Jmd Securities Limited
About Jmd Securities Limited
Data last updated: 25 July 2025
Jmd Securities 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 April 1995.
Registered with ROC Delhi under CIN U67120DL1995PLC067322.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹7,000.
Office: 60 Krishna Market New Delhi, Delhi, India.
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.
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Registered Address60 Krishna Market New Delhi, Delhi, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Jmd Securities Limited
Jmd Securities Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC067322. The current CIN is U67120DL1995PLC067322, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PLC067322 | Current |
| U99999DL1995PTC067322 | Previous |
Board of Directors of Jmd Securities Limited
The Directors information for Jmd Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of Jmd Securities Limited
Ten-year financial statements for Jmd Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Jmd Securities Limited
Jmd Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jmd Securities Limited
View historical data on people associated with Jmd Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jmd Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jmd Securities Limited
GST registrations and filing compliance for Jmd Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jmd Securities Limited
Credit ratings, litigation, and regulatory alerts for Jmd Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jmd Securities Limited
MSME payment history for Jmd Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jmd Securities Limited
Corporate group structure for Jmd Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jmd Securities Limited
MCA filings and documents for Jmd Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jmd Securities Limited
Frequently Asked Questions about Jmd Securities Limited
Jmd Securities Limited 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 Securities Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 April 1995 and is registered under CIN U67120DL1995PLC067322. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jmd Securities Limited is U67120DL1995PLC067322. 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 Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 60 Krishna Market New Delhi, Delhi, India.
Jmd Securities Limited can be reached at the registered office: 60 Krishna Market New Delhi, Delhi, India.