 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 CREDIT SOLUTIONS 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 JM FINANCIAL CREDIT SOLUTIONS

      Purchase full report of JM FINANCIAL CREDIT SOLUTIONS

      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 CREDIT SOLUTIONS 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 CREDIT SOLUTIONS
      DIN Director Name Designation Appointment Date
      00012579 KULUMANI GOPALRATNAM KRISHNAMURTHY Director 2021-10-29
      07062676 VIKRAM SHANKAR PANDIT Nominee Director 2015-01-06
      01374306 HARIHARAN RAMAMURTHI AIYAR Nominee Director 2014-11-20
      03641285 SATISH CHAND MATHUR Director 2020-07-21
      00009079 VISHAL NIMESH KAMPANI Managing Director 2021-10-01
      00505452 DIPTI NEELAKANTAN Nominee Director 2015-10-28
      00293207 ANUP PRAVIN SHAH Director 2016-07-25
      02307863 ADI RUSI PATEL Nominee Director 2023-08-22
      Past Directors & Key Managerial Personnel of JM FINANCIAL CREDIT SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      01788140 SHASHWAT R BELAPURKAR CEO(KMP) - 2021-04-30
      00012579 KULUMANI GOPALRATNAM KRISHNAMURTHY Additional Director - 2021-10-29
      00968311 NALIN INDRAVADAN MEHTA Director - 2013-08-05
      06451800 GAGAN ROSHAN KOTHARI CFO - 2023-10-31
      00109227 MANISH CHHABILDAS SHETH Director - 2007-08-20
      00109227 MANISH CHHABILDAS SHETH Nominee Director - 2015-10-28
      03641285 SATISH CHAND MATHUR Additional Director - 2020-07-21
      00009079 VISHAL NIMESH KAMPANI Additional Director - 2014-11-20
      00009079 VISHAL NIMESH KAMPANI Nominee Director - 2021-10-01
      00009755 DARIUS ERACH UDWADIA Additional Director - 2016-07-25
      00009755 DARIUS ERACH UDWADIA Director - 2021-10-20
      00021773 VADDARSE PRABHAKAR SHETTY Additional Director - 2014-11-20
      00021773 VADDARSE PRABHAKAR SHETTY Nominee Director - 2023-08-01
      00039894 SURENDRA RAMAKRISHNA NAYAK Director - 2014-11-20
      00261479 GLENYS CRASTA Director - 2014-11-20
      00293207 ANUP PRAVIN SHAH Additional Director - 2016-07-25
      Other Directorships of SHASHWAT R BELAPURKAR
      Company Name CIN Designation Appointment Date Cessation
      VIDYUT CONTROLS AND AUTOMATION PRIVATE LIMITED U31909PN2000PTC015462 Director - 2015-08-12
      WINDSHIELD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC223724 Nominee Director - 2014-11-18
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2012-09-18
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2015-06-04
      SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Nominee Director - 2018-08-13
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Nominee Director - 2015-09-28
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2013-05-15
      JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Nominee Director 2010-08-20 Ongoing
      ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Additional Director 2011-10-11 Ongoing
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Nominee Director - 2015-09-24
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2012-08-07
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2016-03-29
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Additional Director - 2012-07-19
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2015-04-30
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2013-07-16
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2015-04-30
      Other Directorships of KULUMANI GOPALRATNAM KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Additional Director - 2019-09-30
      AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Director - 2024-09-26
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2022-01-31
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2022-02-07 Ongoing
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2025-02-24
      PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2021-09-28
      PURAVANKARA LIMITED L45200KA1986PLC051571 Director 2021-09-28 Ongoing
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2004-01-17 Ongoing
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Director - 2019-09-14
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2018-11-20
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2018-11-20 Ongoing
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Additional Director - 2014-07-30
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2018-01-24
      ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Alternate Director - 2014-02-21
      MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Additional Director - 2020-03-02
      MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director 2020-03-02 Ongoing
      MATOSHREE SAHIL INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130346 Nominee Director - 2017-10-31
      HUNNAR SHAALA FOUNDATION FOR BUILDING TECHNOLOGY AND INNOVATIONS U45201GJ2003NPL042739 Director - 2010-09-27
      NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Alternate Director - 2019-08-01
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2011-09-23
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director - 2007-11-15
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
      MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Additional Director - 2023-08-06
      MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director 2022-12-15 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2015-07-28
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Director - 2020-07-31
      HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Additional Director - 2015-07-21
      HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director - 2020-07-20
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2020-07-31
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Additional Director 2024-12-17 Ongoing
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Director - 2007-03-05
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Managing Director - 2010-05-22
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2008-05-01
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2022-05-31
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-10-18
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2023-05-05 Ongoing
      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director - 2012-09-26
      Other Directorships of NALIN INDRAVADAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director - 2017-03-15
      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
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Additional Director - 2022-09-13
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director 2022-06-27 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
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2022-07-18
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director 2021-05-19 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
      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
      KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 2006-08-03 Ongoing
      Other Directorships of VIKRAM SHANKAR PANDIT
      Company Name CIN Designation Appointment Date Cessation
      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
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2021-07-19
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2022-07-07
      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
      SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director 2006-05-17 Ongoing
      Other Directorships of SATISH CHAND MATHUR
      Company Name CIN Designation Appointment Date Cessation
      TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Additional Director - 2019-09-11
      TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director 2019-09-11 Ongoing
      KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Additional Director - 2023-05-03
      KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Director 2023-02-28 Ongoing
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2019-08-28
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2022-03-08 Ongoing
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2022-03-07
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2021-09-28
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2022-12-07
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2018-06-30
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Managing Director - 2016-04-25
      GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-30 Ongoing
      GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-31 Ongoing
      GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2023-09-29
      GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2023-04-08 Ongoing
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Additional Director - 2022-06-29
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2022-06-29 Ongoing
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2024-07-30
      AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2012-03-22
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2020-06-15
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2022-07-08
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2021-09-15 Ongoing
      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
      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 PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2008-06-30
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2008-09-15
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      DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2010-09-29
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      SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Director 2002-04-09 Ongoing
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      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2008-07-01
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      JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Additional Director - 2008-07-01
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      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
      U65999MH2016PLC288534 JM FINANCIAL HOME LOANS 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
      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
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      100213628 2018-10-26 - 2022-11-19 500,000,000.00 HDFC BANK LIMITED
      100248612 2019-03-20 - 2021-10-27 300,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100290692 2019-09-27 - 2022-02-14 2,000,000,000.00 BANK OF BARODA
      100309895 2019-10-22 - - 6,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100312314 2019-12-27 - 2022-03-29 3,000,000,000.00 Bank of India
      100378156 2020-09-29 - 2021-12-04 2,500,000,000.00 IDFC FIRST BANK LIMITED
      100378157 2020-10-06 - 2021-10-25 3,750,000,000.00 State Bank of India
      100388014 2020-10-28 - - 750,000,000.00 BAJAJ FINANCE LIMITED
      100427464 2021-02-09 - - 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100435275 2021-03-26 - 2021-10-27 2,000,000,000.00 Canara Bank
      100437457 2021-03-31 - 2023-06-06 1,500,000,000.00 HDFC BANK LIMITED
      100456588 2021-06-25 - 2021-10-27 250,000,000.00 IDBI Bank Limited
      100482282 2021-08-31 2024-05-22 - 70,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100671701 2023-01-10 - - 2,500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100677532 2023-01-27 - - 600,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100695191 2022-10-03 - - 20,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100698626 2023-03-29 - - 1,000,000,000.00 BAJAJ FINANCE LIMITED

      • 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.

      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
      Download Audited Financials
      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

      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.

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