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
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED
CIN: U72900MH2000PTC124073
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED (CIN: U72900MH2000PTC124073) is a Private company incorporated on 07 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 314147160.00.
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J. P. MORGAN SERVICES INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of J. P. MORGAN SERVICES INDIA PRIVATE LIMITED are DANIEL DENNMAN WILKENING, SCOTT RICHARD WARDLOW, SHASHANKA SHARMA, DEEPAK MANGLA, SUDHA PARITOSH, ERIN COLLEEN KING, VISHESH VIJAY KUMAR, MICHAEL JAMES ASHWORTH, JULIE ANN HARRIS, PHILIP JAMES DE JOSSELIN, and ELENA KORABLINA.
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC124073 and its registration number is 124073. Users may contact J. P. MORGAN SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of J. P. MORGAN SERVICES INDIA PRIVATE LIMITED is Tower A Blk 9, Tower B Blk 10, Tower C Blk 11, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai Suburban , Goregaon East, Maharashtra, India - 400063.
Current status of J. P. MORGAN SERVICES INDIA PRIVATE 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 CINs
ZaubaCorp's company report for J. P. MORGAN SERVICES INDIA 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of J. P. MORGAN SERVICES INDIA
Purchase full report of J. P. MORGAN SERVICES INDIA
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 J. P. MORGAN SERVICES INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of J. P. MORGAN SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06624450 | DANIEL DENNMAN WILKENING | Director | 2013-07-15 |
| 10712729 | SCOTT RICHARD WARDLOW | Additional Director | 2024-08-06 |
| 07009160 | SHASHANKA SHARMA | Whole-time director | 2019-04-22 |
| 02054545 | DEEPAK MANGLA | Whole-time director | 2019-04-22 |
| 08868213 | SUDHA PARITOSH | Whole-time director | 2020-09-14 |
| 09803093 | ERIN COLLEEN KING | Director | 2022-11-29 |
| 10700116 | VISHESH VIJAY KUMAR | Whole-time director | 2024-08-06 |
| 06538960 | MICHAEL JAMES ASHWORTH | Director | 2017-09-29 |
| 08180128 | JULIE ANN HARRIS | Director | 2019-08-30 |
| 08710481 | PHILIP JAMES DE JOSSELIN | Director | 2020-08-27 |
| 09298810 | ELENA KORABLINA | Director | 2021-09-28 |
Past Directors & Key Managerial Personnel of J. P. MORGAN SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06525559 | MARK WILLIAM O'DONOVAN | Additional Director | - | 2013-07-15 |
| 06525559 | MARK WILLIAM O'DONOVAN | Director | - | 2017-05-15 |
| 06624450 | DANIEL DENNMAN WILKENING | Additional Director | - | 2013-07-15 |
| 00046081 | KALPANA JAISINGH MORPARIA | Additional Director | - | 2008-09-29 |
| 00046081 | KALPANA JAISINGH MORPARIA | Director | - | 2020-11-26 |
| 00357228 | RAJAT KUMAR MEHTA | Director | - | 2007-03-13 |
| 01764813 | LEO PURI | Additional Director | - | 2022-08-25 |
| 01764813 | LEO PURI | Director | - | 2023-11-03 |
| 06710983 | YOGESH MALHOTRA | Additional Director | - | 2014-07-15 |
| 06710983 | YOGESH MALHOTRA | Director | - | 2018-02-23 |
| 07009160 | SHASHANKA SHARMA | Additional Director | - | 2015-07-15 |
| 07009160 | SHASHANKA SHARMA | Director | - | 2019-04-22 |
| 07737973 | JOHN LEO BUCKLEY | Additional Director | - | 2017-09-29 |
| 07737973 | JOHN LEO BUCKLEY | Director | - | 2018-06-04 |
| 00915023 | RAVIKANTH KONTETI KAMESHWARARAO | Additional Director | - | 2009-07-31 |
| 00915023 | RAVIKANTH KONTETI KAMESHWARARAO | Director | - | 2019-04-22 |
| 00915023 | RAVIKANTH KONTETI KAMESHWARARAO | Whole-time director | - | 2020-09-11 |
| 05275269 | LOUIS RAUCHENBERGER | Additional Director | - | 2012-06-25 |
| 05275269 | LOUIS RAUCHENBERGER | Director | - | 2014-09-06 |
| 02054545 | DEEPAK MANGLA | Additional Director | - | 2012-06-25 |
| 02054545 | DEEPAK MANGLA | Director | - | 2019-04-22 |
| 06439147 | WILLIAM SCOTT WALLACE | Additional Director | - | 2013-07-15 |
