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JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED




Jm Financial Institutional Securities Limited is a Public incorporated on 13 June 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 133,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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 2022.

Directors of Jm Financial Institutional Securities Limited are Vishal Nimesh Kampani, Dipti Neelakantan, Samir Ramanlal Shah, Chirag Ranjit Negandhi, Richard Shuenn Ching Liu, Dimple Mayank Mehta, Chetan Talakshi Dharod and Siddiqa Samshir Raeen.

Jm Financial Institutional Securities Limited's Corporate Identification Number is (CIN) U67100MH2017PLC296081 and its registration number is 296081.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 - Active.

Company Details

CIN

U67100MH2017PLC296081

Company Name

JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

296081

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 June 2017

Age of Company

6 years, 10 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹600,000,000

Paid up capital

₹133,000,000

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 2022

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

00009079

VISHAL NIMESH KAMPANI

Director

13 June 2017

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Company Designation Appointment Date

JM FINANCIAL LIMITED

Director

01 October 2021

CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED

Director

27 December 2000

JM FINANCIAL CAPITAL LIMITED

Director

14 June 2017

JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

Director

31 August 2000

JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED

Director

01 July 2008

JM FINANCIAL ASSET MANAGEMENT LIMITED

Director

01 November 2022

JM FINANCIAL HOME LOANS LIMITED

Director

23 July 2020

J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED

Director

28 December 1999

JM FINANCIAL SERVICES LIMITED

Director

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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00505452

DIPTI NEELAKANTAN

Director

13 June 2017

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Other Companies Associated with

Company Designation Appointment Date

JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

Director

01 July 2008

JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED

Director

01 July 2008

JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED

Director

30 June 2020

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03085979

SAMIR RAMANLAL SHAH

Wholetime Director

21 August 2017

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Other Companies Associated with

Company Designation Appointment Date

JM FINANCIAL INSTITUTIONAL SECURITIES PRIVATE LIMITED

Wholetime Director

13 July 2010

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Company Designation Appointment Date Cessation Date

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06988113

CHIRAG RANJIT NEGANDHI

Additional Director

21 February 2024

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Other Companies Associated with

Company Designation Appointment Date

ACCESSIONE SERVICES LLP

Designated Partner

10 November 2014

JM FINANCIAL SERVICES LIMITED

Additional Director

22 February 2024

YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)

Director

14 July 2022

ENTREPRENEURS' ORGANIZATION MUMBAI

Director

01 July 2020

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Company Designation Appointment Date Cessation Date

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07910437

RICHARD SHUENN CHING LIU

Wholetime Director

21 August 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Richard Shuenn Ching Liu is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAQPU1537N

DIMPLE MAYANK MEHTA

Company Secretary

15 July 2021

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Other Companies Associated with

Company Designation Appointment Date

EROS INTERNATIONAL MEDIA LIMITED

Company Secretary

21 August 2012

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Company Designation Appointment Date Cessation Date

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ADQPD0876N

CHETAN TALAKSHI DHAROD

CFO(KMP)

23 April 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Chetan Talakshi Dharod is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BMTPR4262D

SIDDIQA SAMSHIR RAEEN

Company Secretary

01 April 2023

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Other Companies Associated with

Company Designation Appointment Date

EDEL INVESTMENTS LIMITED

Company Secretary

30 April 2020

J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED

Company Secretary

15 March 2022

ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED

Company Secretary

28 August 2018

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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
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JM FINANCIAL COMMTRADE LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi MUMBAI Mumbai City MH 400025 IN
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JM FINANCIAL CREDIT SOLUTIONS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
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J M FINANCIAL INVESTMENT MANAGERS LIMITED 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi MUMBAI Mumbai City MH 400025 IN
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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

100691800

2023-03-01

-

-

1,000,000,000

IDFC FIRST BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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