Company Information

CIN
Status
Date of Incorporation
17 January 2018
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,431,790
Authorised Capital
98,440,000

Directors

Priyamvada Ramkumar
Priyamvada Ramkumar
Director/Designated Partner
for over 1 year
Sanjoy Shome
Sanjoy Shome
Director/Designated Partner
for about 6 years
Anup Vijaykumar Agarwal
Anup Vijaykumar Agarwal
Beneficial Owner
for over 1 year
Ankit Mehta
Ankit Mehta
Director
for almost 2 years

Past Directors

Rajeshbabu Natrajan Rajendran
Rajeshbabu Natrajan Rajendran
Director
over 6 years ago

Charges

707 Crore
25 November 2019
Mas Financial Services Limited
5 Crore
21 November 2019
Idfc First Bank Limited
15 Crore
03 September 2019
Au Small Finance Bank Limited
8 Crore
19 June 2019
Vivriti Capital Private Limited
10 Crore
03 May 2019
Northern Arc Capital Limited
2 Crore
29 March 2019
Au Small Finance Bank Limited
2 Crore
02 December 2020
Sidbi
8 Crore
30 November 2020
Hinduja Leyland Finance Limited
5 Crore
28 September 2020
Idfc First Bank Limited
15 Crore
24 September 2020
Hiranandani Financial Services Private Limited
3 Crore
29 August 2020
Growth Source Financial Technologies Private Limited
5 Crore
29 August 2020
Northern Arc Capital Limited
20 Crore
27 July 2020
Mas Financial Services Limited
5 Crore
08 June 2020
Vivriti Capital Private Limited
5 Crore
08 June 2020
Vivriti Capital Private Limited
5 Crore
20 January 2020
Hinduja Leyland Finance Limited
3 Crore
30 December 2019
Mas Financial Services Limited
5 Crore
30 December 2019
Mas Financial Services Limited
5 Crore
30 March 2021
Mas Financial Services Limited
5 Crore
30 March 2021
Mas Financial Services Limited
5 Crore
26 March 2021
Suryoday Small Finance Bank Limited
5 Crore
03 March 2021
Csb Bank Limited
5 Crore
29 December 2020
Kotak Mahindra Bank Limited
25 Crore
18 March 2021
Idfc First Bank Limited
10 Crore
27 September 2021
Utkarsh Small Finance Bank Limited
10 Crore
10 August 2021
Idbi Trusteeship Services Limited
15 Crore
28 July 2021
Idbi Trusteeship Services Limited
41 Crore
24 June 2021
A. K. Capital Finance Limited
25 Crore
20 February 2021
Idfc First Bank Limited
11 Crore
20 February 2023
Ujjivan Small Finance Bank Limited
20 Crore
17 February 2023
Au Small Finance Bank Limited
15 Crore
09 February 2023
Sidbi
10 Crore
08 February 2023
Vivriti Capital Private Limited
40 Crore
30 January 2023
Indusind Bank Ltd.
40 Crore
27 January 2023
Northern Arc Capital Limited
30 Crore
25 January 2023
Catalyst Trusteeship Limited
30 Crore
30 December 2022
Suryoday Small Finance Bank Limited
7 Crore
27 December 2022
Sbm Bank (india) Limited
12 Crore
26 December 2022
Dbs Bank India Limited
20 Crore
23 December 2022
Bandhan Bank Limited
10 Crore
25 November 2022
Au Small Finance Bank Limited
35 Crore
08 November 2022
Hdfc Bank Limited
15 Crore
31 October 2022
Sundaram Finance Limited
15 Crore
21 October 2022
Utkarsh Small Finance Bank Limited
16 Crore
29 August 2022
Idfc First Bank Limited
115 Crore
22 August 2022
Suryoday Small Finance Bank Limited
10 Crore
21 July 2022
Indusind Bank Ltd.
32 Crore
18 July 2022
Sbm Bank (india) Limited
20 Crore
20 December 2021
Kisetsu Saison Finance (india) Private Limited
20 Crore
08 December 2021
Idfc First Bank Limited
37 Crore
04 February 2022
Sidbi
10 Crore
27 November 2021
Maanaveeya Development & Finance Private Limited
15 Crore
25 October 2021
Au Small Finance Bank Limited
10 Crore
23 November 2023
Others
0
24 February 2020
Others
0
14 October 2023
Others
0
30 September 2023
Axis Bank Limited
0
