Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MINTIFI PRIVATE LIMITED
CIN: U74999MH2017PTC289428
MINTIFI PRIVATE LIMITED (CIN: U74999MH2017PTC289428) is a Private company incorporated on 10 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5552400000.00 and its paid up capital is Rs. 1482436850.00.
MINTIFI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINTIFI PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MINTIFI PRIVATE LIMITED are MRIDUL ARORA, ANUP VIJAYKUMAR AGARWAL, NATTANMAI VENKATARAMAN SARAVANAN, DARIUS DHUNJISHAW VAKIL, PRIYAMVADA RAMKUMAR, ANUP KUMAR AGARWAL, and ANKIT MEHTA.
MINTIFI PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC289428 and its registration number is 289428. Users may contact MINTIFI PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINTIFI PRIVATE LIMITED is Unit No. 3B, 2nd Floor, Times Square Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059.
Current status of MINTIFI PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MINTIFI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MINTIFI
Purchase full report of MINTIFI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MINTIFI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MINTIFI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03579584 | MRIDUL ARORA | Nominee Director | 2022-02-17 |
| 06948030 | ANUP VIJAYKUMAR AGARWAL | Director | 2017-01-10 |
| 06989767 | NATTANMAI VENKATARAMAN SARAVANAN | Nominee Director | 2024-01-10 |
| 07483613 | DARIUS DHUNJISHAW VAKIL | Nominee Director | 2024-12-16 |
| 07878808 | PRIYAMVADA RAMKUMAR | Nominee Director | 2021-04-26 |
| 09509974 | ANUP KUMAR AGARWAL | Nominee Director | 2022-12-15 |
| 06460253 | ANKIT MEHTA | Whole-time director | 2017-09-12 |
Past Directors & Key Managerial Personnel of MINTIFI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07878808 | PRIYAMVADA RAMKUMAR | Additional Director | - | 2021-11-29 |
| 02469680 | RAJESHBABU NATRAJAN RAJENDRAN | Additional Director | - | 2017-09-30 |
| 02469680 | RAJESHBABU NATRAJAN RAJENDRAN | Director | - | 2021-04-26 |
| 07286628 | ARUNA SHIVKUMAR KEDIA | Director | - | 2017-09-29 |
Other Directorships of MRIDUL ARORA
Other Directorships of ANUP VIJAYKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANT INFRASTRUCTURE INDIA LLP | AAA-3491 | Designated Partner | - | 2017-10-03 |
| AVANT VENTURES LLP | AAA-9230 | Partner | - | 2015-02-28 |
| AVANT LOH PROJECTS LLP | AAB-1464 | Partner | - | 2017-10-03 |
| SVARNA REALTIES LLP | AAH-2936 | Designated Partner | - | 2017-02-12 |
| SIMPLIFY CREDIT ADVISORY PRIVATE LIMITED | U65923MH2015PTC269227 | Director | - | 2017-08-23 |
| MINTIFI FINSERVE PRIVATE LIMITED | U65990MH2018PTC304289 | Director | 2018-01-17 | Ongoing |
Other Directorships of NATTANMAI VENKATARAMAN SARAVANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIZONE VENTURE ADVISORS LIMITED LIABILITY PARTNERSHIP | AAD-0616 | Designated Partner | 2014-12-16 | Ongoing |
| MICRO PLASTICS PRIVATE LIMITED | U19201KA1994PTC015731 | Additional Director | - | 2021-06-01 |
| MICRO PLASTICS PRIVATE LIMITED | U19201KA1994PTC015731 | Director | - | 2023-08-10 |
| MPLASTICS TOYS AND ENGINEERING PRIVATE LIMITED | U25209TN2021PTC147826 | Additional Director | - | 2022-01-31 |
| MPLASTICS TOYS AND ENGINEERING PRIVATE LIMITED | U25209TN2021PTC147826 | Director | - | 2023-08-10 |
| SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | U65921DL2010PLC199469 | Additional Director | - | 2023-08-16 |
| SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | U65921DL2010PLC199469 | Nominee Director | 2023-04-14 | Ongoing |
| FINNOVATION TECH SOLUTIONS PRIVATE LIMITED | U74900KA2016PTC086953 | Nominee Director | 2024-04-30 | Ongoing |
Other Directorships of DARIUS DHUNJISHAW VAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC404503 | Director | 2024-04-16 | Ongoing |
| AZURE HOSPITALITY PRIVATE LIMITED | U74120DL2008PTC175672 | Nominee Director | - | 2021-03-22 |
| BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED | U74999PN2015PTC156176 | Director | 2023-12-02 | Ongoing |
Other Directorships of PRIYAMVADA RAMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM FINANCE HOLDINGS LIMITED | L65100TN1993PLC025996 | Director | 2023-04-11 | Ongoing |
