JM FINANCIAL CAPITAL LIMITED

OVERVIEW - JM FINANCIAL CAPITAL LIMITED

Jm Financial Capital Limited was an unlisted public company incorporated on 04 December, 2015. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 300.00 cr and the total paid-up capital was INR 225.00 cr.

Jm Financial Capital Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 27.73 % over the previous year. At the same time, it's book networth has increased by 8.59 %. Other performance and liquidity ratios are available here.

Description: JM Financial Capital Limited is a non-banking finance company. It engages in fund based activities.

Products & Services: SME funding, ESOP financing, Loan against commodities/ bonds/ mutual funds, properties

The current status of Jm Financial Capital Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Jm Financial Capital Limited, per our records, was held on 08 May, 2023.

The Corporate Identification Number (CIN) of Jm Financial Capital Limited is U65190MH2015PLC270754. The registered office of Jm Financial Capital Limited was at 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi NA Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - JM FINANCIAL CAPITAL LIMITED

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Directors - JM FINANCIAL CAPITAL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Sonia Dasgupta who was appointed on 03 March, 2017. Sonia Dasgupta has been on the board for more than 7 years. The most recently appointed director is Munesh Narinder Khanna, who was appointed on 14 January, 2021.

Munesh Narinder Khanna has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 49 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PARTHIV TANIL KILACHAND	Director	24 April, 2019	Other directorships - GINNERS AND PRESSERS LIMITED,  VIRSUN INVESTMENTS PVT LTD,  RASAYANI TRADERS PRIVATE LIMITED,  MASUMA TRADECORP PRIVATE LIMITED,  ENVIRONMENTAL PURIFIERS LIMITED,  GUJARAT POLY ELECTRONICS LIMITED,  HIGHCLASS TRADING PRIVATE LIMITED,  H R CAFE INDIA PRIVATE LIMITED,  DELMAR TRADING COMPANY PRIVATE LIMITED,  SUN TAN TRADING COMPANY LIMITED,  JM FINANCIAL ASSET MANAGEMENT LIMITED,  SENSASIA LLP,  POLYCHEM LIMITED,  RING PLUS AQUA LIMITED,  JM FINANCIAL SERVICES LIMITED,
VISHAL NIMESH KAMPANI	Director	18 April, 2017	Other directorships - JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED,  JM FINANCIAL ASSET MANAGEMENT LIMITED,  JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED,  JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED,  JM FINANCIAL SERVICES LIMITED,  J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED,  JM FINANCIAL HOME LOANS LIMITED,  J M FINANCIAL INVESTMENT MANAGERS LIMITED,  CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED,  JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED,  JM FINANCIAL LIMITED,  JM FINANCIAL CREDIT SOLUTIONS LIMITED,  JM FINANCIAL PRODUCTS LIMITED,
MUNESH NARINDER KHANNA	Director	14 January, 2021	Other directorships - CAPTION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  YOUTH PROPERTIES PRIVATE LIMITED,  BACKBAY INVESTMENT MANAGERS PRIVATE LIMITED,  BACKBAY ADVISORS PRIVATE LIMITED,  W P ORGANISATION (MUMBAI CHAPTER),  BACKBAY ADVISORS LLP,  ARVIND RETAIL LIMITED,  RESONUS ADVISORS PRIVATE LIMITED,  INDUSIND MEDIA AND COMMUNICATIONS LIMITED,  ONEOTT INTERTAINMENT LIMITED,  JSW ENERGY LIMITED,  GULF OIL LUBRICANTS INDIA LIMITED,  NDL VENTURES LIMITED,  JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED,  JM FINANCIAL PRODUCTS LIMITED,  HINDUJA GLOBAL SOLUTIONS LIMITED,
ANUP PRAVIN SHAH	Director	28 March, 2018	Other directorships - KNOWHOWHUB.COM PRIVATE LIMITED,  LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED,  MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED,  HEALTH AND EDUCATION FOUNDATION,  CLARIS LIFESCIENCES LIMITED,  JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED,  JM FINANCIAL SERVICES LIMITED,  JM FINANCIAL HOME LOANS LIMITED,  ADANI GREEN ENERGY LIMITED,  JM FINANCIAL CREDIT SOLUTIONS LIMITED,  ADANI WILMAR LIMITED,
SONIA DASGUPTA	Director	03 March, 2017	Other directorships - JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED,  JM FINANCIAL PRODUCTS LIMITED,
Mukesh Ramawatar Gupta	KMP	02 March, 2017	No other directorships
Mridula Gupta	KMP	20 July, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PARTHIV TANIL KILACHAND	Director	24 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GINNERS AND PRESSERS LIMITED Director 14 August, 1997 Manufacture of textiles VIRSUN INVESTMENTS PVT LTD Director 14 December, 2001 Finance RASAYANI TRADERS PRIVATE LIMITED Director 30 June, 1994 Trading MASUMA TRADECORP PRIVATE LIMITED Director 14 December, 2001 Finance ENVIRONMENTAL PURIFIERS LIMITED Director 30 September, 2018 Electricity, Gas & Water GUJARAT POLY ELECTRONICS LIMITED Director 11 March, 1992 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HIGHCLASS TRADING PRIVATE LIMITED Director 01 August, 1997 Trading H R CAFE INDIA PRIVATE LIMITED Director 24 August, 2007 Business Services DELMAR TRADING COMPANY PRIVATE LIMITED Director 22 April, 2016 Trading SUN TAN TRADING COMPANY LIMITED Director 01 April, 2014 Trading JM FINANCIAL ASSET MANAGEMENT LIMITED Director 27 August, 2020 Finance SENSASIA LLP Director 18 October, 2017 Other Business Activities POLYCHEM LIMITED Director 03 December, 1996 Manufacturing (Chemicals and chemical products) RING PLUS AQUA LIMITED Director 20 March, 2020 Community, Personal and Social Services JM FINANCIAL SERVICES LIMITED Director 24 April, 2019 Finance
VISHAL NIMESH KAMPANI	Director	18 April, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED Director 31 August, 2000 Finance JM FINANCIAL ASSET MANAGEMENT LIMITED Director 01 November, 2022 Finance JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED Director 09 May, 2008 Finance JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED Director 13 June, 2017 Finance JM FINANCIAL SERVICES LIMITED Director 21 June, 2001 Finance J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED Director 28 December, 1999 Finance JM FINANCIAL HOME LOANS LIMITED Director 09 July, 2019 Finance J M FINANCIAL INVESTMENT MANAGERS LIMITED Director 01 March, 2006 Business Services CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED Director 27 December, 2000 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED Director 08 November, 2019 Finance JM FINANCIAL LIMITED Director 03 February, 2016 Finance JM FINANCIAL CREDIT SOLUTIONS LIMITED Director 01 August, 2019 Business Services JM FINANCIAL PRODUCTS LIMITED Director 15 September, 2015 Business Services
MUNESH NARINDER KHANNA	Director	14 January, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAPTION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Director 20 March, 2019 Finance YOUTH PROPERTIES PRIVATE LIMITED Director 15 March, 2008 Construction BACKBAY INVESTMENT MANAGERS PRIVATE LIMITED Director 02 February, 2021 Finance BACKBAY ADVISORS PRIVATE LIMITED Director 19 May, 2022 Business Services W P ORGANISATION (MUMBAI CHAPTER) Director 09 September, 2019 Community, Personal and Social Services BACKBAY ADVISORS LLP Director 21 November, 2018 Other Business Activities ARVIND RETAIL LIMITED Director 31 October, 2009 Manufacture of wearing apparel, dressing and dyeing of fur RESONUS ADVISORS PRIVATE LIMITED Director 14 January, 2009 Finance INDUSIND MEDIA AND COMMUNICATIONS LIMITED Director 09 February, 2023 Recreational, cultural and sporting activities ONEOTT INTERTAINMENT LIMITED Director 06 February, 2023 Business Services JSW ENERGY LIMITED Director 26 March, 2021 Business Services GULF OIL LUBRICANTS INDIA LIMITED Director 06 November, 2020 Manufacturing (Metals & Chemicals and their products) NDL VENTURES LIMITED Director 13 May, 2021 Finance JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED Director 27 September, 2022 Finance JM FINANCIAL PRODUCTS LIMITED Director 16 May, 2022 Business Services HINDUJA GLOBAL SOLUTIONS LIMITED Director 19 December, 2022 Recreational, cultural and sporting activities
ANUP PRAVIN SHAH	Director	28 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KNOWHOWHUB.COM PRIVATE LIMITED Director 19 April, 2010 Finance LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED Director 30 November, 2012 Business Services MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED Director 30 November, 2012 Finance HEALTH AND EDUCATION FOUNDATION Director 01 September, 2003 Health and Social Work CLARIS LIFESCIENCES LIMITED Director 23 February, 2013 Health and Social Work JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED Director 03 August, 2023 Finance JM FINANCIAL SERVICES LIMITED Director 18 November, 2014 Finance JM FINANCIAL HOME LOANS LIMITED Director 06 March, 2019 Finance ADANI GREEN ENERGY LIMITED Director 07 September, 2023 Electricity, Gas & Water JM FINANCIAL CREDIT SOLUTIONS LIMITED Director 29 March, 2016 Business Services ADANI WILMAR LIMITED Director 20 July, 2021 Manufacturing (Food products and beverages)
SONIA DASGUPTA	Director	03 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED Director 24 April, 2023 Finance JM FINANCIAL PRODUCTS LIMITED Director 16 May, 2022 Business Services
Mukesh Ramawatar Gupta	KMP	02 March, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Mridula Gupta	KMP	20 July, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY