Jitlal Financial Services Private Limited
About Jitlal Financial Services Private Limited
Data last updated:
Jitlal Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1997PTC105253.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Raghunath Sawant and Nitin Madhukar Bhosle.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jitlal 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 Address305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D (West), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Jitlal 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
Financials of Jitlal Financial Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jitlal Financial Services Private Limited, buy the company report.
Board of directors of Jitlal Financial Services Private Limited
Jitlal Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Raghunath Sawant Also directs: Vibrant Oil Management Private Limited, Traub Machine Tools Limited, KPH Metals Private Limited and 5 more | Director | 31 Aug 2002 | 24 Years 2 Months | Current |
| Nitin Madhukar Bhosle Also directs: Vibrant Oil Management Private Limited, Traub Machine Tools Limited, KPH Metals Private Limited and 5 more | Director | 31 Aug 2002 | 24 Years 2 Months | Current |
Auditor
Jitlal Financial Services Private Limited is audited by MUKESH M CHOKSI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH M CHOKSI & CO | FY 2016 | 31751 |
Shareholding
The shareholding of Jitlal Financial Services Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Jitlal Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jitlal Financial Services Private 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 Jitlal Financial Services Private 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 Jitlal Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jitlal Financial Services Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Rakesh Raghunath Sawant ceased to be Director on 20 Sep 2022.
Frequently asked questions
Jitlal Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 January 1997 (29+ years old) and is registered under CIN U65923MH1997PTC105253.
Jitlal Financial Services has 2 current directors:
- Rakesh Raghunath Sawant - Director
- Nitin Madhukar Bhosle - Director
The latest financial statements of Jitlal Financial Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jitlal Financial Services is U65923MH1997PTC105253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jitlal Financial Services was incorporated on 20 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Raghunath Sawant ceased to be Director on 20 Sep 2022. Nitin Madhukar Bhosle ceased to be Director on 15 Jan 2022. Nitin Madhukar Bhosle was appointed as Director on 31 Aug 2002. Jitlal Financial Services has 4 board changes on record in total.
The registered office of Jitlal Financial Services is at 305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D West, Mumbai, Maharashtra, India – 400064.
Jitlal Financial Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Jitlal Financial Services is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Jitlal Financial Services can be reached at its registered office: 305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D West, Mumbai, Maharashtra, India – 400064.
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