
J.M.D. Castings Private Limited
About J.M.D. Castings Private Limited
Data last updated:
J.M.D. Castings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 10 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1994PTC081883. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.93 Cr. It is led by directors Sagir Khan and Prakash Mulchand Doshi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹21.05 Cr and satisfied charges of ₹10.75 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
J.M.D. Castings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKrishna Tower Co.Op.Hsg.Soc.Ltd. Shop No. 7 C.S.C. Road No. 2 Anand Nagar Dahisar E, Ast, Mumbai, Maharashtra, India – 400068
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Financials of J.M.D. Castings Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of J.M.D. Castings Private Limited, buy the company report.
Board of directors of J.M.D. Castings Private Limited
J.M.D. Castings has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagir Khan Also directs: Kasin Impex Private Limited | Director | 25 Mar 2010 | 16 Years 7 Months | Current |
| Prakash Mulchand Doshi Also directs: Mihir Commercial Private Limited | Additional Director | 24 Jan 2011 | 15 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2010 | 10255194 | Jm Financial Asset Reconstruction Company Private Limited | ₹21.05 Cr | Open | |
| 19 Mar 2004 | 80059270 | Syndicate Bank | ₹7.05 Cr | Satisfied | |
| 19 Mar 2004 | 80059283 | Syndicate Bank | ₹3.7 Cr | Satisfied |
To see the full charge records of J.M.D. Castings Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
J.M.D. Castings Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by Religare Finvest Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by M/S. Religare Finvest Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Religare Finvest Ltd., | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Reliagare Finvest Ltd (Us | Disposed |
To see the full case history of J.M.D. Castings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J.M.D. Castings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
J.M.D. Castings 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 J.M.D. Castings Private Limited, buy the company report.
Recent activity
J.M.D. Castings Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Manjula Ashwini Agarwal ceased to be Director on 17 Feb 2012.
10 earlier events are in the company report.
Frequently asked questions
J.M.D. Castings is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 10 October 1994 (32+ years old) and is registered under CIN U27200MH1994PTC081883.
J.M.D. Castings has 2 current directors:
- Sagir Khan - Director
- Prakash Mulchand Doshi - Additional Director
The latest financial statements of J.M.D. Castings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. J.M.D. Castings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of J.M.D. Castings is U27200MH1994PTC081883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J.M.D. Castings has 6 court cases on record: 6 filed against it. Most are in the district courts.
J.M.D. Castings was incorporated on 10 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Manjula Ashwini Agarwal ceased to be Director on 17 Feb 2012. Ashwini Pannalal Agarwal ceased to be Director on 27 Jan 2012. Prakash Mulchand Doshi was appointed as Additional Director on 24 Jan 2011. J.M.D. Castings has 12 board changes on record in total.
The registered office of J.M.D. Castings is at Krishna Tower Co.Op.Hsg.Soc.Ltd. Shop No. 7 C.S.C. Road No. 2 Anand Nagar Dahisar E, Ast, Mumbai, Maharashtra, India – 400068.
J.M.D. Castings operates in the metals and minerals industry, in the steel manufacturing and processing segment.