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
MU
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


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


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