About J.M.D. Projects Limited
Data last updated:
J.M.D. Projects Limited was a public limited company based in New Delhi, Delhi, 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 industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 26 October 1995.
Registered with ROC Delhi under CIN U74899DL1995PLC073426.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15.04 Lakh. It was led by directors including Pooja Malik and Virender Kumar Malik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 120 Iind Floor Tri Bhuwan Complex Ishwar Nagar Mathura Road., New Delhi, Delhi, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.09 Lakh, a growth of 0% compared to the previous year.
The company had a reported workforce of approximately 5 employees prior to being struck off.
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 melcoindia.in.
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- Website
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- Registered Address120 Iind Floor Tri Bhuwan Complex Ishwar Nagar Mathura Road., New Delhi, Delhi, India
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 J.M.D. Projects
The main business activity of J.M.D. Projects is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for J.M.D. Projects Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of J.M.D. Projects
J.M.D. Projects Limited is audited by Sunil Arora & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunil Arora & Associates | Locked | Locked | Locked |
Complete auditor history for J.M.D. Projects Limited
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.
Board of Directors of J.M.D. Projects Limited
J.M.D. Projects has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Malik Also directs: Melco Enviro Private Limited, Melco India Private Limited | Director | 30 Jul 2021 | 5 Years 2 Months | As last reported |
| Virender Kumar Malik Also directs: Melco Enviro Private Limited, Melco India Private Limited | Director | 26 Oct 1995 | 30 Years 11 Months | As last reported |
| Sandhir Malik | Director | 01 Nov 2002 | 23 Years 11 Months | As last reported |
Financials of J.M.D. Projects Limited FY 2024 filings available
J.M.D. Projects Limited reported revenue of ₹8.09 Lakh for FY 2024.
Ten-year financial statements for J.M.D. Projects 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.
Ownership and Shareholding of J.M.D. Projects
Shareholding and ownership data for J.M.D. Projects Limited
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 J.M.D. Projects
J.M.D. Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at J.M.D. Projects
J.M.D. Projects Limited has a workforce of 5 employees as of Apr 07, 2024.
Employee and EPFO history for J.M.D. Projects 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 J.M.D. Projects
GST registrations and filing compliance for J.M.D. Projects 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 J.M.D. Projects
Credit ratings, litigation, and regulatory alerts for J.M.D. Projects 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 J.M.D. Projects
MSME payment history for J.M.D. Projects 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 J.M.D. Projects
Corporate group structure for J.M.D. Projects 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 J.M.D. Projects
MCA filings and documents for J.M.D. Projects 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 J.M.D. Projects
Frequently Asked Questions about J.M.D. Projects Limited
J.M.D. Projects 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.
J.M.D. Projects is a struck-off public limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 26 October 1995 and is registered under CIN U74899DL1995PLC073426. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of J.M.D. Projects are:
- Pooja Malik - Director
- Virender Kumar Malik - Director
- Sandhir Malik - Director
The CIN (Corporate Identification Number) of J.M.D. Projects is U74899DL1995PLC073426. 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 J.M.D. Projects is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 120 Iind Floor Tri Bhuwan Complex Ishwar Nagar Mathura Road., New Delhi, Delhi, India.