JMD India Infratech Private Limited
About JMD India Infratech Private Limited
Data last updated:
JMD India Infratech Private Limited is a private limited company based in Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 11 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2011PTC217425.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Seema Sharma and Anil Sharma.
Its last annual general meeting (AGM) was held on 22 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 10243 West Gorakh Park Shahdara, Delhi, India – 110032.
As per MCA filings, the company has open charges of ₹3.95 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
JMD India Infratech Private Limited's registered office is in Delhi, Delhi.
- Registered Address10243 West Gorakh Park Shahdara, Delhi, India – 110032
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Financials of JMD India Infratech Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of JMD India Infratech Private Limited, buy the company report.
Board of directors of JMD India Infratech Private Limited
JMD India Infratech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Sharma | Director | 11 Apr 2011 | 15 Years 6 Months | Current |
| Anil Sharma | Director | 11 Apr 2011 | 15 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 2015 | 10607812 | Syndicate Bank | ₹3.95 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
JMD India Infratech Private Limited has 3 court cases on record: 1 filed by JMD India Infratech, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Hapur, Uttar Pradesh | Appeal | Filed by the company against State of U.P. | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of JMD India Infratech 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 India Infratech 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 India Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JMD India Infratech Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anil Sharma was appointed as Director on 11 Apr 2011.
Frequently asked questions
JMD India Infratech is an active private limited company based in Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 11 April 2011 (15+ years old) and is registered under CIN U70100DL2011PTC217425.
JMD India Infratech has 2 current directors:
- Seema Sharma - Director
- Anil Sharma - Director
The latest financial statements of JMD India Infratech on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 22 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of JMD India Infratech is U70100DL2011PTC217425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JMD India Infratech has 3 court cases on record: 1 filed by the company and 2 filed against it.
JMD India Infratech was incorporated on 11 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Sharma was appointed as Director on 11 Apr 2011. Seema Sharma was appointed as Director on 11 Apr 2011.
The registered office of JMD India Infratech is at 10243 West Gorakh Park Shahdara, Delhi, India – 110032.
JMD India Infratech operates in the real estate industry, in the real estate leasing segment.
JMD India Infratech has open charges of ₹3.95 Lakh and no satisfied charges on record as per latest MCA filings.
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