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 SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED
CIN: U74920MH2007PTC175754 As on: 2026-07-13
JMD SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED (CIN: U74920MH2007PTC175754) is a Private company incorporated on 06 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.JMD SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of JMD SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED are RAKESH RANJAN, and SURYAKANT SINGH.
JMD SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2007PTC175754 and its registration number is 175754. Users may contact JMD SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMD SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED is FLAT NO 301, 3RD FLOOR, FAIR DEAL HOUSE C.H.S CHINCHPADA, KATEMANVALI, KALYAN (EAST) THANE Thane MH 421301 IN.
Current status of JMD SECURITY AND INTELLIGENCE SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JMD SECURITY AND INTELLIGENCE 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 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 SECURITY AND INTELLIGENCE SERVICES
Purchase full report of JMD SECURITY AND INTELLIGENCE 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 JMD SECURITY AND INTELLIGENCE 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 JMD SECURITY AND INTELLIGENCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07507895 | RAKESH RANJAN | Director | 2008-03-18 |
| 01478520 | SURYAKANT SINGH | Director | 2007-11-06 |
Past Directors & Key Managerial Personnel of JMD SECURITY AND INTELLIGENCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01777365 | SADHNA RAKESH SINGH | Director | - | 2007-12-14 |
Other Directorships of SADHNA RAKESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKS DREAM VISION REALITY PRIVATE LIMITED | U70102MH2014PTC255479 | Director | 2014-06-13 | Ongoing |
Other Directorships of RAKESH RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISLAY SOCIAL MEDIA LLP | AAG-3050 | Designated Partner | 2016-05-06 | Ongoing |
| PROTEUS LIFE SCIENCES PRIVATE LIMITED | U24100MH2008PTC179619 | Director | - | 2008-12-08 |
| PRIAN INFRASTRUCTURE PRIVATE LIMITED | U45200MH2008PTC179384 | Director | 2008-02-25 | Ongoing |
| AMARIYA BIOTECH PRIVATE LIMITED | U85190MH2008PTC179383 | Director | 2008-02-25 | Ongoing |
Other Directorships of SURYAKANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100MH2024PTC424491 | FAM REALTORS PRIVATE LIMITED | S. No. 300/S No 301, Near Sai Nandan,Kalyan Thane, Kalyan - Dombivli(M C,Kalyan,Thane,Maharashtra,421301-India |
| U24229MH2001PTC130261 | NIMMIT PHARMACEUTICALS PRIVATE LIMITED | Flat No. 12, Bldg No. E-431, Shivleela C.H.S. Ltd. Gopal Nagar RoadNo.1, Off.Kalyan Road,Do mbivali(E) , THANE, Maharashtra, India - 421301 |
| U86909MH2026PTC467633 | AEVUM MULTITRADE PRIVATE LIMITED | NO. 301 3rd FLOOR GIRI BUILDING,OPP. PREFECT DRIVING SCHOOL NEAR KALYAN COURT KALYAN MURBAD ROAD,Kalyan,Thane,Maharashtra,421301-India |
| ACK-9328 | AL-HAYAAT TRADERS LLP | F.NO.602.6th FLOOR,C-WING,GLOBAL HAYAT GARDEN GAF KALYAN THANE Kalyan Dombivli (M Corp.) 421301,Kalyan,Thane,Maharashtra,India-421301 |
| ACJ-3731 | MEHAN DREAMLAND DEVELOPERS LLP | S NO 47, FLAT NO 104, BUILDING NO 1,NEAR ASTAVINAYAK SANKUL, KALYAN DOMBIVLI, KALYAN,Kalyan,Thane,Maharashtra,India-421301 |
| ACJ-8673 | VERTRIBE ADVISORY LLP | Flat no-2504, Regency Antilia Type C1 Wing 1 bldg,kalyan thane Mharal BK city,Kalyan,Thane,Maharashtra,India-421301 |
