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Jamaica Capital Investment And Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Active
Last Updated:

About Jamaica Capital Investment And Finance Private Limited

Jamaica Capital Investment And Finance Private Limited, a active private limited company, was established on 10 July 1995 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65900MH1995PTC090411. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.02 Cr.

Formerly known as Jamaica Capital Investment And Finance Limited. It upholds a compliant status. Its leadership includes Nisar Abdul Kazi (Managing Director), Afzal Umer Furniturewala (Director), Mitesh Patel (Director). Past directors included Shabnam Nisar Kazi, Naazir Nisar Kazi, Harendra Damji Bhalla. It holds ₹45.00 Cr open charges and ₹4.81 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. - 701, 7Th Floor, Fortune Classic 15Th Road, Khar (West), Mumbai, Maharashtra, 400052.

Company Details

  • CIN/LLPIN

    U65900MH1995PTC090411

  • Registration Number

    090411

  • Incorporation Date

    10 July 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.02 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 45.00 Cr
  • Satisfied Charges ₹ 4.81 Cr
  • Revenue Growth 314878.89%
  • Profit Growth 2815.71%
  • Ebitda -838.94%
  • Net Worth 41.52%
  • Total Assets 16.35%
Company report

Jamaica Capital Investment And Finance Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Jamaica Capital Investment And Finance 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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Who are the key members and board of directors at Jamaica Capital Investment And Finance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nisar Abdul KaziManaging Director10 Jul 1995Current
Afzal Umer FurniturewalaDirector01 Apr 2021Current
Mitesh PatelDirector17 Aug 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector04 Feb 2014Past
Pramod AbcsddDirector01 Jan 2018Past
Pramod AbcsddDirector15 Sep 2009Past
Pramod AbcsddDirector17 Aug 2021Past
Pramod AbcsddAdditional Director30 Nov 2021Past

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Financial Performance of Jamaica Capital Investment And Finance.

Jamaica Capital Investment And Finance Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 314878.89% increase. The company also saw a substantial improvement in profitability, with a 2815.71% increase in profit. The company's net worth Soared by an impressive increase of 41.52%.

Jamaica Capital Investment And Finance revenue growth over time
Jamaica Capital Investment And Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
314878.89%
Revenue from Operations
Total Assets
16.35%
Profit or Loss
2815.71%
Net Worth
41.52%
EBITDA
-838.94%

What is the Ownership and Shareholding Structure of Jamaica Capital Investment And Finance?

In 2019, Jamaica Capital Investment And Finance had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹450,000,000.00

Satisfied Charges

₹48,100,000.00

Charges Breakdown by Lending Institutions

  • Others : 40.00 Cr
  • Central Bank Of India : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jun 2024Others₹40.00 CrOpen
15 Mar 2012Central Bank Of India₹5.00 CrOpen
25 Nov 2011Dhanlaxmi Bank Limited₹4.81 CrSatisfied

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How Many Employees Work at Jamaica Capital Investment And Finance?

Unlock and access historical data on people associated with Jamaica Capital Investment And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Jamaica Capital Investment And Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jamaica Capital Investment And Finance, 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 Jamaica Capital Investment And Finance's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Jamaica Capital Investment And Finance

Recent Activity within the Organization

  • Annual General Meeting

    Jamaica Capital Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 40.00 Cr registered on 29 Jun 2024 with Charge ID 100953377 was modified on 01 Jul 2024. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100953377 was registered on 29 Jun 2024. was completed.

  • Balance Sheet

    Jamaica Capital Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Mitesh Patel was appointed as a Director was appointed as a Director on 17 Aug 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Director Appointment

    Progress on Afzal Umer Furniturewala was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.

Frequently Asked Questions

  • What is the CIN of Jamaica Capital Investment And Finance Private Limited?

    The CIN of Jamaica Capital Investment And Finance Private Limited is U65900MH1995PTC090411.

  • Where is Jamaica Capital Investment And Finance Private Limited headquartered?

    Jamaica Capital Investment And Finance Private Limited is headquartered at Office No. - 701, 7Th Floor, Fortune Classic 15Th Road, Khar (West), Mumbai, Maharashtra, 400052.

  • When was Jamaica Capital Investment And Finance Private Limited incorporated?

    Jamaica Capital Investment And Finance Private Limited was incorporated on 10 July 1995.

  • Who are the current directors of Jamaica Capital Investment And Finance Private Limited?

    The current directors of Jamaica Capital Investment And Finance Private Limited are

  • What is the primary industry of Jamaica Capital Investment And Finance Private Limited?

    The primary industry of Jamaica Capital Investment And Finance Private Limited is Financial And Insurance Service.

  • Is Jamaica Capital Investment And Finance Private Limited a listed company?

    Jamaica Capital Investment And Finance Private Limited is unlisted.

  • What is the capital structure of Jamaica Capital Investment And Finance Private Limited?

    The authorized capital of Jamaica Capital Investment And Finance Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.02 Cr.

  • What is the compliance status of Jamaica Capital Investment And Finance Private Limited?

    The compliance status of Jamaica Capital Investment And Finance Private Limited is Compliant.

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