Indian Company Check

JIO FINANCIAL SERVICES LIMITED

JIO FINANCIAL SERVICES LIMITED, founded on July 22, 1999, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 150,050,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/12/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

JIO FINANCIAL SERVICES LIMITED is identified by its Corporate Identification Number (CIN) L65990MH1999PLC120918 and registration number 120918 . Its registered address is 1st Floor, Building 4NA, Maker Maxity,, Bandra(East), Mumbai, Mumbai, Maharashtra, India, 400051.

As of now, JIO FINANCIAL SERVICES LIMITED status is 'Active'.

Company Details

CIN Number	L65990MH1999PLC120918
Company Name	JIO FINANCIAL SERVICES LIMITED
ROC Code	ROC Mumbai
Registration Number	120918
Incorporation date	July 22, 1999
Email Id	*****[email protected]
Registered Address	1st Floor, Building 4NA, Maker Maxity,, Bandra(East), Mumbai, Mumbai, Maharashtra, India, 400051
State	Maharashtra

Last AGM Date	07/12/2023
Paid Up Capital	Rs. 63532841880
Authorised Capital	Rs. 150050000000
Subscribed Capital	Rs. 63532841880
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	Y
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

KUNDAPUR KAMATH

Nationality:

Indian

Age/Gender:

76 years, 9 months old Male

DIN:

00043501

PAN:

*****0659N

OtherID:

5-7DU2-1720

Director

Signatory

Appointment:

Nov. 14, 2022

Cur Designation:

Nov. 14, 2022

Cessation Date:

ISHA MUKESH AMBANI

Nationality:

Indian

Age/Gender:

32 years, 10 months old Female

DIN:

06984175

PAN:

*****1586G

OtherID:

5-7VF8-4024

Director

Signatory

Appointment:

Nov. 15, 2023

Cur Designation:

Nov. 15, 2023

Cessation Date:

JAYASHRI RAJESH

Nationality:

Age/Gender:

58 years, 3 months old Female

DIN:

07559698

PAN:

*****4741H

OtherID:

1-29T5PCH

FO User

Appointment:

Cur Designation:

March 13, 2023

Cessation Date:

DHIREN VRAJLAL DALAL

Nationality:

Age/Gender:

60 years, 9 months old Male

DIN:

01218886

PAN:

*****7326H

OtherID:

1-3XKTSXG

FO User

Appointment:

Cur Designation:

Feb. 9, 2024

Cessation Date:

RAJIV MEHRISHI

Nationality:

Indian

Age/Gender:

69 years, 1 month old Male

DIN:

00208189

PAN:

*****4594P

OtherID:

5-7F3E-287

Director

Signatory

Appointment:

July 7, 2023

Cur Designation:

July 12, 2023

Cessation Date:

HITESH KUMAR SETHIA

Nationality:

German

Age/Gender:

45 years, 4 months old Male

DIN:

09250710

PAN:

*****6884R

OtherID:

5-8GDU-355

CEO

Signatory

Appointment:

Cur Designation:

Nov. 15, 2023

Cessation Date:

HITESH KUMAR SETHIA

Nationality:

German

Age/Gender:

45 years, 4 months old Male

DIN:

09250710

PAN:

*****6884R

OtherID:

5-8GDU-355

Managing Director

Signatory

Appointment:

Nov. 15, 2023

Cur Designation:

Nov. 15, 2023

Cessation Date:

HITESH KUMAR SETHIA

Nationality:

Age/Gender:

45 years, 4 months old Male

DIN:

09250710

PAN:

OtherID:

1-5CXA5M9

FO User

Appointment:

Cur Designation:

July 13, 2023

Cessation Date:

BALASUBRMANIAN CHANDRASEKARAN

Nationality:

Age/Gender:

77 years, 8 months old Male

DIN:

06670563

PAN:

OtherID:

1-250R8XI

FO User

Appointment:

Cur Designation:

Sept. 27, 2021

Cessation Date:

BIMAL MANU TANNA

Nationality:

Indian

Age/Gender:

62 years, 5 months old Male

DIN:

06767157

PAN:

*****0711C

OtherID:

5-7VDM-1455

Director

Signatory

Appointment:

July 7, 2023

Cur Designation:

July 12, 2023

Cessation Date:

MOHANA VENKATACHALAM

Nationality:

Indian

Age/Gender:

55 years, 3 months old Female

DIN:

08333092

PAN:

*****7838D

OtherID:

5-8DIJ-24

Company Secretary

Signatory

Appointment:

Cur Designation:

March 21, 2023

Cessation Date:

SUNIL MEHTA

Nationality:

Indian

Age/Gender:

65 years old Male

DIN:

07430460

PAN:

*****2877Q

OtherID:

5-7VQZ-275

Director

Signatory

Appointment:

July 7, 2023

Cur Designation:

July 12, 2023

Cessation Date:

SETHURAMAN KANDASAMY

Nationality:

Age/Gender:

73 years, 4 months old Male

DIN:

00007787

PAN:

*****3895Q

OtherID:

1-4Y1PZAD

FO User

Appointment:

Cur Designation:

Nov. 21, 2005

Cessation Date:

KUNDAPUR VAMAN KAMATH

Nationality:

Age/Gender:

76 years, 9 months old Male

DIN:

00043501

PAN:

OtherID:

1-20J0L22

FO User

Appointment:

Cur Designation:

Nov. 14, 2022

Cessation Date:

ABHISHEK HARIDAS PATHAK

Nationality:

Indian

Age/Gender:

41 years, 5 months old Male

DIN:

00283614

PAN:

*****5349P

OtherID:

5-7FTX-1517

CFO

Signatory

Appointment:

Cur Designation:

Feb. 24, 2023

Cessation Date:

ANSHUMAN THAKUR

Nationality:

Indian

Age/Gender:

47 years, 2 months old Male

DIN:

03279460

PAN:

*****5393H

OtherID:

5-7V0D-67

Director

Signatory

Appointment:

Nov. 15, 2023

Cur Designation:

Nov. 15, 2023

Cessation Date:

RAMA VEDASHREE

Nationality:

Indian

Age/Gender:

65 years, 1 month old Female

DIN:

10412547

PAN:

*****9455F

OtherID:

1-2XBW-8620

Additional Director

Signatory

Appointment:

March 30, 2024

Cur Designation:

March 30, 2024

Cessation Date:

MOHANA VENKATACHALAM

Nationality:

Indian

Age/Gender:

55 years, 3 months old Female

DIN:

08333092

PAN:

*****7838D

OtherID:

5-8DIJ-24

Nodal Officer

Signatory

Appointment:

Cur Designation:

Aug. 1, 2023

Cessation Date:

ABHISHEK HARIDAS PATHAK

Nationality:

Age/Gender:

41 years, 5 months old Male

DIN:

00283614

PAN:

*****5349P

OtherID:

1-6DTBYDR

FO User

Appointment:

Cur Designation:

March 21, 2023

Cessation Date:

ANUSHA KANUMURU

Nationality:

Age/Gender:

36 years, 3 months old Other

DIN:

PAN:

*****3676D

OtherID:

5-7VRZ-769

Deputy Nodal Officer

Signatory

Appointment:

Cur Designation:

Dec. 14, 2023

Cessation Date:

ANSHUMAN THAKUR

Nationality:

Indian

Age/Gender:

47 years, 2 months old Male

DIN:

03279460

PAN:

*****5393H

OtherID:

5-7V0D-67

Director

Signatory

Appointment:

Nov. 15, 2023

Cur Designation:

Nov. 15, 2023

Cessation Date:

ISHA MUKESH AMBANI

Nationality:

Indian

Age/Gender:

32 years, 10 months old Female

DIN:

06984175

PAN:

*****1586G

OtherID:

5-7VF8-4024

Director

Signatory

Appointment:

Nov. 15, 2023

Cur Designation:

Nov. 15, 2023

Cessation Date:

BALASUBRMANIAN CHANDRASEKARAN

Nationality:

Age/Gender:

77 years, 8 months old Male

DIN:

06670563

PAN:

OtherID:

1-250R8XI

FO User

Appointment:

Cur Designation:

Sept. 27, 2021

Cessation Date:

RAJIV MEHRISHI

Nationality:

Indian

Age/Gender:

69 years, 1 month old Male

DIN:

00208189

PAN:

*****4594P

OtherID:

5-7F3E-287

Director

Signatory

Appointment:

July 7, 2023

Cur Designation:

July 12, 2023

Cessation Date:

MOHANA VENKATACHALAM

Nationality:

Indian

Age/Gender:

55 years, 3 months old Female

DIN:

08333092

PAN:

*****7838D

OtherID:

5-8DIJ-24

Nodal Officer

Signatory

Appointment:

Cur Designation:

Aug. 1, 2023

Cessation Date:

MOHANA VENKATACHALAM

Nationality:

Indian

Age/Gender:

55 years, 3 months old Female

DIN:

08333092

PAN:

*****7838D

OtherID:

5-8DIJ-24

Company Secretary

Signatory

Appointment:

Cur Designation:

March 21, 2023

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation