About Jm Financial Institutional Securities Limited
Data last updated: 24 July 2025
Jm Financial Institutional Securities Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Jm Financial Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 11 September 1995.
Registered with ROC Mumbai under CIN U65192MH1995PLC092522.
Capital: an authorised share capital of ₹93.82 Cr and a paid-up capital of ₹28 Cr. It was led by directors including Dipti Neelakantan and Sujal Shah Anil.
Last AGM: 20 June 2017. Financial statements filed for year ended 31 March 2017. Office: 7Th Floor Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2017, the company reported a revenue of ₹225.87 Cr, a growth of 27% compared to the previous year.
It operated as a subsidiary of Jm Financial Limited.
As per MCA filings, the company had satisfied charges of ₹25 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is jmfl.com.
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Registered Address7Th Floor Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Jm Financial Institutional Securities Limited
Jm Financial Institutional Securities Limited has one previous CIN (Corporate Identification Number): U65192MH1995PTC092522. The current CIN is U65192MH1995PLC092522, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65192MH1995PLC092522 | Current |
| U65192MH1995PTC092522 | Previous |
Business Activity of Jm Financial Institutional Securities Limited
Jm Financial Institutional Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Jm Financial Institutional Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Jm Financial Institutional Securities Limited
Jm Financial Institutional Securities Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Jm Financial Institutional Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Jm Financial Institutional Securities Limited
Jm Financial Institutional Securities Limited currently reports 7 directors and 1 key managerial person. 24 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dipti Neelakantan
Also directs:
Jm Financial Institutional Securities Limited, Jm Financial Services Limited, Jm Financial Credit Solutions Limited and 5 more
|
Director | 01 Apr 2008 | 18 Years 4 Months | As last reported |
| Sujal Shah Anil | Director | 22 May 2015 | 11 Years 3 Months | As last reported |
| Vishal Nimesh Kampani | Director | 31 Aug 2000 | 25 Years 11 Months | As last reported |
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Nimesh Nagindas Kampani
Also directs:
Jm Financial Limited, Capital Market Publishers India Private Limited, Kampani Properties And Holdings Limited and 1 more
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Director | 01 Mar 1999 | 27 Years 5 Months | As last reported |
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Surendra Ramakrishna Nayak
Also directs:
Asha Impact Initiatives Llp
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Whole-Time Director | 10 Aug 2012 | 14 Years 0 Months | As last reported |
| Paul Sebastian Zuckerman | Director | 12 Jun 2012 | 14 Years 2 Months | As last reported |
Financials of Jm Financial Institutional Securities Limited FY 2017 filings available
Jm Financial Institutional Securities Limited reported revenue of ₹225.87 Cr (up 27.00% YoY) for FY 2017.
Ten-year financial statements for Jm Financial Institutional Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jm Financial Institutional Securities Limited
Shareholding and ownership data for Jm Financial Institutional Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Jm Financial Institutional Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2001 | Hdfc Bank Ltd. | ₹25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jm Financial Institutional Securities Limited
View historical data on people associated with Jm Financial Institutional Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jm Financial Institutional Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Jm Financial Institutional Securities Limited
GST registrations and filing compliance for Jm Financial Institutional Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jm Financial Institutional Securities Limited
Credit ratings, litigation, and regulatory alerts for Jm Financial Institutional Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jm Financial Institutional Securities Limited
MSME payment history for Jm Financial Institutional Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jm Financial Institutional Securities Limited
Corporate group structure for Jm Financial Institutional Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jm Financial Institutional Securities Limited
MCA filings and documents for Jm Financial Institutional Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jm Financial Institutional Securities Limited
Recent News on Jm Financial Institutional Securities Limited
Frequently Asked Questions about Jm Financial Institutional Securities Limited
Jm Financial Institutional Securities Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jm Financial Institutional Securities Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 1995 and is registered under CIN U65192MH1995PLC092522. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jm Financial Institutional Securities Limited was incorporated on 11 September 1995. Registered with ROC Mumbai.
The current directors and KMP of Jm Financial Institutional Securities Limited are:
- Dipti Neelakantan - Director
- Sujal Shah Anil - Director
- Vishal Nimesh Kampani - Director
- Nimesh Nagindas Kampani - Director
- Surendra Ramakrishna Nayak - Whole-Time Director
- Paul Sebastian Zuckerman - Director
- Chintal Dharamchand Sakaria - Company Secretary
- Prashant Choksi Kishor - Director
The CIN (Corporate Identification Number) of Jm Financial Institutional Securities Limited is U65192MH1995PLC092522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jm Financial Institutional Securities Limited is financial services. The company specifically operates in investment banking and advisory.