About Allnet Financial Services Private Limited
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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 operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2001PTC131130. Its GSTIN is 27AADCA1471D1Z4 (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 24 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹2.12 Cr (net margin 67.2%) and EBITDA of ₹2.91 Cr (EBITDA margin 92.2%). Revenue has grown at a compounded annual rate (CAGR) of 11% over five years.
Its group structure includes 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
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.
Company details
CIN history
Allnet Financial Services 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 |
Contact details
Allnet Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5th Floor Allcargo House C S T Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Allnet Financial Services Private 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
Business activity
The main business activity of Allnet Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Allnet Financial Services Private Limited, buy the company report.
Financials of Allnet Financial Services Private Limited
FY 2024 filings availableAllnet Financial Services Private Limited reported revenue of ₹3.16 Cr (up 146% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 146% growth in the latest year. EBITDA rose 223% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.91 Cr | ||||
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| Net Profit (PAT) | ₹2.12 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 92.2% | ||||
| Net Profit Margin | 67.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Allnet Financial Services Private Limited, buy the company report.
Board of directors of Allnet Financial Services Private Limited
Allnet Financial Services has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Jayantilal Chokshi Also directs: Transindia Real Estate Limited, Allcargo Global Limited, Jhajjar Warehousing Private Limited and 5 more | Director | 14 Feb 2017 | 9 Years 8 Months | Current |
| Kaushik Kirit Desai Also directs: Koproli Warehousing Private Limited, Goldberg Industrial Parks Private Limited, HV Farms Private Limited and 2 more | Director | 12 Nov 2024 | 1 Years 11 Months | Current |
| Ravi Jakhar Also directs: Allcargo Global Limited, Madanahatti Logistics and Industrial Parks Private Limited, Allcargo Gati Limited and 5 more | Additional Director | 31 Jul 2025 | 1 Years 2 Months | Current |
| Vimal Praful Jangla | Director | 12 Nov 2024 | 1 Years 11 Months | Current |
Peer comparison
Allnet Financial Services Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brightsun Travin Pvt. Ltd. | ₹3.16 Cr (FY 2025) | 47.0% | Kolkata, West Bengal, India | |||
| Promtech Impex Pvt. Ltd. | ₹3.16 Cr (FY 2024) | -29.0% | Mumbai, Maharashtra, India | |||
| Allnet Financial Services Private Limitedthis company | ₹3.16 Cr (FY 2024) | ₹2.12 Cr | 67.2% | 146.0% | Mumbai, Maharashtra, India | |
| Jain Vanijya Udyog Limited | ₹3.16 Cr (FY 2019) | -16.0% | Kolkata, West Bengal, India | |||
| Medhas Consultants Private Limited | ₹3.15 Cr (FY 2025) | 15.0% | Chennai, Tamil Nadu, India | |||
| Vikash Viniyog Pvt.Ltd. | ₹3.15 Cr (FY 2024) | 193.0% | Kolkata, West Bengal, India | |||
| Awantika Impex Limited | ₹3.14 Cr (FY 2025) | -74.0% | Guwahati, Assam, India |
To see the full peer comparison of Allnet Financial Services Private Limited, buy the company report.
Auditor
Allnet Financial Services Private Limited is audited by Shaparia Mehta & Associates LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shaparia Mehta & Associates LLP | FY 2019 | 112350W/W-100051 |
Shareholding
The shareholding of Allnet Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Allnet Financial Services Private Limited, buy the company report.
Legal cases
Allnet Financial Services Private Limited has 2 court cases on record: 2 filed by Allnet Financial Services. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against Ashapura Options Private Limited and 1 other | Pending |
| High Court, MAHARASHTRA | Commercial suit | Filed by the company against Ashapura Options Private Limited and Anr and 1 other | Disposed |
To see the full case history of Allnet Financial Services Private 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 Allnet Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Allnet Financial Services has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Meridien Tradeplace Private Limited | U51909MH2003PTC139801 |
To see the full group structure of Allnet Financial Services Private Limited, buy the company report.
GST
Allnet Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCA1471D1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Allnet Financial Services Private Limited, buy the company report.
Recent activity
Allnet Financial Services Private Limited has 11 board changes on record since 2016: 4 appointments and 7 cessations. The latest: Ravi Jakhar was appointed as Additional Director on 31 Jul 2025.
2 earlier events are in the company report.
Frequently asked questions
Allnet Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 March 2001 (25+ years old) and is registered under CIN U65100MH2001PTC131130.
Allnet Financial Services has 4 current directors:
- Jatin Jayantilal Chokshi - Director
- Kaushik Kirit Desai - Director
- Ravi Jakhar - Additional Director
- Vimal Praful Jangla - Director
The latest financial statements of Allnet Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Allnet Financial Services is 27AADCA1471D1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Allnet Financial Services is U65100MH2001PTC131130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allnet Financial Services has 2 court cases on record: 2 filed by the company. 1 is pending.
Allnet Financial Services was incorporated on 07 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Allnet Financial Services by revenue are Brightsun Travin Pvt. Ltd, Promtech Impex Pvt. Ltd, Jain Vanijya Udyog Limited, Medhas Consultants Private Limited, Vikash Viniyog Pvt.Ltd. and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ravi Jakhar was appointed as Additional Director on 31 Jul 2025. Kaushik Kirit Desai ceased to be Additional Director on 13 Feb 2025. Vimal Praful Jangla ceased to be Additional Director on 13 Feb 2025. Allnet Financial Services has 11 board changes on record in total.
Allnet Financial Services can be reached through the website allnetfinancialservices.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Allnet Financial Services is at 5th Floor Allcargo House C S T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.