Jani Financial Services Limited
About Jani Financial Services Limited
Data last updated:
Jani Financial Services Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1995PLC088246.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Ashok Kumudrai Jani and Harish Champaklal Vora.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 108 Bhaveshwar Arcade Opp. Shreyash Theater L. B. S. Marg Ghatkopar (West), Mumbai, Maharashtra, India – 400086.
Company details
Contact details
Jani Financial Services Limited's registered office is in Mumbai, Maharashtra.
- Registered Address108 Bhaveshwar Arcade Opp. Shreyash Theater L. B. S. Marg Ghatkopar (West), Mumbai, Maharashtra, India – 400086
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Jani Financial Services Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jani Financial Services Limited, buy the company report.
Board of directors of Jani Financial Services Limited
Jani Financial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumudrai Jani | Director | 06 Mar 2010 | 16 Years 7 Months | As last reported |
| Harish Champaklal Vora Also directs: Dura Coaters Private Limited | Director | 28 Mar 2001 | 25 Years 7 Months | As last reported |
| Rasiklal Chatrabhuj Parekh | Director | 07 Sep 2005 | 21 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Jani Financial Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jani Financial Services 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 Jani Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jani Financial Services Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Ashok Kumudrai Jani was appointed as Director on 06 Mar 2010.
Frequently asked questions
Jani Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jani Financial Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 May 1995 and is registered under CIN U65920MH1995PLC088246. The company has been struck off by the Registrar of Companies and is no longer operational.
Jani Financial Services had 3 directors:
- Ashok Kumudrai Jani - Director
- Harish Champaklal Vora - Director
- Rasiklal Chatrabhuj Parekh - Director
The CIN (Corporate Identification Number) of Jani Financial Services is U65920MH1995PLC088246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jani Financial Services is at 108 Bhaveshwar Arcade Opp. Shreyash Theater L. B. S. Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Jani Financial Services was incorporated on 10 May 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jani Financial Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Jani Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ashok Kumudrai Jani was appointed as Director on 06 Mar 2010. Bipinchandra Vyas Yashwantrai ceased to be Director on 06 Mar 2010. Rasiklal Chatrabhuj Parekh was appointed as Director on 07 Sep 2005. Jani Financial Services has 4 board changes on record in total.
Jani Financial Services can be reached at its registered office: 108 Bhaveshwar Arcade Opp. Shreyash Theater L. B. S. Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
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