JMD Oils Private Limited
About JMD Oils Private Limited
Data last updated:
JMD Oils Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 23 March 1995.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC066690. The company has 10 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹10.33 Cr. It is led by directors including Naresh Dhingra and Ramji Lal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 5/24 Ramesh Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2015, the company reported a revenue of ₹1,402.49 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹201.53 Cr (net margin -14.4%) and EBITDA of ₹4.92 Cr (EBITDA margin 0.4%).
Its group structure includes 1 subsidiary and 1 joint venture.
As per MCA filings, the company has open charges of ₹2,491.88 Cr and satisfied charges of ₹256.51 Cr on record. Court records list 62 cases involving the company, including 27 filed by the company and 26 filed against it; 4 cases are pending. The company has 21 deals on record (17 secondary share transfers, 4 funding rounds), with disclosed funding of ₹62.75 Cr; the latest was in March 2017.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5/24 Ramesh Nagar, New Delhi, Delhi, India – 110015
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
- One PDF report, delivered after checkout
Financials of JMD Oils Private Limited FY 2015 filings available
JMD Oils Private Limited reported revenue of ₹1,402.49 Cr (down 33% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of JMD Oils Private Limited
Revenue fell 33% in the latest year. EBITDA fell 94% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of JMD Oils Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹1,402.49 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹4.92 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹201.53 Cr |
| 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 of JMD Oils Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.4% |
| Net Profit Margin | -14.4% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of JMD Oils are in the company report.
Financial statements from 2015
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.
Board of Directors of JMD Oils Private Limited
JMD Oils has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Dhingra | Director | 15 Dec 2003 | 22 Years 10 Months | As last reported |
| Ramji Lal Sharma | Director | 01 Apr 1999 | 27 Years 6 Months | As last reported |
| Krishan Dhingra | Director | 23 Mar 1995 | 31 Years 6 Months | As last reported |
Auditor Details of JMD Oils Private Limited
JMD Oils Private Limited is audited by P P MUKERJEE & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P P MUKERJEE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of JMD Oils Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of JMD Oils Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2014 | Dena Bank | ₹10 Cr | Open |
| 24 Jan 2014 | Bank of Baroda | ₹46.62 Cr | Open |
| 31 Aug 2013 | Punjab National Bank | ₹1 Cr | Open |
| 09 Feb 2013 | Central Bank of India | ₹28.4 Cr | Open |
| 05 Dec 2011 | State Bank of India | ₹152 Cr | Open |
Total charge records: 24 View all charges
Deals & Funding of JMD Oils Private Limited
JMD Oils Private Limited has 21 deals on record (17 secondary share transfers, 4 funding rounds), with disclosed funding of ₹62.75 Cr; the latest was in March 2017.
Deals on record (5 of 21)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Dandona Finance Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Shiv Expo Mark Private Limited, Hy Link Overseas Private Limited |
| Mar 2011 | Funding round | ₹39.75 Cr | Investors: Shiv Expo Mark Private Limited, Hy Link Overseas Private Limited , 2 individuals |
| Aug 2009 | Secondary share transfer | Undisclosed | Buyer: JMD Veg Oils Private Limited, JMD Proteins Private Limited , Naresh Kumar Huf, an individual Seller: Uma International, HG Exim Private Limited , 2 individuals |
| Apr 2009 | Funding round | ₹15 Cr | Investors: Satya Sai Agro Oils Private Limited, HG Exim Private Limited , 2 individuals |
Full deal history
All 21 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of JMD Oils Private Limited
JMD Oils Private Limited has 62 court cases on record: 27 filed by JMD Oils, 26 filed against it, 9 where it is another party. 4 cases are pending and 58 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 47 | 19 | 3 |
| High courts | 14 | 6 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 62)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Transoceanic Agro Comm Private Limited | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, North, Delhi | Criminal case | Filed against the company by B M Oils Private Limited | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed by the company against Gokul Agro Resources Limited | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by Louis Dreyfus Company India Private Limited | Disposed |
Full case history
All 62 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at JMD Oils Private Limited
Employment history and EPFO contributions of people linked to JMD Oils.
Employee and EPFO history
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.
Group Structure of JMD Oils Private Limited
JMD Oils has 1 subsidiary company and 1 joint venture. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jmd Proteins Private Limited | U74899DL1994PTC060194 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on JMD Oils Private Limited
JMD Oils Private Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Mayank Chimanbhai Padiya ceased to be Company Secretary on 24 Dec 2015.
41 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for JMD Oils Private Limited
Credit ratings, litigation, and regulatory alerts
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 Oils Private Limited
MSME payment history
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 Oils Private Limited
Corporate group structure
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.
GST Compliance of JMD Oils Private Limited
JMD Oils has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of JMD Oils Private Limited
MCA filings and documents
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.
Frequently Asked Questions about JMD Oils Private Limited
JMD Oils is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
JMD Oils is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 23 March 1995 and is registered under CIN U74899DL1995PTC066690. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
JMD Oils reported revenue of ₹1,402.49 Cr for FY 2015 (down 33% YoY).
JMD Oils has 3 current directors:
- Naresh Dhingra - Director
- Ramji Lal Sharma - Director
- Krishan Dhingra - Director
JMD Oils reported a net loss of ₹201.53 Cr (net margin -14.4%) and EBITDA of ₹4.92 Cr (EBITDA margin 0.4%) for FY 2015, as per its filed financial statements.
The CIN (Corporate Identification Number) of JMD Oils is U74899DL1995PTC066690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JMD Oils has open charges of ₹2,491.88 Cr and satisfied charges of ₹256.51 Cr as per latest MCA filings.
JMD Oils has 62 court cases on record: 27 filed by the company and 26 filed against it. 4 are pending. Most are in the district courts.
JMD Oils was incorporated on 23 March 1995. It is registered with the Registrar of Companies, Delhi.
JMD Oils has 21 deals on record (17 secondary share transfers, 4 funding rounds), with disclosed funding of ₹62.75 Cr; the latest was in March 2017.