JM FINANCIAL CREDIT SOLUTIONS LIMITED

JM FINANCIAL CREDIT SOLUTIONS LIMITED (CIN: U74140MH1980PLC022644) is a Public company incorporated on 15 May 1980. 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. 50000000.00 and its paid-up capital is Rs. 28268160.00.
JM FINANCIAL CREDIT SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 31 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 CREDIT SOLUTIONS LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of JM FINANCIAL CREDIT SOLUTIONS LIMITED is 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi,Mumbai City,MUMBAI,Maharashtra,India,400025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74140MH1980PLC022644
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/15/1980
Date of AGM:	07/31/2024
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:	50000000
Paid up Capital:	28268160
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

JM FINANCIAL CREDIT SOLUTIONS LIMITED

Previous CIN

Previous CIN:

U74140MH1980PLC022644

Regulatory Filings for JM FINANCIAL CREDIT SOLUTIONS 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 CREDIT SOLUTIONS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for JM FINANCIAL CREDIT SOLUTIONS LIMITED

Litigation Report for JM FINANCIAL CREDIT SOLUTIONS LIMITED

Obtain a detailed list of all legal cases that JM FINANCIAL CREDIT SOLUTIONS 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 CREDIT SOLUTIONS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JM FINANCIAL CREDIT SOLUTIONS 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 CREDIT SOLUTIONS 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 CREDIT SOLUTIONS 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 CREDIT SOLUTIONS 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
00012579	KULUMANI GOPALRATNAM KRISHNAMURTHY	Director	2021-10-29
03641285	SATISH CHAND MATHUR	Director	2020-07-21
00505452	DIPTI NEELAKANTAN	Nominee Director	2015-10-28
01374306	HARIHARAN RAMAMURTHI AIYAR	Nominee Director	2014-11-20
07062676	VIKRAM SHANKAR PANDIT	Nominee Director	2015-01-06
00293207	ANUP PRAVIN SHAH	Director	2016-07-25
00009079	VISHAL NIMESH KAMPANI	Managing Director	2021-10-01
	SHIKHA PRAVIN JAIN	Company Secretary	2024-10-15
	VISHAL KANTILAL SOLANKI	CFO	2023-11-01
02307863	ADI RUSI PATEL	Nominee Director	2023-08-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100698626	Open	03/29/2023	No Data Available
100695191	Open	10/03/2022	No Data Available
100677532	Closed	01/27/2023	01/17/2025
100671701	Open	01/10/2023	No Data Available
100290692	Closed	09/27/2019	02/14/2022
100312314	Closed	12/27/2019	03/29/2022
100068325	Closed	11/29/2016	04/26/2022
100130394	Closed	08/31/2017	04/26/2022
100185376	Closed	06/01/2018	02/14/2022
10570787	Closed	05/07/2015	10/25/2021
100456588	Closed	06/25/2021	10/27/2021
100378157	Closed	10/06/2020	10/25/2021
10624031	Closed	02/08/2016	10/27/2021
100248612	Closed	03/20/2019	10/27/2021
100029310	Closed	05/06/2016	11/09/2021
100378156	Closed	09/29/2020	12/04/2021
100482282	Open	08/31/2021	No Data Available
100435275	Closed	03/26/2021	10/27/2021
10603571	Closed	10/27/2015	10/26/2021
100388014	Open	10/28/2020	No Data Available
100427464	Open	02/09/2021	No Data Available
100213628	Closed	10/26/2018	11/19/2022
100190688	Open	06/20/2018	No Data Available
100162904	Closed	02/27/2018	02/23/2021
100160959	Closed	03/05/2018	06/04/2021
100152496	Closed	01/16/2018	12/26/2020
100148636	Closed	12/28/2017	11/03/2020
100144627	Closed	12/14/2017	03/17/2021
100130753	Closed	10/05/2017	02/18/2021
100124840	Closed	09/08/2017	07/24/2020
100088046	Closed	03/27/2017	10/31/2020
100085611	Closed	03/20/2017	03/20/2021
100080350	Closed	02/17/2017	11/19/2020
100067852	Closed	12/22/2016	12/21/2019
100037165	Closed	06/29/2016	01/22/2020
100024266	Closed	03/30/2016	03/30/2017
100022383	Closed	03/16/2016	03/25/2019
100021991	Closed	03/28/2016	11/19/2020
100021735	Closed	03/19/2016	03/20/2021
100021729	Closed	03/10/2016	03/28/2025
100182075	Open	06/05/2018	No Data Available
10585689	Closed	08/03/2015	07/31/2019
10564508	Closed	03/25/2015	09/18/2018
100437457	Closed	03/31/2021	06/06/2023
10563491	Closed	03/30/2015	03/06/2018
10614585	Closed	12/23/2015	02/21/2018
10564702	Closed	03/30/2015	04/11/2018
100091792	Closed	03/30/2017	01/24/2020
10622125	Closed	02/15/2016	03/29/2017
100309895	Closed	10/22/2019	09/11/2024
100090414	Closed	03/20/2017	06/04/2021
100149229	Closed	12/30/2017	10/17/2020
10603311	Closed	10/30/2015	02/05/2019
10612588	Closed	12/18/2015	03/19/2019
100190383	Closed	06/26/2018	06/24/2021

Prosecution Details of JM FINANCIAL CREDIT SOLUTIONS 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 CREDIT SOLUTIONS 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 CREDIT SOLUTIONS 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 CREDIT SOLUTIONS 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 CREDIT SOLUTIONS 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 CREDIT SOLUTIONS 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 CREDIT SOLUTIONS 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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