About Allnet Financial Services Private Limited
Data last updated: 19 December 2025
Allnet Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Jupiter Precious Gems And Jewellery Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 March 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U65100MH2001PTC131130.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.5 Lakh. It is led by directors including Jatin Jayantilal Chokshi and Kaushik Kirit Desai.
Last AGM: 24 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5Th Floor Allcargo House C S T Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.16 Cr, a growth of 146% compared to the previous year.
It operates as a subsidiary of Jupiter Precious Gems And Jewellery Private Limited. Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website allnetfinancialservices.com.
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Registered Address5Th Floor Allcargo House C S T Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Allnet Financial Services Private Limited
Allnet Financial Services Private Limited has one previous CIN (Corporate Identification Number): U72900MH2001PTC131130. The current CIN is U65100MH2001PTC131130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2001PTC131130 | Current |
| U72900MH2001PTC131130 | Previous |
Business Activity of Allnet Financial Services Private Limited
Allnet Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Allnet Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Allnet Financial Services Private Limited
Allnet Financial Services Private Limited is audited by Shaparia Mehta & Associates LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shaparia Mehta & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Allnet Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Allnet Financial Services Private Limited
Allnet Financial Services Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jatin Jayantilal Chokshi
Also directs:
Transindia Real Estate Limited, Allcargo Global Limited, Jhajjar Warehousing Private Limited and 5 more
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Director | 14 Feb 2017 | 9 Years 6 Months | Current |
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Kaushik Kirit Desai
Also directs:
Koproli Warehousing Private Limited, Goldberg Industrial Parks Private Limited, Hv Farms Private Limited and 2 more
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Director | 12 Nov 2024 | 1 Years 9 Months | Current |
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Ravi Jakhar
Also directs:
Allcargo Global Limited, Madanahatti Logistics And Industrial Parks Private Limited, Allcargo Gati Limited and 5 more
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Additional Director | 31 Jul 2025 | 1 Years 0 Months | Current |
| Vimal Praful Jangla | Director | 12 Nov 2024 | 1 Years 9 Months | Current |
Financials of Allnet Financial Services Private Limited FY 2024 filings available
Allnet Financial Services Private Limited reported revenue of ₹3.16 Cr (up 146.00% YoY) for FY 2024.
Ten-year financial statements for Allnet Financial Services Private Limited
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Ownership and Shareholding of Allnet Financial Services Private Limited
Shareholding and ownership data for Allnet Financial Services Private Limited
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Group Structure of Allnet Financial Services Private Limited
Allnet Financial Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Allnet Financial Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Meridien Tradeplace Private Limited | U51909MH2003PTC139801 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Allnet Financial Services Private Limited
Allnet Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allnet Financial Services Private Limited
View historical data on people associated with Allnet Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Allnet Financial Services Private Limited
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GST Compliance of Allnet Financial Services Private Limited
GST registrations and filing compliance for Allnet Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Allnet Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Allnet Financial Services Private Limited
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MSME Payment Delays by Allnet Financial Services Private Limited
MSME payment history for Allnet Financial Services Private Limited
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Subsidiaries & Group Companies of Allnet Financial Services Private Limited
Corporate group structure for Allnet Financial Services Private Limited
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MCA Filings & Documents of Allnet Financial Services Private Limited
MCA filings and documents for Allnet Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Allnet Financial Services Private Limited
Frequently Asked Questions about Allnet Financial Services Private Limited
Allnet Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2001 (25+ years old) and is registered under CIN U65100MH2001PTC131130.
Allnet Financial Services Private Limited reported revenue of ₹3.16 Cr for FY 2024 (up 146.00% YoY).
The current directors of Allnet Financial Services Private Limited are:
- Jatin Jayantilal Chokshi - Director
- Kaushik Kirit Desai - Director
- Ravi Jakhar - Additional Director
- Vimal Praful Jangla - Director
The primary industry of Allnet Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Allnet Financial Services Private Limited can be reached at the registered office: 5Th Floor Allcargo House C S T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098, or through the website allnetfinancialservices.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹52.5 Lakh.