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JMD Finvest Private Limited
JMD Finvest Private Limited - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2025
₹11.42 Lakh
▲ 32% YoY
Net loss · FY 2025
₹15.43 Lakh
Net margin -135.1%
EBITDA · FY 2025
-₹15.43 Lakh
EBITDA margin -135.1%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About JMD Finvest Private Limited
Data last updated:
JMD Finvest Private Limited is a private limited company based in Indore, Madhya Pradesh, India, recognised as a startup by DPIIT. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 June 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65991MP2022PTC061321.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Santosh Thakur and Shikhar Thakur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 207 Palasia Tower Block No. 6 Race Course Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.42 Lakh, a growth of 32% compared to the previous year. For the same year it recorded a net loss of ₹15.43 Lakh (net margin -135.1%) and EBITDA of -₹15.43 Lakh (EBITDA margin -135.1%).
JMD Finvest Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0062522). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65991MP2022PTC061321
Registration Number 061321
Incorporation Date 14 June 2022
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0062522
Key People
Santosh Thakur Director Shikhar Thakur Director Recognitions & Rankings of JMD Finvest
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MP-23-0062522
Contact details
JMD Finvest Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address207 Palasia Tower Block No. 6 Race Course Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
Comprehensive company report
JMD Finvest Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of JMD Finvest 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 JMD Finvest Private Limited, buy the company report.
Financials of JMD Finvest Private Limited
FY 2025 filings availableJMD Finvest Private Limited reported revenue of ₹11.42 Lakh (up 32% YoY) for FY 2025.
Revenue · FY 2025
₹11.42 Lakh ▲ 32%
Net loss · FY 2025
₹15.43 Lakh margin -135.1%
EBITDA · FY 2025
-₹15.43 Lakh margin -135.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 32%
Revenue rose 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹15.43 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹15.43 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -135.1% | ||
| Net Profit Margin | -135.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of JMD Finvest Private Limited, buy the company report.
Board of directors of JMD Finvest Private Limited
JMD Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Thakur | Director | 14 Jun 2022 | 4 Years 4 Months | Current |
| Shikhar Thakur | Director | 17 Dec 2025 | 0 Years 10 Months | Current |
Peer comparison
JMD Finvest Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bombay Portfolio Pvt Ltd | ₹11.44 Lakh (FY 2017) | -46.0% | New Delhi, Delhi, India | |||
| Manokamna Micro Credit Foundation | ₹11.43 Lakh (FY 2025) | -15.0% | Varanasi, Uttar Pradesh, India | |||
| Gem Promoters Private Limited | ₹11.43 Lakh (FY 2017) | 38.0% | New Delhi, Delhi, India | |||
| Kuriyedath Chit Funds Private Limited | ₹11.43 Lakh (FY 2024) | 50.0% | Malayattoor, Kerala, India | |||
| Kanchanganga Kalyan Nidhi Limited | ₹11.42 Lakh (FY 2025) | 122.0% | Nashik, Maharashtra, India | |||
| JMD Finvest Private Limitedthis company | ₹11.42 Lakh (FY 2025) | -₹15.43 Lakh | -135.1% | 32.0% | Indore, Madhya Pradesh, India | |
| Aspino Finvest India Private Limited | ₹11.41 Lakh (FY 2022) | -19.0% | Mehsana, Gujarat, India | |||
| Rajgul Equi-Vishwas Private Limited | ₹11.41 Lakh (FY 2025) | -78.0% | Delhi, India | |||
| Sri Varna Chit Funds Private Limited | ₹11.41 Lakh (FY 2025) | -28.0% | Banswada, Telangana, India | |||
| Hi-Tech Holdings Pvt Ltd | ₹11.41 Lakh (FY 2025) | 86.0% | Kolkata, West Bengal, India | |||
| VKC Forex and Tours Private Limited | ₹11.41 Lakh (FY 2025) | -65.0% | Adambakkam, Tamil Nadu, India |
To see the full peer comparison of JMD Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving JMD Finvest 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 JMD Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for JMD Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JMD Finvest Private Limited has 6 board changes on record since 2022: 4 appointments and 2 cessations. The latest: Ajay Singh Panwar ceased to be Director on 17 Dec 2025.
Ceased
Ajay Singh Panwar ceased to be Director.
Ceased
Pankaj Bhati ceased to be Director.
Appointed
Shikhar Thakur was appointed as Director.
AGM
Jmd Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Jmd Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Ajay Singh Panwar was appointed as Director.
Appointed
Pankaj Bhati was appointed as Director.
Appointed
Santosh Thakur was appointed as Director.
Incorporation
14 Jun 2022
Jmd Finvest Private Limited was registered on 14 Jun 2022 with Roc Gwalior & aged 4 years 4 months as per MCA records.
Frequently asked questions
JMD Finvest is an active private limited company based in Indore, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 June 2022 (4+ years old) and is registered under CIN U65991MP2022PTC061321.
JMD Finvest has 2 current directors:
- Santosh Thakur - Director
- Shikhar Thakur - Director
The latest financial statements of JMD Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of JMD Finvest is U65991MP2022PTC061321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JMD Finvest was incorporated on 14 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of JMD Finvest by revenue are Bombay Portfolio Pvt Ltd, Manokamna Micro Credit Foundation, Gem Promoters Private Limited, Kuriyedath Chit Funds Private Limited, Kanchanganga Kalyan Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Ajay Singh Panwar ceased to be Director on 17 Dec 2025. Pankaj Bhati ceased to be Director on 17 Dec 2025. Shikhar Thakur was appointed as Director on 17 Dec 2025. JMD Finvest has 6 board changes on record in total.
Yes, JMD Finvest is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, JMD Finvest is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0062522).
The registered office of JMD Finvest is at 207 Palasia Tower Block No. 6 Race Course Road, Indore, Madhya Pradesh, India – 452001.
JMD Finvest operates in the financial services industry, in the other financial intermediation segment.
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