JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

As on: 28-Aug-2019
Authorised Capital(INR)
938,200,000

CIN.

U65192MH1995PLC092522

ROC Code

RoC-Mumbai

Date of Incorporation

11/09/1995

D&B D-U-N-S® Number

86-XXX-5234

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

938,200,000

Paid up Capital( INR)

280,000,000

Number of Members

4

Registered Address

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

Email Id

chintal.sakaria@jmfl.com

Whether Listed or not

Unlisted

Last AGM

20/06/2017

Last Balance Sheet

31/03/2017

Registration Number

92522

Potentially Related Company Based on Common Directorship
Company Name Common Directors
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED 3
JM FINANCIAL LIMITED 3
JM FINANCIAL SERVICES LIMITED 3
JM FINANCIAL COMMTRADE LIMITED 2
JM FINANCIAL CREDIT SOLUTIONS LIMITED 2
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED 2
JM FINANCIAL INSTITUTIONAL SECURITIES PRIVATE LIMITED 2
ORACLE ENTERPRISES PRIVATE LIMITED 2
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED 2
J M FINANCIAL INVESTMENT MANAGERS LIMITED 2
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED 2
JM FINANCIAL VENTURES LIMITED 2
JSB SECURITIES LIMITED 2
KAMPANI CONSULTANTS LTD 2
KAMPANI PROPERTIES AND HOLDINGS LIMITED 2
LATITUDE MERCANTILE PRIVATE LIMITED 2
JM FINANCIAL SECURITIES PRIVATE LIMITED 2
MAFATLAL INDUSTRIES LIMITED 1
CAPRICON REALTY LIMITED 1
CHAMBAL FERTILISERS AND CHEMICALS LIMITED 1
CONVERGENCE CHEMICALS PRIVATE LIMITED 1
CR RETAIL MALLS (INDIA) LIMITED 1
DEEPAK NITRITE LIMITED 1
FINANCIAL ENGINEERING SOLUTIONS PRIVATE LIMITED 1
HINDOOSTAN MILLS LIMITED 1
HINDOOSTAN TECHNICAL FABRICS LIMITED 1
JM FINANCIAL CAPITAL LIMITED 1
I-PROCESS SERVICES (INDIA) PRIVATE LIMITED 1
AMAL LIMITED 1
AMRIT CORP. LIMITED 1
APOLLO TYRES LIMITED. 1
BHISHMA REALTY LIMITED 1
BRITANNIA INDUSTRIES LTD 1
PERSEPOLIS INVESTMENT COMPANY PVT LTD 1
PGIM INDIA TRUSTEES PRIVATE LIMITED 1
RAIJIANDHORWATH CONSULTANCY SERVICES PVT LTD 1
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED 1
RUDOLF ATUL CHEMICALS LIMITED 1
SNK INVESTMENTS PRIVATE LIMITED 1
SSPA CONSULTANTS PRIVATE LIMITED 1
THE HINDOOSTAN SPINNING AND WEAVING MILLS LIMITED 1
JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED 1
JM FINANCIAL HOME LOANS LIMITED 1
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED 1
JM FINANCIAL PRODUCTS LIMITED 1
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED 1

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 49

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
HDFC BANK LTD. HDFC BANK LTD. 250,000,000 20/09/2001 20/09/2001 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00009071 NIMESH NAGINDAS KAMPANI Chairman 01/03/1999 05/09/2021
00009079 VISHAL NIMESH KAMPANI Director 31/08/2000 07/09/2021
00039894 SURENDRA RAMAKRISHNA NAYAK Director 10/08/2012 22/08/2020
00058019 SUJAL SHAH ANIL Director 22/05/2015 12/07/2020
00112255 PAUL SEBASTIAN ZUCKERMAN Director 12/06/2012 27/08/2020
00505452 DIPTI NEELAKANTAN Director 01/04/2008 07/09/2021
00556246 PRASHANT CHOKSI KISHOR Director 18/05/2012 03/08/2021
XXXXXXXXXX CHINTAL DHARAMCHAND SAKARIA Company Secretary 15/07/2010 14/05/2021
XXXXXXXXXX SURENDRA RAMAKRISHNA NAYAK Director 04/11/2014 22/08/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
3