| 06439147 | WILLIAM SCOTT WALLACE | Director | - | 2016-09-06 |
| 07071691 | SANOKE VISWANATHAN | Additional Director | - | 2015-07-15 |
| 07071691 | SANOKE VISWANATHAN | Director | - | 2016-11-15 |
| 08187942 | NICOLE M GILES | Additional Director | - | 2019-08-30 |
| 08187942 | NICOLE M GILES | Director | - | 2021-04-12 |
| 02401836 | SAROJ K PANIGRAHI | Company Secretary | - | 2017-09-18 |
| 08614001 | ANISH BHARAT BHIMANI | Additional Director | - | 2020-08-27 |
| 08614001 | ANISH BHARAT BHIMANI | Director | - | 2022-06-21 |
| 08868213 | SUDHA PARITOSH | Additional Director | - | 2020-09-14 |
| 02339144 | LESTER OWENS | Additional Director | - | 2008-09-29 |
| 02339144 | LESTER OWENS | Director | - | 2013-09-17 |
| 06724807 | CHARLES P COSTA | Additional Director | - | 2014-07-15 |
| 07543673 | DAVID WILLIAM OWEN JR | Additional Director | - | 2016-07-22 |
| 07543673 | DAVID WILLIAM OWEN JR | Director | - | 2018-06-19 |
| 09803093 | ERIN COLLEEN KING | Additional Director | - | 2023-09-17 |
| 10700116 | VISHESH VIJAY KUMAR | Additional Director | - | 2024-07-22 |
| 03315327 | GAURAV AHLUWALIA | Additional Director | - | 2013-07-15 |
| 03315327 | GAURAV AHLUWALIA | Director | - | 2019-04-22 |
| 03315327 | GAURAV AHLUWALIA | Whole-time director | - | 2023-10-10 |
| 06538960 | MICHAEL JAMES ASHWORTH | Additional Director | - | 2017-09-29 |
| 06538960 | MICHAEL JAMES ASHWORTH | Director | - | 2014-09-06 |
| 06971416 | DANA SCOTT DEASY | Additional Director | - | 2015-07-15 |
| 06971416 | DANA SCOTT DEASY | Director | - | 2017-02-02 |
| 07028063 | SCOTT DAVID SANDLER | Additional Director | - | 2015-07-15 |
| 07028063 | SCOTT DAVID SANDLER | Director | - | 2016-11-29 |
| 08180128 | JULIE ANN HARRIS | Additional Director | - | 2019-08-30 |
| 08710481 | PHILIP JAMES DE JOSSELIN | Additional Director | - | 2020-08-27 |
| 09298810 | ELENA KORABLINA | Additional Director | - | 2022-08-25 |
| 01774059 | DAVID JOSEPH DE LELLIS | Additional Director | - | 2008-03-04 |
| 02602666 | AJITH SUNDARESH | Additional Director | - | 2009-07-31 |
| 02602666 | AJITH SUNDARESH | Director | - | 2013-09-17 |
| 02829091 | PRAVEEN KUMAR | Additional Director | - | 2017-09-29 |
| 02829091 | PRAVEEN KUMAR | Director | - | 2018-09-21 |
| 01658059 | RANBIR SINGH | Additional Director | - | 2008-09-29 |
| 01658059 | RANBIR SINGH | Director | - | 2013-09-17 |
Other Directorships of MARK WILLIAM O'DONOVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DANIEL DENNMAN WILKENING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SCOTT RICHARD WARDLOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPANA JAISINGH MORPARIA
Other Directorships of RAJAT KUMAR MEHTA
Other Directorships of LEO PURI
Other Directorships of YOGESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESCO (INDIA) PRIVATE LIMITED | U72200TG2012PTC078512 | Additional Director | - | 2019-06-28 |
| INVESCO (INDIA) PRIVATE LIMITED | U72200TG2012PTC078512 | Director | - | 2024-06-28 |
Other Directorships of SHASHANKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHN LEO BUCKLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVIKANTH KONTETI KAMESHWARARAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSL TECH (INDIA) PRIVATE LIMITED | U72200MH2000PTC150725 | Director | - | 2010-02-15 |
| CSL TECH PRIVATE LIMITED | U72200MH2001PTC150727 | Director | - | 2010-03-01 |
Other Directorships of LOUIS RAUCHENBERGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK MANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED | U72200TG2000PTC033858 | Additional Director | - | 2008-09-30 |
| HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED | U72200TG2000PTC033858 | Director | - | 2010-03-22 |
| HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED | U72200TG2000PTC033858 | Managing Director | - | 2011-09-27 |
Other Directorships of WILLIAM SCOTT WALLACE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANOKE VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NICOLE M GILES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ K PANIGRAHI
