Select Financial Services Private Limited
About Select Financial Services Private Limited
Data last updated: 26 July 2025
Select Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U70200MH1994PTC078861.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.88 Cr. It is led by directors including Rajesh Roopchand Khemani and Ramesh Roop Khemani.
Last AGM: 20 September 2023. Financial statements filed for year ended 31 March 2023. Office: 8 To 12 Floor 4Th Plot 599 Kapadia Chembers J. S. Road Chira Bazaar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2022, the company reported a revenue of ₹22.48 Lakh, a growth of 20.01% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address8 To 12 Floor 4Th Plot 599 Kapadia Chembers J. S. Road Chira Bazaar, Mumbai, Maharashtra, India – 400002
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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
CIN History of Select Financial Services Private Limited
Select Financial Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200MH1994PTC078861, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH1994PTC078861 | Current |
| U65910MH1994PLC078861 | Previous |
| U65910MH1994PTC078861 | Previous |
Auditor Details of Select Financial Services Private Limited
Select Financial Services Private Limited is audited by JOSHI JOSHI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOSHI JOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Select 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
Verified entity values are shown only after access is granted.
Board of Directors of Select Financial Services Private Limited
Select Financial Services Private Limited is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
| Rajesh Roopchand Khemani | Director | 21 Aug 2019 | 6 Years 11 Months | As last reported |
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Ramesh Roop Khemani
Also directs:
Select Financial Services Llp
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Director | 28 Mar 2019 | 7 Years 3 Months | As last reported |
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Ashok Kishinchand Khemani
Also directs:
Association Of Synthetic Fibre Industry
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Director | 28 Mar 2019 | 7 Years 3 Months | As last reported |
| Roop Kishinchand Khemani | Director | 28 Mar 2019 | 7 Years 3 Months | As last reported |
Financials of Select Financial Services Private Limited FY 2023 filings available
Select Financial Services Private Limited reported revenue of ₹22.48 Lakh (up 20.01% YoY) for FY 2022.
Ten-year financial statements for Select 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
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Select Financial Services Private Limited
Shareholding and ownership data for Select 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Select Financial Services Private Limited
Select Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Select Financial Services Private Limited
Select Financial Services Private Limited has a workforce of 3 employees as of Mar 28, 2024.
Employee and EPFO history for Select 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
Verified entity values are shown only after access is granted.
GST Compliance of Select Financial Services Private Limited
GST registrations and filing compliance for Select 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Select Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Select 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Select Financial Services Private Limited
MSME payment history for Select 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Select Financial Services Private Limited
Corporate group structure for Select 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Select Financial Services Private Limited
MCA filings and documents for Select 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 Select Financial Services Private Limited
Frequently Asked Questions about Select Financial Services Private Limited
Select Financial Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Select Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 1994 and is registered under CIN U70200MH1994PTC078861. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Select Financial Services Private Limited is U70200MH1994PTC078861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Select Financial Services Private Limited are:
- Rajesh Roopchand Khemani - Director
- Ramesh Roop Khemani - Director
- Ashok Kishinchand Khemani - Director
- Roop Kishinchand Khemani - Director
The primary industry of Select Financial Services Private Limited is financial services. The company specifically operates in diversified financial services.
Select Financial Services Private Limited was incorporated on 09 June 1994. Registered with ROC Mumbai.