JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED

LEI: 549300UJYS3D68YEGD08
India
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300UJYS3D68YEGD08
Registration ID
U65999MH2006FTC165877(ID: RA000394)
Legal Form
YSP9
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED(Language: en)

Addresses

Legal Address

J.P. MORGAN TOWER, OFF. C.S.T. ROAD, KALINA, SANTACRUZ - EAST
MUMBAI, IN-MH, 400098, India

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Headquarters Address

J.P. MORGAN TOWER
MUMBAI, IN-MH, 400098, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 March 30, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

JPMORGAN MUTUAL FUND INDIA PRIVATE 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 549300FWR5BVC6LECX70, with relationship status active. Ultimate parent is linked to LEI 8I5DZWZKVSZI1NUHU748, with relationship status active.

How to verify this entity

  1. Match the legal name "JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED" to the entity you expect.
  2. Check local registration number U65999MH2006FTC165877 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U65999MH2006FTC165877.

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 JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED, identified by the LEI 549300UJYS3D68YEGD08. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U65999MH2006FTC165877) and lists its legal address country as India. It operates under the legal structure defined as "YSP9", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 5, 2017, its most recent update on Jul 31, 2023, and a scheduled renewal date of Mar 30, 2023.

Maintaining an active and up-to-date LEI is crucial for JPMORGAN MUTUAL FUND INDIA PRIVATE 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 U65999MH2006FTC165877).

Registration Details

Timeline

  • Initial Registration
    Dec 5, 2017
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Mar 30, 2023

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U65999MH2006FTC165877

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300FWR5BVC6LECX70

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 8I5DZWZKVSZI1NUHU748

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300FWR5BVC6LECX70
Ultimate Parent
LEI: 8I5DZWZKVSZI1NUHU748
J.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.
LEI: 54930003YTU744AQKO81
JPMorgan Asset Management (Canada) Inc.
LEI: 549300TFMOIXJFABEP26
摩根基金管理(中国)有限公司
LEI: 549300ZQE8C66I1IZX30
J.P. MORGAN ALTERNATIVE ASSET MANAGEMENT, INC.
LEI: 54930033JJHPUBPLHG91
J.P. MORGAN GROWTH EQUITY DIVISION HOLDINGS INC.
LEI: 549300DP3QWBXNCK8104
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
LEI: 549300LRSNKYDM4Q4635
J.P. MORGAN INVESTMENT MANAGEMENT INC.
LEI: 549300W78QHV4XMM6K69
Siblings
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED
LEI: 549300UJYS3D68YEGD08
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

No child entities found