- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0048695

JMD Global Forwarders Inc Private Limited
About JMD Global Forwarders Inc Private Limited
Data last updated:
JMD Global Forwarders Inc Private Limited is a private limited company based in Delhi, India. It operates in the collection agencies segment of the business services sector. It was incorporated on 30 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2012PTC236709. The company has 1 GST registration on record, which is no longer active.
The company has 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.
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 D – 117 Bathla Group Housing Society, Patparganj, 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. For the same year it recorded a net profit of ₹1.22 Lakh (net margin 0.4%) and EBITDA of ₹1.65 Lakh (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 412% over three years and 118% over five years.
As per MCA filings, the company has open charges of ₹10.5 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
JMD Global Forwarders Inc Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0048695). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of JMD Global Forwarders Inc
Contact details
JMD Global Forwarders Inc Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 117 Bathla Group Housing Society, Patparganj, Delhi, India – 110092
- IndustryBusiness Services, Collection Agencies, Packaging Activities, Organising Conventions, Office Administration, Call Centers
To see the full contact details of JMD Global Forwarders Inc Private Limited, buy the company report.
- 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
Business activity
The main business activity of JMD Global Forwarders Inc is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of JMD Global Forwarders Inc Private Limited, buy the company report.
Financials of JMD Global Forwarders Inc Private Limited
FY 2025 filings availableJMD Global Forwarders Inc Private Limited reported revenue of ₹3.31 Cr (up 266% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 118% over five years, including 266% growth in the latest year. EBITDA rose 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.65 Lakh | ||||
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| Net Profit (PAT) | ₹1.22 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of JMD Global Forwarders Inc Private Limited, buy the company report.
Board of directors of JMD Global Forwarders Inc Private Limited
JMD Global Forwarders Inc has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Vats | Director | 30 May 2012 | 14 Years 5 Months | Current |
| Sanidhya Vats | Director | 31 May 2019 | 7 Years 5 Months | Current |
Auditor
JMD Global Forwarders Inc Private Limited is audited by GUPTA & THOMAS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA & THOMAS | FY 2017 | 097888 |
Shareholding
The shareholding of JMD Global Forwarders Inc Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of JMD Global Forwarders Inc Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2015 | 10590827 | Indian Overseas Bank | ₹10.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
JMD Global Forwarders Inc Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Execution petition | Filed against the company by CJ Darcl Logistics Ltd | Pending |
| District court, New Delhi, Delhi | Court case (M-Ex) | Filed against the company by C J Darcl Logistics Ltd. | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by CJ Darcl Logistics Ltd | Disposed |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by CJ Darcl Logistics Ltd | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by Om Trans Logistics Ltd | Disposed |
To see the full case history of JMD Global Forwarders Inc 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 JMD Global Forwarders Inc Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JMD Global Forwarders Inc 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 JMD Global Forwarders Inc Private Limited, buy the company report.
Recent activity
JMD Global Forwarders Inc Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Poonam Vats ceased to be Director on 31 May 2019.
Frequently asked questions
JMD Global Forwarders Inc is an active private limited company based in Delhi, India. The company works in collection agencies, within the business services industry. It was incorporated on 30 May 2012 (14+ years old) and is registered under CIN U63000DL2012PTC236709.
JMD Global Forwarders Inc has 2 current directors:
- Pankaj Vats - Director
- Sanidhya Vats - Director
The latest financial statements of JMD Global Forwarders Inc 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 2015 are in the company report.
No. JMD Global Forwarders Inc has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of JMD Global Forwarders Inc is U63000DL2012PTC236709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JMD Global Forwarders Inc has 7 court cases on record: 7 filed against it. 1 is pending. Most are in the district courts.
JMD Global Forwarders Inc was incorporated on 30 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Poonam Vats ceased to be Director on 31 May 2019. Sanidhya Vats was appointed as Director on 31 May 2019. Pankaj Vats was appointed as Director on 30 May 2012.
Yes, JMD Global Forwarders Inc is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0048695).
The registered office of JMD Global Forwarders Inc is at D – 117 Bathla Group Housing Society, Patparganj, Delhi, India – 110092.

