Jmd Security And Intelligence Services Private Limited - Company overview

Jmd Security And Intelligence Services Private Limited is shown as "Strike Off" in MCA records.

2007-11-06 Thane, Maharashtra Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-11-06
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Security And Intelligence Services 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURYAKANT SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Security And Intelligence Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jmd Security And Intelligence Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 November 2007 as a private limited company. The registered office is in Thane, Maharashtra.

Infyner groups it under Business Services, in the Investigation segment.

It has two directors: Suryakant Singh and Rakesh Ranjan. The longest-serving is Suryakant Singh, on the board since 2007; the most recent to join is Rakesh Ranjan, appointed in March 2008. Two former directors are on record; the most recent to leave was Annapurna Singh in March 2008. Between them, the directors also sit on the boards of 3 other companies, including Amariya Biotech Private Limited and Kislay Social Media LLP.

No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Flat No 301, 3Rd Floor, Fair Deal House C.H.S Chinchpada, Katemanvali, Kalyan (East), Thane, Maharashtra - 421301
Legal NameJmd Security And Intelligence Services Private Limited
CIN / LLPINU74920MH2007PTC175754
Company No.175754
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Suryakant Singh
Director | Since 2007-11-06 | DIN: 01478520
R
Rakesh Ranjan
Director | Since 2008-03-18 | DIN: 07507895

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

Board Overlap From MCA / Compliance Filings

Amariya Biotech Private Limited 1 Shared Director
Kislay Social Media Llp 1 Shared Director
Prian Infrastructure Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Jmd Security And Intelligence Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Jmd Security And Intelligence Services 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jmd Security And Intelligence Services 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jmd Security And Intelligence Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jmd Security And Intelligence Services Private Limited?
MCA does not publish an "owner" field. Jmd Security And Intelligence Services Private Limited is run by its directors, Suryakant Singh and Rakesh Ranjan. 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 Security And Intelligence Services Private Limited?
Jmd Security And Intelligence Services Private Limited has two current directors: Suryakant Singh (since November 2007) and Rakesh Ranjan (since March 2008).
What is CIN of Jmd Security And Intelligence Services Private Limited?
The CIN of Jmd Security And Intelligence Services Private Limited is U74920MH2007PTC175754. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 175754 is its registration number.
When was Jmd Security And Intelligence Services Private Limited incorporated?
Jmd Security And Intelligence Services Private Limited was incorporated on 6 November 2007 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Jmd Security And Intelligence Services Private Limited?
The registered office on MCA records is Flat No 301, 3Rd Floor, Fair Deal House C.H.S Chinchpada, Katemanvali, Kalyan (East), Thane, Maharashtra - 421301.
What is the current status of Jmd Security And Intelligence Services Private Limited?
MCA shows Jmd Security And Intelligence Services Private 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 Security And Intelligence Services Private Limited?
You can post to its registered office at Flat No 301, 3Rd Floor, Fair Deal House C.H.S Chinchpada, Katemanvali, Kalyan (East), Thane, Maharashtra - 421301.
What industry or business activity is Jmd Security And Intelligence Services Private Limited associated with?
It is grouped under Business Services, in the Investigation segment.
What is paid-up capital and authorised share capital of Jmd Security And Intelligence Services Private Limited?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for Jmd Security And Intelligence Services Private Limited?
MCA shows no charges registered against Jmd Security And Intelligence Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jmd Security And Intelligence Services Private Limited?
Yes, two former directors are on record. The most recent to leave were Annapurna Singh (March 2008) and Sadhna Rakesh Singh (December 2007).
Which companies share directors with Jmd Security And Intelligence Services Private Limited?
3 companies share directors with Jmd Security And Intelligence Services Private Limited: Amariya Biotech Private Limited, Kislay Social Media LLP and Prian Infrastructure Private Limited.
How can I get the financial details of Jmd Security And Intelligence Services Private Limited?
No financial statements for Jmd Security And Intelligence Services Private Limited are on record with us yet.
Jmd Security And Intelligence Services Private Limited - is it listed or unlisted?
Jmd Security And Intelligence Services 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 Security And Intelligence Services Private Limited?
Jmd Security And Intelligence Services Private Limited is registered with ROC Mumbai.
What is the company classification of Jmd Security And Intelligence Services Private Limited?
MCA classifies Jmd Security And Intelligence Services Private Limited as: Private Limited Indian Non-Government Company.

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.