Clannish Financial Services Limited
About Clannish Financial Services Limited
Data last updated: 11 February 2026
Clannish Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 September 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U65920MH1992PLC068394.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹65,000.
Office: 412 C Sahadri Apartments B P Cross Road Bhayandar East Bombay 401 101., Mumbai, Maharashtra, India – 401101.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address412 C Sahadri Apartments B P Cross Road Bhayandar East Bombay 401 101., Mumbai, Maharashtra, India – 401101
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Clannish Financial Services Limited
Clannish Financial Services Limited has one previous CIN (Corporate Identification Number): U65920MH1992PTC068394. The current CIN is U65920MH1992PLC068394, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1992PLC068394 | Current |
| U65920MH1992PTC068394 | Previous |
Board of Directors of Clannish Financial Services Limited
The Directors information for Clannish Financial Services Limited provides insights into the leadership structure and governance of the organization.
Financials of Clannish Financial Services Limited
Ten-year financial statements for Clannish Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Clannish Financial Services Limited
Clannish Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clannish Financial Services Limited
View historical data on people associated with Clannish Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clannish Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Clannish Financial Services Limited
GST registrations and filing compliance for Clannish Financial Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Clannish Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Clannish Financial Services Limited
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- Rating history
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MSME Payment Delays by Clannish Financial Services Limited
MSME payment history for Clannish Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Clannish Financial Services Limited
Corporate group structure for Clannish Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Clannish Financial Services Limited
MCA filings and documents for Clannish Financial Services Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Clannish Financial Services Limited
Frequently Asked Questions about Clannish Financial Services Limited
Clannish Financial Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 1992 (34+ years old) and is registered under CIN U65920MH1992PLC068394.
The primary industry of Clannish Financial Services Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Clannish Financial Services Limited can be reached at the registered office: 412 C Sahadri Apartments B P Cross Road Bhayandar East Bombay 401 101, Mumbai, Maharashtra, India – 401101.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹65,000.
The company has its registered office at 412 C Sahadri Apartments B P Cross Road Bhayandar East Bombay 401 101., Mumbai, Maharashtra, India – 401101.
Clannish Financial Services Limited was incorporated on 03 September 1992, making it 34+ years old. Registered with ROC Mumbai.