Jcm Impex Limited

Jcm Impex Limited - financial services in Patna, Bihar, India. FY 2026 financials and compliance.
CIN U67110BR1995PLC006664 Incorporated 09 August 1995 ROC Patna HQ Patna, Bihar, India
Pending Strike Off Public Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2008
Balance sheet date

About Jcm Impex Limited

Data last updated: 23 July 2025

Jcm Impex Limited is a public limited company based in Patna, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 August 1995, the company has been in operation for over 31 years.

Registered with ROC Patna under CIN U67110BR1995PLC006664.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Anita Mandholia and Brajeshwar Prasad Singh.

Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: Agamkuan Ps – Agamkuan, Patna, Bihar, India – 800007.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Jcm Impex Limited
CIN U67110BR1995PLC006664
Registration Number 006664
Incorporation Date 09 August 1995
ROC Patna
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2008
Date of Balance Sheet 31 March 2008
Key People
Anita Mandholia Director Brajeshwar Prasad Singh Director Ajay Kumar Jain Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Agamkuan Ps – Agamkuan, Patna, Bihar, India – 800007
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
Company report
Jcm Impex Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Jcm Impex Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Jcm Impex Limited

Jcm Impex Limited has one previous CIN (Corporate Identification Number): U08031BR1995PLC006664. The current CIN is U67110BR1995PLC006664, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67110BR1995PLC006664 Current
U08031BR1995PLC006664 Previous

Board of Directors of Jcm Impex Limited

Jcm Impex Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anita Mandholia
Also directs: Rashi Sales Private Limited
Director 07 Dec 2009 16 Years 7 Months Current
Brajeshwar Prasad Singh Director 07 Dec 2009 16 Years 7 Months Current
Ajay Kumar Jain Director 07 Dec 2009 16 Years 7 Months Current
View all directors

Financials of Jcm Impex Limited FY 2008 filings available

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Revenue
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Investments
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Current Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Jcm Impex Limited

Jcm Impex Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Jcm Impex Limited

View historical data on people associated with Jcm Impex Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Jcm Impex Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Jcm Impex Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Jcm Impex Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Jcm Impex Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Jcm Impex Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Jcm Impex Limited

MSME Payment Delays by Jcm Impex Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Jcm Impex Limited

Subsidiaries & Group Companies of Jcm Impex Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Jcm Impex Limited

MCA Filings & Documents of Jcm Impex Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Jcm Impex Limited

Directors
07 Dec 2009
Anita Mandholia was appointed as a Director on 07 Dec 2009 & has been associated with this company since 16 years 7 months.
Directors
07 Dec 2009
Brajeshwar Prasad Singh was appointed as a Director on 07 Dec 2009 & has been associated with this company since 16 years 7 months.
Directors
07 Dec 2009
Ajay Kumar Jain was appointed as a Director on 07 Dec 2009 & has been associated with this company since 16 years 7 months.
Activity
30 Sep 2008
Jcm Impex Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
Activity
31 Mar 2008
Jcm Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Patna.
Activity
09 Aug 1995
Jcm Impex Limited was registered on 09 Aug 1995 with Roc Patna & aged 30 years 11 months as per MCA records.

Frequently Asked Questions about Jcm Impex Limited

Jcm Impex Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Jcm Impex Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in Patna, Bihar, India. It was incorporated on 09 August 1995 and is registered under CIN U67110BR1995PLC006664. The company may be struck off soon - caution is advised.

The current directors of Jcm Impex Limited are:

The CIN (Corporate Identification Number) of Jcm Impex Limited is U67110BR1995PLC006664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Jcm Impex Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.

Jcm Impex Limited can be reached at the registered office: Agamkuan Ps – Agamkuan, Patna, Bihar, India – 800007.

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