About J.P. Morgan Securities India Private Limited
Data last updated: 17 December 2025
J.P. Morgan Securities India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of J.P. Morgan International Finance Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 27 July 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U65990MH1998FTC115964.
Capital: an authorised share capital of ₹1,000 Cr and a paid-up capital of ₹450.23 Cr. It is led by directors including Naquiyah Ghadiyali and Mahesh Ramdas Aras.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: J.P. Morgan Tower Off. C.S.T. Road Kalina Santacruz – East, Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2023, the company reported a revenue of ₹253.38 Cr, a decline of 1.32% compared to the previous year.
It operates as a subsidiary of J.P. Morgan International Finance Limited.
As per MCA filings, the company has satisfied charges of ₹165.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jpmorgan.com.
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Registered AddressJ.P. Morgan Tower Off. C.S.T. Road Kalina Santacruz – East, Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 J.P. Morgan Securities India Private Limited
J.P. Morgan Securities India Private Limited has one previous CIN (Corporate Identification Number): U65990MH1998PTC115964. The current CIN is U65990MH1998FTC115964, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1998FTC115964 | Current |
| U65990MH1998PTC115964 | Previous |
Business Activity of J.P. Morgan Securities India Private Limited
J.P. Morgan Securities India Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for J.P. Morgan Securities India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of J.P. Morgan Securities India Private Limited
J.P. Morgan Securities India Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for J.P. Morgan Securities India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of J.P. Morgan Securities India Private Limited
J.P. Morgan Securities India Private Limited is currently managed by 7 directors, with 33 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naquiyah Ghadiyali | Whole-Time Director | 18 Aug 2021 | 5 Years 0 Months | Current |
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Mahesh Ramdas Aras
Also directs:
J.P. Morgan Securities India Private Limited
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Director | 26 Feb 2020 | 6 Years 5 Months | Current |
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Harsh Bansal
Also directs:
J.P. Morgan Securities India Private Limited
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Whole-Time Director | 16 Oct 2020 | 5 Years 10 Months | Current |
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Vikram Aditya Ramani
Also directs:
J.P. Morgan Securities India Private Limited
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Whole-Time Director | 19 Sep 2022 | 3 Years 11 Months | Current |
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Ajay Jagannath Banavalikar
Also directs:
J.P. Morgan Securities India Private Limited
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Director | 26 Apr 2024 | 2 Years 3 Months | Current |
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Bhavin Vipin Shukla
Also directs:
J.P. Morgan Securities India Private Limited
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Director | 06 Jun 2023 | 3 Years 2 Months | Current |
Financials of J.P. Morgan Securities India Private Limited FY 2025 filings available
J.P. Morgan Securities India Private Limited reported revenue of ₹253.38 Cr (down 1.32% YoY) for FY 2023.
Ten-year financial statements for J.P. Morgan Securities India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of J.P. Morgan Securities India Private Limited
Shareholding and ownership data for J.P. Morgan Securities India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of J.P. Morgan Securities India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2010 | Il & Fs Trust Company Limited | ₹6.4 Cr | Satisfied |
| 07 Jun 2010 | Il & Fs Trust Company Limited | ₹3.8 Cr | Satisfied |
| 14 Jan 2009 | Il & Fs Trust Company Limited | ₹27 Cr | Satisfied |
| 14 Jan 2009 | Il & Fs Trust Company Limited | ₹5.5 Cr | Satisfied |
| 14 Jan 2009 | Il & Fs Trust Company Limited | ₹33 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at J.P. Morgan Securities India Private Limited
View historical data on people associated with J.P. Morgan Securities India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J.P. Morgan Securities India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of J.P. Morgan Securities India Private Limited
GST registrations and filing compliance for J.P. Morgan Securities India Private 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 J.P. Morgan Securities India Private Limited
Credit ratings, litigation, and regulatory alerts for J.P. Morgan Securities India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by J.P. Morgan Securities India Private Limited
MSME payment history for J.P. Morgan Securities India Private 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 J.P. Morgan Securities India Private Limited
Corporate group structure for J.P. Morgan Securities India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of J.P. Morgan Securities India Private Limited
MCA filings and documents for J.P. Morgan Securities India Private 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
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Recent Activity on J.P. Morgan Securities India Private Limited
Recent News on J.P. Morgan Securities India Private Limited
Frequently Asked Questions about J.P. Morgan Securities India Private Limited
J.P. Morgan Securities India Private Limited is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 1998 (28+ years old) and is registered under CIN U65990MH1998FTC115964.
J.P. Morgan Securities India Private Limited reported revenue of ₹253.38 Cr for FY 2023 (down 1.32% YoY).
The current directors of J.P. Morgan Securities India Private Limited are:
- Naquiyah Ghadiyali - Whole-Time Director
- Mahesh Ramdas Aras - Director
- Harsh Bansal - Whole-Time Director
- Vikram Aditya Ramani - Whole-Time Director
- Ajay Jagannath Banavalikar - Director
- Bhavin Vipin Shukla - Director
- Siddharth Jhunjhunwala - Director
The primary industry of J.P. Morgan Securities India Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
J.P. Morgan Securities India Private Limited can be reached at the registered office: J.P. Morgan Tower Off. C.S.T. Road Kalina Santacruz – East, Mumbai, Maharashtra, India – 400098, or through the website jpmorgan.com.
The authorised capital is ₹1,000 Cr, and the paid-up capital is ₹450.23 Cr.