IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

JDM FINANCIAL SERVICES LTD.

CIN : U67120WB1993PLC060974
|
ROC : RoC-Kolkata
Active
Last Updated On : 17-06-2023
CINU67120WB1993PLC060974
Company NameJDM FINANCIAL SERVICES LTD.
ROC CodeRoC-Kolkata
Registration Number060974
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,65,00,000
Paid up Capital (Rs)2,51,22,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-12-1993
Registered AddressWORLD TRADE CENTRE 141BEZRA STREET P S HARE STREET KOL WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00335106SIDDHARTH SUREKA15-03-2001
00566970SOHAN LAL JALAN05-03-2002
01043646SANT KUMAR SHYAM LAL PARASRAMPURIA15-03-2001
JDM FINANCIAL SERVICES LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-12-1993. Its Corporate Identification Number (CIN) is U67120WB1993PLC060974, and it carries the registration number 060974. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JDM FINANCIAL SERVICES LTD. has an authorised share capital of ₹2,65,00,000 and paid-up capital of ₹2,51,22,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is WORLD TRADE CENTRE 141BEZRA STREET P S HARE STREET KOL WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JDM FINANCIAL SERVICES LTD.?
    WORLD TRADE CENTRE 141BEZRA STREET P S HARE STREET KOL WB 700001 IN
  • Who are the owners / directors of JDM FINANCIAL SERVICES LTD.?
    • SIDDHARTH SUREKA
    • SOHAN LAL JALAN
    • SANT KUMAR SHYAM LAL PARASRAMPURIA
  • How can I contact JDM FINANCIAL SERVICES LTD.?
    [email protected]
  • When was JDM FINANCIAL SERVICES LTD. established?
    It was founded on 07-12-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.