JM FINANCIAL VENTURES LIMITED

OVERVIEW - JM FINANCIAL VENTURES LIMITED

Jm Financial Ventures Limited was an unlisted public company incorporated on 03 April, 1989. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 15.22 cr and the total paid-up capital was INR 9.00 cr.

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

The last reported AGM (Annual General Meeting) of Jm Financial Ventures Limited, per our records, was held on 25 July, 2011.

The Corporate Identification Number (CIN) of Jm Financial Ventures Limited is U67190MH1989PLC051252. The registered office of Jm Financial Ventures Limited was at 141 MAKER CHAMBERS III NARIMAN POINT MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - JM FINANCIAL VENTURES LIMITED

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Directors - JM FINANCIAL VENTURES LIMITED

The company is no longer active.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

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Glenys Crasta who was appointed on 29 June, 1990. Glenys Crasta has been on the board for more than 33 years. The most recently appointed director is Prashant Choksi Kishor, who was appointed on 12 July, 2010.

Prashant Choksi Kishor has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA RAMAKRISHNA NAYAK	Director	28 June, 2003	Other directorships - LATITUDE MERCANTILE PRIVATE LIMITED,  ORACLE ENTERPRISES PRIVATE LIMITED,  JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED,
MANISH CHHABILDAS SHETH	Director	30 January, 2004	Other directorships - ORACLE ENTERPRISES PRIVATE LIMITED,  J M FINANCIAL INVESTMENT MANAGERS LIMITED,  KAMPANI CONSULTANTS LTD,  FINANCIAL ENGINEERING SOLUTIONS PRIVATE LIMITED,  CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED,  J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED,  JM FINANCIAL HOME LOANS LIMITED,
GLENYS CRASTA	Director	29 June, 1990	Other directorships - SNK INVESTMENTS PRIVATE LIMITED,  KAMPANI PROPERTIES AND HOLDINGS LIMITED,  PERSEPOLIS INVESTMENT COMPANY PVT LTD,  J M ASSETS MANAGEMENT PRIVATE LIMITED,
PRASHANT CHOKSI KISHOR	Director	12 July, 2010	Other directorships - JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED,  JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED,  CR RETAIL MALLS (INDIA) LIMITED,  LATITUDE MERCANTILE PRIVATE LIMITED,  JSB SECURITIES LIMITED,  ORACLE ENTERPRISES PRIVATE LIMITED,  JM FINANCIAL COMMTRADE LIMITED,  JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED,
TARAK DINESH SHAH	KMP	01 June, 2010	No other directorships
TARAK DINESH SHAH	KMP	02 June, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA RAMAKRISHNA NAYAK	Director	28 June, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LATITUDE MERCANTILE PRIVATE LIMITED Director 07 January, 2008 Trading ORACLE ENTERPRISES PRIVATE LIMITED Director 01 September, 2008 Real Estate and Renting JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED Director 10 August, 2012 Finance
MANISH CHHABILDAS SHETH	Director	30 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORACLE ENTERPRISES PRIVATE LIMITED Director 01 September, 2008 Real Estate and Renting J M FINANCIAL INVESTMENT MANAGERS LIMITED Director 19 January, 2011 Business Services KAMPANI CONSULTANTS LTD Director 03 August, 2006 Business Services FINANCIAL ENGINEERING SOLUTIONS PRIVATE LIMITED Director 18 March, 2005 Transport and Storage CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED Director 18 January, 2017 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED Director 11 July, 2012 Finance JM FINANCIAL HOME LOANS LIMITED Director 16 December, 2016 Finance
GLENYS CRASTA	Director	29 June, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNK INVESTMENTS PRIVATE LIMITED Director 09 April, 2002 Finance KAMPANI PROPERTIES AND HOLDINGS LIMITED Director 31 May, 1991 Real Estate and Renting PERSEPOLIS INVESTMENT COMPANY PVT LTD Director 09 April, 2002 Finance J M ASSETS MANAGEMENT PRIVATE LIMITED Director 19 October, 2000 Finance
PRASHANT CHOKSI KISHOR	Director	12 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED Director 15 July, 2008 Insurance JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED Director 01 November, 2021 Finance CR RETAIL MALLS (INDIA) LIMITED Director 18 May, 2011 Recreational, cultural and sporting activities LATITUDE MERCANTILE PRIVATE LIMITED Director 07 January, 2008 Trading JSB SECURITIES LIMITED Director 27 April, 1998 Finance ORACLE ENTERPRISES PRIVATE LIMITED Director 30 November, 2006 Real Estate and Renting JM FINANCIAL COMMTRADE LIMITED Director 06 May, 2005 Trading JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED Director 18 May, 2012 Finance
TARAK DINESH SHAH	KMP	01 June, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
TARAK DINESH SHAH	KMP	02 June, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY