J. M. A. Financial Services Private Limited
About J. M. A. Financial Services Private Limited
Data last updated: 10 February 2026
J. M. A. Financial Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 May 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65929DL1996PTC079248.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors including Habeeb Ahmed Kamaal and Mohammed Idris Ahmed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 58 G/F Lajpat Nagar – 3, Delhi, Delhi, India – 110024.
As per MCA filings, the company has open charges of ₹1.63 Cr and satisfied charges of ₹63.48 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 58 G/F Lajpat Nagar – 3, Delhi, Delhi, India – 110024
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of J. M. A. Financial Services Private Limited
J. M. A. Financial Services Private Limited is audited by GAURAV AGARWAL & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for J. M. A. Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of J. M. A. Financial Services Private Limited
J. M. A. Financial Services Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Habeeb Ahmed Kamaal | Director | 10 May 2006 | 20 Years 3 Months | Current |
| Mohammed Idris Ahmed | Director | 09 Jul 2019 | 7 Years 1 Months | Current |
| Sushila Devi Mamtani | Director | 08 Jan 2008 | 18 Years 7 Months | Current |
Financials of J. M. A. Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for J. M. A. Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of J. M. A. Financial Services Private Limited
Shareholding and ownership data for J. M. A. Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of J. M. A. Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2012 | Deutsche Bank Ag | ₹1.63 Cr | Open |
| 30 Jun 2006 | Abn Amro Bank - N.V | ₹63.48 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at J. M. A. Financial Services Private Limited
View historical data on people associated with J. M. A. Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J. M. A. Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of J. M. A. Financial Services Private Limited
GST registrations and filing compliance for J. M. A. Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for J. M. A. Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for J. M. A. Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by J. M. A. Financial Services Private Limited
MSME payment history for J. M. A. Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of J. M. A. Financial Services Private Limited
Corporate group structure for J. M. A. Financial Services Private Limited
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MCA Filings & Documents of J. M. A. Financial Services Private Limited
MCA filings and documents for J. M. A. Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on J. M. A. Financial Services Private Limited
Frequently Asked Questions about J. M. A. Financial Services Private Limited
J. M. A. Financial Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 27 May 1996 (30+ years old) and is registered under CIN U65929DL1996PTC079248.
The current directors of J. M. A. Financial Services Private Limited are:
- Habeeb Ahmed Kamaal - Director
- Mohammed Idris Ahmed - Director
- Sushila Devi Mamtani - Director
The primary industry of J. M. A. Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
J. M. A. Financial Services Private Limited can be reached at the registered office: G – 58 GF Lajpat Nagar – 3, Delhi, Delhi, India – 110024.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.02 Lakh.
The company has its registered office at G – 58 GF Lajpat Nagar – 3, Delhi, Delhi, India – 110024.