JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

India

Legal form

Source legal-form code: DDKQ

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000394)

Registered entity identifier

U67190MH2007PLC174287

Dates

Initial registration date

8 Mar 2018

Next renewal date

8 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 32 reported relationships.

• DECCAN JANUARY 2023 TRUST — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• DECCAN SEPTEMBER 2023 TRUST — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• Deccan 2021 Trust — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• Indus 2024 Pool 3-Trust — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• JMFARC - March 2018 - Trust — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• INDUS 2024 POOL 6 - TRUST — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• DECCAN JUNE 2022-TRUST — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• Indus 2024 Pool 2-Trust — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• INDUS 2024-TRUST — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• JMFARC- SBI Ceramics June 2014 - Trust — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• RETAIL MAY 2024 - TRUST — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• ARANYA-TRUST — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• RETAIL - JUNE - 2022 - TRUST — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• INDUS 2024 POOL 4 - TRUST — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• JMFARC-Federal Bank June 2017-Trust — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• JMFARC - SBI March 2014 I-Trust — Direct accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• DECCAN JANUARY 2023 TRUST — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• DECCAN SEPTEMBER 2023 TRUST — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• Deccan 2021 Trust — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• Indus 2024 Pool 3-Trust — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• JMFARC - March 2018 - Trust — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• INDUS 2024 POOL 6 - TRUST — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• DECCAN JUNE 2022-TRUST — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• Indus 2024 Pool 2-Trust — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• INDUS 2024-TRUST — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• JMFARC- SBI Ceramics June 2014 - Trust — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• RETAIL MAY 2024 - TRUST — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• ARANYA-TRUST — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• RETAIL - JUNE - 2022 - TRUST — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• INDUS 2024 POOL 4 - TRUST — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• JMFARC-Federal Bank June 2017-Trust — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active
• JMFARC - SBI March 2014 I-Trust — Ultimate accounting consolidation parent — JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.