J. M. A. Financial Services Private Limited
Provides financial services for industrial enterprises and individuals.
1996 | Delhi (India) | Active
J. M. A. Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.63 Cr
- Satisfied Charges ₹ 6.35 M
- Revenue Growth %
- Profit Growth 3643.51%
- Net Worth -0.60%
- Total Assets -0.05%
About J. M. A. Financial Services
J. M. A. Financial Services Private Limited (JMAFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 May 1996 and has a history of 28 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.63 Cr. The company has closed loans amounting to ₹6.35 M, as per Ministry of Corporate Affairs (MCA) records.
Habeeb Kamaal, Sushila Mamtani, and Mohammed Ahmed serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929DL1996PTC079248
- Company No.
079248
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 May 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
J. M. A. Financial Services Private Limited
Explore comprehensive data for J. M. A. Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at J. M. A. Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Habeeb Kamaal  | Director | 10-May-2006 | Current |
| Sushila Mamtani | Director | 08-Jan-2008 | Current |
| Mohammed Ahmed | Director | 09-Jul-2019 | Current |
Financial Performance of J. M. A. Financial Services.
J. M. A. Financial Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 3643.51% increase in profit. The company's net worth dipped by a decrease of 0.6%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
What is the Ownership and Shareholding Structure of J. M. A. Financial Services?
In 2018, J. M. A. Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Wizard Hotels And Resorts Private Limited
Habeeb Kamaal and Mohammed Ahmed are mutual person
- Tvb Marketing India Private Limited
Habeeb Kamaal and Mohammed Ahmed are mutual person
Charges (Loans)
Open Charges
₹16.28 M
Satisfied Charges
₹6.35 M
Charges Breakdown by Lending Institutions
- Deutsche Bank Ag : 1.63 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2012 | Deutsche Bank Ag | ₹1.63 Cr | Open |
| 30 Jun 2006 | Abn Amro Bank - N.V | ₹6.35 M | Satisfied |
How Many Employees Work at J. M. A. Financial Services?
Unlock and access historical data on people associated with J. M. A. Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of J. M. A. Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped J. M. A. Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on J. M. A. Financial Services
Recent activity within the organization
- Annual General Meeting
J. M. A. Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
J. M. A. Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Mohammed Idris Ahmed was appointed as a Director was appointed as a Director on 09 Jul 2019 & has been associated with this company since 5 years 10 months .
- Charges
A charge with Deutsche Bank Ag amounted to Rs. 16.28 M with Charge ID 10353342 was registered on 12 Mar 2012.
- Director Appointment
Sushila Devi Mamtani was appointed as a Director was appointed as a Director on 08 Jan 2008 & has been associated with this company since 17 years 4 months .
- Charges
A charge registered on 30 Jun 2006 via Charge ID 10016962 with Abn Amro Bank - N.V was fully satisfied on 07 Dec 2007.
Frequently asked questions
What is the Incorporation or founding date of J. M. A. Financial Services Private Limited?
J. M. A. Financial Services Private Limited was incorporated on 27 May 1996.
What is authorized share capital and paid-up capital of J. M. A. Financial Services Private Limited?
The authorized share capital of J. M. A. Financial Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of J. M. A. Financial Services Private Limited?
Currently 3 directors are associated with J. M. A. Financial Services Private Limited.
- Habeeb Ahmed Kamaal
- Sushila Devi Mamtani
- Mohammed Idris Ahmed
What is the registered address of J. M. A. Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of J. M. A. Financial Services Private Limited is G-58 G/F, Lajpat Nagar-3 India, Delhi, 110024.
What is the corporate identification number (CIN) and company number of J. M. A. Financial Services Private Limited?
The corporate identification number (CIN) of J. M. A. Financial Services Private Limited is U65929DL1996PTC079248 and the company number is 079248 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of J. M. A. Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of J. M. A. Financial Services Private Limited has experienced an downturn of -0.60%.
What are the total open charges for J. M. A. Financial Services Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for J. M. A. Financial Services Private Limited amount to ₹ 1.63 Cr.
When was the last Balance Sheet of J. M. A. Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for J. M. A. Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Jyoti KamaalDirectorAG
Abdul GaffarDirector
Similar Companies Based on Diversified Financial Services
Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
Darashaw & Company Private Limited Mumbai, Maharashtra, India
Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
Anmol Finsec Limited Ahmedabad, Gujarat, India
Micro Labs Limited Bangaluru, Karnataka, India