About JMD Mega and Infrastructures Limited
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JMD Mega and Infrastructures Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 25 February 2000.
Registered with ROC Kolkata under CIN U51312WB2000PLC201727.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.44 Cr. Formerly known as J M D Sales Private Limited and Jmd Mega and Infrastructures Private Limited. It was led by directors including Animesh Rai and Dharmendra Kumar Yadav.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3D Annapurna Apartment 68 Ballyguange Circular Road, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company had satisfied charges of ₹33.41 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is jmdindia.com.
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- Registered Address3D Annapurna Apartment 68 Ballyguange Circular Road, Kolkata, West Bengal, India – 700019
- IndustryInfrastructure and Utilities, General Construction Services, General Infrastructure 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
Name History of JMD Mega and Infrastructures
JMD Mega and Infrastructures has undergone 2 name changes throughout its history. The company was previously known as J M D Sales Private Limited, and Jmd Mega And Infrastructures Private Limited. The current legal name is Jmd Mega And Infrastructures Limited.
| Company Name | Status |
|---|---|
| JMD Mega and Infrastructures Limited | Current |
| J M D Sales Private Limited | Previous |
| Jmd Mega And Infrastructures Private Limited | Previous |
CIN History of JMD Mega and Infrastructures
JMD Mega and Infrastructures has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51312WB2000PLC201727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51312WB2000PLC201727 | Current |
| U51312BR2000PTC009187 | Previous |
| U51312BR2000PLC009187 | Previous |
Board of Directors of JMD Mega and Infrastructures Limited
JMD Mega and Infrastructures has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Animesh Rai Also directs: Aayog Footprints Private Limited | Director | 28 Mar 2019 | 7 Years 6 Months | As last reported |
| Dharmendra Kumar Yadav | Director | 08 May 2019 | 7 Years 4 Months | As last reported |
| Satish Kumar | Director | 08 May 2019 | 7 Years 4 Months | As last reported |
Financials of JMD Mega and Infrastructures Limited FY 2017 filings available
Ten-year financial statements for JMD Mega and Infrastructures Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of JMD Mega and Infrastructures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2013 | State Bank of India (Lead Bank) | ₹17.25 Cr | Satisfied |
| 12 Sep 2011 | State Bank of India | ₹15 Cr | Satisfied |
| 15 Dec 2006 | Allahabad Bank | ₹1.16 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at JMD Mega and Infrastructures
Employment history and EPFO contributions of people linked to JMD Mega and Infrastructures.
Employee and EPFO history for JMD Mega and Infrastructures Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of JMD Mega and Infrastructures
GST registrations and filing compliance for JMD Mega and Infrastructures Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for JMD Mega and Infrastructures
Credit ratings, litigation, and regulatory alerts for JMD Mega and Infrastructures Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mega and Infrastructures
MSME payment history for JMD Mega and Infrastructures Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JMD Mega and Infrastructures
Corporate group structure for JMD Mega and Infrastructures Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JMD Mega and Infrastructures
MCA filings and documents for JMD Mega and Infrastructures Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Mega and Infrastructures
Frequently Asked Questions about JMD Mega and Infrastructures Limited
JMD Mega and Infrastructures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
JMD Mega and Infrastructures is a struck-off public limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 25 February 2000 and is registered under CIN U51312WB2000PLC201727. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of JMD Mega and Infrastructures are:
- Animesh Rai - Director
- Dharmendra Kumar Yadav - Director
- Satish Kumar - Director
The CIN (Corporate Identification Number) of JMD Mega and Infrastructures is U51312WB2000PLC201727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of JMD Mega and Infrastructures is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at 3D Annapurna Apartment 68 Ballyguange Circular Road, Kolkata, West Bengal, India – 700019.