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JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED




Jm Financial Institutional Securities Pr Ivate Limited is a Private incorporated on 05 July 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 143,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Jm Financial Institutional Securities Pr Ivate Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Jm Financial Institutional Securities Pr Ivate Limited are Vishal Nimesh Kampani, Subodh Damodar Shinkar, Dipti Neelakantan, Rohit Pravin Shah, Samir Ramanlal Shah and Sunny Nitin Shah.

Jm Financial Institutional Securities Pr Ivate Limited's Corporate Identification Number is (CIN) U65920MH1994PTC079440 and its registration number is 79440.Its Email address is [email protected] and its registered address is 141, MAKER CHAMBERS III NARIMAN POINT MUMBAI Mumbai City MH 400021 IN.

Current status of Jm Financial Institutional Securities Pr Ivate Limited is - Amalgamated.

Company Details

CIN

U65920MH1994PTC079440

Company Name

JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

79440

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 July 1994

Age of Company

29 years, 10 month, 4 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹143,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

141, MAKER CHAMBERS III NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00009079

VISHAL NIMESH KAMPANI

Director

01 July 2008

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JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

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JM FINANCIAL ASSET MANAGEMENT LIMITED

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JM FINANCIAL HOME LOANS LIMITED

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JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

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13 June 2017

J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED

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28 December 1999

JM FINANCIAL SERVICES LIMITED

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21 June 2001

JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

Nominee Director

08 November 2019

J M FINANCIAL INVESTMENT MANAGERS LIMITED

Director

31 July 2011

JM FINANCIAL CREDIT SOLUTIONS LIMITED

Managing Director

01 October 2021

JM FINANCIAL PRODUCTS LIMITED

Managing Director

15 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00095541

SUBODH DAMODAR SHINKAR

Director

01 July 2008

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Company Designation Appointment Date

AJAIB SALUBRIOUS FOOD PRIVATE LIMITED

Director

22 January 2024

JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED

Director

15 July 2008

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Company Designation Appointment Date Cessation Date

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00505452

DIPTI NEELAKANTAN

Director

01 July 2008

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Company Designation Appointment Date

JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

Director

01 July 2008

JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED

Director

30 June 2020

JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

Director

13 June 2017

JM FINANCIAL SERVICES LIMITED

Director

29 March 2001

JM FINANCIAL SECURITIES PRIVATE LIMITED

Director

06 September 2006

PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED

Director

30 September 2021

J M FINANCIAL INVESTMENT MANAGERS LIMITED

Director

21 August 2007

JM FINANCIAL CREDIT SOLUTIONS LIMITED

Nominee Director

28 October 2015

KAMPANI CONSULTANTS LTD

Director

03 August 2006

INFINITE INDIA INVESTMENT MANAGEMENT LIMITED

Director

19 October 2007

MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED

Additional Director

01 March 2024

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Company Designation Appointment Date Cessation Date

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02249858

ROHIT PRAVIN SHAH

Director

11 August 2008

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Company Designation Appointment Date

Currently Rohit Pravin Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03085979

SAMIR RAMANLAL SHAH

Wholetime Director

13 July 2010

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Other Companies Associated with

Company Designation Appointment Date

JM FINANCIAL INSTITUTIONAL SECURITIESLIMITED

Wholetime Director

21 August 2017

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Company Designation Appointment Date Cessation Date

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BGGPS0299J

SUNNY NITIN SHAH

Company Secretary

01 October 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunny Nitin Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U65920MH1994PTC079440
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

J M FINANCIAL INSTITUTIONAL SECURITIES LTD.

BANDRAMUMBAI-I

400021

141 MAKER CHAMBER IIINARIMAN POINTMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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