• 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

      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED

      CIN: U74140MH2006PLC163489
      Purchase Report

      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED (CIN: U74140MH2006PLC163489) is a Public company incorporated on 02 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 16000000.00.

      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFINITE INDIA INVESTMENT MANAGEMENT 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 INFINITE INDIA INVESTMENT MANAGEMENT LIMITED are ADI RUSI PATEL, RIDDHI NIMESH BHIMANI, SHAILESH SHANKARLAL VAIDYA, DIPTI NEELAKANTAN, SRIDHAR VAIDYANADHAN, and RAJENDRA DWARKADAS HINGWALA.

      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U74140MH2006PLC163489 and its registration number is 163489. Users may contact INFINITE INDIA INVESTMENT MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of INFINITE INDIA INVESTMENT MANAGEMENT LIMITED is 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025.

      Current status of INFINITE INDIA INVESTMENT MANAGEMENT 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 INFINITE INDIA INVESTMENT MANAGEMENT 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 INFINITE INDIA INVESTMENT MANAGEMENT

      Purchase full report of INFINITE INDIA INVESTMENT MANAGEMENT

      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 INFINITE INDIA INVESTMENT MANAGEMENT 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 INFINITE INDIA INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date
      02307863 ADI RUSI PATEL Director 2023-05-16
      10072936 RIDDHI NIMESH BHIMANI Director 2023-04-28
      00002273 SHAILESH SHANKARLAL VAIDYA Director 2019-07-10
      00505452 DIPTI NEELAKANTAN Director 2007-10-19
      03303448 SRIDHAR VAIDYANADHAN Director 2023-04-28
      00160602 RAJENDRA DWARKADAS HINGWALA Director 2019-07-10
      Past Directors & Key Managerial Personnel of INFINITE INDIA INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      01723799 RANGANATH SRINIVAS CHAR Additional Director - 2015-07-17
      01723799 RANGANATH SRINIVAS CHAR Director - 2019-02-21
      01788140 SHASHWAT R BELAPURKAR Additional Director - 2012-07-19
      01788140 SHASHWAT R BELAPURKAR Director - 2015-04-30
      02307863 ADI RUSI PATEL Additional Director - 2023-07-27
      10072936 RIDDHI NIMESH BHIMANI Additional Director - 2023-07-27
      00002273 SHAILESH SHANKARLAL VAIDYA Additional Director - 2019-07-10
      00009079 VISHAL NIMESH KAMPANI Director - 2023-04-25
      00342339 AMEET BHIMRAO NAIK Alternate Director - 2009-11-22
      01637645 KARTHIK RAMAKRISHNA SARMA Additional Director - 2008-06-30
      01637645 KARTHIK RAMAKRISHNA SARMA Director - 2010-03-16
      03303448 SRIDHAR VAIDYANADHAN Additional Director - 2023-07-27
      00039894 SURENDRA RAMAKRISHNA NAYAK Director - 2007-06-25
      00160602 RAJENDRA DWARKADAS HINGWALA Additional Director - 2019-07-10
      00452644 NITIN RAM POTDAR Alternate Director - 2008-01-21
      00556246 PRASHANT CHOKSI KISHOR Additional Director - 2010-07-23
      00556246 PRASHANT CHOKSI KISHOR Director - 2019-02-21
      Other Directorships of RANGANATH SRINIVAS CHAR
      Company Name CIN Designation Appointment Date Cessation
      ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Director - 2007-10-31
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2009-09-25
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2016-07-28
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director 2016-07-28 Ongoing
      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
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 CEO(KMP) - 2021-04-30
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2012-08-07
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2016-03-29
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2013-07-16
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2015-04-30
      Other Directorships of ADI RUSI PATEL
      Company Name CIN Designation Appointment Date Cessation
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-10-01
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director 2021-10-01 Ongoing
      ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Director 2008-10-10 Ongoing
      SAPTARISHI SALES AND TRADING PRIVATE LIM ITED U51909MH2008PTC187443 Additional Director 2012-01-05 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Managing Director - 2010-06-04
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Nominee Director - 2010-06-04
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2018-07-17
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2018-07-17 Ongoing
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director 2023-08-22 Ongoing
      Other Directorships of RIDDHI NIMESH BHIMANI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Additional Director - 2023-06-18
      RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director 2023-04-12 Ongoing
      RELIANCE VENTURES LIMITED U24120MH1999PLC121009 Additional Director - 2023-08-31
      RELIANCE VENTURES LIMITED U24120MH1999PLC121009 Director 2023-04-26 Ongoing
      RELIANCE SYNGAS LIMITED U24304GJ2021PLC126977 Additional Director - 2023-09-13
      RELIANCE SYNGAS LIMITED U24304GJ2021PLC126977 Director 2023-04-06 Ongoing
      TESSERACT IMAGING LIMITED U33209MH2015PLC262820 Additional Director - 2024-03-26
      TESSERACT IMAGING LIMITED U33209MH2015PLC262820 Director 2024-04-03 Ongoing
      RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED U60300MH2022PLC395578 Additional Director - 2024-03-28
      RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED U60300MH2022PLC395578 Director 2024-04-03 Ongoing
      Other Directorships of SHAILESH SHANKARLAL VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-08-09
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director - 2019-07-31
