About Jem Fiscal Limited
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Jem Fiscal Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1997PLC108668.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.4 Lakh. It is led by directors including Zaheera Hakeem and Atul Nanda.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 28 Plot – 130/132 Great Western Bldg Shahid Bhagat Singh Road Kalaghoda Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹57.56 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net profit of ₹59,185 (net margin 1%) and EBITDA of -₹20.18 Lakh (EBITDA margin -35.1%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 228% over five years.
The company is associated with 1 brand: Jem Fiscal. Court records list 57 cases involving the company, including 18 filed by the company and 39 filed against it; 16 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jemfiscal.com.
Company details
CIN history
Jem Fiscal has one previous CIN (Corporate Identification Number): U99999MH1997PTC108668. The current CIN is U99999MH1997PLC108668, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1997PLC108668 | Current |
| U99999MH1997PTC108668 | Previous |
Contact details
Jem Fiscal Limited's registered office is in Mumbai, Maharashtra. Its website is jemfiscal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address28 Plot – 130/132 Great Western Bldg Shahid Bhagat Singh Road Kalaghoda Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Jem Fiscal Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Jem Fiscal operates one associated brand: Jem Fiscal. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investment banking and financial services in India's equity markets. | jemfiscal.com |
Financials of Jem Fiscal Limited
FY 2025 filings availableJem Fiscal Limited reported revenue of ₹57.56 Lakh (down 96% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 96% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 228%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹57.56 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹20.18 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹59,185 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -35.1% | ||
| Net Profit Margin | 1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Jem Fiscal Limited, buy the company report.
Board of directors of Jem Fiscal Limited
Jem Fiscal has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zaheera Hakeem Also directs: VFSL Capital Limited, Hakeem Auto Limited | Director | 01 Feb 2011 | 15 Years 9 Months | Current |
| Atul Nanda | Director | 22 Dec 2023 | 2 Years 10 Months | Current |
| Zohra Nazir Hakeem Also directs: Ranaza Energy Private Limited, Hakeem Holdings and Constructions (OPC) Private Limited, VFSL Capital Limited and 2 more | Director | 10 Jun 1997 | 29 Years 4 Months | Current |
Auditor
Jem Fiscal Limited is audited by KAMLESH B. MEHTA AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMLESH B. MEHTA AND CO. | FY 2017 | 104676N |
Shareholding
The shareholding of Jem Fiscal Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jem Fiscal Limited, buy the company report.
Legal cases
Jem Fiscal Limited has 57 court cases on record: 18 filed by Jem Fiscal, 39 filed against it. 16 cases are pending and 41 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 20 | 15 |
| High courts | 23 | 17 | 1 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1803-Ordinary Civil Matters : Civil matters arising out of Securities Act, 1992) | Filed against the company by Samovar Investments Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against an individual | Pending |
To see the full case history of Jem Fiscal Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jem Fiscal Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jem Fiscal Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jem Fiscal Limited has 7 board changes on record since 1997: 4 appointments and 3 cessations. The latest: Atul Nanda ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Jem Fiscal is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 June 1997 (29+ years old) and is registered under CIN U99999MH1997PLC108668.
Jem Fiscal has 3 current directors:
- Zaheera Hakeem - Director
- Atul Nanda - Director
- Zohra Nazir Hakeem - Director
The latest financial statements of Jem Fiscal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jem Fiscal is U99999MH1997PLC108668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jem Fiscal has 57 court cases on record: 18 filed by the company and 39 filed against it. 16 are pending. Most are in the district courts.
Jem Fiscal was incorporated on 10 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Atul Nanda ceased to be Additional Director on 29 Sep 2024. Atul Nanda was appointed as Director on 22 Dec 2023. Nafeez Nazir Hakeem ceased to be Director on 01 Feb 2011. Jem Fiscal has 7 board changes on record in total.
Jem Fiscal can be reached through the website jemfiscal.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Jem Fiscal is at 28 Plot – 130132 Great Western Bldg Shahid Bhagat Singh Road Kalaghoda Fort, Mumbai, Maharashtra, India – 400001.
Jem Fiscal operates in the financial services industry, in the nbfc segment.
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