# JMD SUPPLYCHAIN SOLUTION PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about JMD SUPPLYCHAIN SOLUTION PRIVATE LIMITED, CIN U74999DL2012PTC234655, as read on 2026-10-09.

- CIN: U74999DL2012PTC234655
- Status on the register: Active
- Incorporated: 2012-04-23
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹4,00,00,000
- Paid-up capital: ₹2,00,00,000
- Registered office in: NEW Delhi, Delhi

## Charges registered against its assets

5 open and 4 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| SMFG INDIA CREDIT COMPANY LIMITED | ₹13,00,00,000 | open | 2025-10-31 |  |  |
| Saraswat Co Operative Bank Ltd | ₹7,20,00,000 | open | 2025-04-28 |  |  |
| SMFG INDIA CREDIT COMPANY LIMITED | ₹5,12,00,000 | open | 2024-01-31 |  |  |
| SMFG INDIA CREDIT COMPANY LIMITED | ₹5,85,00,000 | open | 2024-01-31 |  |  |
| SMFG INDIA CREDIT COMPANY LIMITED | ₹8,75,00,000 | open | 2023-06-30 |  |  |
| FULLERTON INDIA CREDIT COMPANY LIMITED | ₹7,00,00,000 | closed | 2021-10-30 |  | 2023-12-18 |
| FULLERTON INDIA CREDIT COMPANY LIMITED | ₹38,47,000 | closed | 2020-09-14 |  | 2023-12-18 |
| FULLERTON INDIA CREDIT COMPANY LIMITED | ₹2,03,41,130 | closed | 2019-01-30 |  | 2023-12-18 |
| FULLERTON INDIA CREDIT COMPANY LIMITED | ₹2,51,63,833 | closed | 2018-04-12 |  | 2023-12-18 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| SHRIKANT DUBEY | 06993997 | Director | 2014-10-10 |
| ASHOK DUBEY | 05237152 | Director | 2012-04-23 |
| LALITA DUBEY | 05237181 | Director | 2012-04-23 |

## Source

- This page: https://entiva.in/companies/jmd-supplychain-solution-private-limited-u74999dl2012ptc234655
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74999DL2012PTC234655
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.
