Jdm Financial Services Ltd.
About Jdm Financial Services Ltd.
Data last updated: 20 December 2025
Jdm Financial Services Ltd. is a public limited company based in Kol, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U67120WB1993PLC060974.
Capital: an authorised share capital of ₹2.65 Cr and a paid-up capital of ₹2.51 Cr. It is led by directors including Sohan Lal Jalan and Siddharth Sureka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: World Trade Centre 14/1Bezra Street P S Hare Street, Kol, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.33 Cr, a decline of 72% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressWorld Trade Centre 14/1Bezra Street P S Hare Street, Kol, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Jdm Financial Services Ltd.
Jdm Financial Services Ltd. has one previous CIN (Corporate Identification Number): L67120WB1993PLC060974. The current CIN is U67120WB1993PLC060974, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1993PLC060974 | Current |
| L67120WB1993PLC060974 | Previous |
Business Activity of Jdm Financial Services Ltd.
Jdm Financial Services Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Jdm Financial Services Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jdm Financial Services Ltd.
Jdm Financial Services Ltd. is audited by BANSAL ASHOK & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL ASHOK & CO. | Locked | Locked | Locked |
Complete auditor history for Jdm Financial Services Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jdm Financial Services Ltd.
Jdm Financial Services Ltd. is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Sohan Lal Jalan
Also directs:
Klg Orchards & Resorts Pvt Ltd, Siddheswari Coal Trading Private Limited, Excell Coal Distributors Private Limited and 4 more
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Director | 05 Mar 2002 | 24 Years 5 Months | Current |
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Siddharth Sureka
Also directs:
Vcvg Consulting Llp, Klg Orchards & Resorts Pvt Ltd, Aparna Carbons Private Limited and 5 more
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Director | 15 Mar 2001 | 25 Years 5 Months | Current |
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Satya Narayan Sureka
Also directs:
Aparna Carbons Private Limited, Sujan Properties Private Limited, Chancellor Commodeal Pvt Ltd and 5 more
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Director | 06 Dec 2023 | 2 Years 8 Months | Current |
Financials of Jdm Financial Services Ltd. FY 2025 filings available
Jdm Financial Services Ltd. reported revenue of ₹3.33 Cr (down 72.00% YoY) for FY 2025.
Ten-year financial statements for Jdm Financial Services Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jdm Financial Services Ltd.
Shareholding and ownership data for Jdm Financial Services Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Jdm Financial Services Ltd.
Jdm Financial Services Ltd. has 2 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Jdm Financial Services Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Jdm Financial Services Ltd.
Jdm Financial Services Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jdm Financial Services Ltd.
View historical data on people associated with Jdm Financial Services Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Jdm Financial Services Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jdm Financial Services Ltd.
GST registrations and filing compliance for Jdm Financial Services Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jdm Financial Services Ltd.
Credit ratings, litigation, and regulatory alerts for Jdm Financial Services Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jdm Financial Services Ltd.
MSME payment history for Jdm Financial Services Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jdm Financial Services Ltd.
Corporate group structure for Jdm Financial Services Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jdm Financial Services Ltd.
MCA filings and documents for Jdm Financial Services Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jdm Financial Services Ltd.
Frequently Asked Questions about Jdm Financial Services Ltd.
Jdm Financial Services Ltd. is an active public limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 07 December 1993 (33+ years old) and is registered under CIN U67120WB1993PLC060974.
Jdm Financial Services Ltd. reported revenue of ₹3.33 Cr for FY 2025 (down 72.00% YoY).
The current directors of Jdm Financial Services Ltd. are:
- Sohan Lal Jalan - Director
- Siddharth Sureka - Director
- Satya Narayan Sureka - Director
The primary industry of Jdm Financial Services Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Jdm Financial Services Ltd. can be reached at the registered office: World Trade Centre 141Bezra Street P S Hare Street, Kol, West Bengal, India – 700001.
The authorised capital is ₹2.65 Cr, and the paid-up capital is ₹2.51 Cr.