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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    JM FINANCIAL SERVICES LIMITED

    CIN: U67120MH1998PLC115415 As on: 2026-07-13
    Purchase Report

    JM FINANCIAL SERVICES LIMITED (CIN: U67120MH1998PLC115415) is a Public company incorporated on 19 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3650000000.00 and its paid up capital is Rs. 758250000.00.

    JM FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JM FINANCIAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of JM FINANCIAL SERVICES LIMITED are PRAKASH PARTHASARATHY, CHIRAG RANJIT NEGANDHI, DIMPLEKUMAR SHAH, ANUP PRAVIN SHAH, DIPTI NEELAKANTAN, PARTHIV TANIL KILACHAND, VISHAL NIMESH KAMPANI, HEMANT MANHARLAL KOTAK, and NIRAV MANSUKHLAL GANDHI.

    JM FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120MH1998PLC115415 and its registration number is 115415. Users may contact JM FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of JM FINANCIAL SERVICES LIMITED is 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025.

    Current status of JM FINANCIAL SERVICES LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for JM FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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    Purchase full report of JM FINANCIAL SERVICES

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JM FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of JM FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date
    02011709 PRAKASH PARTHASARATHY Director 2021-12-10
    06988113 CHIRAG RANJIT NEGANDHI Director 2024-02-22
    09158483 DIMPLEKUMAR SHAH Whole-time director 2021-06-15
    00293207 ANUP PRAVIN SHAH Director 2015-07-16
    00505452 DIPTI NEELAKANTAN Director 2001-03-29
    00005516 PARTHIV TANIL KILACHAND Director 2019-07-11
    00009079 VISHAL NIMESH KAMPANI Director 2001-06-21
    00412903 HEMANT MANHARLAL KOTAK Director 1999-01-27
    08778702 NIRAV MANSUKHLAL GANDHI Whole-time director 2022-12-08
    Past Directors & Key Managerial Personnel of JM FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00095541 SUBODH DAMODAR SHINKAR CEO(KMP) - 2022-12-31
    00095541 SUBODH DAMODAR SHINKAR Managing Director - 2010-07-01
    00095542 ATUL MEHRA Additional Director - 2024-01-23
    00112544 PRAVIN PRANLAL SHAH Director - 2012-12-04
    01563864 ANIL VASUDEV SHENOY Alternate Director - 2007-10-24
    02011709 PRAKASH PARTHASARATHY Additional Director - 2021-12-10
    06988113 CHIRAG RANJIT NEGANDHI Additional Director - 2024-07-25
    09158483 DIMPLEKUMAR SHAH Additional Director - 2021-06-15
    00009071 NIMESH NAGINDAS KAMPANI Director - 2021-09-30
    00293207 ANUP PRAVIN SHAH Additional Director - 2015-07-16
    09486107 DIMPLE MAYANK MEHTA Company Secretary - 2023-03-31
    00556246 PRASHANT CHOKSI KISHOR Director - 2012-05-21
    01563662 SATISH GANGJI SAVLA Alternate Director - 2007-10-24
    02204901 AJAY NAROTTAMLAL MISHRA Additional Director - 2021-10-22
    02204901 AJAY NAROTTAMLAL MISHRA Whole-time director - 2022-04-11
    00005516 PARTHIV TANIL KILACHAND Additional Director - 2019-07-11
    00052165 KEKI BOMI DADISETH Additional Director - 2013-07-15
    00052165 KEKI BOMI DADISETH Director - 2019-06-30
    00138918 NINA NAGPAL Director - 2007-10-24
    00412903 HEMANT MANHARLAL KOTAK CFO(KMP) - 2015-06-18
    00740703 ANIL SHIVANAND MAVINKURVE Additional Director - 2012-05-21
    00740703 ANIL SHIVANAND MAVINKURVE Company Secretary - 2010-07-14
    00740703 ANIL SHIVANAND MAVINKURVE Manager - 2012-05-16
    00740703 ANIL SHIVANAND MAVINKURVE Whole-time director - 2021-05-31
    02174031 RAJEEV RUPRAJENDRA CHITRABHANU CEO(KMP) - 2018-06-20
    02174031 RAJEEV RUPRAJENDRA CHITRABHANU Managing Director - 2010-07-01
    08778702 NIRAV MANSUKHLAL GANDHI Additional Director - 2022-12-08
    08778702 NIRAV MANSUKHLAL GANDHI Whole-time director - 2023-07-24
    Other Directorships of SUBODH DAMODAR SHINKAR
    Company Name CIN Designation Appointment Date Cessation
    MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2007-10-22
    JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Additional Director - 2008-07-01
    JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2022-10-31
    AJAIB SALUBRIOUS FOOD PRIVATE LIMITED U56290MH2024PTC417793 Director 2024-01-22 Ongoing
    JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 CEO(KMP) - 2022-12-31
    JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director - 2022-12-31
    JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Additional Director - 2008-07-01
    JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Director 2008-07-01 Ongoing
    JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2019-07-09
    JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED U66000MH2008PTC184656 Director 2008-07-15 Ongoing
    JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2019-07-11
    JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2022-05-16
    Other Directorships of ATUL MEHRA
    Company Name CIN Designation Appointment Date Cessation
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-10-01
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2024-03-28
    MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2007-10-22
    AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2024-05-02
    AXIS CAPITAL LIMITED U51900MH2005PLC157853 Whole-time director 2024-06-06 Ongoing
    ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Additional Director 2012-01-05 Ongoing
    SAPTARISHI SALES AND TRADING PRIVATE LIM ITED U51909MH2008PTC187443 Additional Director 2012-01-05 Ongoing
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Managing Director - 2010-06-04
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Nominee Director - 2010-06-04
    JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2001-06-21 Ongoing
    JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2018-07-17
    JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2024-01-31
    Other Directorships of PRAVIN PRANLAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    JAI CORP LIMITED L17120MH1985PLC036500 Director - 2012-12-04
    BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director - 2012-12-04
    BHANSALI ENGINEERING POLYMERS LIMITED L27100MH1984PLC032637 Director - 2008-04-01
    ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2012-06-29
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2012-12-04
    RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
    RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2012-12-04
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-12-04
    MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1986PTC041204 Director - 2012-12-04
    KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Director - 2012-12-04
    BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED U65990MH2000PTC129390 Director - 2011-11-24
    J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2012-12-04
    MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2012-12-04
    ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2008-05-23
    LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Director - 2012-12-04
    HEALTH AND EDUCATION FOUNDATION U85100MH2003NPL141981 Director - 2012-12-04
    CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2012-12-04
    Other Directorships of ANIL VASUDEV SHENOY
    Company Name CIN Designation Appointment Date Cessation
    MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Company Secretary - 2023-09-30
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Alternate Director - 2007-10-05
    MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2007-09-28
    MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2015-06-04
    JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Alternate Director - 2007-10-23
    MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED U67120MH2007PTC174714 Additional Director - 2015-09-29
    MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED U67120MH2007PTC174714 Director - 2009-08-10
    MORGAN STANLEY INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179905 Company Secretary - 2023-09-30
    MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Director - 2010-04-01
    Other Directorships of PRAKASH PARTHASARATHY
    Company Name CIN Designation Appointment Date Cessation
    CREAEGIS PRINCIPALS LLP AAJ-1388 Designated Partner 2017-04-12 Ongoing
    CREAEGIS ADVISORS LLP AAN-5213 Designated Partner 2018-11-09 Ongoing
    HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2016-09-29
    CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2014-08-20
    WILDERNESS RESORTS PRIVATE LIMITED U55101KA2005PTC035580 Additional Director - 2008-12-16
    NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-27
    NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2021-08-25
    KALE LOGISTICS SOLUTIONS PRIVATE LIMITED U72200MH2009PTC296820 Additional Director 2024-02-16 Ongoing
    MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Additional Director - 2018-08-27
    MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2023-07-15
    FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2012-07-31
    FABINDIA LIMITED U74899DL1976PLC008436 Director - 2021-11-23
    CREAEGIS INVESTMENT ADVISERS PRIVATE LIMITED U74999KA2018PTC119267 Director 2018-12-10 Ongoing
    JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Nominee Director - 2014-08-16
    NSE FOUNDATION U74999MH2018NPL305854 Director - 2021-08-30
    Other Directorships of CHIRAG RANJIT NEGANDHI
    Company Name CIN Designation Appointment Date Cessation
    ACCESSIONE SERVICES LLP AAC-8935 Designated Partner 2014-11-10 Ongoing
    VIRTUS CAPITAL LLP AAG-9244 Designated Partner - 2019-03-25
    AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2018-12-04
    AXIS CAPITAL LIMITED U51900MH2005PLC157853 Whole-time director - 2019-06-20
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Additional Director - 2024-07-23
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2024-02-21 Ongoing
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2022-09-14
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2024-06-30
    ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2020-07-01 Ongoing
    Other Directorships of DIMPLEKUMAR SHAH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NIMESH NAGINDAS KAMPANI
    Company Name CIN Designation Appointment Date Cessation
    BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2019-08-12
    DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2019-08-08
    CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2020-09-15
    RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-11-03
    APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2019-08-06
    KSB LIMITED L29120MH1960PLC011635 Director - 2017-04-26
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2016-10-01 Ongoing
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2008-05-28
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2016-10-01
    CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 1985-11-13 Ongoing
    MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2007-10-22
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2009-04-01 Ongoing
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Managing Director - 2009-04-01
    JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2021-09-30
    J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2017-04-01
