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
JMD FINCORP PRIVATE LIMITED
CIN: U74899DL1997PTC090938 As on: 2026-07-13
JMD FINCORP PRIVATE LIMITED (CIN: U74899DL1997PTC090938) is a Private company incorporated on 01 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
JMD FINCORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JMD FINCORP PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of JMD FINCORP PRIVATE LIMITED are JAYESH KHURANA, and AASTHA KHURANA.
JMD FINCORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1997PTC090938 and its registration number is 90938. Users may contact JMD FINCORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMD FINCORP PRIVATE LIMITED is 26/18, GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.
Current status of JMD FINCORP PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JMD FINCORP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JMD FINCORP
Purchase full report of JMD FINCORP
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 JMD FINCORP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JMD FINCORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05146244 | JAYESH KHURANA | Director | 2011-12-10 |
| 09207174 | AASTHA KHURANA | Director | 2021-04-10 |
Past Directors & Key Managerial Personnel of JMD FINCORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05146244 | JAYESH KHURANA | Additional Director | - | 2023-07-03 |
| 09207174 | AASTHA KHURANA | Additional Director | - | 2023-07-03 |
| 00350349 | DEVENDER KHURANA | Director | - | 2021-04-30 |
| 00350397 | MEENU KHURANA | Director | - | 2012-10-17 |
Other Directorships of JAYESH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD FINCORP INDIA LLP | AAF-6856 | Designated Partner | 2016-02-11 | Ongoing |
| SLK BIMA BROKERS PRIVATE LIMITED | U66030DL2012PTC236052 | Director | - | 2012-09-12 |
Other Directorships of AASTHA KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD FINCORP INDIA LLP | AAF-6856 | Designated Partner | 2021-04-10 | Ongoing |
Other Directorships of DEVENDER KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD FINCORP INDIA LLP | AAF-6856 | Designated Partner | - | 2021-05-10 |
| SLK BIMA BROKERS PRIVATE LIMITED | U66030DL2012PTC236052 | Director | - | 2012-09-12 |
Other Directorships of MEENU KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SLK BIMA BROKERS PRIVATE LIMITED | U66030DL2012PTC236052 | Director | 2012-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78100DL2018PTC328334 | EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED | 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| U70200DL2011PTC224245 | AMS SPACE PROJECTS PRIVATE LIMITED | 26/18 (LOWER GROUND FLOOR) EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| L42200DL1988PLC031038 | JAY BEE LAMINATIONS LIMITED | 26/36, Upper Ground Floor,,East Patel Nagar New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| ACD-8770 | LE PREMIER HOSPITALITY LLP | 13/26, GROUND FLOOR,,EAST PATEL NAGAR, DELHI,New Delhi,Central Delhi,Delhi,India-110008 |
| ACL-3626 | EXPRESSEV POWER LLP | 26/131 GROUND FLOOR,WEST PATEL NAGAR, PATEL NAGAR S.O, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110008 |
| U62013DL2025PTC446775 | SNAPRICE SOLUTIONS PRIVATE LIMITED | 49/16, Upper Ground Floor,Patel Nagar East, Central Delhi, New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| AAO-1676 | KRAMA VRIDHI LAUKKYA LLP | 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| U45400DL2007PTC168918 | SHIVANI INFRAPROJECTS PRIVATE LIMITED | 28/20, GROUND FLOOR, EAST PATEL NAGAR, NEW DELHI- 110008 , NEW DELHI, Delhi, India - 110008 |
| U72300DL2007PTC169207 | GAADI WEB PRIVATE LIMITED | 13/28, Ground Floor, East Patel Nagar New Delhi 110008 , New Delhi, Delhi, India - 110008 |
| ACI-0235 | CASA AARADHYASHRI REALTOR LLP | 4/18 Lower Ground Floor,East Patel Nagar, Near Balraj Khanna Marg,New Delhi,Central Delhi,Delhi,India-110008 |
| U47721DL2023PTC416806 | WISDOM PHARMA PRIVATE LIMITED | 14/18, Ground Floor East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U51420DL2005PTC135396 | AAROHI STEELS PRIVATE LIMITED | 26/36, GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U70102DL2014PTC274603 | SUMERU INFRACON PRIVATE LIMITED | 26/6, Ground Floor, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U70109DL2011PTC223582 | MARG REALCON PRIVATE LIMITED | 26/6, GROUND FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U74999DL2016PTC307781 | EMEDIWRITE PRIVATE LIMITED | 26/18 SECOND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74899DL1984PTC019158 | NAYA BAZAR CHIT FUND PRIVATE LIMITED | 26/36, Ground Floor, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U74899DL1989PTC035447 | ARVIND CONDUCTORS PRIVATE LIMITED | 26/36 GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U70100DL2011PTC223600 | ROJUS INFRACON PRIVATE LIMITED | 26/6, GROUND FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U74140DL2003PTC119139 | PRIME CAMPAIGN SERVICES PRIVATE LIMITED | 26/18IIND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U85110DL2011PTC219350 | HEALTH WATCH TELE DIAGNOSTICS PRIVATE LIMITED | 26/1, Ground Floor East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U51396DL1995PLC115328 | AAA PAPER LIMITED | 26/6, Ground Floor (Back), East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U51397DL2003PTC118609 | DEV MEDICINES PRIVATE LIMITED | 12/ 26 LOWER GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U63040DL2014PTC263967 | ORIENTAL ADVENTURE PRIVATE LIMITED | 26/18, EAST PATEL NAGAR, 2nd FLOOR , NEW DELHI, Delhi, India - 110008 |
| U63030DL2019PTC356643 | TROOGLE.IN TRAVEL SOLUTIONS PRIVATE LIMITED | 45/18, Ground Floor, Left Side East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U93000DL2012PTC242117 | SSS WELLNESS PRIVATE LIMITED | 14/18, ( GROUND FLOOR ) EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U51909DL2003PTC123155 | SHUSHREE IMPEX PRIVATE LIMITED | FLAT NO. 102 26/18, FIRST FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U85110DL2022PTC403925 | CHC HOMEICU PRIVATE LIMITED | 26/1, East Patel Nagar Ground floor, East Patel Nagar , DELHI, Delhi, India - 110008 |
| U52590DL2013PTC261475 | GYNJER E-SERVICES PRIVATE LIMITED | 28/20 GROUND FLOOR EAST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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