J.p. Morgan Securities India Private Limited

LEI 549300L8XFJMOEY4U819

Legal Address [en]

J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East,
Mumbai IN-MH IN 400098

Headquarters Address [en]

J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East,
Mumbai IN-MH IN 400098

External Public Records

LEI Registration Details

L E I

549300L8XFJMOEY4U819

Legal Name

J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED

Authority Authority I D

RA000394

Authority Authority I D

U65990MH1998FTC115964

Legal Jurisdiction

Legal Form Legal Form Code

YSP9

Status

ACTIVE

Initial Date

2013-03-29 13:08:00

Last Update Date

2022-02-24 21:33:00

Status

ISSUED

Next Renewal Date

2022-12-28 12:13:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000394

Validation Authority Validation Authority I D

U65990MH1998FTC115964

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

J. P. MORGAN INDIA PRIVATE LIMITED

Relationship Details

Business Entity Relationship

Active

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

Relationship Start Node Node I D

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

Relationship End Node Node I D

549300L8XFJMOEY4U819 [J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2016-04-18 21:57:00

Registration Last Update Date

2021-04-27 11:32:00

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

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-04-19 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D

549300L8XFJMOEY4U819 [J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED]

Relationship End Node Node I D

549300MW265RRCSDUE83 [J.P. MORGAN INTERNATIONAL FINANCE LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-03-29 13:08:00

Registration Last Update Date

2021-06-15 11:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-28 00:07:00

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

2019-02-10 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D

549300L8XFJMOEY4U819 [J.P. MORGAN SECURITIES INDIA PRIVATE 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

2013-03-29 13:08:00

Registration Last Update Date

2021-03-04 10:37:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-28 00:07:00

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

2019-02-10 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard