Jmd Global Forwarders Inc Private Limited
About Jmd Global Forwarders Inc Private Limited
Data last updated: 19 February 2026
Jmd Global Forwarders Inc Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in collection agencies, a part of the broader business services sector. Incorporated on 30 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U63000DL2012PTC236709.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹3.2 Lakh. It is led by directors Pankaj Vats and Sanidhya Vats.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 117 Bathla Group Housing Society, Patparganj, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.31 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹10.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 117 Bathla Group Housing Society, Patparganj, East Delhi, Delhi, India – 110092
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IndustryBusiness Services, Collection Agencies, Packaging Activities, Organising Conventions, Office Administration, Call Centers
- 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
Business Activity of Jmd Global Forwarders Inc Private Limited
Jmd Global Forwarders Inc Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Jmd Global Forwarders Inc Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Jmd Global Forwarders Inc Private Limited
Jmd Global Forwarders Inc Private Limited is audited by GUPTA & THOMAS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA & THOMAS | Locked | Locked | Locked |
Complete auditor history for Jmd Global Forwarders Inc Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jmd Global Forwarders Inc Private Limited
Jmd Global Forwarders Inc Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Vats | Director | 30 May 2012 | 14 Years 1 Months | Current |
| Sanidhya Vats | Director | 31 May 2019 | 7 Years 1 Months | Current |
Financials of Jmd Global Forwarders Inc Private Limited FY 2025 filings available
Jmd Global Forwarders Inc Private Limited reported revenue of ₹3.31 Cr (up 266.00% YoY) for FY 2025.
Ten-year financial statements for Jmd Global Forwarders Inc Private Limited
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Ownership and Shareholding of Jmd Global Forwarders Inc Private Limited
Shareholding and ownership data for Jmd Global Forwarders Inc Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Jmd Global Forwarders Inc Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2015 | Indian Overseas Bank | ₹10.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jmd Global Forwarders Inc Private Limited
View historical data on people associated with Jmd Global Forwarders Inc Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jmd Global Forwarders Inc Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jmd Global Forwarders Inc Private Limited
GST registrations and filing compliance for Jmd Global Forwarders Inc Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jmd Global Forwarders Inc Private Limited
Credit ratings, litigation, and regulatory alerts for Jmd Global Forwarders Inc Private Limited
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- Rating history
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MSME Payment Delays by Jmd Global Forwarders Inc Private Limited
MSME payment history for Jmd Global Forwarders Inc Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Jmd Global Forwarders Inc Private Limited
Corporate group structure for Jmd Global Forwarders Inc Private Limited
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MCA Filings & Documents of Jmd Global Forwarders Inc Private Limited
MCA filings and documents for Jmd Global Forwarders Inc Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Jmd Global Forwarders Inc Private Limited
Frequently Asked Questions about Jmd Global Forwarders Inc Private Limited
Jmd Global Forwarders Inc Private Limited is an active private limited company in the business services sector based in East Delhi, Delhi, India. It was incorporated on 30 May 2012 (14+ years old) and is registered under CIN U63000DL2012PTC236709.
Jmd Global Forwarders Inc Private Limited reported revenue of ₹3.31 Cr for FY 2025 (up 266.00% YoY).
The current directors of Jmd Global Forwarders Inc Private Limited are:
- Pankaj Vats - Director
- Sanidhya Vats - Director
The primary industry of Jmd Global Forwarders Inc Private Limited is business services. The company specifically operates in collection agencies. The company is currently active in this sector.
Jmd Global Forwarders Inc Private Limited can be reached at the registered office: D – 117 Bathla Group Housing Society, Patparganj, East Delhi, Delhi, India – 110092.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹3.2 Lakh.