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JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

CIN : U65192MH1995PLC092522
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 18-06-2023
CINU65192MH1995PLC092522
Company NameJM FINANCIAL INSTITUTIONAL SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number092522
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)93,82,00,000
Paid up Capital (Rs)28,00,00,000
Number of Members (Applicable in case of company without Share Capital)4
Date of Incorporation11-09-1995
Registered Address7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN
Email Idchintal.sakaria@jmfl.com
Whether Listed or notUnlisted
Date of Last AGM20-06-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00009071NIMESH NAGINDAS KAMPANI01-03-1999
00009079VISHAL NIMESH KAMPANI31-08-2000
00039894SURENDRA RAMAKRISHNA NAYAK10-08-2012
AATPN8365QSURENDRA RAMAKRISHNA NAYAK04-11-2014
00058019SUJAL ANIL SHAH22-05-2015
00112255PAUL SEBASTIAN ZUCKERMAN12-06-2012
00505452DIPTI NEELAKANTAN01-04-2008
00556246PRASHANT CHOKSI KISHOR18-05-2012
APYPS3123HCHINTAL DHARAMCHAND SAKARIA15-07-2010
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-09-1995. Its Corporate Identification Number (CIN) is U65192MH1995PLC092522, and it carries the registration number 092522. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED has an authorised share capital of ₹93,82,00,000 and paid-up capital of ₹28,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN. Correspondence or inquiries may be sent to the official email address, chintal.sakaria@jmfl.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED?
    7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN
  • Who are the owners / directors of JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED?
    • NIMESH NAGINDAS KAMPANI
    • VISHAL NIMESH KAMPANI
    • SURENDRA RAMAKRISHNA NAYAK
    • SURENDRA RAMAKRISHNA NAYAK
    • SUJAL ANIL SHAH
    • PAUL SEBASTIAN ZUCKERMAN
    • DIPTI NEELAKANTAN
    • PRASHANT CHOKSI KISHOR
    • CHINTAL DHARAMCHAND SAKARIA
  • How can I contact JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED?
    chintal.sakaria@jmfl.com
  • When was JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED established?
    It was founded on 11-09-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 11,36,400
MGT-7₹ 11,12,400
Total Penalty₹ 22,48,800
🎉90% WAIVER APPLIED
- ₹ 20,23,920
Amount Payable (10%)₹ 2,24,880
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.