JM FINANCIAL INVESTMENT MANAGERS LIMITED
CRD #161560 SEC #802-75808 MUMBAI 9.12266E+11
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Jan 3, 2018
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Bhatia, Anil, Ramchand | I | DIRECTOR ON THE BOARD | NA | Control |
| Bhatia, Anil, Ramchand | I | DIRECTOR ON THE BOARD | NA | Control |
| KAMPANI, VISHAL, NIMESH | I | CHAIRMAN OF THE BOARD | NA | Control |
| KAMPANI, VISHAL, NIMESH | I | CHAIRMAN OF THE BOARD | NA | Control |
| KAMPANI, VISHAL, NIMESH | I | CHAIRMAN OF THE BOARD | NA | Control |
| KAMPANI, VISHAL, NIMESH | I | CHAIRMAN OF THE BOARD | NA | Control |
| KAMPANI, VISHAL, NIMESH | I | CHAIRMAN OF THE BOARD | NA | Control |
| KAMPANI, VISHAL, NIMESH | I | CHAIRMAN OF THE BOARD | NA | Control |
| KAMPANI, VISHAL, NIMESH | I | CHAIRMAN OF THE BOARD | NA | Control |
| KAMPANI, VISHAL, NIMESH | I | CHAIRMAN OF THE BOARD | NA | Control |
| KAMPANI, VISHAL, NIMESH | I | CHAIRMAN OF THE BOARD | NA | Control |
| KAMPANI, VISHAL, NIMESH | I | CHAIRMAN OF THE BOARD | NA | Control |
| KAMPANI, VISHAL, NIMESH | I | CHAIRMAN OF THE BOARD | NA | Control |
| NEELAKANTAN, DIPTI | I | DIRECTOR ON THE BOARD | NA | Control |
| NEELAKANTAN, DIPTI | I | DIRECTOR ON THE BOARD | NA | Control |
| NEELAKANTAN, DIPTI | I | DIRECTOR ON THE BOARD | NA | Control |
| NEELAKANTAN, DIPTI | I | DIRECTOR ON THE BOARD | NA | Control |
| NEELAKANTAN, DIPTI | I | DIRECTOR ON THE BOARD | NA | Control |
| NEELAKANTAN, DIPTI | I | DIRECTOR ON THE BOARD | NA | Control |
| NEELAKANTAN, DIPTI | I | DIRECTOR ON THE BOARD | NA | Control |
| NEELAKANTAN, DIPTI | I | DIRECTOR ON THE BOARD | NA | Control |
| NEELAKANTAN, DIPTI | I | DIRECTOR ON THE BOARD | NA | Control |
| NEELAKANTAN, DIPTI | I | DIRECTOR ON THE BOARD | NA | Control |
| NEELAKANTAN, DIPTI | I | DIRECTOR ON THE BOARD | NA | Control |
| PANDOLE, DARIUS, DINSHAW | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PANDOLE, DARIUS, DINSHAW | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PANDOLE, DARIUS, DINSHAW | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SAWHNEY, HARINDER, SINGH | I | MANAGING DIRECTOR | NA | Control |
| SAWHNEY, HARINDER, SINGH | I | MANAGING DIRECTOR | NA | Control |
| SHETH, MANISH, CHHABILDAS | I | DIRECTOR ON THE BOARD | NA | Control |
| SHETH, MANISH, CHHABILDAS | I | DIRECTOR ON THE BOARD | NA | Control |
| SHETH, MANISH, CHHABILDAS | I | DIRECTOR ON THE BOARD | NA | Control |
| SHETH, MANISH, CHHABILDAS | I | DIRECTOR ON THE BOARD | NA | Control |
| SHETH, MANISH, CHHABILDAS | I | DIRECTOR ON THE BOARD | NA | Control |
| SHETH, MANISH, CHHABILDAS | I | DIRECTOR ON THE BOARD | NA | Control |
| SHETH, MANISH, CHHABILDAS | I | DIRECTOR ON THE BOARD | NA | Control |
| SHETH, MANISH, CHHABILDAS | I | DIRECTOR ON THE BOARD | NA | Control |
| SHETH, MANISH, CHHABILDAS | I | DIRECTOR ON THE BOARD | NA | Control |
| SHETH, MANISH, CHHABILDAS | I | DIRECTOR ON THE BOARD | NA | Control |
| SHETH, MANISH, CHHABILDAS | I | DIRECTOR ON THE BOARD | NA | Control |
| JM FINANCIAL LIMITED | FE | SHAREHOLDER | E | Control |
| JM FINANCIAL LIMITED | FE | SHAREHOLDER | E | Control |
| JM FINANCIAL LIMITED | FE | SHAREHOLDER | E | Control |
| JM FINANCIAL LIMITED | FE | SHAREHOLDER | E | Control |
| JM FINANCIAL LIMITED | FE | SHAREHOLDER | E | Control |
| JM FINANCIAL LIMITED | FE | SHAREHOLDER | E | Control |
| JM FINANCIAL LIMITED | FE | SHAREHOLDER | E | Control |
| JM FINANCIAL LIMITED | FE | SHAREHOLDER | E | Control |
| JM FINANCIAL LIMITED | FE | SHAREHOLDER | E | Control |
| JM FINANCIAL LIMITED | FE | SHAREHOLDER | E | Control |
| JM FINANCIAL LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| KAMPANI CONSULTANTS LIMITED | FE | J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | D | Control |
| KAMPANI CONSULTANTS LIMITED | FE | J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | D | Control |
| KAMPANI CONSULTANTS LIMITED | FE | J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | D | Control |
| KAMPANI CONSULTANTS LIMITED | FE | J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | D | Control |
| KAMPANI CONSULTANTS LIMITED | FE | J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | D | Control |
