J.p. Morgan India Securities Holdings Limited

LEI 5493003U56VJR8V8U561

Legal Address [fr]

C/O IQ EQ Corporate Services (Mauritius) Ltd.
33 Edith Cavell Street
Port Louis MU-PL MU

Headquarters Address [fr]

C/O SGG Corporate Services (Mauritius) Ltd.
33 Edith Cavell Street
Port Louis MU-PL MU

External Public Records

LEI Registration Details

L E I

5493003U56VJR8V8U561

Legal Name

J.P. MORGAN INDIA SECURITIES HOLDINGS LIMITED

Authority Authority I D

RA000447

Authority Authority I D

C10602

Legal Jurisdiction

Legal Form Legal Form Code

G7H0

Status

ACTIVE

Initial Date

2019-05-01 10:36:00

Last Update Date

2022-02-26 00:18:00

Status

ISSUED

Next Renewal Date

2023-02-25 16:01:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000447

Validation Authority Validation Authority I D

C10602

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

J. P. MORGAN INDIA PRIVATE LIMITED

Relationship Details

Business Entity Relationship

Active

J.p. Morgan India Securities Holdings Limited is directly consolidated by J.p. Morgan International Holdings Limited

Relationship Start Node Node I D

5493003U56VJR8V8U561 [J.P. MORGAN INDIA SECURITIES HOLDINGS LIMITED]

Relationship End Node Node I D

5493006PX12OOW17Q363 [J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-05-01 10:36:00

Registration Last Update Date

2021-05-19 17:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-15 08:22:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-04-10 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J.p. Morgan India Securities Holdings Limited is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

5493003U56VJR8V8U561 [J.P. MORGAN INDIA SECURITIES HOLDINGS LIMITED]

Relationship End Node Node I D

8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-05-01 10:36:00

Registration Last Update Date

2021-03-15 20:23:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-15 08:22:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-04-10 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J. P. Morgan India Private Limited is ultimately consolidated by J.p. Morgan India Securities Holdings Limited

Relationship Start Node Node I D

5493003NTMEZM4AYVW24 [J. P. MORGAN INDIA PRIVATE LIMITED]

Relationship End Node Node I D

5493003U56VJR8V8U561 [J.P. MORGAN INDIA SECURITIES HOLDINGS LIMITED]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2016-04-18 21:57:00

Registration Last Update Date

2021-03-15 20:23:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-15 07:51:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2020-03-17 20:00:00

Relationship Period 1 End Date

2020-03-17 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-03-17 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard