MINTIFI FINSERVE PRIVATE LIMITED

MINTIFI FINSERVE PRIVATE LIMITED (CIN: U65990MH2018PTC304289) is a Private company incorporated on 17 Jan 2018. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 128440000.00 and its paid-up capital is Rs. 98431790.00.
MINTIFI FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MINTIFI FINSERVE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MINTIFI FINSERVE PRIVATE LIMITED is Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East,,Mumbai City,Mumbai,Maharashtra,India,400059.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65990MH2018PTC304289
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/17/2018
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East,,Mumbai City,Mumbai,Maharashtra,India,400059

Key Numbers

Authorised Capital:	128440000
Paid up Capital:	98431790
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MINTIFI FINSERVE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65990MH2018PTC304289

Regulatory Filings for MINTIFI FINSERVE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MINTIFI FINSERVE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MINTIFI FINSERVE PRIVATE LIMITED

Litigation Report for MINTIFI FINSERVE PRIVATE LIMITED

Obtain a detailed list of all legal cases that MINTIFI FINSERVE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MINTIFI FINSERVE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MINTIFI FINSERVE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MINTIFI FINSERVE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MINTIFI FINSERVE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MINTIFI FINSERVE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06460253	ANKIT MEHTA	Director	2018-01-17
06948030	ANUP VIJAYKUMAR AGARWAL	Director	2018-01-17
08202571	SANJOY SHOME	Director	2018-12-14
09119780	VISWANATHAN RAMACHANDRAN	Director	2024-09-30
	PRATIK ADATIA	CFO	2023-08-22
07455286	BALASUBRAMANIAN GANESH	Additional Director	2025-03-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101063790	Open	02/28/2025	No Data Available
100997716	Open	10/15/2024	No Data Available
100991508	Open	09/27/2024	No Data Available
100964283	Open	07/26/2024	No Data Available
100964278	Open	07/26/2024	No Data Available
100963924	Open	07/26/2024	No Data Available
100929667	Closed	05/17/2024	03/05/2025
100902112	Open	03/27/2024	No Data Available
100892808	Open	02/23/2024	No Data Available
100889417	Open	03/30/2024	No Data Available
100889367	Open	03/29/2024	No Data Available
100882175	Closed	03/07/2024	03/01/2025
100834585	Open	12/28/2023	No Data Available
100825259	Open	11/23/2023	No Data Available
100814136	Open	02/24/2020	No Data Available
100809708	Open	10/14/2023	No Data Available
100800429	Open	09/30/2023	No Data Available
100800426	Open	09/30/2023	No Data Available
100793564	Open	09/30/2023	No Data Available
100790911	Open	09/27/2023	No Data Available
100782397	Open	08/29/2023	No Data Available
100734714	Open	06/28/2023	No Data Available
100685516	Closed	02/09/2023	11/21/2024
100684584	Closed	02/08/2023	04/24/2024
100683207	Closed	02/20/2023	03/05/2024
100682968	Closed	02/17/2023	09/21/2024
100678693	Open	01/25/2023	No Data Available
100678613	Closed	01/27/2023	09/18/2024
100677543	Closed	01/30/2023	10/16/2024
100663558	Closed	12/30/2022	11/22/2024
100661514	Open	12/26/2022	No Data Available
100661489	Open	12/23/2022	No Data Available
100659430	Open	12/27/2022	No Data Available
100647152	Closed	11/25/2022	09/21/2024
100640087	Open	11/08/2022	No Data Available
100624949	Closed	10/31/2022	04/23/2024
100621691	Closed	10/21/2022	04/26/2024
100616468	Closed	08/22/2022	11/29/2023
100611561	Open	08/29/2022	No Data Available
100611305	Open	07/21/2022	No Data Available
100443036	Closed	03/18/2021	02/20/2023
100437398	Closed	03/26/2021	07/11/2022
100406438	Open	12/29/2020	No Data Available
100599381	Closed	07/18/2022	09/19/2024
100543685	Closed	02/04/2022	03/16/2023
100306293	Closed	11/21/2019	05/18/2022
100314872	Closed	12/30/2019	12/07/2021
100314869	Closed	12/30/2019	12/07/2021
100391309	Closed	12/02/2020	12/13/2021
100516542	Closed	12/20/2021	01/03/2024
100514787	Closed	12/08/2021	09/23/2024
100503148	Closed	11/27/2021	02/27/2023
100499354	Closed	10/25/2021	12/06/2022
100483426	Closed	09/27/2021	04/20/2023
100477900	Closed	07/28/2021	09/05/2023
100476982	Closed	08/10/2021	10/19/2023
100373753	Closed	09/24/2020	11/16/2021
100371425	Closed	08/29/2020	10/06/2021
100358368	Closed	07/27/2020	12/07/2021
100426057	Closed	03/03/2021	08/20/2024
100321657	Closed	01/20/2020	01/18/2023
100276423	Closed	06/19/2019	05/04/2021
100438527	Closed	03/30/2021	11/16/2022
100266988	Closed	05/03/2019	11/28/2022
100292166	Closed	09/03/2019	12/30/2020
100401959	Closed	11/30/2020	12/05/2022
100304756	Closed	11/25/2019	12/07/2020
100380202	Closed	09/28/2020	01/10/2024
100375170	Closed	08/29/2020	09/18/2024
100251873	Closed	03/29/2019	06/11/2020
100459401	Closed	06/24/2021	12/28/2023
100451343	Open	02/20/2021	No Data Available
100346194	Closed	06/08/2020	12/14/2022
100346192	Closed	06/08/2020	12/14/2022
100438162	Closed	03/30/2021	11/16/2022

Prosecution Details of MINTIFI FINSERVE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MINTIFI FINSERVE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MINTIFI FINSERVE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MINTIFI FINSERVE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MINTIFI FINSERVE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MINTIFI FINSERVE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East,,Mumbai City,Mumbai,Maharashtra,India,400059

Auditors of MINTIFI FINSERVE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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