JM FINANCIAL PRODUCTS LIMITED

JM FINANCIAL PRODUCTS LIMITED (CIN: U74140MH1984PLC033397) is a Public company incorporated on 10 Jul 1984. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 12000000000.00 and its paid-up capital is Rs. 5445000000.00.
JM FINANCIAL PRODUCTS LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
JM FINANCIAL PRODUCTS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of JM FINANCIAL PRODUCTS LIMITED is 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi,Mumbai City,Mumbai,Maharashtra,India,400025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74140MH1984PLC033397
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/10/1984
Date of AGM:	07/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi,Mumbai City,Mumbai,Maharashtra,India,400025

Key Numbers

Authorised Capital:	12000000000
Paid up Capital:	5445000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

JM FINANCIAL PRODUCTS LIMITED

Previous CIN

Previous CIN:

U74140MH1984PLC033397

Regulatory Filings for JM FINANCIAL PRODUCTS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with JM FINANCIAL PRODUCTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for JM FINANCIAL PRODUCTS LIMITED

Litigation Report for JM FINANCIAL PRODUCTS LIMITED

Obtain a detailed list of all legal cases that JM FINANCIAL PRODUCTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with JM FINANCIAL PRODUCTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JM FINANCIAL PRODUCTS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for JM FINANCIAL PRODUCTS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether JM FINANCIAL PRODUCTS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About JM FINANCIAL PRODUCTS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00021773	VADDARSE PRABHAKAR SHETTY	Director	2023-02-01
09477588	TALHA SALARIA	Director	2022-04-18
00202521	MUNESH NARINDER KHANNA	Director	2022-05-30
09239053	NISHIT ASHWIN SHAH	CFO	2019-01-18
00016278	ACHUTHAN SIDDHARTH	Director	2022-05-30
	HEMANT VIJAY PANDYA	Company Secretary	2025-02-01
	SANDEEP JAIN	CEO	2024-10-01
00293207	ANUP PRAVIN SHAH	Director	2025-01-17
00505452	DIPTI NEELAKANTAN	Director	2025-01-17

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100688433	Open	08/30/2022	No Data Available
100612211	Open	09/23/2022	No Data Available
100439462	Open	03/30/2021	No Data Available
100555587	Open	03/11/2022	No Data Available
100574525	Open	04/28/2022	No Data Available
100542728	Open	02/18/2022	No Data Available
100271126	Closed	06/11/2019	04/19/2022
100441339	Open	03/15/2021	No Data Available
10421493	Closed	03/28/2013	03/24/2022
100191767	Closed	06/26/2018	02/14/2022
100217483	Closed	11/23/2018	01/11/2022
100135435	Closed	10/27/2017	09/30/2021
100506046	Open	11/09/2021	No Data Available
100506050	Open	11/10/2021	No Data Available
100496753	Open	10/07/2021	No Data Available
100220761	Open	11/16/2018	No Data Available
100171482	Closed	03/27/2018	03/30/2021
100263847	Closed	05/08/2019	05/28/2021
100266899	Open	05/20/2019	No Data Available
100224038	Closed	12/07/2018	08/24/2020
100163136	Closed	02/12/2018	06/04/2021
100149203	Closed	12/28/2017	02/20/2021
100061343	Closed	10/19/2016	05/18/2020
10579104	Closed	06/10/2015	07/09/2019
100109563	Closed	06/07/2017	10/23/2020
100362671	Closed	08/03/2020	03/29/2021
100355217	Closed	07/28/2020	06/20/2024
100354325	Closed	07/03/2020	06/20/2024
100090814	Closed	03/21/2017	03/22/2021
10475025	Closed	01/29/2014	06/30/2015
10481159	Closed	02/14/2014	06/02/2016
100120298	Closed	08/10/2017	02/18/2021
10481956	Closed	02/25/2014	06/18/2015
10486101	Closed	03/13/2014	06/02/2016
10469254	Closed	12/09/2013	12/24/2015
10423590	Closed	04/30/2013	08/05/2014
10423584	Closed	04/30/2013	08/06/2014
10420526	Closed	03/25/2013	04/11/2015
10385463	Closed	11/06/2012	08/22/2014
10359103	Closed	05/09/2012	05/10/2013
10491487	Closed	03/28/2014	04/15/2015
10344778	Closed	03/27/2012	06/26/2013
100017806	Closed	03/14/2016	03/12/2019
10420535	Closed	03/25/2013	08/30/2016
10526222	Closed	09/12/2014	06/02/2016
10386463	Closed	11/07/2012	06/25/2014
10434837	Closed	06/21/2013	06/15/2015
100102357	Closed	04/11/2017	07/10/2020
10434823	Closed	06/19/2013	08/13/2014
90241490	Closed	06/11/2005	01/19/2012
10333527	Closed	01/24/2012	07/16/2013
10472296	Closed	01/06/2014	06/30/2015
100133859	Closed	10/17/2017	10/23/2020
10385461	Closed	11/06/2012	05/04/2015

Prosecution Details of JM FINANCIAL PRODUCTS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of JM FINANCIAL PRODUCTS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of JM FINANCIAL PRODUCTS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of JM FINANCIAL PRODUCTS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of JM FINANCIAL PRODUCTS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of JM FINANCIAL PRODUCTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi,Mumbai City,Mumbai,Maharashtra,India,400025

Auditors of JM FINANCIAL PRODUCTS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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