    J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Whole-time director 2017-04-01 Ongoing
    JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 1998-06-19 Ongoing
    KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Additional Director - 2018-09-30
    KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director 2018-09-30 Ongoing
    KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 1991-10-16 Ongoing
    Other Directorships of ANUP PRAVIN SHAH
    Company Name CIN Designation Appointment Date Cessation
    ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2021-07-31
    ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director 2021-07-31 Ongoing
    ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2016-03-14
    THE RUBY MILLS LIMITED L17120MH1917PLC000447 Additional Director - 2013-09-23
    THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2017-08-29
    JAI CORP LIMITED L17120MH1985PLC036500 Additional Director - 2013-09-28
    JAI CORP LIMITED L17120MH1985PLC036500 Director - 2019-09-19
    PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-05-28
    ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2015-08-07
    ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2016-03-14
    ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
    ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2023-10-06 Ongoing
    MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Additional Director - 2020-08-27
    MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2020-08-27
    PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2016-03-22
    CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2019-11-18
    CLARIS LIMITED U11102GJ2013PLC076631 Director - 2023-08-08
    BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Additional Director - 2015-09-23
    BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Director - 2017-07-27
    JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2009-03-30
    JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2018-07-16
    JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2018-07-16 Ongoing
    MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1986PTC041204 Director 2012-11-30 Ongoing
    KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Additional Director - 2010-09-30
    KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Director 2010-09-30 Ongoing
    JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2024-07-14
    JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2023-08-31 Ongoing
    JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2019-07-09
    JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2019-07-09 Ongoing
    JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
    JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2016-07-25 Ongoing
    MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
    MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-10-31
    LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Additional Director - 2013-09-30
    LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Director 2013-09-30 Ongoing
    HEALTH AND EDUCATION FOUNDATION U85100MH2003NPL141981 Director 2003-09-01 Ongoing
    CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2013-04-12
    CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director 2013-04-12 Ongoing
    JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director - 2019-08-14
    Other Directorships of DIMPLE MAYANK MEHTA
    Company Name CIN Designation Appointment Date Cessation
    ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Company Secretary - 2009-07-24
    NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Company Secretary - 2012-08-08
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Company Secretary - 2024-06-28
    EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Company Secretary - 2017-12-14
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Company Secretary - 2021-05-31
    Other Directorships of DIPTI NEELAKANTAN
    Company Name CIN Designation Appointment Date Cessation
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2008-07-01
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2008-07-01 Ongoing
    JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Additional Director - 2008-07-01
    JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Director 2008-07-01 Ongoing
    JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2020-06-30
    JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2020-06-30 Ongoing
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2017-06-13 Ongoing
    JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2006-09-06 Ongoing
    PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Additional Director - 2021-09-30
    PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director 2021-09-30 Ongoing
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2008-04-10
    J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Additional Director - 2007-08-21
    J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2007-08-21 Ongoing
    JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director 2015-10-28 Ongoing
    KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 2006-08-03 Ongoing
    INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director 2007-10-19 Ongoing
    MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director 2024-03-01 Ongoing
    Other Directorships of PRASHANT CHOKSI KISHOR
    Company Name CIN Designation Appointment Date Cessation
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Company Secretary - 2023-03-31
    JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director 2005-05-06 Ongoing
    ALTITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177458 Director - 2012-01-31
    LONGITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177479 Director - 2012-01-31
    LATITUDE MERCANTILE PRIVATE LIMITED U51900MH2008PTC177478 Director 2008-01-07 Ongoing
    ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Director - 2010-06-22
    SAPTARISHI SALES AND TRADING PRIVATE LIMITED U51909MH2008PTC187443 Director - 2012-01-05
    EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director - 2012-01-28
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-08-10
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2012-08-10 Ongoing
    SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Additional Director 2024-01-17 Ongoing
    JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Company Secretary - 2019-04-24
    JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2016-04-30
    JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2022-06-29
    JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2021-11-01 Ongoing
    JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED U66000MH2008PTC184656 Director 2008-07-15 Ongoing
    JSB SECURITIES LIMITED U67120MH1989PLC052697 Director 1998-04-27 Ongoing
    JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Additional Director - 2011-07-25
    JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 2011-07-25 Ongoing
    ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director 2006-11-30 Ongoing
    J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2011-01-19
    INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Additional Director - 2010-07-23
    INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2019-02-21
    CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2011-09-26
    CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director 2011-09-26 Ongoing
    Other Directorships of SATISH GANGJI SAVLA
    Company Name CIN Designation Appointment Date Cessation
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Alternate Director - 2007-10-05
    MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2008-09-11
    MORGAN STANLEY FUND ADVISOR IFSC PRIVATE LIMITED U67100GJ2022FTC136743 Director - 2024-03-20
    JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Alternate Director - 2007-10-23
    MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED U67120MH2007PTC174714 Director - 2010-04-01
    MORGAN STANLEY INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179905 Director - 2020-08-12
    MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Additional Director - 2020-09-28
    MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Director - 2022-08-19
    MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Director - 2010-04-01
    Other Directorships of AJAY NAROTTAMLAL MISHRA
    Company Name CIN Designation Appointment Date Cessation
    BEST DEAL COMMODITY BROKERS PRIVATE LIMITED U51100MH2005PTC157415 Director - 2009-03-05
    BEST DEAL FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC190060 Director - 2016-06-14
    INPACT WEALTH ADVISORS PRIVATE LIMITED U67100MH2022PTC383767 Director 2022-05-30 Ongoing
    SYNTEX SALES PRIVATE LIMITED U99999MH1974PTC017613 Director - 2016-06-14
    Other Directorships of PARTHIV TANIL KILACHAND
    Company Name CIN Designation Appointment Date Cessation
    SENSASIA LLP AAK-9150 Designated Partner 2017-10-18 Ongoing
    GUJARAT POLY ELECTRONICS LIMITED L21308GJ1989PLC012743 Director 1992-03-11 Ongoing
    POLYCHEM LIMITED L24100MH1955PLC009663 Managing Director 2012-07-27 Ongoing
    POLYCHEM LIMITED L24100MH1955PLC009663 Whole-time director - 2012-07-27
    TULSI GLOBAL LOGISTICS PRIVATE LIMITED U15100MH1947PTC005588 Additional Director 2024-08-13 Ongoing
    GINNERS AND PRESSERS LIMITED U17110MH1950PLC007979 Director 1997-08-14 Ongoing
    CONNELL BROS COMPANY (INDIA) PRIVATE LIMITED U24110MH1999PTC119904 Additional Director - 2017-09-30
    CONNELL BROS COMPANY (INDIA) PRIVATE LIMITED U24110MH1999PTC119904 Director - 2021-10-13
    ENVIRONMENTAL PURIFIERS LIMITED U41000MH2010PLC208418 Additional Director - 2019-09-16
    ENVIRONMENTAL PURIFIERS LIMITED U41000MH2010PLC208418 Director 2019-09-16 Ongoing
    ENVIRONMENTAL PURIFIERS LIMITED U41000MH2010PLC208418 Director - 2010-12-07
    GOURMET LOGISTICS PRIVATE LIMITED U51220MH2000PTC129864 Director - 2010-06-21
    RASAYANI TRADERS PRIVATE LIMITED U51900MH1994PTC078663 Director 1994-06-30 Ongoing
    SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Director 2021-01-01 Ongoing
    SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Director - 2014-04-01
    SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Managing Director - 2021-01-01
    DELMAR TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC098655 Additional Director - 2016-09-29
    DELMAR TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC098655 Director 2016-09-29 Ongoing
    HIGHCLASS TRADING PRIVATE LIMITED U51900MH1997PTC105312 Director 1997-08-01 Ongoing
    JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2019-07-09
    JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2019-07-09 Ongoing
    MASUMA TRADECORP PRIVATE LIMITED U65920MH1983PTC031611 Director 2001-12-14 Ongoing
    VIRSUN INVESTMENTS PVT LTD U65920MH1983PTC031612 Director 2001-12-14 Ongoing
    RO-AN INVESTMENTS PRIVATE LIMITED U65920MH1983PTC031628 Director 2001-12-14 Ongoing
    JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2021-07-16
    JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2021-07-16 Ongoing
    J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2015-09-04
    J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2022-03-29
    H R CAFE INDIA PRIVATE LIMITED U74140MH2004PTC175689 Director 2007-08-24 Ongoing
    JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Director - 2017-05-08
    RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2020-12-14
    RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2020-12-14 Ongoing
    Other Directorships of VISHAL NIMESH KAMPANI
    Company Name CIN Designation Appointment Date Cessation
    SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2009-07-17
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2016-08-02
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-10-01 Ongoing
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2016-10-01
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2021-10-01
    CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 2000-12-27 Ongoing
    SAMSON MARITIME LIMITED U35112MH1994PLC081331 Nominee Director - 2009-09-11
    SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
    SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2009-12-15
    JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2008-07-22
    TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director - 2007-09-26
    JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2017-06-14
    JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2017-06-14 Ongoing
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-08-10
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2000-08-31 Ongoing
    JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Additional Director - 2008-07-01
    JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Director 2008-07-01 Ongoing
    JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2023-07-23
    JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2022-11-01 Ongoing
    JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2010-03-12
    JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2020-07-23
    JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2020-07-23 Ongoing
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2017-06-13 Ongoing
    J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director 1999-12-28 Ongoing
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-04-10
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Nominee Director 2019-11-08 Ongoing
    ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director - 2008-09-01
    J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2011-07-31 Ongoing
    J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2008-01-01
    J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Managing Director - 2011-07-31
    JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2014-11-20
    JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Managing Director 2021-10-01 Ongoing
    JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2021-10-01
    JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2008-06-30
    JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2008-09-15
    JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Managing Director 2015-09-15 Ongoing
    INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2023-04-25
    Other Directorships of KEKI BOMI DADISETH
    Company Name CIN Designation Appointment Date Cessation
    BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2024-08-11
    PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-10-28
    SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-30
    ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-04-26
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2013-07-31
    JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
    GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
    GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2021-08-03
    THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-07
    TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2008-03-31
    CAPITAL ART ADVISORY PRIVATE LIMITED U51900MH1992PTC065995 Director - 2007-04-06
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2015-08-24
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2017-04-07
    FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Additional Director - 2022-09-30
    FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Director 2021-08-30 Ongoing
    ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2016-04-21
    SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Additional Director - 2009-07-30
    SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Director - 2013-03-31
    OMNICOM INDIA MARKETING ADVISORY SERVICES PRIVATE LIMITED U74999DL2007FTC268067 Director - 2020-06-30
    INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
    INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2022-12-12
    BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1990-04-23 Ongoing
    Other Directorships of NINA NAGPAL
    Company Name CIN Designation Appointment Date Cessation
    CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Additional Director - 2023-12-22
    CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Managing Director - 2023-12-22
    GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Nominee Director - 2023-05-30
    INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director - 2023-12-16
    MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2010-06-30
    MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2013-01-11
    JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director - 2007-10-23
    MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Director - 2008-07-02
    MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Whole-time director - 2010-02-01
    MSCI SERVICES PRIVATE LIMITED U72900MH2004PTC145304 Director - 2008-06-06
    CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2020-10-22
    CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Whole-time director - 2018-06-01
    Other Directorships of HEMANT MANHARLAL KOTAK
    Company Name CIN Designation Appointment Date Cessation
    JSB SECURITIES LIMITED U67120MH1989PLC052697 Director 1998-04-27 Ongoing
    JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 CFO(KMP) - 2017-10-15
    Other Directorships of ANIL SHIVANAND MAVINKURVE
    Company Name CIN Designation Appointment Date Cessation
    GRAPHIC CHARTS LTIMITED L99999MH1968PLC014147 Director - 2018-05-30
    Other Directorships of RAJEEV RUPRAJENDRA CHITRABHANU
    Company Name CIN Designation Appointment Date Cessation
    - 2023-04-22
    OIP ADVISORS LLP AAH-8344 Designated Partner 2018-08-30 Ongoing
    EAST EIGHT SIX ADVISORS LLP AAO-4772 Designated Partner 2021-06-26 Ongoing
    JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Additional Director - 2008-07-01
    JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2018-08-31
    JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 CEO(KMP) - 2018-06-20
    JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director - 2016-06-01
    CENTRAL PARK SECURITIES HOLDING PRIVATE LIMITED U65999MH2008PTC184792 Director 2008-07-18 Ongoing
    JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED U66000MH2008PTC184656 Director 2008-07-15 Ongoing
    MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2016-08-31
    MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director - 2024-05-03
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director - 2018-06-20
    NODWIN GAMING PRIVATE LIMITED U93000HR2014PTC051557 Additional Director - 2023-09-27
    NODWIN GAMING PRIVATE LIMITED U93000HR2014PTC051557 Director - 2024-05-27
    Other Directorships of NIRAV MANSUKHLAL GANDHI
    Company Name CIN Designation Appointment Date Cessation
    JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Additional Director - 2021-12-09
    JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director 2021-12-09 Ongoing
    ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director 2020-05-02 Ongoing
    9 AND 9 BI (OPC) PRIVATE LIMITED U74999MH2020OPC341298 Director 2020-07-02 Ongoing

    CIN Company Name Company Address
    L67120MH1986PLC038784 JM FINANCIAL LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
    U51100MH2005PLC153110 JM FINANCIAL COMMTRADE LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , MUMBAI, Maharashtra, India - 400025
    U65999MH2016PLC288534 JM FINANCIAL HOME LOANS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
    U65990MH2010PLC201513 JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , MUMBAI, Maharashtra, India - 400025
    U67190MH2007PLC174287 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
    U66000MH2008PTC184656 JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
    U65190MH2015PLC270754 JM FINANCIAL CAPITAL LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
    U65192MH1995PLC092522 JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
    U67100MH2017PLC296081 JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 7th Floor,Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
    U74100MH1985PLC035954 J M FINANCIAL INVESTMENT MANAGERS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
    U74140MH1980PLC022644 JM FINANCIAL CREDIT SOLUTIONS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
    U74140MH1984PLC033397 JM FINANCIAL PRODUCTS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
    U74140MH2006PLC163489 INFINITE INDIA INVESTMENT MANAGEMENT LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
    U92190MH1999PLC122208 CR RETAIL MALLS (INDIA) LIMITED 7th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
    ABC-8182 FLORINTREE ADTECH LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
    ABC-9315 FLORINTREE INSURTECH LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
    ABB-0747 FLORINTREE WALKER LLP B1 6TH FLOOR, CNERGY,,APPASAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025
    ABA-9849 FLORINTREE EMPLOYEES LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe Marg,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
    ABB-0096 FLORINTREE HEALTHCARE LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,India-400025
    U65991MH1994PLC078879 JM FINANCIAL ASSET MANAGEMENT LIMITED 7th Floor, Cnergy, Appasaheb Marathe Ma Prabhadevi , MUMBAI, Maharashtra, India - 400025
    AAJ-2554 FABMOHUR ADVISORS LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
    ABC-1298 FLORINTREE DIGITAL LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025
    ABC-1301 FLORINTREE ALPHA LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025
    ABC-0908 Florintree Technologies LLP B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025
    AAW-9770 PROTECT ADVISORS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
    AAX-4054 FLORINTREE INNOVATION LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
    AAX-4217 FLORINTREE FINTECH LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
    AAX-4218 FLORINTREE INFRA LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
    AAZ-0748 FLORINTREE VENTURES LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
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    100248110 2019-03-01 - 2021-04-07 1,250,000,000.00 IDFC FIRST BANK LIMITED
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    100390464 2020-10-22 - 2022-01-27 2,500,000,000.00 BEACON TRUSTEESHIP LIMITED
    100441494 2021-04-10 2023-03-22 - 3,250,000,000.00 IDFC FIRST BANK LIMITED
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    100561822 2022-03-25 - 2023-12-22 610,000,000.00 RBL BANK LIMITED
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    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
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       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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