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JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

Amalgamated

JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED having CIN U65192MH1995PLC092522 is 31 years old Public Indian Company incorporated on 11 Sep 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 938,200,000 and its paid up capital is Rs. 280,000,000. It's NIC code is 65192 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Specialised Institutions Granting Credit For House Purchases That Also Take Deposits . JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 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 06-20-2017. Directors of JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED are Dipti Neelakantan and Prashant Choksi Kishor.

JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED ' Corporate Identification Number (CIN) is U65192MH1995PLC092522 and its registration number is 092522. 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.

JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED Key Indicators

Authorised Capital
938,200,000

as on 11/09/2026

Paid Up Capital
280,000,000

as on 11/09/2026

Company Age
31 Year, 0 Months
Last Filing with ROC
9 Year, 2 Months

Company Information

CIN U65192MH1995PLC092522
Company Status Amalgamated
Registration Number 092522
Date of Incorporation 09/11/1995
RoC ROC Mumbai
Company Age 31 years & 8 days
Authorized Capital ₹ 938200000
Paid-up capital ₹ 280000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Activities Of Specialised Institutions Granting Credit For House Purchases That Also Take Deposits
Listing status Unlisted
Date Of Incorporation 11-09-1995
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi Mumbai Maharashtra India 400025
Website jmfl.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00039894 10 Aug 2012 Director 31 years
00556246 10 Aug 2012 Director 31 years
08937900 15 Jul 2010 Director 31 years
00009071 01 Apr 2009 Director 31 years
00009079 31 Aug 2000 Director 31 years
00058019 05 Jun 2015 Director 31 years
00505452 01 Jul 2008 Director 31 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Amalgamated
5,66,00,000.00 1 Maharashtra
Active
4,32,61,37,050.00 1 Maharashtra
Amalgamated
9,00,00,000.00 1 Maharashtra
Amalgamated
1,01,00,000.00 1 Maharashtra
Active
49,09,900.00 1 Maharashtra
Active
10,00,000.00 2 Maharashtra
Active
6,00,00,000.00 2 Maharashtra
Active
19,50,00,000.00 2 Maharashtra
Strike Off
6,00,000.00 2 Maharashtra
Active
75,000.00 1 Maharashtra
Active
1,60,00,000.00 2 Maharashtra
Active
7,69,58,740.00 2 Maharashtra
Amalgamated
5,00,00,000.00 2 Maharashtra
Amalgamated
14,35,00,000.00 2 Maharashtra
Amalgamated
1,80,00,000.00 2 Maharashtra
Amalgamated
50,00,000.00 2 Maharashtra
Active
2,82,68,160.00 2 Maharashtra
Active
95,57,39,242.00 1 Maharashtra
Active
3,00,00,000.00 1 Maharashtra
Active
11,00,000.00 1 Maharashtra
Active
22,01,00,000.00 1 Maharashtra
Active
53,32,75,000.00 2 Maharashtra
Amalgamated
2,25,00,00,000.00 2 Maharashtra
Active
5,44,50,00,000.00 2 Maharashtra
Active
25,000.00 1 Maharashtra
Active
41,30,69,800.00 1 Maharashtra
Active
1,67,02,49,300.00 1 Maharashtra
Active
29,44,17,550.00 1 Gujarat
Active
8,40,29,30,280.00 1 Maharashtra
Amalgamated
14,78,39,000.00 1 Maharashtra
Active
5,83,75,000.00 2 Gujarat
Active
2,00,000.00 1 Maharashtra
Active
1,26,23,78,250.00 2 Maharashtra
Active
14,37,31,860.00 2 Gujarat
Active
3,27,41,380.00 1 Uttar Pradesh
Active
31,31,600.00 1 Maharashtra

Charges on assets

1

HDFC BANK LTD.

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HDFC BANK LTD. SANDOZ HOUSE DR.ANNIE BESANT ROAD WORLI 250,000,000 20 Sep, 2001 20 Sep, 2001 22 Mar, 2012 Closed

Registered Details

CIN
U65192MH1995PLC092522
Incorporation
31 years
Company Email
Paid up Capital
₹ 280,000,000
Authorised Capital
₹ 938,200,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Industry

Activities Of Specialised Institutions Granting Credit For House Purchases That Also Take Deposits

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Jm Financial Institutional Securities Limited

Fund Raising Activity of Jm Financial Institutional Securities Limited

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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Board Meetings of Jm Financial Institutional Securities Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Jm Financial Institutional Securities Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Jm Financial Institutional Securities Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Jm Financial Institutional Securities Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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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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Prosecution Details of Jm Financial Institutional Securities Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Jm Financial Institutional Securities Limited

What is JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED ?

JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED having CIN U65192MH1995PLC092522 is 31 years month old Public Indian Company incorporated with MCA on 01 Jul 2008. JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 938,200,000 and paid-up capital is 280,000,000.

What is the CIN of JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED?

CIN of JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED is U65192MH1995PLC092522.

Where is JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED located?

Address of JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED is 7TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI,, MUMBAI, MAHARASHTRA, INDIA-400025,.

Who are the directors of JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED ?

The company has 10 directors/key management personnel Paul Zuckerman, Surendra Nayak, Prashant Kishor, Chintal Sakaria, Dipti Neelakantan, Nimesh Kampani, Vishal Kampani, Sujal Shah, Dipti Neelakantan, Prashant Kishor.

What is the contact details of JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED ?

Email : [email protected]
Address : 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi Mumbai Maharashtra India 400025

What does JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED do?

JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED is involved in activities such as .

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