Jmd Clearing & Forwarding India Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Jmd Clearing & Forwarding India Private Limited

Jmd Clearing & Forwarding India Private Limited, a active private limited company, was established on 08 December 2009 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U74990MH2009PTC197689. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sanjay Tribhuvan Singh (Director), Pankaj Dhirendra Singh (Director). Past directors included Balraj Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 57, Ashok Chamber, Third Floor, Devji Ratansey Marg, Masjid Bunder (East, ), Mumbai, Maharashtra, 400009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74990MH2009PTC197689

  • Registration Number

    197689

  • Incorporation Date

    08 December 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 87.80%
  • Profit Growth **** 84.31%
  • Ebitda **** 163.95%
  • Net Worth 19.16%
  • Total Assets **** 14.59%
Company report

Jmd Clearing & Forwarding India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Jmd Clearing & Forwarding India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jmd Clearing & Forwarding India Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Tribhuvan Singh Director 08 Dec 2009 Current
Pankaj Dhirendra Singh Director 08 Dec 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Nov 2016 Past

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Financial Performance of Jmd Clearing & Forwarding India.

Jmd Clearing & Forwarding India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 87.8% increase. The company also saw a substantial improvement in profitability, with a 84.31% increase in profit. The company's net worth Soared by an impressive increase of 19.16%.

Jmd Clearing & Forwarding India revenue growth over time
Jmd Clearing & Forwarding India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 87.80%
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Revenue from Operations
*******
 97.30%
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*******
*******
Total Assets
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 14.59%
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*******
*******
*******
Profit or Loss
*******
 84.31%
*******
*******
*******
*******
Net Worth
*******
 19.16%
*******
*******
*******
*******
EBITDA
*******
 163.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Jmd Clearing & Forwarding India?

In 2022, Jmd Clearing & Forwarding India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Jmd Clearing & Forwarding India?

Unlock and access historical data on people associated with Jmd Clearing & Forwarding India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jmd Clearing & Forwarding India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jmd Clearing & Forwarding India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Jmd Clearing & Forwarding India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Jmd Clearing & Forwarding India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Jmd Clearing & Forwarding India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Sanjay Tribhuvan Singh was appointed as a Director was appointed as a Director on 08 Dec 2009 & has been associated with this company since 16 years 6 months . was completed.

  • Director Appointment

    The activity Pankaj Dhirendra Singh was appointed as a Director was appointed as a Director on 08 Dec 2009 & has been associated with this company since 16 years 6 months . was completed.

  • Company Incorporation

    Progress on Jmd Clearing & Forwarding India Private Limited was registered on 08 Dec 2009 with Roc Mumbai & aged 16 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Jmd Clearing & Forwarding India Private Limited?

The CIN of Jmd Clearing & Forwarding India Private Limited is U74990MH2009PTC197689.

Where is Jmd Clearing & Forwarding India Private Limited headquartered?

Jmd Clearing & Forwarding India Private Limited is headquartered at 57, Ashok Chamber, Third Floor, Devji Ratansey Marg, Masjid Bunder (East, ), Mumbai, Maharashtra, 400009.

When was Jmd Clearing & Forwarding India Private Limited incorporated?

Jmd Clearing & Forwarding India Private Limited was incorporated on 08 December 2009.

Who are the current directors of Jmd Clearing & Forwarding India Private Limited?

The current directors of Jmd Clearing & Forwarding India Private Limited are

What is the primary industry of Jmd Clearing & Forwarding India Private Limited?

The primary industry of Jmd Clearing & Forwarding India Private Limited is Transport And Storage.

Is Jmd Clearing & Forwarding India Private Limited a listed company?

Jmd Clearing & Forwarding India Private Limited is unlisted.

What is the capital structure of Jmd Clearing & Forwarding India Private Limited?

The authorized capital of Jmd Clearing & Forwarding India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Jmd Clearing & Forwarding India Private Limited?

The compliance status of Jmd Clearing & Forwarding India Private Limited is Compliant.

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