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Additional Director - 2014-09-26
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 2014-09-26 Ongoing
      C. MAHENDRA EXPORTS LIMITED L27205MH2007PLC166717 Director - 2012-07-26
      PREMIER LIMITED L34103PN1944PLC020842 Director - 2017-05-30
      PREMIER LIMITED L34103PN1944PLC020842 Director appointed in casual vacancy - 2014-09-12
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2012-08-13
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2010-09-28
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2012-08-08
      ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Director - 2012-07-26
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2013-03-12
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2012-07-05
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
      PRABHUKRIPA OVERSEAS LIMITED U24230MH1994PLC144146 Director - 2024-03-31
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2012-07-19
      POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2018-05-31
      POWERICA LIMITED U31100MH1984PLC032825 Director - 2024-05-23
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2012-07-26
      AVIGHNA INDIA LIMITED U70102MH2006PLC165847 Director - 2017-03-29
      IMC INTERNATIONAL ADR CENTRE U74999MH2015NPL261044 Director 2015-01-17 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2008-09-29
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2009-11-19 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2009-09-29
      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 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
      Other Directorships of AMEET BHIMRAO NAIK
      Company Name CIN Designation Appointment Date Cessation
      SNK ADVISORS LLP AAU-9169 Designated Partner - 2021-05-06
      AMADE VENTURES LLP AAW-9968 Designated Partner 2021-05-12 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2013-09-27
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2015-03-26
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-03-26
      SHICKSHACK ONLINE SOLUTIONS PRIVATE LIMI TED U72900MH2007PTC173662 Director 2007-08-31 Ongoing
      Other Directorships of DIPTI NEELAKANTAN
      Company Name CIN Designation Appointment Date Cessation
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2008-07-01
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2008-07-01 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 TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2020-06-30
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2020-06-30 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2017-06-13 Ongoing
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2001-03-29 Ongoing
      JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2006-09-06 Ongoing
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Additional Director - 2021-09-30
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director 2021-09-30 Ongoing
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2008-04-10
      J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Additional Director - 2007-08-21
      J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2007-08-21 Ongoing
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director 2015-10-28 Ongoing
      KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 2006-08-03 Ongoing
      MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director 2024-03-01 Ongoing
      Other Directorships of KARTHIK RAMAKRISHNA SARMA
      Company Name CIN Designation Appointment Date Cessation
      HILL COUNTY SEZ PRIVATE LIMITED U45200TG2006PTC051542 Nominee Director - 2009-01-17
      HILL COUNTY VENTURES SEZ PRIVATE LIMITED U45200TG2006PTC051555 Nominee Director - 2009-01-17
      MAYTAS HILL COUNTY RESIDENCES PRIVATE LIMITED U45200TG2007PTC052505 Nominee Director - 2009-01-17
      SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Additional Director - 2007-12-31
      SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Director - 2014-08-28
      TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director - 2011-09-26
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2014-06-30
      MAYTAS VENTURES RESIDENCES PRIVATE LIMITED U70102TG2007PTC052494 Nominee Director - 2009-01-17
      Other Directorships of SRIDHAR VAIDYANADHAN
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE JAMNAGAR INFRASTRUCTURE LIMITED U45300GJ1999PLC036347 Additional Director - 2011-07-25
      RELIANCE JAMNAGAR INFRASTRUCTURE LIMITED U45300GJ1999PLC036347 Director 2011-07-25 Ongoing
      RELIANCE GAS CORPORATION LIMITED U51900MH2007PLC171071 Additional Director - 2011-06-16
      RELIANCE GAS CORPORATION LIMITED U51900MH2007PLC171071 Director 2011-06-16 Ongoing
      EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 Additional Director - 2011-09-30
      EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 Director - 2015-03-31
      JIO DIGITAL FIBRE PRIVATE LIMITED U64200GJ2018PTC105652 Additional Director - 2021-03-16
      JIO DIGITAL FIBRE PRIVATE LIMITED U64200GJ2018PTC105652 Director 2021-03-16 Ongoing
      SAMPOORNA SWASTI FOUNDATION U88900MH2024NPL426895 Director 2024-06-12 Ongoing
      Other Directorships of SURENDRA RAMAKRISHNA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2019-05-27 Ongoing
      JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2021-07-19
      ALTITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177458 Director - 2012-01-31
      LONGITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177479 Director - 2012-01-31
      LATITUDE MERCANTILE PRIVATE LIMITED U51900MH2008PTC177478 Director 2008-01-07 Ongoing
      EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director - 2012-01-28
      FINANCIAL ENGINEERING SOLUTIONS PRIVATE LIMITED U62392MH1995PTC085267 Director - 2021-11-30
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-05-18
