Jmd Logistics Private Limited - Company overview

Registered with ROC Delhi I on 27 October 2011, Jmd Logistics Private Limited is an active private limited company that has been around for …

2011-10-27 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -23.7%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -58.3%
FY 2021
EBITDA
₹1–10 Lakh
▼ -53.2%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 18.3%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -2.4%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-10-27
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-23 03:05:15
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jmd Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jmd Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 27 October 2011, Jmd Logistics Private Limited is an active private limited company that has been around for about 15 years. The registered office is in New Delhi, Delhi.

In its MCA filings the main business is listed as warehousing and storage, which made up 100% of turnover.

Usha Shriram Singh and Manishkumar Shriram Singh are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics •••••••• ••••••••
  • Location Plot No.16,17 & 18, Kh. No. 11/17/2, 24/1, A-Block Pochan Pur Extn., Najafgarh,, New Delhi, Delhi - 110043
  • Website jmdindia.in
Legal NameJmd Logistics Private Limited
CIN / LLPINU93090DL2011PTC226808
Company No.226808
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-27
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jmd Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

U
Director | Since 2011-10-27 | DIN: 03644803
M
Director | Since 2011-10-27 | DIN: 03636955

Financial Performance of Jmd Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr ▼ -23.7%
P&L ₹1–10 Lakh ▼ -58.3%
EBITDA ₹1–10 Lakh ▼ -53.2%
Net worth ₹10–50 Lakh ▲ 18.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Financial Ratios of Jmd Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jmd Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Jmd Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Jmd Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Jmd Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Jmd Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jmd Logistics Private Limited?
MCA does not publish an "owner" field. Jmd Logistics Private Limited is run by its directors, Usha Shriram Singh and Manishkumar Shriram Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Jmd Logistics Private Limited?
Jmd Logistics Private Limited has two current directors: Usha Shriram Singh (since October 2011) and Manishkumar Shriram Singh (since October 2011).
What is CIN of Jmd Logistics Private Limited?
The CIN of Jmd Logistics Private Limited is U93090DL2011PTC226808. Reading it left to right: U means it is not listed, 93090 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 226808 is its registration number.
When was Jmd Logistics Private Limited incorporated?
Jmd Logistics Private Limited was incorporated on 27 October 2011 with ROC Delhi I. That makes it about 15 years old.
What is the registered address of Jmd Logistics Private Limited?
The registered office on MCA records is Plot No.16, 17 & 18, Kh. No. 11/17/2, 24/1, A-Block Pochan Pur Extn., Najafgarh, New Delhi, Delhi - 110043.
What is the current status of Jmd Logistics Private Limited?
MCA shows Jmd Logistics Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Jmd Logistics Private Limited?
You can post to its registered office at Plot No.16, 17 & 18, Kh. No. 11/17/2, 24/1, A-Block Pochan Pur Extn., Najafgarh, New Delhi, Delhi - 110043 and use its website, https://jmdindia.in.
What industry or business activity is Jmd Logistics Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Jmd Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Jmd Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Jmd Logistics Private Limited?
MCA shows no charges registered against Jmd Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jmd Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Jmd Logistics Private Limited?
Based on filed financial statements, the revenue of Jmd Logistics Private Limited for FY 2021 was in the ₹50 Lakh–1 Cr range. That is down 23.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jmd Logistics Private Limited?
For FY 2021, the net worth of Jmd Logistics Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Jmd Logistics Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Jmd Logistics Private Limited?
The website on record for Jmd Logistics Private Limited is https://jmdindia.in.
Which company owns jmdindia.in?
jmdindia.in is the website listed for Jmd Logistics Private Limited in its company records.
Jmd Logistics Private Limited - is it listed or unlisted?
Jmd Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Jmd Logistics Private Limited?
Jmd Logistics Private Limited is registered with ROC Delhi I.
What is the company classification of Jmd Logistics Private Limited?
MCA classifies Jmd Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Jmd Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Jmd Logistics Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.