Jmde Packaging & Realties Limited

Jmde Packaging & Realties Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN L17119MH1995PLC166035 Incorporated 22 November 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Listed Public Limited Company real estate and construction
Data last updated
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.9 Cr
Issued & subscribed
Open charges
₹3.8 Cr
Satisfied ₹50 Lakh
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Jmde Packaging & Realties Limited

Data last updated:

Jmde Packaging & Realties Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 November 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L17119MH1995PLC166035. The company has 2 GST registrations on record, none of which is active. It is a listed company.

The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.9 Cr. It was formerly known as Uma Petro Products India Ltd. It is led by directors including Rachana Jitesh Pandya and Kaushik Sharadchandra Shah.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹3.8 Cr and satisfied charges of ₹50 Lakh on record. Court records list 14 cases involving the company, including 7 filed by the company and 7 filed against it; 2 cases are pending. The company has 9 deals on record (9 market trades); the latest was in September 2010.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Jmde Packaging & Realties Limited
CIN L17119MH1995PLC166035
Registration Number 166035
Incorporation Date 22 November 1995
ROC Mumbai
Listing Status Listed
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No.1 Ground Floor Vimala Niwas Plot No 326 Jawahar Nagar Road No. 17 Goregaon Wes, T, Mumbai, Maharashtra, India – 400062
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Jmde Packaging & Realties Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Jmde Packaging & Realties Limited FY 2013 filings available

Financial Statement Summary of Jmde Packaging & Realties Limited

MetricsFY 2012-13
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Balance Sheet
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Financial Ratios of Jmde Packaging & Realties Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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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 Jmde Packaging & Realties are in the company report.

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Financial statements from 2015

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Board of Directors of Jmde Packaging & Realties Limited

Jmde Packaging & Realties has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rachana Jitesh PandyaDirector20 Feb 201511 Years 7 MonthsCurrent
Kaushik Sharadchandra ShahDirector20 Feb 201511 Years 7 MonthsCurrent
Pandurang Appa ChorgeDirector23 Feb 200719 Years 7 MonthsCurrent

Charges & Borrowings of Jmde Packaging & Realties Limited

Open charges
₹3.8 Cr
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Dena Bank₹3.80 Cr
Latest charge details
DateLenderAmountStatus
17 Jan 2001Dena Bank₹1.9 CrOpen
03 Oct 2000Dena Bank₹1.9 CrOpen
13 May 1997The South Indian Bank Ltd.₹50 LakhSatisfied

Total charge records: 3 View all charges

Deals & Funding of Jmde Packaging & Realties Limited

Jmde Packaging & Realties Limited has 9 deals on record (9 market trades); the latest was in September 2010.

Total deals
9
Market trades
9

Deals on record (5 of 9)

WhenDealAmountParties
Sep 2010Market trade₹2.6 LakhBuyer: Vibrant Securities Pvt. Ltd
Seller: Vibrant Securities Pvt. Ltd
Aug 2010Market trade₹3 LakhSeller: VSL Securities Private Limited
Feb 2010Market trade₹80,000Seller: an individual
Feb 2010Market trade₹3 LakhBuyer: an individual
Jan 2010Market trade₹2.6 LakhSeller: an individual
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Full deal history

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Jmde Packaging & Realties Limited

Employment history and EPFO contributions of people linked to Jmde Packaging & Realties.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Jmde Packaging & Realties Limited

Jmde Packaging & Realties has one previous CIN (Corporate Identification Number): U17119MH1995PLC166035. The current CIN is L17119MH1995PLC166035, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L17119MH1995PLC166035Current
U17119MH1995PLC166035Previous

Recent Activity on Jmde Packaging & Realties Limited

Jmde Packaging & Realties Limited has 13 board changes on record since 2003: 8 appointments and 5 cessations. The latest: Ajay Bansilal Patil ceased to be Director on 28 Sep 2020.

Ceased
Ajay Bansilal Patil ceased to be Director.
Ceased
Mahendra Pandey ceased to be Director.
Appointed
Ajay Bansilal Patil was appointed as Director.
Ceased
Arun Devidas Bhagurkar ceased to be Director.
Ceased
Bhavesh Yashwant Shah ceased to be Additional Director.
Appointed
Kaushik Sharadchandra Shah was appointed as Director.
Appointed
Rachana Jitesh Pandya was appointed as Director.
Ceased
Roshini Pandey ceased to be Director.
AGM
Jmde Packaging & Realties Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Jmde Packaging & Realties Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai I.
Charges
A charge registered on 13 May 1997 via Charge ID 90101742 with The South Indian Bank Ltd. was fully satisfied on 08 Apr 2010.
Appointed
Bhavesh Yashwant Shah was appointed as Additional Director.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Jmde Packaging & Realties Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Jmde Packaging & Realties Limited

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MSME payment history

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Subsidiaries & Group Companies of Jmde Packaging & Realties Limited

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Corporate group structure

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GST Compliance of Jmde Packaging & Realties Limited

Jmde Packaging & Realties has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Jmde Packaging & Realties Limited

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MCA filings and documents

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Frequently Asked Questions about Jmde Packaging & Realties Limited

Jmde Packaging & Realties is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 November 1995 (31+ years old) and is registered under CIN L17119MH1995PLC166035.

Jmde Packaging & Realties has 3 current directors:

No. Jmde Packaging & Realties has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Jmde Packaging & Realties is L17119MH1995PLC166035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes, Jmde Packaging & Realties is a listed company.

Jmde Packaging & Realties has 14 court cases on record: 7 filed by the company and 7 filed against it. 2 are pending. Most are in the high courts.

Jmde Packaging & Realties was incorporated on 22 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.

Jmde Packaging & Realties has 9 deals on record (9 market trades); the latest was in September 2010.

Ajay Bansilal Patil ceased to be Director on 28 Sep 2020. Mahendra Pandey ceased to be Director on 22 May 2017. Ajay Bansilal Patil was appointed as Director on 20 Feb 2015. Jmde Packaging & Realties has 13 board changes on record in total.

The registered office of Jmde Packaging & Realties is at Shop No.1 Ground Floor Vimala Niwas Plot No 326 Jawahar Nagar Road No. 17 Goregaon Wes, T, Mumbai, Maharashtra, India – 400062.

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