Entity Overview
| Field | Detail |
|---|
| Full Name | Jaipur Materials Research Foundation (JMRF) |
| Entity Type | Section 8 Company (Not-for-Profit) under Companies Act, 2013 |
| CIN | U73100RJ2024NPL051882 |
| Date of Incorporation | 7 November 2024 |
| Registered Office | Plot 14B, Vaishali Nagar, Jaipur – 302021 (commercial mailbox service — Fast Forward Parcel Services) |
| Stated Objective | "Promotion of applied materials science research and academic collaboration in Rajasthan" |
| Status | Active (as of 25 March 2025) |
Directors / Governing Board
| Name | DIN | Designation | Date of Appointment |
|---|
| Deepa Singhania | 09881234 | Founder-Director | 7 November 2024 |
| No other directors listed. Sole governing member. |
Financial Filings
| Period | Filing | Status |
|---|
| Nov 2024 – Mar 2025 | Annual Return (Form MGT-7) | Not yet due (first year) |
| Nov 2024 – Mar 2025 | Financial Statements | Not filed — not yet due |
| GST Registration | — | Not registered. No taxable supply declared. |
Registered bank account: HDFC Bank, Jaipur Main Branch, A/C No. XXXXXXXX8801. Total credits received: ₹45,000 (one transfer — 14 February 2025). Total debits: ₹42,800 (one payment — Jaipur Excel Chemicals Pvt. Ltd., 14 February 2025). Closing balance: ₹2,200.
Website and Operations Check
No website registered for JMRF. No academic publications. No institutional affiliations with any university or research body in Rajasthan. Physical address (Vaishali Nagar plot) confirmed by SIT inspection on 26 March 2025 to be a parcel locker facility with no office or laboratory. No employees on EPF or ESIC rolls.
Director DIN Verification — Deepa Singhania
DIN 09881234 is newly created — applied for on 5 November 2024, approved 6 November 2024, one day before JMRF incorporation. No prior directorships associated with this DIN. The DIN application used her Jaipur home address but a separate mobile number from her primary registered number (the mobile on the CPCB chemical purchase form matches her primary number). She used her own identity to create the foundation but attempted to slightly obscure the phone trail by using a secondary number on the CPCB filing.
INCORPORATION TIMELINE: Deepa Singhania incorporated JMRF on 7 November 2024. The Dubai second-family records were formally obtained by SIT in late March 2025, and the divorce petition was served 12 March 2025 — but DSP Verma's assessment is that Deepa likely discovered the Dubai family considerably earlier, through Harish's travel patterns, unexplained expenses, and a significant reduction in his engagement at home from mid-2024. The November 2024 incorporation supports a premeditation window of at least 4–5 months — longer than the February 2025 purchase date alone suggests. SIT does not require the exact discovery date for the charge sheet: Deepa's own messages confirm she was aware of the situation by 12 March 2025, and the shell company was operational and funded by 14 February 2025.
SHELL COMPANY CONFIRMED: JMRF has one director (Deepa Singhania), one incoming payment (₹45,000 from her own account), one outgoing payment (to the chemical supplier), and a registered address that is a parcel locker. It was created in November 2024 with no prior activity and incorporated a DIN applied for the day before registration. Its only financial transaction was the thallium purchase. It is a shell entity created for a single purpose.