• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

      CIN: U65192MH1995PLC092522 As on: 2026-07-13
      Purchase Report

      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED (CIN: U65192MH1995PLC092522) is a Public company incorporated on 11 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 938200000.00 and its paid up capital is Rs. 280000000.00.

      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED are NIMESH NAGINDAS KAMPANI, VISHAL NIMESH KAMPANI, SUJAL ANIL SHAH, DIPTI NEELAKANTAN, SURENDRA RAMAKRISHNA NAYAK, PAUL SEBASTIAN ZUCKERMAN, and PRASHANT CHOKSI KISHOR.

      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED's Corporate Identification Number (CIN) is U65192MH1995PLC092522 and its registration number is 92522. Users may contact JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED on its Email address - [email protected]. Registered address of JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED is 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025.

      Current status of JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED is - Amalgamated.

      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 INSTITUTIONAL SECURITIES 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 INSTITUTIONAL SECURITIES

      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 INSTITUTIONAL SECURITIES 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 INSTITUTIONAL SECURITIES
      DIN Director Name Designation Appointment Date
      00009071 NIMESH NAGINDAS KAMPANI Director 2009-04-01
      00009079 VISHAL NIMESH KAMPANI Director 2000-08-31
      00058019 SUJAL ANIL SHAH Director 2015-06-05
      00505452 DIPTI NEELAKANTAN Director 2008-07-01
      00039894 SURENDRA RAMAKRISHNA NAYAK Whole-time director 2012-08-10
      00112255 PAUL SEBASTIAN ZUCKERMAN Director 2013-07-29
      00556246 PRASHANT CHOKSI KISHOR Director 2012-08-10
      Past Directors & Key Managerial Personnel of JM FINANCIAL INSTITUTIONAL SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00904065 ROHIT SIPAHIMALANI Alternate Director - 2007-08-28
      01563864 ANIL VASUDEV SHENOY Alternate Director - 2007-10-05
      07196338 VILMA MATHIAS GANGAHAR Company Secretary - 2007-01-12
      00009071 NIMESH NAGINDAS KAMPANI Managing Director - 2009-04-01
      00009079 VISHAL NIMESH KAMPANI Additional Director - 2012-08-10
      00058019 SUJAL ANIL SHAH Additional Director - 2015-06-05
      00058068 BIPIN SINGH Company Secretary - 2009-05-22
      00095542 ATUL MEHRA Managing Director - 2010-06-04
      00095542 ATUL MEHRA Nominee Director - 2010-06-04
      00505452 DIPTI NEELAKANTAN Additional Director - 2008-07-01
      08937900 CHINTAL DHARAMCHAND SAKARIA Company Secretary - 2010-07-14
      08937900 CHINTAL DHARAMCHAND SAKARIA Manager - 2012-05-01
      00009755 DARIUS ERACH UDWADIA Director - 2012-01-30
      00039894 SURENDRA RAMAKRISHNA NAYAK Additional Director - 2012-05-18
      00112255 PAUL SEBASTIAN ZUCKERMAN Additional Director - 2013-07-29
      00556246 PRASHANT CHOKSI KISHOR Additional Director - 2012-08-10
      00670222 GOKUL LAROIA Director - 2007-10-05
      01563662 SATISH GANGJI SAVLA Alternate Director - 2007-10-05
      00112544 PRAVIN PRANLAL SHAH Director - 2012-12-04
      02307863 ADI RUSI PATEL Managing Director - 2010-06-04
      02307863 ADI RUSI PATEL Nominee Director - 2010-06-04
      Other Directorships of ROHIT SIPAHIMALANI
      Company Name CIN Designation Appointment Date Cessation
      GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2013-06-17
      GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2017-07-13
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Additional Director - 2012-12-14
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director - 2013-04-01
      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2012-07-13
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-09-13
      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
      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 SERVICES LIMITED U67120MH1998PLC115415 Alternate Director - 2007-10-24
      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 VILMA MATHIAS GANGAHAR
      Company Name CIN Designation Appointment Date Cessation
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2015-09-29
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Company Secretary - 2014-01-16
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director 2015-09-29 Ongoing
      MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED U67120MH2007PTC174714 Company Secretary - 2018-12-26
      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 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 SERVICES LIMITED U67120MH1998PLC115415 Director - 2021-09-30
      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 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 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 SERVICES LIMITED U67120MH1998PLC115415 Director 2001-06-21 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 SUJAL ANIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2015-08-12
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2015-08-12 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Additional Director - 2010-03-10
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2010-03-10 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director 2024-07-25 Ongoing
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director 2011-09-15 Ongoing
      AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2011-08-09
      AMAL LIMITED L24100MH1974PLC017594 Director - 2024-03-31
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2013-10-22
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2020-09-21 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2013-09-30
      IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Additional Director - 2020-09-30
      IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Director - 2023-05-03
      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2008-09-24
      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director - 2015-05-04
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-11-30
      ATUL LIMITED L99999GJ1975PLC002859 Director 2023-11-30 Ongoing
      NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
      NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Additional Director - 2015-07-07
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2015-07-07 Ongoing
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Additional Director - 2011-09-15
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2011-09-15 Ongoing
      CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Additional Director - 2015-07-28
      CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Director - 2021-02-24
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2022-02-04 Ongoing
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director - 2022-02-03
      NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Additional Director - 2023-03-27
      NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2022-12-14 Ongoing
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2007-10-25
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2015-04-02
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2019-07-25
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2013-07-17
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2024-04-01
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2013-07-17
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2023-10-03
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-07-17
      ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Additional Director - 2008-09-22
      ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Director - 2009-09-14
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2010-09-21
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-25
      RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Additional Director - 2019-09-30
      RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Director - 2022-01-27
      SSPA CONSULTANTS PRIVATE LIMITED U74900MH2012PTC232836 Director 2012-07-02 Ongoing
      I-PROCESS SERVICES (INDIA) PRIVATE LIMITED U82990MH2005PTC152504 Director - 2019-06-18
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director - 2008-07-11
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2009-01-05
      Other Directorships of BIPIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner 2023-08-01 Ongoing
      VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner 2023-08-01 Ongoing
      JP MORGAN CHASE BANK N.A. F00147 Authorised Representative - 2018-12-19
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2007-03-30
