Jmd Fintech Private Limited
About Jmd Fintech Private Limited
Data last updated: 10 March 2026
Jmd Fintech Private Limited is a private limited company based in Jaipur, Rajasthan, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 November 2021, the company has been in operation for over 5 years.
Registered with ROC Jaipur under CIN U67190RJ2021PTC078017.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Sandeep Sabal and Suresh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jaipur, Rajasthan.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.51 Cr, a growth of 129% compared to the previous year.
The company is associated with 1 brand - Money On Dream.
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Registered AddressShop No 15 – 18 First Floor, Ganesh Nagar 6A Near Nadi Ka Phatak Benad Road, Jaipur, Rajasthan, India – 302013
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Jmd Fintech Private Limited
Jmd Fintech Private Limited operates one associated brand: Money On Dream. These brands represent Jmd Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online platform offering financial advisory solutions | moneyondream.in |
Competitors & Alternatives of Jmd Fintech Private Limited
Brands and companies operating in the same space as Jmd Fintech Private Limited include Intuit, Clear, Prudent and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Intuit
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Financial and accounting software is developed for businesses and individuals. | Mountain View, United States, United States | 1983 |
Clear
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Technology-enabled accounting and finance solutions are offered for SMBs. | Bengaluru, India, India | 2011 |
Prudent
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Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
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Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
HostBooks
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Agentic AI-powered ERP solutions are offered for multiple industries. | Sacramento, United States, United States | 2009 |
Equentis Wealth Advisory Services
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Investment advisory and research platform | Mumbai, India, India | 2015 |
Synechron
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Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Business Activity of Jmd Fintech Private Limited
Jmd Fintech Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Jmd Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Jmd Fintech Private Limited
Jmd Fintech Private Limited is audited by Jaineeth and Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jaineeth and Company | Locked | Locked | Locked |
Complete auditor history for Jmd Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jmd Fintech Private Limited
Jmd Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Sabal
Also directs:
Adshrtech Media Private Limited, Liberal Microfinance Foundation
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Director | 09 Nov 2021 | 4 Years 9 Months | Current |
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Suresh Kumar
Also directs:
Adshrtech Media Private Limited
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Director | 09 Nov 2021 | 4 Years 9 Months | Current |
Financials of Jmd Fintech Private Limited FY 2025 filings available
Jmd Fintech Private Limited reported revenue of ₹5.51 Cr (up 129.00% YoY) for FY 2025.
Ten-year financial statements for Jmd Fintech Private 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.
Ownership and Shareholding of Jmd Fintech Private Limited
Shareholding and ownership data for Jmd Fintech Private Limited
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.
Charges & Borrowings Jmd Fintech Private Limited
Jmd Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jmd Fintech Private Limited
Jmd Fintech Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Jmd Fintech Private 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 Jmd Fintech Private Limited
GST registrations and filing compliance for Jmd Fintech Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Jmd Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Jmd Fintech Private 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 Jmd Fintech Private Limited
MSME payment history for Jmd Fintech Private 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
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Subsidiaries & Group Companies of Jmd Fintech Private Limited
Corporate group structure for Jmd Fintech Private 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
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MCA Filings & Documents of Jmd Fintech Private Limited
MCA filings and documents for Jmd Fintech Private 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 Jmd Fintech Private Limited
Frequently Asked Questions about Jmd Fintech Private Limited
Jmd Fintech Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 09 November 2021 (5+ years old) and is registered under CIN U67190RJ2021PTC078017.
Jmd Fintech Private Limited reported revenue of ₹5.51 Cr for FY 2025 (up 129.00% YoY).
The current directors of Jmd Fintech Private Limited are:
- Sandeep Sabal - Director
- Suresh Kumar - Director
The primary industry of Jmd Fintech Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Jmd Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Jmd Fintech Private Limited can be reached at the registered office: Shop No 15 – 18 First Floor, Ganesh Nagar 6A Near Nadi Ka Phatak Benad Road, Jaipur, Rajasthan, India – 302013.