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JM FINANCIAL SERVICES LIMITED

CIN : U67120MH1998PLC115415
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-05-2023
CINU67120MH1998PLC115415
Company NameJM FINANCIAL SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number115415
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)65,00,00,000
Paid up Capital (Rs)59,50,00,000
Number of Members (Applicable in case of company without Share Capital)4
Date of Incorporation19-06-1998
Registered Address7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
Address other than R/o1st Floor, Suashish IT Park, Plot No. 68E, Off. Datta Pada Road, Opp. Tata Steel Borivali (E) Mumbai MH 400066 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00005516PARTHIV TANIL KILACHAND24-04-2019
00009079VISHAL NIMESH KAMPANI21-06-2001
00293207ANUP PRAVIN SHAH18-11-2014
00412903HEMANT KOTAK MANHARLAL27-01-1999
00505452DIPTI NEELAKANTAN29-03-2001
02011709PRAKASH PARTHASARATHY22-10-2021
AFXPA6392KAMIT AGRAWAL01-08-2022
08778702NIRAV MANSUKHLAL GANDHI08-12-2022
09158483DIMPLEKUMAR SHAH03-06-2021
AAQPU1537NDIMPLE MAYANK MEHTA27-04-2023
JM FINANCIAL SERVICES 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 U67120MH1998PLC115415, and it carries the registration number 115415. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JM FINANCIAL SERVICES LIMITED has an authorised share capital of ₹65,00,00,000 and paid-up capital of ₹59,50,00,000. 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 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 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 JM FINANCIAL SERVICES LIMITED?
    7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
  • Who are the owners / directors of JM FINANCIAL SERVICES LIMITED?
    • PARTHIV TANIL KILACHAND
    • VISHAL NIMESH KAMPANI
    • ANUP PRAVIN SHAH
    • HEMANT KOTAK MANHARLAL
    • DIPTI NEELAKANTAN
    • PRAKASH PARTHASARATHY
    • AMIT AGRAWAL
    • NIRAV MANSUKHLAL GANDHI
    • DIMPLEKUMAR SHAH
    • DIMPLE MAYANK MEHTA
  • How can I contact JM FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was JM FINANCIAL SERVICES LIMITED established?
    It was founded on 19-06-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.