Jordis Finanz Limited
About Jordis Finanz Limited
Data last updated:
Jordis Finanz Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH1995PTC084481.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajni Jaipal Singh and Jaipal Singh Bhatia Ajit Singh.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9 Amber Apartments 10th Road Jvpds Scheme, Mumbai, Maharashtra, India.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jordis Finanz Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Amber Apartments 10th Road Jvpds Scheme, Mumbai, Maharashtra, India
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Jordis Finanz Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jordis Finanz Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jordis Finanz Limited, buy the company report.
Board of directors of Jordis Finanz Limited
Jordis Finanz has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Singh Jaipal Singh Bhatia | Additional Director | 20 Aug 2008 | 18 Years 2 Months | Current |
| Rajni Jaipal Singh | Director | 09 Jan 1995 | 31 Years 9 Months | Current |
| Jaipal Singh Bhatia Ajit Singh | Director | 09 Jan 1995 | 31 Years 9 Months | Current |
Auditor
Jordis Finanz Limited is audited by JAIN CHIRAG & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN CHIRAG & ASSOCIATES | FY 2022 | 138157W |
Shareholding
The shareholding of Jordis Finanz Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Jordis Finanz Limited, buy the company report.
Legal cases
Jordis Finanz Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Asstt. Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assistant Registrar of Companies | Disposed |
To see the full case history of Jordis Finanz Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jordis Finanz Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jordis Finanz Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jordis Finanz Limited has 3 board changes on record since 1995: 3 appointments. The latest: Rohan Singh Jaipal Singh Bhatia was appointed as Additional Director on 20 Aug 2008.
Frequently asked questions
Jordis Finanz is an active company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 January 1995 (31+ years old) and is registered under CIN U65921MH1995PTC084481.
Jordis Finanz has 3 current directors:
- Rohan Singh Jaipal Singh Bhatia - Additional Director
- Rajni Jaipal Singh - Director
- Jaipal Singh Bhatia Ajit Singh - Director
The latest financial statements of Jordis Finanz on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jordis Finanz is U65921MH1995PTC084481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jordis Finanz has 4 court cases on record: 4 filed against it.
Jordis Finanz was incorporated on 09 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Rohan Singh Jaipal Singh Bhatia was appointed as Additional Director on 20 Aug 2008. Jaipal Singh Bhatia Ajit Singh was appointed as Director on 09 Jan 1995. Rajni Jaipal Singh was appointed as Director on 09 Jan 1995.
The registered office of Jordis Finanz is at 9 Amber Apartments 10th Road Jvpds Scheme, Mumbai, Maharashtra, India.
Jordis Finanz operates in the financial services industry, in the diversified financial services segment.
The compliance status of Jordis Finanz is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
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