Joran Financial Services P.Ltd.
About Joran Financial Services P.Ltd.
Data last updated: 23 July 2025
Joran Financial Services P.Ltd. was a private 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 08 April 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC077638.
Capital: an authorised share capital of ₹5 Lakh.
Office: Heera House Compound Opp Madhu Park Ist Road Khar Bombay – 52., Mumbai, Maharashtra, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHeera House Compound Opp Madhu Park Ist Road Khar Bombay – 52., Mumbai, Maharashtra, India
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Joran Financial Services P.Ltd.
The Directors information for Joran Financial Services P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Joran Financial Services P.Ltd.
Ten-year financial statements for Joran Financial Services P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Joran Financial Services P.Ltd.
Joran Financial Services P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Joran Financial Services P.Ltd.
View historical data on people associated with Joran Financial Services P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Joran Financial Services P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Joran Financial Services P.Ltd.
GST registrations and filing compliance for Joran Financial Services P.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Joran Financial Services P.Ltd.
Credit ratings, litigation, and regulatory alerts for Joran Financial Services P.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Joran Financial Services P.Ltd.
MSME payment history for Joran Financial Services P.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Joran Financial Services P.Ltd.
Corporate group structure for Joran Financial Services P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Joran Financial Services P.Ltd.
MCA filings and documents for Joran Financial Services P.Ltd.
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 Joran Financial Services P.Ltd.
Frequently Asked Questions about Joran Financial Services P.Ltd.
Joran Financial Services P.Ltd. 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.
Joran Financial Services P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 April 1994 and is registered under CIN U65990MH1994PTC077638. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Joran Financial Services P.Ltd. is U65990MH1994PTC077638. 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 Joran Financial Services P.Ltd. 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 Heera House Compound Opp Madhu Park Ist Road Khar Bombay – 52., Mumbai, Maharashtra, India.
Joran Financial Services P.Ltd. can be reached at the registered office: Heera House Compound Opp Madhu Park Ist Road Khar Bombay – 52, Mumbai, Maharashtra, India.