JMD Investor Private Limited
About JMD Investor Private Limited
Data last updated:
JMD Investor Private Limited is a private limited company based in Cuttack, Odisha, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2010PTC011835.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹41.5 Lakh. It is led by directors Chanchal Gupta and Sudha Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Netaji Subash Chandra Bose Arcade Old Jail Road Dargha Bazar, Cuttack, Odisha, India – 753001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
JMD Investor Private Limited's registered office is in Cuttack, Odisha. Its e-mail address is in the company report.
- Email
- Registered AddressNetaji Subash Chandra Bose Arcade Old Jail Road Dargha Bazar, Cuttack, Odisha, India – 753001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of JMD Investor Private 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
Financials of JMD Investor Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of JMD Investor Private Limited, buy the company report.
Board of directors of JMD Investor Private Limited
JMD Investor has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanchal Gupta | Director | 09 Apr 2010 | 16 Years 7 Months | Current |
| Sudha Gupta | Director | 09 Apr 2010 | 16 Years 7 Months | Current |
Auditor
JMD Investor Private Limited is audited by C GHATAK & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2015 | 003591 |
Shareholding
The shareholding of JMD Investor Private 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) | |||
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| Others |
To see the full shareholding pattern of JMD Investor Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving JMD Investor Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JMD Investor Private 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 JMD Investor Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JMD Investor Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Chanchal Gupta was appointed as Director on 09 Apr 2010.
Frequently asked questions
JMD Investor is an active private limited company based in Cuttack, Odisha, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 April 2010 (16+ years old) and is registered under CIN U67120OR2010PTC011835.
JMD Investor has 2 current directors:
- Chanchal Gupta - Director
- Sudha Gupta - Director
The latest financial statements of JMD Investor on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of JMD Investor is U67120OR2010PTC011835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JMD Investor was incorporated on 09 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Cuttack.
Chanchal Gupta was appointed as Director on 09 Apr 2010. Sudha Gupta was appointed as Director on 09 Apr 2010.
The registered office of JMD Investor is at Netaji Subash Chandra Bose Arcade Old Jail Road Dargha Bazar, Cuttack, Odisha, India – 753001.
JMD Investor operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of JMD Investor is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
JMD Investor can be reached at its registered office: Netaji Subash Chandra Bose Arcade Old Jail Road Dargha Bazar, Cuttack, Odisha, India – 753001.
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