| VERITAS FINANCE PRIVATE LIMITED | U65923TN2015PTC100328 | Nominee Director | 2018-10-12 | Ongoing |
| MINTIFI FINSERVE PRIVATE LIMITED | U65990MH2018PTC304289 | Additional Director | - | 2021-11-22 |
| MINTIFI FINSERVE PRIVATE LIMITED | U65990MH2018PTC304289 | Nominee Director | 2021-11-22 | Ongoing |
Other Directorships of ANUP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONSITE ELECTRO SERVICES PRIVATE LIMITED | U74900MH2010PTC422221 | Nominee Director | 2022-02-17 | Ongoing |
Other Directorships of RAJESHBABU NATRAJAN RAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAS FINANCIAL SERVICES LIMITED | L65910GJ1995PLC026064 | Nominee Director | - | 2017-02-22 |
| AKSHAYAKALPA FARMS AND FOODS PRIVATE LIMITED | U01110KA2010PTC052974 | Nominee Director | - | 2020-08-03 |
| SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED | U01122PN2008PTC131726 | Nominee Director | - | 2021-10-04 |
| HR FOOD PROCESSING PRIVATE LIMITED | U15410JH2010PTC014550 | Nominee Director | - | 2021-11-22 |
| OSAM AGRO PRODUCTS AND SERVICES PRIVATE LIMITED | U15549JH2017PTC009903 | Nominee Director | - | 2019-07-15 |
| MINTIFI FINSERVE PRIVATE LIMITED | U65990MH2018PTC304289 | Director | - | 2021-04-26 |
Other Directorships of ANKIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINJAL EDUCATIONAL TOYS PRIVATE LIMITED | U36100MH2013PTC249140 | Additional Director | - | 2014-09-01 |
| TRINJAL EDUCATIONAL TOYS PRIVATE LIMITED | U36100MH2013PTC249140 | Whole-time director | - | 2017-07-12 |
| MINTIFI FINSERVE PRIVATE LIMITED | U65990MH2018PTC304289 | Director | 2018-01-17 | Ongoing |
| MARKTECH DIGITAL PRIVATE LIMITED | U74999MH2017PTC291000 | Director | - | 2018-03-09 |
Other Directorships of ARUNA SHIVKUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLIFY CREDIT ADVISORY PRIVATE LIMITED | U65923MH2015PTC269227 | Director | - | 2017-08-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U65990MH2018PTC304289 | MINTIFI FINSERVE PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2021PTC362573 | LANDS ARCHIVES PRIVATE LIMITED | 2nd Floor Unit No.6 Times Square Tower D Andheri Kurla Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U45403MH2013PTC247826 | L7 CONSTRUCTION PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51900MH2008PTC184973 | RAVI DALL MILL PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51109MH2008PTC185639 | MIST TRADECOMM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U66120MH2013PTC247828 | L7 SECURITIES PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2013PTC247929 | L7 MEDIA PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U20237MH2025PTC456355 | AESTHEX LABS PRIVATE LIMITED | Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-5350 | YOUNIQ FASHION LLP | Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62010MH2026PTC470319 | NIRVANTA TECHNOLOGIES PRIVATE LIMITED | Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U52500MH2022PTC379501 | SYNDROME NEWEDGE PRIVATE LIMITED | Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U64990MH2026PTC467572 | TATTVA INVESTMENTS PRIVATE LIMITED | Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U32309MH2010PTC201638 | VEDANG CELLULAR SERVICES PRIVATE LIMITED | NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059 |
| AAH-0699 | VRAJ LIFE STYLE LLP | Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) Mumbai, Maharashtra, India - 400059 |
| U51397MH2000PTC127010 | NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED | Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2006FTC200288 | VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED | KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC299234 | SAIHER SUPPLY CHAIN CONSULTING PRIVATE LIMITED | 902, UNIT NO.02, 9TH FLOOR, D WING, TIMES SQUARE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U15500MH2011PTC218724 | OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED | TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| AAP-8341 | CONNECTWISE LLP | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U68100MH2012PTC237487 | MUGENESYS PROPERTIES PRIVATE LIMITED | Unit 1B, A Wing, 9th Floor, Times Square Andheri - Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.