JM FINANCIAL SERVICES LIMITED

LEI: 25490037PLZ7NK7WFO62
India
Last updated: May 6, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
25490037PLZ7NK7WFO62
Registration ID
U67120MH1998PLC115415(ID: RA000394)
Legal Form
DDKQ
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

JM FINANCIAL SERVICES LIMITED(Language: en)

Addresses

Legal Address

7th Floor
Cnergy
Appasaheb Marathe Marg
Prabhadevi
Mumbai, IN-MH, 400025, India

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Headquarters Address

7th Floor
Cnergy
Appasaheb Marathe Marg
Prabhadevi
Mumbai, IN-MH, 400025, India

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Additional Information

BIC Numbers

  • FIVPINB1XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 20, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

JM FINANCIAL SERVICES LIMITED is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 254900XWK81ULQY0IE29, with relationship status active. Ultimate parent is linked to LEI 254900XWK81ULQY0IE29, with relationship status active.

How to verify this entity

  1. Match the legal name "JM FINANCIAL SERVICES LIMITED" to the entity you expect.
  2. Check local registration number U67120MH1998PLC115415 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U67120MH1998PLC115415.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to JM FINANCIAL SERVICES LIMITED, identified by the LEI 25490037PLZ7NK7WFO62. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U67120MH1998PLC115415) and lists its legal address country as India. It operates under the legal structure defined as "DDKQ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 20, 2018, its most recent update on May 6, 2026, and a scheduled renewal date of May 20, 2027.

Maintaining an active and up-to-date LEI is crucial for JM FINANCIAL SERVICES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000394 (as U67120MH1998PLC115415).

Registration Details

Timeline

  • Initial Registration
    Jun 20, 2018
  • Last Updated
    May 6, 2026
  • Next Renewal
    May 20, 2027

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U67120MH1998PLC115415

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 254900XWK81ULQY0IE29

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 254900XWK81ULQY0IE29

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 254900XWK81ULQY0IE29
JM FINANCIAL ASSET MANAGEMENT LIMITED
LEI: 335800U1GP76JCJJ9P91
Infinite India Investment Management Limited
LEI: 254900L8LRPRHZ5EC160
CR RETAIL MALLS (INDIA) LIMITED
LEI: 254900DTKQGCB3BHPP88
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED
LEI: 254900RNWY6HGB0DDX08
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED
LEI: 254900VSKVYY7FY6DS05
JM FINANCIAL PRODUCTS LIMITED
LEI: 254900RFJL24Y2NFKF06
JM Financial Credit Solutions Limited
LEI: 2549006BN92R4G13MM66
Siblings
JM FINANCIAL SERVICES LIMITED
LEI: 25490037PLZ7NK7WFO62
ASTUTE INVESTMENTS
LEI: 335800DEIAM5F1CKC149
JM Financial Capital Limited
LEI: 254900NMXAIK9CTDS967
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

ASTUTE INVESTMENTS

LEI: 335800DEIAM5F1CKC149

View Details

JM Financial Capital Limited

LEI: 254900NMXAIK9CTDS967

View Details