About Jem Fiscal Limited
Data last updated: 08 March 2026
Jem Fiscal Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 June 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U99999MH1997PTC108668.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.4 Lakh. It is led by directors including Zaheera Hakeem and Atul Nanda.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28 Plot – 130/132 Great Western Bldg Shahid Bhagat Singh Road Kalaghoda Fort, Mumbai, Maharashtra, India – 400001.
The company is associated with 1 brand - Jem Fiscal.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jemfiscal.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address28 Plot – 130/132 Great Western Bldg Shahid Bhagat Singh Road Kalaghoda Fort, Mumbai, Maharashtra, India – 400001
-
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 Jem Fiscal Limited
Jem Fiscal Limited has one previous CIN (Corporate Identification Number): U99999MH1997PTC108668. The current CIN is U99999MH1997PLC108668, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1997PLC108668 | Current |
| U99999MH1997PTC108668 | Previous |
Associated Brands with Jem Fiscal Limited
Jem Fiscal Limited operates one associated brand: Jem Fiscal. These brands represent Jem Fiscal Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment banking and financial services in India's equity markets. | jemfiscal.com |
Board of Directors of Jem Fiscal Limited
Jem Fiscal 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 |
|---|---|---|---|---|
|
Zaheera Hakeem
Also directs:
Vfsl Capital Limited, Hakeem Auto Limited
|
Director | 01 Feb 2011 | 15 Years 6 Months | Current |
| Atul Nanda | Director | 22 Dec 2023 | 2 Years 7 Months | Current |
|
Zohra Nazir Hakeem
Also directs:
Ranaza Energy Private Limited, Hakeem Holdings And Constructions (Opc) Private Limited, Vfsl Capital Limited and 2 more
|
Director | 10 Jun 1997 | 29 Years 2 Months | Current |
Financials of Jem Fiscal Limited FY 2025 filings available
Ten-year financial statements for Jem Fiscal Limited
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.
Charges & Borrowings Jem Fiscal Limited
Jem Fiscal Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jem Fiscal Limited
View historical data on people associated with Jem Fiscal Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jem Fiscal Limited
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 Jem Fiscal Limited
GST registrations and filing compliance for Jem Fiscal Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jem Fiscal Limited
Credit ratings, litigation, and regulatory alerts for Jem Fiscal Limited
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 Jem Fiscal Limited
MSME payment history for Jem Fiscal Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jem Fiscal Limited
Corporate group structure for Jem Fiscal Limited
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 Jem Fiscal Limited
MCA filings and documents for Jem Fiscal Limited
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 Jem Fiscal Limited
Frequently Asked Questions about Jem Fiscal Limited
Jem Fiscal Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 June 1997 (29+ years old) and is registered under CIN U99999MH1997PLC108668.
The current directors of Jem Fiscal Limited are:
- Zaheera Hakeem - Director
- Atul Nanda - Director
- Zohra Nazir Hakeem - Director
The primary industry of Jem Fiscal Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Jem Fiscal Limited can be reached at the registered office: 28 Plot – 130132 Great Western Bldg Shahid Bhagat Singh Road Kalaghoda Fort, Mumbai, Maharashtra, India – 400001, or through the website jemfiscal.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30.4 Lakh.
The company has its registered office at 28 Plot – 130132 Great Western Bldg Shahid Bhagat Singh Road Kalaghoda Fort, Mumbai, Maharashtra, India – 400001.