CIN |
|
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Company Name |
MINTIFI FINSERVE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
304289 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 January 2018 |
|
Age of Company |
6 years, 3 month, 1 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹78,440,000 |
|
Paid up capital |
₹72,924,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MINTIFI FINSERVE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
06460253 |
Director |
17 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
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06948030 |
Director |
17 January 2018 |
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Previous Companies Associated with
|
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07878808 |
Nominee Director |
26 April 2021 |
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Previous Companies Associated with
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08202571 |
Director |
20 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH2018PTC304289 |
MINTIFI FINSERVE PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, Mumbai Mumbai City MH 400059 IN |
U24233MH2011PTC223091 |
LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U74999MH2021PTC362573 |
LANDS ARCHIVES PRIVATE LIMITED | 2nd Floor Unit No.6 Times Square Tower D Andheri Kurla Road, Marol, Andheri (E) Mumbai Mumbai City MH 400059 IN |
U74900MH2015FTC270939 |
TICKLED MEDIA (INDIA) PRIVATE LIMITED | Unit No. 801, 08th Floor, A-Wing, Times Square Andheri-Kurla Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U63090MH2010PTC209909 |
LANS PROJECTS LOGISTICS PRIVATE LIMITED | Unit No.2, 4Th Floor, Times Square A wing, Andheri-Kurla Road,Andheri(East) Mumbai Mumbai Mumbai City MH 400059 IN |
U55204MH2011PTC269986 |
KOVALAM RESORT PRIVATE LIMITED | Times Square, "A-Wing", 2nd Floor, Unit No.2 Andheri Kurla Rd, Opp. Mittal Estate, Marol Andheri East Mumbai City MH 400059 IN |
U74999MH2022PTC376535 |
EDUVANZ PAYMENTS PRIVATE LIMITED | Unit No 2A 2nd Floor,B Wing Times Square Andheri Kurla Road Opp Mittal Ind Estate AndheriEast Mumbai City MH 400059 IN |
U74999MH2017PTC299234 |
SAIHER SUPPLY CHAIN CONSULTING PRIVATE LIMITED | 902, UNIT NO.02, 9TH FLOOR, D WING, TIMES SQUARE ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U51397MH2000PTC127010 |
NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED | Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100251873 |
2019-03-29 |
- |
- |
Book debts |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
100266988 |
2019-05-03 |
- |
- |
As per Annexure 1 of the Hypothecation Agreement |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100276423 |
2019-06-19 |
- |
- |
Book debts |
100,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100346192 |
2020-06-08 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100358368 |
2020-07-27 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100371425 |
2020-08-29 |
- |
- |
Book debts |
50,000,000 |
GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED |
100373753 |
2020-09-24 |
- |
- |
Book debts; Floating charge |
30,000,000 |
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED |
100375170 |
2020-08-29 |
- |
- |
Unencumbered Receivables |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100380202 |
2020-09-28 |
- |
- |
Book debts; Floating charge; Receivables, Cash Flows, Cash in Hand and Revenues |
150,000,000 |
IDFC FIRST BANK LIMITED |
100391309 |
2020-12-02 |
- |
- |
Book debts; Floating charge; RECEIVABLES |
80,000,000 |
SIDBI |
100401959 |
2020-11-30 |
- |
- |
Book debts |
50,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100406438 |
2020-12-29 |
- |
- |
Book debts; Current Assets |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100426057 |
2021-03-03 |
- |
- |
Book debts |
50,000,000 |
CSB BANK LIMITED |
100437398 |
2021-03-26 |
- |
- |
Book debts |
50,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100438162 |
2021-03-30 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100438527 |
2021-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100443036 |
2021-03-18 |
- |
- |
Book debts; Floating charge; FIXED DEPOSIT |
30,000,000 |
IDFC FIRST BANK LIMITED |
100451343 |
2021-02-20 |
- |
- |
Book debts; Floating charge; RECEIVABLES |
10,000,000 |
IDFC FIRST BANK LIMITED |
100459401 |
2021-06-24 |
- |
- |
250,000,000 |
A. K. CAPITAL FINANCE LIMITED |
|
100476982 |
2021-08-10 |
- |
- |
150,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100477900 |
2021-07-28 |
- |
- |
410,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100483426 |
2021-09-27 |
- |
- |
100,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
|
100499354 |
2021-10-25 |
- |
- |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100503148 |
2021-11-27 |
- |
- |
150,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100514787 |
2021-12-08 |
- |
- |
370,000,000 |
IDFC FIRST BANK LIMITED |
|
100516542 |
2021-12-20 |
- |
- |
200,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100543685 |
2022-02-04 |
- |
- |
100,000,000 |
SIDBI |
|
100599381 |
2022-07-18 |
- |
- |
200,000,000 |
SBM BANK (INDIA) LIMITED |
|
100611305 |
2022-07-21 |
- |
- |
250,000,000 |
INDUSIND BANK LTD. |
|
100611561 |
2022-08-29 |
- |
- |
1,150,000,000 |
IDFC FIRST BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250