Jimex Risk Management Services Private Limited
About Jimex Risk Management Services Private Limited
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Jimex Risk Management Services Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2013PTC056723. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ritesh Khanna and Rajendra Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Chauraha Gali Bartan Bazar, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2019, the company reported a revenue of ₹34.44 Lakh, a growth of 141% compared to the previous year. For the same year it recorded a net profit of ₹38,781 (net margin 1.1%) and EBITDA of ₹55,596 (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 77% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jimex Risk Management Services Private Limited's registered office is in Moradabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChauraha Gali Bartan Bazar, Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Jimex Risk Management Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Jimex Risk Management Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Jimex Risk Management Services Private Limited, buy the company report.
Financials of Jimex Risk Management Services Private Limited
FY 2019 filings availableJimex Risk Management Services Private Limited reported revenue of ₹34.44 Lakh (up 141% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 77% over five years, including 141% growth in the latest year. EBITDA rose 87% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹55,596 | ||||
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| Net Profit (PAT) | ₹38,781 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Jimex Risk Management Services Private Limited, buy the company report.
Board of directors of Jimex Risk Management Services Private Limited
Jimex Risk Management Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Khanna | Director | 03 May 2013 | 13 Years 6 Months | Current |
| Rajendra Singh | Director | 03 May 2013 | 13 Years 6 Months | Current |
Auditor
Jimex Risk Management Services Private Limited is audited by REHMAN WALI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| REHMAN WALI & CO | FY 2017 | 010641C |
Shareholding
The shareholding of Jimex Risk Management Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jimex Risk Management Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jimex Risk Management Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jimex Risk Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jimex Risk Management Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jimex Risk Management Services Private Limited, buy the company report.
Recent activity
Jimex Risk Management Services Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Rajendra Singh was appointed as Director on 03 May 2013.
Frequently asked questions
Jimex Risk Management Services is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 May 2013 (13+ years old) and is registered under CIN U74120UP2013PTC056723.
Jimex Risk Management Services has 2 current directors:
- Ritesh Khanna - Director
- Rajendra Singh - Director
The latest financial statements of Jimex Risk Management Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Jimex Risk Management Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jimex Risk Management Services is U74120UP2013PTC056723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jimex Risk Management Services was incorporated on 03 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rajendra Singh was appointed as Director on 03 May 2013. Ritesh Khanna was appointed as Director on 03 May 2013.
The registered office of Jimex Risk Management Services is at Chauraha Gali Bartan Bazar, Moradabad, Uttar Pradesh, India – 244001.
Jimex Risk Management Services operates in the financial services industry, in the financial activities segment.
The compliance status of Jimex Risk Management Services is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
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