30 September 2023
Axis Bank Limited
0
30 September 2023
Others
0
27 September 2023
Yes Bank Limited
0
29 August 2023
Others
0
28 June 2023
Others
0
09 February 2023
Sidbi
0
08 February 2023
Others
0
20 February 2023
Others
0
17 February 2023
Others
0
25 January 2023
Others
0
27 January 2023
Others
0
30 January 2023
Others
0
30 December 2022
Others
0
26 December 2022
Others
0
23 December 2022
Others
0
27 December 2022
Others
0
25 November 2022
Others
0
08 November 2022
Hdfc Bank Limited
0
31 October 2022
Others
0
21 October 2022
Others
0
22 August 2022
Others
0
29 August 2022
Others
0
21 July 2022
Others
0
29 December 2020
Others
0
18 July 2022
Others
0
18 March 2021
Others
0
26 March 2021
Others
0
04 February 2022
Sidbi
0
21 November 2019
Others
0
08 December 2021
Others
0
27 November 2021
Others
0
25 October 2021
Others
0
27 September 2021
Others
0
28 July 2021
Others
0
10 August 2021
Others
0
24 September 2020
Others
0
27 July 2020
Others
0
02 December 2020
Sidbi
0
30 December 2019
Others
0
20 December 2021
Others
0
30 December 2019
Others
0
29 August 2020
Others
0
24 June 2021
Others
0
20 February 2021
Others
0
03 May 2019
Others
0
30 March 2021
Others
0
25 November 2019
Others
0
03 March 2021
Others
0
03 September 2019
Others
0
30 November 2020
Others
0
28 September 2020
Others
0
29 August 2020
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
20 January 2020
Others
0
19 June 2019
Others
0
29 March 2019
Others
0
30 March 2021
Others
0
28 December 2023
Sidbi
0
23 November 2023
Others
0
24 February 2020
Others
0
14 October 2023
Others
0
30 September 2023
Axis Bank Limited
0
30 September 2023
Axis Bank Limited
0
30 September 2023
Others
0
27 September 2023
Yes Bank Limited
0
29 August 2023
Others
0
28 June 2023
Others
0
09 February 2023
Sidbi
0
08 February 2023
Others
0
20 February 2023
Others
0
17 February 2023
Others
0
25 January 2023
Others
0
27 January 2023
Others
0
30 January 2023
Others
0
30 December 2022
Others
0
26 December 2022
Others
0
23 December 2022
Others
0
27 December 2022
Others
0
25 November 2022
Others
0
08 November 2022
Hdfc Bank Limited
0
31 October 2022
Others
0
21 October 2022
Others
0
22 August 2022
Others
0
29 August 2022
Others
0
21 July 2022
Others
0
29 December 2020
Others
0
18 July 2022
Others
0
18 March 2021
Others
0
26 March 2021
Others
0
04 February 2022
Sidbi
0
21 November 2019
Others
0
08 December 2021
Others
0
27 November 2021
Others
0
25 October 2021
Others
0
27 September 2021
Others
0
28 July 2021
Others
0
10 August 2021
Others
0
24 September 2020
Others
0
27 July 2020
Others
0
02 December 2020
Sidbi
0
30 December 2019
Others
0
20 December 2021
Others
0
30 December 2019
Others
0
29 August 2020
Others
0
24 June 2021
Others
0
20 February 2021
Others
0
03 May 2019
Others
0
30 March 2021
Others
0
25 November 2019
Others
0
03 March 2021
Others
0
03 September 2019
Others
0
30 November 2020
Others
0
28 September 2020
Others
0
29 August 2020
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
20 January 2020
Others
0
19 June 2019
Others
0
29 March 2019
Others
0
30 March 2021
Others
0

Frequently Asked Questions

What is the date on which the Mintifi finserve private limited incorporated?

Mintifi finserve private limited was incorporated on 17 January 2018 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mintifi finserve private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mintifi finserve private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mintifi finserve private limited?

5 of directors are associated with the company.