JM Financial Limited

LEI: 254900XWK81ULQY0IE29
India
Last updated: Jan 6, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900XWK81ULQY0IE29
Registration ID
L67120MH1986PLC038784(ID: RA000394)
Legal Form
DDKQ
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

JM Financial 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

  • SHSBINB1XXX

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 January 7, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

JM Financial 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "JM Financial Limited" to the entity you expect.
  2. Check local registration number L67120MH1986PLC038784 against authority RA000394.
  3. Confirm the validation source RA000394 and reference L67120MH1986PLC038784.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to JM Financial Limited, identified by the LEI 254900XWK81ULQY0IE29. The entity is formally registered under the jurisdiction of India (via RA000394, registered as L67120MH1986PLC038784) 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 Feb 7, 2018, its most recent update on Jan 6, 2026, and a scheduled renewal date of Jan 7, 2027.

Maintaining an active and up-to-date LEI is crucial for JM Financial 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 L67120MH1986PLC038784).

Registration Details

Timeline

  • Initial Registration
    Feb 7, 2018
  • Last Updated
    Jan 6, 2026
  • Next Renewal
    Jan 7, 2027

Validation

Primary Validation

Authority ID
RA000394
Registration Number
L67120MH1986PLC038784

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
JM Financial Limited
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 SERVICES LIMITED
LEI: 25490037PLZ7NK7WFO62
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED
LEI: 254900VSKVYY7FY6DS05
JM FINANCIAL PRODUCTS LIMITED
LEI: 254900RFJL24Y2NFKF06
JM Financial Credit Solutions Limited
LEI: 2549006BN92R4G13MM66
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

JM FINANCIAL ASSET MANAGEMENT LIMITED

LEI: 335800U1GP76JCJJ9P91

View Details

Infinite India Investment Management Limited

LEI: 254900L8LRPRHZ5EC160

View Details

CR RETAIL MALLS (INDIA) LIMITED

LEI: 254900DTKQGCB3BHPP88

View Details

JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED

LEI: 254900RNWY6HGB0DDX08

View Details

JM FINANCIAL SERVICES LIMITED

LEI: 25490037PLZ7NK7WFO62

View Details

JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED

LEI: 254900VSKVYY7FY6DS05

View Details

JM FINANCIAL PRODUCTS LIMITED

LEI: 254900RFJL24Y2NFKF06

View Details

JM Financial Credit Solutions Limited

LEI: 2549006BN92R4G13MM66

View Details