JMDL Fin. Consultancy Private Limited
About JMDL Fin. Consultancy Private Limited
Data last updated:
JMDL Fin. Consultancy Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 24 September 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC066271.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aryan Jadon and Kranti Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No. 306 2nd Floor Space Tower – 2 Mauja Kakretha Sikandra, Agra, Uttar Pradesh, India – 282007.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.06 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹34,322 (net margin 8.4%) and EBITDA of ₹50,970 (EBITDA margin 12.5%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.
Court records list 33 cases involving the company, including 33 filed by the company; 20 cases are pending.
Company details
Contact details
JMDL Fin. Consultancy Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 306 2nd Floor Space Tower – 2 Mauja Kakretha Sikandra, Agra, Uttar Pradesh, India – 282007
- IndustryFinancial Services, Financial Activities
To see the full contact details of JMDL Fin. Consultancy Private Limited, buy the company report.
- 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
Business activity
The main business activity of JMDL Fin. Consultancy is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of JMDL Fin. Consultancy Private Limited, buy the company report.
Financials of JMDL Fin. Consultancy Private Limited
FY 2019 filings availableJMDL Fin. Consultancy Private Limited reported revenue of ₹4.06 Lakh (up 2% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over three years, including 2% growth in the latest year. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹50,970 | ||||
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| Net Profit (PAT) | ₹34,322 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 12.5% | ||||
| Net Profit Margin | 8.4% | ||||
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To see the full financial statements and ratios of JMDL Fin. Consultancy Private Limited, buy the company report.
Board of directors of JMDL Fin. Consultancy Private Limited
JMDL Fin. Consultancy has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aryan Jadon | Director | 24 Sep 2014 | 12 Years 1 Months | As last reported |
| Kranti Kumar | Director | 24 Sep 2014 | 12 Years 1 Months | As last reported |
| Shruti Jadon | Director | 24 Sep 2014 | 12 Years 1 Months | As last reported |
| Mamta Jadaun | Director | 24 Sep 2014 | 12 Years 1 Months | As last reported |
Peer comparison
JMDL Fin. Consultancy Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yuva Mitra Chitfund Private Limited | ₹4.07 Lakh (FY 2023) | Maddur, Telangana, India | ||||
| Shivaganesh Chits Private Limited | ₹4.07 Lakh (FY 2023) | -42.0% | Gokak, Karnataka, India | |||
| Rainy Guard Poly Sheet Private Limited | ₹4.07 Lakh (FY 2025) | -19.0% | Kolkata, West Bengal, India | |||
| Thardesert Thesaurus Services Private Limited | ₹4.06 Lakh (FY 2023) | Ajmer, Rajasthan, India | ||||
| Jalan Holdings Pvt. Ltd. | ₹4.06 Lakh (FY 2025) | -58.0% | Kolkata, West Bengal, India | |||
| JMDL Fin. Consultancy Private Limitedthis company | ₹4.06 Lakh (FY 2019) | ₹34,322 | 8.4% | 2.0% | Agra, Uttar Pradesh, India | |
| Mokshagna Chit Fund Private Limited | ₹4.06 Lakh (FY 2023) | 152.0% | Vijayawada, Andhra Pradesh, India | |||
| KCG Nidhi India Limited | ₹4.06 Lakh (FY 2023) | 11.0% | Delhi, India | |||
| Upadan Commodities Private Limited | ₹4.06 Lakh (FY 2016) | -99.0% | Kolkata, West Bengal, India | |||
| Bajrangbali Commodeal Private Limited | ₹4.06 Lakh (FY 2025) | -44.0% | Kolkata, West Bengal, India | |||
| Dipshikha Samajik Unnayan Nidhi Limited | ₹4.06 Lakh (FY 2025) | 97.0% | Kolkata, West Bengal, India |
To see the full peer comparison of JMDL Fin. Consultancy Private Limited, buy the company report.
Auditor
JMDL Fin. Consultancy Private Limited is audited by KUMAR ANIL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR ANIL & CO. | FY 2017 | 002016C |
Shareholding
The shareholding of JMDL Fin. Consultancy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of JMDL Fin. Consultancy Private Limited, buy the company report.
Legal cases
JMDL Fin. Consultancy Private Limited has 33 court cases on record: 33 filed by JMDL Fin. Consultancy. 20 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 0 | 20 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against M/S Eco Green Automobile | Pending |
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
| District court, Agra, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Agra, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of JMDL Fin. Consultancy Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JMDL Fin. Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for JMDL Fin. Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JMDL Fin. Consultancy Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Aryan Jadon was appointed as Director on 24 Sep 2014.
Frequently asked questions
JMDL Fin. Consultancy 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.
JMDL Fin. Consultancy was a private limited company based in Agra, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 24 September 2014 and is registered under CIN U74120UP2014PTC066271. The company has been struck off by the Registrar of Companies and is no longer operational.
JMDL Fin. Consultancy had 4 directors:
- Aryan Jadon - Director
- Kranti Kumar - Director
- Shruti Jadon - Director
- Mamta Jadaun - Director
The CIN (Corporate Identification Number) of JMDL Fin. Consultancy is U74120UP2014PTC066271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of JMDL Fin. Consultancy is at Flat No. 306 2nd Floor Space Tower – 2 Mauja Kakretha Sikandra, Agra, Uttar Pradesh, India – 282007.
JMDL Fin. Consultancy was incorporated on 24 September 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of JMDL Fin. Consultancy on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
JMDL Fin. Consultancy operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of JMDL Fin. Consultancy by revenue are Yuva Mitra Chitfund Private Limited, Shivaganesh Chits Private Limited, Rainy Guard Poly Sheet Private Limited, Thardesert Thesaurus Services Private Limited, Jalan Holdings Pvt. Ltd. and 5 more, all in the same principal business activity (other financial activities).
JMDL Fin. Consultancy has 33 court cases on record: 33 filed by the company. 20 are pending.
Aryan Jadon was appointed as Director on 24 Sep 2014. Kranti Kumar was appointed as Director on 24 Sep 2014. Mamta Jadaun was appointed as Director on 24 Sep 2014. JMDL Fin. Consultancy has 4 board changes on record in total.
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