| ABA-3641 | GC DIGITAL LLP | FLAT NO.1202,12TH FLOOR KOHINOOR LIFE STYLE, NR TA KALYAN, THANE, KALYAN DOMBIVLI M CORP. THANE, Maharashtra, India - 421301 |
| ACL-5226 | VINAYAKA EMPIRE LLP | Mohan Heights, Flat no.101,First Floor, H wing, Khadakpada,Kalyan,Thane,Maharashtra,India-421301 |
| ACL-5342 | VINAYAKA RISE LLP | Mohan Heights, Flat no.101, First Floor,H wing, Khadakpada,Kalyan,Thane,Maharashtra,India-421301 |
| U47912MH2023PTC412797 | OPEN STAR INNOVATIONS PRIVATE LIMITED | E Wing Flat No 301,Kailas,h Gardens Nr. Yogidham,Kalyan,Thane,Maharashtra,421301-India |
| U88900MH2025NPL449115 | AKHTAR MALIK FOUNDATION | F.NO.01, SAHARA PLAZA,C.H.S. MALIK COMPOUND,Kalyan,Thane,Maharashtra,421301-India |
| U85500MH2025NPL442353 | PRITHVIPRAGATI FOUNDATION | RAUNAK CITY, FLAT NO 301,C-3 BUILDING NR ADHARWADI,Kalyan,Thane,Maharashtra,421301-India |
| U55101MH2022PTC385165 | BEBOM VENTURES PRIVATE LIMITED | Sneh Co-op Hsg Soc, C/01, Lane 51 House 342/2, flat no-104, Bhanu Nagar,Kalyan,Thane,Maharashtra,421301-India |
| U72300MH2011PTC212216 | SEVENON TECH PRIVATE LIMITED | Chandresh Galaxy, Abhinav Society, 3rd floor, C-Wing, R. No 310, Barave Rd, Khadakpada , Kalyan w , Thane, Maharashtra, India - 421301 |
| U20295MH2023PTC399030 | RENITYA INDUSTRIES PRIVATE LIMITED | Ground Floor, H.No.163, Survey No.69/2,Opp. Omkar Nagar, Kalyan Murbad Road, Near Tharwani Solitaire, Varap,Kalyan,Thane,Maharashtra,421301-India |
| ACG-7939 | FOOD FOREST ORGANICS LLP | FLAT NO 22, B NO-2 JAIHIND CHSL KALYAN WEST,KALYAN DOMBIVALI (M CORP), THANE,Kalyan,Thane,Maharashtra,India-421301 |
| ACO-8908 | PSSI PHYSICAL SHARES SERVICE INDIA LLP | R.No.7 C.No.20,S.No.29 TRIMURTI COLONY,Kalyan,Thane,Maharashtra,India-421301 |
| ACG-2197 | SWAMISYS PHARMACHEM LLP | Bldg No 6, Flat No-A604,,Lordshiv Paradise, S No 19,Kalyan,Thane,Maharashtra,India-421301 |
| U46699MH2024PTC434508 | SEAQUEST TRADING PRIVATE LIMITED | SHOP NO 1 GROND FLOOR STC,NO 3462 S NO 308/B,Kalyan,Thane,Maharashtra,421301-India |
| U24299MH2019PTC332850 | BRUNSANS PHARMA PRIVATE LIMITED | S. No. 12, H.No. 4, Plot No. 5, Near Birla School, 1st Floor, Kalayan -W , THANE, Maharashtra, India - 421301 |
| U62013MH2026PTC465462 | SOFTWATIC TECHNOLOGIES PRIVATE LIMITED | Office No-316, 3rd Floor,Rockmount Residency Thane,Kalyan,Thane,Maharashtra,421301-India |
| U45400MH2022PTC378934 | BEACH CITY REAL ESTATE PRIVATE LIMITED | FLAT NO.202,SAPTASHRINGI TOWER, II FLOOR DUDH NAKA KALYAN WEST,THANE,Thane,Maharashtra,421301-India |
| U93090PN2019PTC188122 | FINIVIAN TECHNOLOGIES PRIVATE LIMITED | 401 4TH FLR BUILDING NO 3 KRISHNA NAGARI GANDHAR NAGAR KHADAKPADA KALYAN WEST THANE Thane MH 421301 IN |
| U01110MH2016PTC289113 | METRO AGROFARM'S PRIVATE LIMITED | OFFICE NO C 1ST FLOOR A WING SUSHANSHU CHEMBER KALYAN WEST THANE , THANE, Maharashtra, India - 421301 |
| U45309MH2022PTC381943 | AISHMIKA INFRASOLUTIONS PRIVATE LIMITED | FLAT NO.803,BLDG NO.D-10,RAUNAK CITY NR ADHARWADI KALYAN, KALYAN DOMBIVLI,THANE,Thane,Maharashtra,421301-India |
| ACM-0099 | SHREE VRAJ MALAI GOLA LLP | Flat No 403, C-Type, C-Wing,Shivaradhna,Kalyan,Thane,Maharashtra,India-421301 |
| U82990MH2025PTC444255 | UDITAZ PRIVATE LIMITED | B/202 , S.No.9,,H.no.6 Seasons Residency,Kalyan,Thane,Maharashtra,421301-India |
| AAZ-3367 | SNN COMMUNICATIONS LLP | Flat No. 34, 3rd Foor, Prabhuniwas Building No. 1 Chikanghar, Kalyan West Thane, Maharashtra, India - 421301 |
| ACL-3646 | LAALPATTI LIFESPACE LLP | BLDG NO 2, C WING FLAT NO 101,,SARVODAY PARADISE NR BHANUSAGAR TAKIE,Kalyan,Thane,Maharashtra,India-421301 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.