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JM FINANCIAL SECURITIES PRIVATE LIMITED

CIN : U67120MH1998PTC115414
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 28-05-2023
CINU67120MH1998PTC115414
Company NameJM FINANCIAL SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number115414
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)2
Date of Incorporation19-06-1998
Registered Address141 MAKER CHAMBERS IIINARIMAN POINT MUMBAI MH 400021 IN
Email Idbhavika.bhagat@jmfinancial.in
Whether Listed or notUnlisted
Date of Last AGM25-07-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00009071NIMESH NAGINDAS KAMPANI19-06-1998
00021773VADDARSE PRABHAKAR SHETTY16-06-2008
00095542ATUL MEHRA21-06-2001
00505452DIPTI NEELAKANTAN06-09-2006
01788140SHASHWAT R BELAPURKAR20-08-2010
ANEPB5795QBHAVIKA BHAGAT13-05-2008
ANEPB5795QBHAVIKA BHAGAT14-05-2008
JM FINANCIAL SECURITIES PRIVATE LIMITED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-06-1998. Its Corporate Identification Number (CIN) is U67120MH1998PTC115414, and it carries the registration number 115414. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, JM FINANCIAL SECURITIES PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹5,00,00,000. 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 141 MAKER CHAMBERS IIINARIMAN POINT MUMBAI MH 400021 IN. Correspondence or inquiries may be sent to the official email address, bhavika.bhagat@jmfinancial.in. 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 JM FINANCIAL SECURITIES PRIVATE LIMITED?
    141 MAKER CHAMBERS IIINARIMAN POINT MUMBAI MH 400021 IN
  • Who are the owners / directors of JM FINANCIAL SECURITIES PRIVATE LIMITED?
    • NIMESH NAGINDAS KAMPANI
    • VADDARSE PRABHAKAR SHETTY
    • ATUL MEHRA
    • DIPTI NEELAKANTAN
    • SHASHWAT R BELAPURKAR
    • BHAVIKA BHAGAT
    • BHAVIKA BHAGAT
  • How can I contact JM FINANCIAL SECURITIES PRIVATE LIMITED?
    bhavika.bhagat@jmfinancial.in
  • When was JM FINANCIAL SECURITIES PRIVATE LIMITED established?
    It was founded on 19-06-1998 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 35,24,100
MGT-7₹ 34,82,100
Total Penalty₹ 70,06,200
🎉90% WAIVER APPLIED
- ₹ 63,05,580
Amount Payable (10%)₹ 7,00,620
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.