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JMJ Fintech Ltd
1/1, First Floor, 5th SQUARE, TAS Enclav
Anna Nagar, AK Block, 10th Main Road Ex
Phone: +91 7395922292p:+91 7395922292 CHENNAI, 600040  India Ticker: 538834538834
Business Summary
JMJ Fintech Limited is an India-based non-banking finance company (NBFC). The Company's business is divided into two segments: NBFC Activity (non-deposit taking company), and investment/trading in shares and securities. It offers financial services to corporate clients and high net worth individuals (HNIs). The Company also finances the small and medium-sized enterprise (SME) sector for growth, and it acts as a consultant to organizations for raising funds, including capital either through initial public offering or private equity/venture funds. It offers loans to cater to the various needs of different types of business owners in the SME sector. It also acts as a management consultant relating to areas, such as merger, amalgamation, acquisition and valuation. The Company invests its idle fund in both cash and derivatives market through Bombay Stock Exchange (BSE)/National Stock Exchange (NSE). It offers loans, such as personal loans and two-wheeler loans.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6799 Investors, not elsewhere classified
6159 Miscellaneous business credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Financial Officer JustinThomas O 12/20/2023 12/20/2023
Compliance Officer, Company Secretary VidhyaDamodaran 10/1/2022 1/3/2022
Managing Director Stanley G.Melkhasingh 9/1/2018 7/17/2018
4 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 12,400,000 (As of 12/31/2023)
Stock Exchange: BOM
Fax Number: +91 4442134333


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Saturday, April 27, 2024