Jani Financial Services Limited
About Jani Financial Services Limited
Data last updated: 22 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 May 1995.
Registered with ROC Mumbai under CIN U65920MH1995PLC088246.
Capital: 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.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 108 Bhaveshwar Arcade Opp. Shreyash Theater L. B. S. Marg Ghatkopar (West), Mumbai, Maharashtra, India – 400086.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address108 Bhaveshwar Arcade Opp. Shreyash Theater L. B. S. Marg Ghatkopar (West), Mumbai, Maharashtra, India – 400086
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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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Board of Directors of Jani Financial Services Limited
Jani Financial Services Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ashok Kumudrai Jani | Director | 06 Mar 2010 | 16 Years 5 Months | As last reported |
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Harish Champaklal Vora
Also directs:
Dura Coaters Private Limited
|
Director | 28 Mar 2001 | 25 Years 4 Months | As last reported |
| Rasiklal Chatrabhuj Parekh | Director | 07 Sep 2005 | 20 Years 11 Months | As last reported |
Financials of Jani Financial Services Limited FY 2009 filings available
Ten-year financial statements for Jani Financial Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Jani Financial Services Limited
Jani Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jani Financial Services Limited
View historical data on people associated with Jani Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jani Financial Services Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jani Financial Services Limited
GST registrations and filing compliance for Jani Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jani Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Jani Financial Services Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jani Financial Services Limited
MSME payment history for Jani 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 Jani Financial Services Limited
Corporate group structure for Jani Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jani Financial Services Limited
MCA filings and documents for Jani Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Jani Financial Services Limited
Frequently Asked Questions about Jani Financial Services Limited
Jani Financial Services Limited 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 Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Jani Financial Services Limited are:
- Ashok Kumudrai Jani - Director
- Harish Champaklal Vora - Director
- Rasiklal Chatrabhuj Parekh - Director
The CIN (Corporate Identification Number) of Jani Financial Services Limited is U65920MH1995PLC088246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jani Financial Services Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 108 Bhaveshwar Arcade Opp. Shreyash Theater L. B. S. Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.