JMFARC-Federal Bank June 2017-Trust
Securitisation Trust · Mumbai, India · LEI 254900WWNSQDBUY6TO51
LEI lapsed
Summary
JMFARC-Federal Bank June 2017-Trust is registered in India. According to GLEIF, its ultimate parent is JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED (India), which is also its direct parent. That group has 16 subsidiaries with LEIs in 1 country, 16 of them in India. The LEI was first issued on 10 Aug 2021 and the record was last updated on 11 Aug 2022. It has lapsed: renewal was due by 10 Aug 2022. 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 10 Aug 2022 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 2022, 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 11 Aug 2022.
Company details
| Legal form | Securitisation Trust |
|---|---|
| Jurisdiction | India |
| Registered address | 7th Floor, Cnergy, Prabhadevi, 400025 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900WWNSQDBUY6TO51 |
| LEI status | lapsed |
| LEI first issued | 10 Aug 2021 |
| LEI record last updated | 11 Aug 2022 |
| Next LEI renewal | 10 Aug 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
JMFARC-Federal Bank June 2017-Trust this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
| Accounting period | 1 Apr 2021 to 31 Mar 2022 | 1 Apr 2021 to 31 Mar 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 28 Jun 2017 | 28 Jun 2017 |
| Recorded at GLEIF since | 10 Aug 2021 | 10 Aug 2021 |
| Last updated | 11 Aug 2022 | 11 Aug 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (15)
- ARANYA-TRUST India
- Deccan 2021 Trust India lapsed
- DECCAN JANUARY 2023 TRUST India lapsed
- DECCAN JUNE 2022-TRUST India lapsed
- DECCAN SEPTEMBER 2023 TRUST India lapsed
- Indus 2024 Pool 2-Trust India
- Indus 2024 Pool 3-Trust India
- INDUS 2024 POOL 4 - TRUST India
- INDUS 2024 POOL 6 - TRUST India
- INDUS 2024-TRUST India
- JMFARC - March 2018 - Trust India
- JMFARC - SBI March 2014 I-Trust India lapsed