Jmd Mega And Infrastructures Limited - Company overview

Jmd Mega And Infrastructures Limited is shown as "Strike Off" in MCA records.

2000-02-25 Kolkata, West Bengal Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
-
PAID-UP CAPITAL
6.44 cr
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
26 Years 7 Months
since 2000-02-25
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
1
Updated: 2023-02-22 22:25:11
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
3
33.41 cr

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

Health scores for Jmd Mega And Infrastructures 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Mega And Infrastructures Limited Company identity, industry, contact, and registration details from MCA and company records.

Jmd Mega And Infrastructures Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 25 February 2000 as a public limited company. Its registered office is at 3D, Annapurna Apartment 68, Ballyguange Circular Road, Kolkata, West Bengal. Earlier names on record include J M D Sales Private Limited and Jmd Mega And Infrastructures Private Limited.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has three directors: Animesh Rai, Dharmendra Kumar Yadav and Satish Kumar. The board changed around May 2019, when Neerav Tiwari, Deepak Tiwary and Jitendra Sinha Kumar stepped down and new directors joined. The same directors also sit on the board of Aayog Footprints Private Limited.

Paid-up capital stands at ₹6.44 crore out of ₹7 crore authorised. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. All three charges registered against it have been satisfied, so no secured loan is open.

Infrastructure and Utilities •••••••• ••••••••
  • Location 3D, Annapurna Apartment 68, Ballyguange Circular Road, Kolkata, West Bengal - 700019
  • Website jmdindia.com
Name History
Legal NameJmd Mega And Infrastructures Limited
CIN / LLPINU51312WB2000PLC201727
Company No.201727
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-02-25
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Jmd Mega And Infrastructures Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2019-03-28 | DIN: 07986742
D
Director | Since 2019-05-08 | DIN: 08446573
S
Director | Since 2019-05-08 | DIN: 08446498

Charges of Jmd Mega And Infrastructures Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India (Lead Bank) : 17.25 cr
State Bank Of India : 15.00 cr
Allahabad Bank : 1.16 cr
Open Charges: 3 Satisfied Charges: 3
Open -
Satisfied 33.41 cr
LenderAmountStatus
State Bank Of India (Lead Bank)
Creation Date: 05 Sep 2013
17.25 cr Closed
State Bank Of India
Creation Date: 12 Sep 2011
15.00 cr Closed
Allahabad Bank
Creation Date: 15 Dec 2006
1.16 cr Closed

Companies With Common Directors Of Jmd Mega And Infrastructures Limited Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Jmd Mega And Infrastructures 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Jmd Mega And Infrastructures 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Jmd Mega And Infrastructures 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jmd Mega And Infrastructures Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jmd Mega And Infrastructures Limited?
MCA does not publish an "owner" field. Jmd Mega And Infrastructures Limited is run by its directors, Animesh Rai, Dharmendra Kumar Yadav and Satish Kumar. 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 Mega And Infrastructures Limited?
Jmd Mega And Infrastructures Limited has three current directors: Animesh Rai (since March 2019), Dharmendra Kumar Yadav (since May 2019) and Satish Kumar (since May 2019).
What is CIN of Jmd Mega And Infrastructures Limited?
The CIN of Jmd Mega And Infrastructures Limited is U51312WB2000PLC201727. Reading it left to right: U means it is not listed, 51312 is the industry code it registered under, WB is West Bengal, 2000 is the year it was registered, PLC is the company type and 201727 is its registration number.
When was Jmd Mega And Infrastructures Limited incorporated?
Jmd Mega And Infrastructures Limited was incorporated on 25 February 2000 with ROC Kolkata. That makes it more than 26 years old.
What is the registered address of Jmd Mega And Infrastructures Limited?
The registered office on MCA records is 3D, Annapurna Apartment 68, Ballyguange Circular Road, Kolkata, West Bengal - 700019.
What is the current status of Jmd Mega And Infrastructures Limited?
MCA shows Jmd Mega And Infrastructures Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Jmd Mega And Infrastructures Limited?
You can post to its registered office at 3D, Annapurna Apartment 68, Ballyguange Circular Road, Kolkata, West Bengal - 700019 and use its website, https://jmdindia.com.
What industry or business activity is Jmd Mega And Infrastructures Limited associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
What is paid-up capital and authorised share capital of Jmd Mega And Infrastructures Limited?
Paid-up capital is ₹6.44 crore and authorised capital is ₹7 crore, so about 92% of the authorised amount has been issued.
When did Jmd Mega And Infrastructures Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Jmd Mega And Infrastructures Limited?
No charge is open. All three charges registered against Jmd Mega And Infrastructures Limited have been satisfied. Lenders named in the filings include State Bank Of India (Lead Bank), State Bank Of India and Allahabad Bank.
Have any directors left Jmd Mega And Infrastructures Limited?
Yes, seven former directors are on record. The most recent to leave were Neerav Tiwari (May 2019), Deepak Tiwary (May 2019) and Jitendra Sinha Kumar (May 2019).
Which companies share directors with Jmd Mega And Infrastructures Limited?
Aayog Footprints Private Limited shares at least one director with Jmd Mega And Infrastructures Limited.
How can I get the financial details of Jmd Mega And Infrastructures Limited?
No financial statements for Jmd Mega And Infrastructures Limited are on record with us yet.
What is the official website of Jmd Mega And Infrastructures Limited?
The website on record for Jmd Mega And Infrastructures Limited is https://jmdindia.com.
Which company owns jmdindia.com?
jmdindia.com is the website listed for Jmd Mega And Infrastructures Limited in its company records.
Jmd Mega And Infrastructures Limited - is it listed or unlisted?
Jmd Mega And Infrastructures 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 Mega And Infrastructures Limited?
Jmd Mega And Infrastructures Limited is registered with ROC Kolkata.
What is the company classification of Jmd Mega And Infrastructures Limited?
MCA classifies Jmd Mega And Infrastructures Limited as: Public Limited Indian Non-Government Company.
Does Jmd Mega And Infrastructures Limited have GST registrations on file?
Yes, one active GST registration is linked to Jmd Mega And Infrastructures 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.