JM Financial 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

L67120MH1986PLC038784

Dates

Initial registration date

7 Feb 2018

Next renewal date

7 Jan 2027

Reported accounting relationships

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

Page 1 of 1 · 23 reported relationships.

• JM FINANCIAL SERVICES LIMITED — Direct accounting consolidation parent — JM Financial Limited; status Active
• JM Financial Credit Solutions Limited — Direct accounting consolidation parent — JM Financial Limited; status Active
• CR RETAIL MALLS (INDIA) LIMITED — Direct accounting consolidation parent — JM Financial Limited; status Active
• Infinite India Investment Management Limited — Direct accounting consolidation parent — JM Financial Limited; status Active
• JM FINANCIAL PRODUCTS LIMITED — Direct accounting consolidation parent — JM Financial Limited; status Active
• JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED — Direct accounting consolidation parent — JM Financial Limited; status Active
• JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED — Direct accounting consolidation parent — JM Financial Limited; status Active
• JM FINANCIAL ASSET MANAGEMENT LIMITED — Direct accounting consolidation parent — JM Financial Limited; status Active
• JM FINANCIAL INDIA GROWTH FUND III — Source relationship code: IS_FUND-MANAGED_BY — JM Financial Limited; status Active
• JM FINANCIAL INDIA TRUST II — Source relationship code: IS_FUND-MANAGED_BY — JM Financial Limited; status Active
• JM Financial India Fund II — Source relationship code: IS_FUND-MANAGED_BY — JM Financial Limited; status Active
• JM FINANCIAL INDIA GROWTH TRUST III — Source relationship code: IS_FUND-MANAGED_BY — JM Financial Limited; status Active
• JM FINANCIAL SERVICES LIMITED — Ultimate accounting consolidation parent — JM Financial Limited; status Active
• JM Financial Credit Solutions Limited — Ultimate accounting consolidation parent — JM Financial Limited; status Active
• CR RETAIL MALLS (INDIA) LIMITED — Ultimate accounting consolidation parent — JM Financial Limited; status Active
• Infinite India Investment Management Limited — Ultimate accounting consolidation parent — JM Financial Limited; status Active
• JM Financial Capital Limited — Ultimate accounting consolidation parent — JM Financial Limited; status Active
• JM FINANCIAL PRODUCTS LIMITED — Ultimate accounting consolidation parent — JM Financial Limited; status Active
• JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED — Ultimate accounting consolidation parent — JM Financial Limited; status Active
• JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED — Ultimate accounting consolidation parent — JM Financial Limited; status Active
• ASTUTE INVESTMENTS — Ultimate accounting consolidation parent — JM Financial Limited; status Active
• JM FINANCIAL HOME LOANS LIMITED — Ultimate accounting consolidation parent — JM Financial Limited; status Active
• JM FINANCIAL ASSET MANAGEMENT LIMITED — Ultimate accounting consolidation parent — JM Financial 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.