J.P. Morgan Securities India Private Limited
U65990MH1998FTC115964ActivePrivate · Subsidiary of Foreign CompanyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
J.P. Morgan Securities India Private Limited is a Private Subsidiary of Foreign Company company incorporated in 1998 and based in Maharashtra, India. J.P. Morgan Securities India Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹1000.00 Cr and paid-up capital of ₹448.99 Cr. For 2018-19, the company reported revenue of ₹281.93 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1790d ago · may be overdue
Revenue (latest FY)
₹281.93 Cr
2018-19
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹448.99 Cr
45% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹1000.00 Cr
Paid-up Capital
₹448.99 Cr
45% utilized
Members
—
Last AGM
17 Sept 2021
1790d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i*******(at)jpmorgan.com
Registered Office
J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, Mumbai MH 400098 IN
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED
Brand J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED · Legal entity J.P. Morgan Securities India Private Limited
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED is the legal entity of J P Morgan.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1998
Joined to MCA on CIN U65990MH1998FTC115964
Quick facts
Registered office
J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, Mumbai MH 400098 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i*******(at)jpmorgan.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
27 Jul 1998 · 17 Sept 2021
Directors
LockedSG
Sneha Gupta
Whole-time Director2.5y · Bengaluru · DIN 5586761
VS
Vikram Singh Rathore
Director3.0y · Hyderabad · DIN 2117425
SI
Suresh Iyer
Managing Director7.2y · Gurugram · DIN 2004207
Get the full board of directors
Directors, DINs & appointment history for J.P. Morgan Securities India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +35d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +36d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for J.P. Morgan Securities India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 988681491 | Axis Bank Ltd(Bank) | ₹9.39 Cr | 27 Jan 2022 | Open |
| 403195924 | ICICI Bank Ltd(Bank) | ₹4.05 Cr | 04 Jul 2019 | Open |
| 235121059 | ICICI Bank Ltd(Bank) | ₹3.42 Cr | 12 Mar 2021 | Open |
| 720143946 | State Bank of India(Bank) | ₹17.04 Cr | 27 Jan 2021 | Open |
| 553817415 | HDFC Bank Ltd(Bank) | ₹7.28 Cr | 19 Sep 2019 | Open |
| 127802580 | HDFC Bank Ltd(Bank) | ₹11.94 Cr | 12 Mar 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for J.P. Morgan Securities India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — |
Detailed Financials
1 FYs| Line item | 2018-19 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹17.38 Cr | +23.9% | +10.3% | +19.5% |
| Profit after Tax | ₹2.35 Cr | -0.2% | +21.0% | +11.8% |
| Net Worth | ₹12.31 Cr | +29.1% | +21.2% | +11.2% |
| Employees | 364 | +24.2% | +11.4% | +17.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for J.P. Morgan Securities India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,33,73,121 | 77.59% |
| Institutional Investors | 1 | 13,47,920 | 4.47% |
| Public & Others | 36 | 54,04,019 | 17.94% |
See the full shareholding pattern
Promoter, institutional & public holding for J.P. Morgan Securities India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
50 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P94
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P98
Compliance Health
96
96
96
Bottom quartile · P6
Events & timeline
518 Aug 2021
Naquiyah appointed as Director
16 Oct 2020
Harsh appointed as Director
04 Sept 2020
Mayank appointed as Director
04 Sept 2020
Mahesh appointed as Director
27 Jul 1998
Company incorporated
J.P. Morgan Securities India Private Limited registered with RoC-Mumbai; year 1998
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about J.P. Morgan Securities India Private Limited
When was J.P. Morgan Securities India Private Limited incorporated?
J.P. Morgan Securities India Private Limited was incorporated in 1998 (around 27 Jul 1998). Its CIN is U65990MH1998FTC115964 and it is registered with RoC-Mumbai.
Where is J.P. Morgan Securities India Private Limited located?
J.P. Morgan Securities India Private Limited is headquartered in Maharashtra, at: J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, Mumbai MH 400098 IN .
What sector does J.P. Morgan Securities India Private Limited operate in?
J.P. Morgan Securities India Private Limited operates in the Financial Services sector (NIC code 65990), classified as Subsidiary of Foreign Company.
Who are the directors of J.P. Morgan Securities India Private Limited?
Director details for J.P. Morgan Securities India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of J.P. Morgan Securities India Private Limited?
J.P. Morgan Securities India Private Limited has authorized capital of ₹1000.00 Cr and paid-up capital of ₹448.99 Cr.
Does J.P. Morgan Securities India Private Limited have any open charges?
J.P. Morgan Securities India Private Limited has no open MCA-registered charges on record.
What is J.P. Morgan Securities India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for J.P. Morgan Securities India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.