Entity Information
- Legal Entity Identifier (LEI)
- 254900NMXAIK9CTDS967
- Registration ID
- U65190MH2015PLC270754(ID: RA000394)
- Legal Form
- DDKQ
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
JM Financial Capital Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 2, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
JM Financial Capital 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 25490037PLZ7NK7WFO62, with relationship status active. Ultimate parent is linked to LEI 254900XWK81ULQY0IE29, with relationship status active.
How to verify this entity
- •Match the legal name "JM Financial Capital Limited" to the entity you expect.
- •Check local registration number U65190MH2015PLC270754 against authority RA000394.
- •Confirm the validation source RA000394 and reference U65190MH2015PLC270754.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to JM Financial Capital Limited, identified by the LEI 254900NMXAIK9CTDS967. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U65190MH2015PLC270754) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 2, 2018, its most recent update on Jul 2, 2023, and a scheduled renewal date of Jul 2, 2023.
Maintaining an active and up-to-date LEI is crucial for JM Financial Capital 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 U65190MH2015PLC270754).
Registration Details
Timeline
- Initial Registration
- Jul 2, 2018
- Last Updated
- Jul 2, 2023
- Next Renewal
- Jul 2, 2023
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U65190MH2015PLC270754
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 25490037PLZ7NK7WFO62
Ultimate Parent
Ultimate Parent Entity
LEI: 254900XWK81ULQY0IE29
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found