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Additional Director - 2020-08-31
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director 2020-08-31 Ongoing
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Additional Director - 2022-09-30
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director 2022-02-09 Ongoing
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Company Secretary - 2012-03-02
      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Additional Director 2022-02-09 Ongoing
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2021-11-30
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director 2021-11-30 Ongoing
      VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Additional Director - 2022-03-28
      PIRAMAL PAYMENT SERVICES LIMITED U67100MH2022PLC381717 Director 2022-04-29 Ongoing
      J. P. MORGAN INDIA PRIVATE LIMITED U67120MH1992FTC068724 Company Secretary - 2018-11-20
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2020-09-30
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director 2020-09-30 Ongoing
      PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED U72100MH2000PTC180619 Additional Director - 2016-09-23
      PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED U72100MH2000PTC180619 Director 2016-09-23 Ongoing
      IDEAL ICE LIMITED U74110MH1979PLC021139 Director - 2007-03-30
      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Company Secretary - 2015-03-26
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2021-11-30
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director 2021-11-30 Ongoing
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Additional Director - 2023-09-29
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director 2023-10-04 Ongoing
      PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Additional Director - 2022-09-30
      PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director 2022-02-07 Ongoing
      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 SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2024-01-23
      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 DIPTI NEELAKANTAN
      Company Name CIN Designation Appointment Date Cessation
      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 SERVICES LIMITED U67120MH1998PLC115415 Director 2001-03-29 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 CHINTAL DHARAMCHAND SAKARIA
      Company Name CIN Designation Appointment Date Cessation
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Company Secretary - 2007-07-05
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Manager - 2007-07-05
      JSW CEMENT LIMITED U26957MH2006PLC160839 Company Secretary - 2009-06-18
      BASILSTONE CONSULTING PRIVATE LIMITED U74999MH2020PTC348910 Director - 2023-03-31
      Other Directorships of DARIUS ERACH UDWADIA
      Company Name CIN Designation Appointment Date Cessation
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2010-10-21
      MPS LIMITED L22122TN1970PLC005795 Director - 2019-03-29
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2021-04-28
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
      CEMINDIA PROJECTS LIMITED L61000MH1978PLC020435 Director - 2019-03-30
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
      WYETH LIMITED L85190MH1947PLC005963 Director - 2014-08-26
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-02-21
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2014-01-14
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      SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-07-27
      ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-10-25
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
      IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2014-08-26
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      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-07
      AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
      KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
      Other Directorships of SURENDRA RAMAKRISHNA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2019-05-27 Ongoing
      JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2021-07-19
      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
      EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director - 2012-01-28
      FINANCIAL ENGINEERING SOLUTIONS PRIVATE LIMITED U62392MH1995PTC085267 Director - 2021-11-30
      SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Additional Director - 2014-09-19
      SNK INVESTMENTS PRIVATE LIMITED U65990MH1984PTC033480 Director - 2021-06-15
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2013-07-15
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2021-07-15
      SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Additional Director - 2014-09-19
      SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Director - 2021-06-15
      JSB SECURITIES LIMITED U67120MH1989PLC052697 Director - 2021-11-30
      JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 2003-06-28 Ongoing
      KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director - 2021-06-15
      ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Additional Director - 2009-07-23
      ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director 2009-07-23 Ongoing
      J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2007-01-15
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2014-11-20
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2008-04-21
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2007-06-25
      Other Directorships of PAUL SEBASTIAN ZUCKERMAN
      Company Name CIN Designation Appointment Date Cessation
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2013-09-26
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2016-06-12
      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
      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 SERVICES LIMITED U67120MH1998PLC115415 Director - 2012-05-21
      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 GOKUL LAROIA
      Company Name CIN Designation Appointment Date Cessation
      ASHA IMPACT CONSULTING LLP AAN-1621 Partner 2020-01-28 Ongoing
      ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2019-05-27 Ongoing
      ASHA EDU TECH LLP AAQ-1305 Partner 2019-10-15 Ongoing
      ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2023-08-20 Ongoing
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Additional Director - 2011-09-28
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2015-10-28
      Other Directorships of SATISH GANGJI SAVLA
      Company Name CIN Designation Appointment Date Cessation
      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 SERVICES LIMITED U67120MH1998PLC115415 Alternate Director - 2007-10-24
      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 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
      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
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 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 ADI RUSI PATEL
      Company Name CIN Designation Appointment Date Cessation
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-10-01
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director 2021-10-01 Ongoing
      ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Director 2008-10-10 Ongoing
      SAPTARISHI SALES AND TRADING PRIVATE LIM ITED U51909MH2008PTC187443 Additional Director 2012-01-05 Ongoing
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2018-07-17
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2018-07-17 Ongoing
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director 2023-08-22 Ongoing
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Additional Director - 2023-07-27
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director 2023-05-16 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
      U67100MH2017PLC296081 JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 7th Floor,Cnergy, Appasaheb Marathe Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67120MH1998PLC115415 JM FINANCIAL SERVICES 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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90384552 2001-09-20 2001-09-20 2012-03-22 250,000,000.00 HDFC BANK LTD.

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      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
      Download Audited Financials
      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
         Managerial Remuneration
         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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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