Jitlal Financial Services Private Limited
About Jitlal Financial Services Private Limited
Data last updated: 21 December 2025
Jitlal Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U65923MH1997PTC105253.
Capital: 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.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D (West), Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Jitlal Financial Services Private Limited
Jitlal Financial Services Private Limited is audited by MUKESH M CHOKSI & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| MUKESH M CHOKSI & CO | Locked | Locked | Locked |
Complete auditor history for Jitlal Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jitlal Financial Services Private Limited
Jitlal Financial Services Private Limited is currently managed by 2 directors, with 2 former directors 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 |
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Rakesh Raghunath Sawant
Also directs:
Vibrant Oil Management Private Limited, Traub Machine Tools Limited, Kph Metals Private Limited and 5 more
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Director | 31 Aug 2002 | 23 Years 10 Months | Current |
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Nitin Madhukar Bhosle
Also directs:
Vibrant Oil Management Private Limited, Traub Machine Tools Limited, Kph Metals Private Limited and 5 more
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Director | 31 Aug 2002 | 23 Years 10 Months | Current |
Financials of Jitlal Financial Services Private Limited FY 2019 filings available
Ten-year financial statements for Jitlal Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jitlal Financial Services Private Limited
Shareholding and ownership data for Jitlal Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jitlal Financial Services Private Limited
Jitlal Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jitlal Financial Services Private Limited
View historical data on people associated with Jitlal Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jitlal Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jitlal Financial Services Private Limited
GST registrations and filing compliance for Jitlal Financial Services Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jitlal Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Jitlal Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jitlal Financial Services Private Limited
MSME payment history for Jitlal Financial Services Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Jitlal Financial Services Private Limited
Corporate group structure for Jitlal Financial Services Private 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 Jitlal Financial Services Private Limited
MCA filings and documents for Jitlal Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jitlal Financial Services Private Limited
Frequently Asked Questions about Jitlal Financial Services Private Limited
Jitlal Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 1997 (29+ years old) and is registered under CIN U65923MH1997PTC105253.
The current directors of Jitlal Financial Services Private Limited are:
- Rakesh Raghunath Sawant - Director
- Nitin Madhukar Bhosle - Director
The primary industry of Jitlal Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Jitlal Financial Services Private Limited can be reached at the registered office: 305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D West, Mumbai, Maharashtra, India – 400064.