J. P. MORGAN SERVICES INDIA PRIVATE LIMITED

CIN: U72900MH2000PTC124073

Active Company
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₹35.00 Cr
Authorised Capital
₹31.41 Cr
Paid-up Capital
26
Directors
1
Charges

Company Details

CIN
U72900MH2000PTC124073
Registration Number
124073
Date of Incorporation
07 Feb 2000
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
25 Aug 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

26
Name DIN Designation Appointed Status
Erin Colleen King 09803093 Additional Director 29 Nov 2022 Active
Leo Puri 01764813 Director 21 Jun 2022 Active
Elena Korablina 09298810 Director 28 Sep 2021 Active
Sudha Paritosh 08868213 Whole-time director 14 Sep 2020 Active
Philip James De Josselin 08710481 Director 20 Apr 2020 Active
Julie Ann Harris 08180128 Director 04 Sep 2018 Active
Michael James Ashworth 06538960 Director 06 Sep 2016 Active
Shashanka Sharma 07009160 Whole-time director 02 Dec 2014 Active
Daniel Dennman Wilkening 06624450 Director 31 May 2013 Active
Gaurav Ahluwalia 03315327 Whole-time director 06 Dec 2012 Active
Deepak Mangla 02054545 Whole-time director 05 Oct 2011 Active
Nicole M Giles 08187942 Director 04 Sep 2018 Active
Saloni AUNPS3962Q Director 18 Sep 2017 Active
Anish Bharat Bhimani 08614001 Director 11 Dec 2019 Active
Ravikanth Konteti Kameshwararao 00915023 Director - Active
Kalpana Jaisingh Morparia 00046081 Director - Active
David William Owen Jr 07543673 Director 16 Jun 2016 Active
Louis Rauchenberger 05275269 Director 15/05/2012 Active
Saroj K Panigrahi AIPPP4774M Director 22 Mar 2016 Active
John Leo Buckley 07737973 Director 27 Feb 2017 Active
Charles P Costa 06724807 Additional Director 18/09/2013 Active
Mark William O&39;donovan 06525559 Director 19/03/2013 Active
Jaydeep Krishnan Kurup Altpk6612l Secretary 09 Sep 2010 Active
Yogesh Malhotra 06710983 Additional Director - Active
William Scott Wallace 06439147 Director 12 Jun 2012 Active
Praveen Kumar 02829091 Director 27 Feb 2017 Active

Charges & Liabilities

1
Charge Holder Amount Created Satisfied Status
JP Morgan Chase Bank, N.A.
Santacruz, Maharashtra
 ₹5.00 Cr 19 Oct 2020 - Open

Company Timeline

20 events
29 Nov 2022 Director
Erin Colleen King appointed as Additional Director
21 Jun 2022 Director
Leo Puri appointed as Director
28 Sep 2021 Director
Elena Korablina appointed as Director
19 Oct 2020 Charge
Charge created - JP Morgan Chase Bank, N.A. (₹5.00 Cr)
17 Sep 2020 Change
Auth. Capital: ₹28.00 Cr · Paid Capital: ₹24.48 Cr
14 Sep 2020 Director
Sudha Paritosh appointed as Whole-time director
20 Apr 2020 Director
Philip James De Josselin appointed as Director
11 Dec 2019 Director
Anish Bharat Bhimani appointed as Director
04 Sep 2018 Director
Julie Ann Harris appointed as Director
04 Sep 2018 Director
Nicole M Giles appointed as Director
18 Sep 2017 Director
Saloni appointed as Director
27 Feb 2017 Director
John Leo Buckley appointed as Director
27 Feb 2017 Director
Praveen Kumar appointed as Director
06 Sep 2016 Director
Michael James Ashworth appointed as Director
16 Jun 2016 Director
David William Owen Jr appointed as Director
22 Mar 2016 Director
Saroj K Panigrahi appointed as Director
02 Dec 2014 Director
Shashanka Sharma appointed as Whole-time director
31 May 2013 Director
Daniel Dennman Wilkening appointed as Director
06 Dec 2012 Director
Gaurav Ahluwalia appointed as Whole-time director
05 Oct 2011 Director
Deepak Mangla appointed as Whole-time director

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