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JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED




Jm Financial Institutional Securities Limited is a Public incorporated on 11 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 938,200,000 and its paid up capital is Rs. 280,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Jm Financial Institutional Securities 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 2017.

Directors of Jm Financial Institutional Securities Limited are Nimesh Nagindas Kampani, Vishal Nimesh Kampani, Surendra Ramakrishna Nayak, Sujal Anil Shah, Paul Sebastian Zuckerman, Dipti Neelakantan, Prashant Choksi Kishor, Surendra Ramakrishna Nayak and Chintal Dharamchand Sakaria.

Jm Financial Institutional Securities Limited's Corporate Identification Number is (CIN) U65192MH1995PLC092522 and its registration number is 92522.Its Email address is [email protected] and its registered address is 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN.

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

Company Details

CIN

U65192MH1995PLC092522

Company Name

JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

92522

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 September 1995

Age of Company

28 years, 7 month, 9 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

4

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹938,200,000

Paid up capital

₹280,000,000

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 2017

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 LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN

Director Details

DIN Director Name Designation Appointment Date

00009071

NIMESH NAGINDAS KAMPANI

Director

01 April 2009

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J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED

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01 April 2017

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Director

19 June 1998

KAMPANI PROPERTIES AND HOLDINGS LIMITED

Director

30 September 2018

KAMPANI CONSULTANTS LTD

Director

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Company Designation Appointment Date Cessation Date

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00009079

VISHAL NIMESH KAMPANI

Director

31 August 2000

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08 November 2019

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31 July 2011

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Managing Director

01 October 2021

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Managing Director

15 September 2015

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00039894

SURENDRA RAMAKRISHNA NAYAK

Wholetime Director

18 May 2012

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SUJAL ANIL SHAH

Director

05 June 2015

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00112255

PAUL SEBASTIAN ZUCKERMAN

Director

12 June 2012

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Company Designation Appointment Date

Currently Paul Sebastian Zuckerman is not associated with any company.

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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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JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED

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Nominee Director

28 October 2015

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Additional Director

01 March 2024

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00556246

PRASHANT CHOKSI KISHOR

Director

10 August 2012

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Company Designation Appointment Date

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06 May 2005

LATITUDE MERCANTILE PRIVATE LIMITED

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07 January 2008

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25 July 2011

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Director

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26 September 2011

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AATPN8365Q

SURENDRA RAMAKRISHNA NAYAK

CFO(KMP)

04 November 2014

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Company Designation Appointment Date

Currently Surendra Ramakrishna Nayak is not associated with any company.

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Company Designation Appointment Date Cessation Date

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APYPS3123H

CHINTAL DHARAMCHAND SAKARIA

Company Secretary

15 July 2010

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Company Designation Appointment Date

Currently Chintal Dharamchand Sakaria 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

Name

Address

L67120MH1986PLC038784
JM FINANCIAL LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai Mumbai City MH 400025 IN
U51100MH2005PLC153110
JM FINANCIAL COMMTRADE LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi MUMBAI Mumbai City MH 400025 IN
U74140MH1980PLC022644
JM FINANCIAL CREDIT SOLUTIONS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
U74140MH1984PLC033397
JM FINANCIAL PRODUCTS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai Mumbai City MH 400025 IN
U74100MH1985PLC035954
J M FINANCIAL INVESTMENT MANAGERS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
U74140MH2006PLC163489
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
U65192MH1995PLC092522
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN
U92190MH1999PLC122208
CR RETAIL MALLS (INDIA) LIMITED 7th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN
U67100MH2017PLC296081
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 7th Floor,Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai Mumbai City MH 400025 IN
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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

90384552

2001-09-20

2001-09-20

2012-03-22

250,000,000

HDFC BANK LTD.

Establishments Details

Establishment Name City Pincode Address

JM FINANCIAL INSTITUTIONAL SECURITIES P.LTD.

BANDRAMUMBAI-I

400025

CYNERGY BLDG,5TH FLR,APPASAHEBMARATHE MARG,PRABHADEVI599MH

*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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