JM Financial Capital Limited
Public Limited Company (Ltd) · Mumbai, India · LEI 254900NMXAIK9CTDS967
LEI lapsed
Summary
JM Financial Capital Limited is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65190MH2015PLC270754. Its legal form is Public Limited Company (Ltd). According to GLEIF, its ultimate parent is JM Financial Limited (India), and its direct parent is JM FINANCIAL SERVICES LIMITED (India). That group has 11 subsidiaries with LEIs in 1 country, 11 of them in India. The LEI was first issued on 2 Jul 2018 and the record was last updated on 2 Jul 2023. It has lapsed: renewal was due by 2 Jul 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Jul 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Jul 2023.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65190MH2015PLC270754 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 7th Floor, Cnergy, Appasaheb Marathe Marg, 400025 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Dec 2015 |
| LEI | 254900NMXAIK9CTDS967 |
| LEI status | lapsed |
| LEI first issued | 2 Jul 2018 |
| LEI record last updated | 2 Jul 2023 |
| Next LEI renewal | 2 Jul 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
JM Financial Capital Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | JM FINANCIAL SERVICES LIMITED | JM Financial Limited |
| Accounting period | 1 Apr 2022 to 31 Mar 2023 | 1 Apr 2022 to 31 Mar 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Dec 2015 | 5 Dec 2015 |
| Recorded at GLEIF since | 8 Jun 2021 | 8 Jun 2021 |
| Last updated | 2 Jul 2023 | 2 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- ASTUTE INVESTMENTS India