J M Financial And Investment Consultancy Services Private Limited, a active private limited company, was established on 15 September 1973 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1973PTC016844. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹100.00 Cr and a paid-up capital of ₹22.01 Cr.
Formerly known as J M Financial And Investment Consultancy Services Limited. It upholds a compliant status. Employing 15 professional, Its leadership includes Amishi Akash Gambhir (Director), Vikas Mukesh Shah (Director), Vishal Nimesh Kampani (Director). Past directors included Murlidhar Raghunath Mondkar, Amishi Akash Gambhir, Siddiqa Samshir Raeen. It holds ₹4.58 Cr open charges and no settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at 141 Maker Chambersiii, Nariman Point,, Mumbai, Maharashtra, 400021.
U67120MH1973PTC016844
016844
15 September 1973
₹100.00 Cr
₹22.01 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into J M Financial And Investment Consultancy Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amishi Akash Gambhir | Director | 16 Sep 2014 | Current |
| Vikas Mukesh Shah | Director | 27 Jun 2022 | Current |
| Vishal Nimesh Kampani | Director | 28 Dec 1999 | Current |
| Nimesh Nagindas Kampani | Whole-Time Director | 15 Sep 1973 | Current |
| Manish Chhabildas Sheth | Director | 11 Jul 2012 | Current |
| Gagan Roshan Kothari | Director | 27 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2012 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Apr 2022 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 26 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 13 Sep 2022 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
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J M Financial And Investment Consultancy Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 50.43% increase. The company also saw a substantial improvement in profitability, with a 139.63% increase in profit. The company's net worth dipped by a decrease of 3.22%.
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In 2023, J M Financial And Investment Consultancy Services had a promoter holding of 100.00%. The company had 2 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹45,828,571.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 1996 | Housing Development Finance Corporartion Limited | ₹2.50 Cr | Open |
| 14 Nov 1995 | Housing Developmenet Finance Corporation Limited | ₹5.00 M | Open |
| 29 Feb 1988 | Indian Bank | ₹2.50 M | Open |
| 12 Aug 1986 | American Express Internatinal Banking Corporation | ₹5.00 M | Open |
| 29 Mar 1985 | The British Bank Of The Middle | ₹3.00 M | Open |
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J M Financial And Investment Consultancy Services has a workforce of 15 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of J M Financial And Investment Consultancy Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped J M Financial And Investment Consultancy Services's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on J M Financial And Investment Consultancy Services Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was documented.
The activity J M Financial And Investment Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Ankita Ramesh Gokani was appointed as a Company Secretary was appointed as a Company Secretary on 16 Nov 2022 & has been associated with this company since 3 years 17 days . was recorded as a recent event.
Vikas Mukesh Shah was appointed as a Director was appointed as a Director on 27 Jun 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.
Progress on Gagan Roshan Kothari was appointed as a Director was appointed as a Director on 27 Jun 2022 & has been associated with this company since 3 years 5 months . was documented.
Amishi Akash Gambhir was appointed as a Director was appointed as a Director on 16 Sep 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.
The team was led by Prashant Gupta, Partner, National Practice Head, Capital Markets; Ruth Chenchiah, Partner; Sanjana Chowdhry, Senior Associate; and Jheel Bhargava, Associate, , Shardul Amarchand Mangaldas & Co.
Shares of JM Financial plummeted 10 per cent on Monday, days after Sebi barred the company from accepting new mandates to act as a lead manager for the public ....
Claims the company has not violated applicable regulations.
The CIN of J M Financial And Investment Consultancy Services Private Limited is U67120MH1973PTC016844.
J M Financial And Investment Consultancy Services Private Limited is headquartered at 141 Maker Chambersiii, Nariman Point,, Mumbai, Maharashtra, 400021.
J M Financial And Investment Consultancy Services Private Limited was incorporated on 15 September 1973.
The current directors of J M Financial And Investment Consultancy Services Private Limited are
The primary industry of J M Financial And Investment Consultancy Services Private Limited is Financial And Insurance Service.
J M Financial And Investment Consultancy Services Private Limited is unlisted.
The authorized capital of J M Financial And Investment Consultancy Services Private Limited is ₹100.00 Cr, and the paid-up capital is ₹22.01 Cr.
The compliance status of J M Financial And Investment Consultancy Services Private Limited is Compliant.
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