Other Directorships of ANISH BHARAT BHIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHA PARITOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LESTER OWENS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLS FARGO INTERNATIONAL SOLUTIONS PRIVATE LIMITED | U72200TG2006PTC051001 | Additional Director | - | 2021-09-24 |
| WELLS FARGO INTERNATIONAL SOLUTIONS PRIVATE LIMITED | U72200TG2006PTC051001 | Director | - | 2023-06-01 |
Other Directorships of CHARLES P COSTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAVID WILLIAM OWEN JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLS FARGO INTERNATIONAL SOLUTIONS PRIVATE LIMITED | U72200TG2006PTC051001 | Additional Director | - | 2021-09-24 |
| WELLS FARGO INTERNATIONAL SOLUTIONS PRIVATE LIMITED | U72200TG2006PTC051001 | Director | 2021-09-24 | Ongoing |
Other Directorships of ERIN COLLEEN KING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHESH VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | 2024-03-21 | Ongoing |
| HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED | U72200TG2000PTC033858 | Additional Director | - | 2011-09-27 |
| HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED | U72200TG2000PTC033858 | Director | - | 2012-02-10 |
Other Directorships of MICHAEL JAMES ASHWORTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DANA SCOTT DEASY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SCOTT DAVID SANDLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JULIE ANN HARRIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PHILIP JAMES DE JOSSELIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELENA KORABLINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID JOSEPH DE LELLIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELDOS INDIA PRIVATE LIMITED | U74120MH2012PTC236426 | Additional Director | - | 2013-12-21 |
| RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED | U74999MH2012PTC232632 | Additional Director | - | 2013-09-30 |
| RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED | U74999MH2012PTC232632 | Director | - | 2013-12-21 |
Other Directorships of AJITH SUNDARESH
Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBS INDIA DEVELOPMENT CENTRE PRIVATE LIMITED | U30007HR2002PTC034983 | Additional Director | - | 2009-10-29 |
| RBS INDIA DEVELOPMENT CENTRE PRIVATE LIMITED | U30007HR2002PTC034983 | Director | - | 2012-06-21 |
| RBS INDIA DEVELOPMENT CENTRE PRIVATE LIMITED | U30007HR2002PTC034983 | Whole-time director | - | 2012-06-21 |
| ANZ OPERATIONS AND TECHNOLOGY PRIVATE LIMITED CN | U72200KA1989PTC010490 | Director | - | 2015-02-25 |
| BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED | U72200PN2007FTC132479 | Additional Director | - | 2019-09-03 |
| BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED | U72200PN2007FTC132479 | Director | - | 2023-06-30 |
| BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED | U72200PN2007FTC132479 | Whole-time director | 2019-09-03 | Ongoing |
| BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED | U72200PN2007FTC132479 | Whole-time director | - | 2022-07-01 |
Other Directorships of RANBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGNITIO KNOWLEDGE TECH PRIVATE LIMITED | U74995MH2018PTC309695 | Additional Director | - | 2021-11-30 |
| COGNITIO KNOWLEDGE TECH PRIVATE LIMITED | U74995MH2018PTC309695 | Director | - | 2022-09-12 |
| JAGRIT JEEVANAM PRIVATE LIMITED | U80900PB2022PTC056972 | Director | 2022-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100391950 | 2020-10-19 | - | - | 50,000,000.00 | JP Morgan Chase Bank, N.A. |
- Email ID
- Website
- Address
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.
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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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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.