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Whole-time director 2012-08-10 Ongoing
      SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Additional Director - 2014-09-19
      SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Director - 2021-06-15
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2013-07-15
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2021-07-15
      SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Additional Director - 2014-09-19
      SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Director - 2021-06-15
      JSB SECURITIES LIMITED U67120MH1989PLC052697 Director - 2021-11-30
      JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 2003-06-28 Ongoing
      KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director - 2021-06-15
      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 Director - 2007-01-15
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2014-11-20
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2008-04-21
      Other Directorships of RAJENDRA DWARKADAS HINGWALA
      Company Name CIN Designation Appointment Date Cessation
      PROBUILD DHOM LAKE PROJECT LLP AAB-5368 Partner 2013-11-30 Ongoing
      GTPL HATHWAY LIMITED L64204GJ2006PLC048908 Additional Director - 2023-09-28
      GTPL HATHWAY LIMITED L64204GJ2006PLC048908 Director 2023-08-07 Ongoing
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2020-03-27
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Director 2020-03-27 Ongoing
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Additional Director - 2019-07-13
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2024-03-28
      PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2013-04-15
      Other Directorships of NITIN RAM POTDAR
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2010-09-25
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2014-02-14
      GEODESIC LIMITED L65990MH1982PLC027751 Additional Director - 2008-08-14
      GEODESIC LIMITED L65990MH1982PLC027751 Director - 2012-12-04
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Additional Director - 2014-09-18
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2018-02-28
      SPERIAN PROTECTION INDIA PRIVATE LIMITED U17291MH2007PTC171241 Director - 2008-01-24
      KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Director - 2018-02-28
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2009-07-29
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2013-05-28
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director - 2018-03-21
      FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Alternate Director - 2011-03-10
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Additional Director - 2015-03-27
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Director 2015-03-27 Ongoing
      RIDER LEVETT BUCKNALL INDIA PRIVATE LIMITED U74120MH2011FTC212292 Director - 2011-08-02
      HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED U74140MH2008FTC187025 Director - 2011-09-24
      MAXPLORE CENTRE FOR ENTREPRENEURSHIP PRIVATE LIMITED U80301MH2016PTC283907 Director 2016-07-20 Ongoing
      SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
      PROMOSALONS INDIA PRIVATE LIMITED U93090MH2006PTC165647 Director - 2008-12-05
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2009-07-30
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2013-10-24
      FORI AUTOMATION INDIA PRIVATE LIMITED U93090PN2007PTC131552 Director - 2013-01-14
      Other Directorships of PRASHANT CHOKSI KISHOR
      Company Name CIN Designation Appointment Date Cessation
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Company Secretary - 2023-03-31
      JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director 2005-05-06 Ongoing
      ALTITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177458 Director - 2012-01-31
      LONGITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177479 Director - 2012-01-31
      LATITUDE MERCANTILE PRIVATE LIMITED U51900MH2008PTC177478 Director 2008-01-07 Ongoing
      ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Director - 2010-06-22
      SAPTARISHI SALES AND TRADING PRIVATE LIMITED U51909MH2008PTC187443 Director - 2012-01-05
      EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director - 2012-01-28
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-08-10
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2012-08-10 Ongoing
      SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Additional Director 2024-01-17 Ongoing
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Company Secretary - 2019-04-24
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2016-04-30
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2022-06-29
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2021-11-01 Ongoing
      JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED U66000MH2008PTC184656 Director 2008-07-15 Ongoing
      JSB SECURITIES LIMITED U67120MH1989PLC052697 Director 1998-04-27 Ongoing
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2012-05-21
      JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Additional Director - 2011-07-25
      JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 2011-07-25 Ongoing
      ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director 2006-11-30 Ongoing
      J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2011-01-19
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2011-09-26
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director 2011-09-26 Ongoing

      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
      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
      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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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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