| KAMPANI CONSULTANTS LIMITED | FE | J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | D | Control |
| KAMPANI CONSULTANTS LIMITED | FE | J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | D | Control |
| KAMPANI CONSULTANTS LIMITED | FE | J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | D | Control |
| KAMPANI CONSULTANTS LIMITED | FE | J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | D | Control |
| KAMPANI CONSULTANTS LIMITED | FE | J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | D | Control |
| KAMPANI CONSULTANTS LIMITED | FE | J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | D | Control |
| J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | FE | JM FINANCIAL LIMITED | C | Control |
| J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | FE | JM FINANCIAL LIMITED | C | Control |
| J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | FE | JM FINANCIAL LIMITED | C | Control |
| J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | FE | JM FINANCIAL LIMITED | C | Control |
| J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | FE | JM FINANCIAL LIMITED | C | Control |
| J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | FE | JM FINANCIAL LIMITED | C | Control |
| J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | FE | JM FINANCIAL LIMITED | C | Control |
| J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | FE | JM FINANCIAL LIMITED | C | Control |
| J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | FE | JM FINANCIAL LIMITED | C | Control |
| J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | FE | JM FINANCIAL LIMITED | C | Control |
| J.M. FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | FE | JM FINANCIAL LIMITED | C | Control |
| KAMPANI, ARUNA, NIMESH | I | SNK INVESTMENTS PRIVATE LIMITED | C | Control |
| KAMPANI, ARUNA, NIMESH | I | SNK INVESTMENTS PRIVATE LIMITED | C | Control |
| KAMPANI, ARUNA, NIMESH | I | SNK INVESTMENTS PRIVATE LIMITED | C | Control |
| KAMPANI, ARUNA, NIMESH | I | SNK INVESTMENTS PRIVATE LIMITED | C | Control |
| KAMPANI, ARUNA, NIMESH | I | SNK INVESTMENTS PRIVATE LIMITED | C | Control |
| KAMPANI, ARUNA, NIMESH | I | SNK INVESTMENTS PRIVATE LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | KAMPANI CONSULTANTS LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | SNK INVESTMENTS PRIVATE LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | KAMPANI CONSULTANTS LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | SNK INVESTMENTS PRIVATE LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | KAMPANI CONSULTANTS LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | KAMPANI CONSULTANTS LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | KAMPANI CONSULTANTS LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | KAMPANI CONSULTANTS LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | KAMPANI CONSULTANTS LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | KAMPANI CONSULTANTS LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | SNK INVESTMENTS PRIVATE LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | KAMPANI CONSULTANTS LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | SNK INVESTMENTS PRIVATE LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | KAMPANI CONSULTANTS LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | SNK INVESTMENTS PRIVATE LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | KAMPANI CONSULTANTS LIMITED | C | Control |
| KAMPANI, NIMESH, NAGINDAS | I | SNK INVESTMENTS PRIVATE LIMITED | C | Control |
| SNK INVESTMENTS PRIVATE LIMITED | FE | KAMPANI CONSULTANTS LIMITED | C | Control |
| SNK INVESTMENTS PRIVATE LIMITED | FE | KAMPANI CONSULTANTS LIMITED | C | Control |
| SNK INVESTMENTS PRIVATE LIMITED | FE | KAMPANI CONSULTANTS LIMITED | C | Control |
| SNK INVESTMENTS PRIVATE LIMITED | FE | KAMPANI CONSULTANTS LIMITED | C | Control |
| SNK INVESTMENTS PRIVATE LIMITED | FE | KAMPANI CONSULTANTS LIMITED | C | Control |
| SNK INVESTMENTS PRIVATE LIMITED | FE | KAMPANI CONSULTANTS LIMITED | C | Control |
Registrations
Federal
ERA
Jan 3, 2018 REGISTERED
Address
7TH FLOOR, CNERGYAPPASAHEB MARATHE MARG, PRABHADEVI
MUMBAI 400025
India
Phone: 9.12266E+11