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  • Complaints
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MATHEW FINSERV PRIVATE LIMITED

CIN: U65929MP2019PTC048822 As on: 2026-07-13

MATHEW FINSERV PRIVATE LIMITED (CIN: U65929MP2019PTC048822) is a Private company incorporated on 07 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

MATHEW FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATHEW FINSERV PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of MATHEW FINSERV PRIVATE LIMITED are KATHREENA MATHEW, and MATHEW P JOSEPH.

MATHEW FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MP2019PTC048822 and its registration number is 48822. Users may contact MATHEW FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATHEW FINSERV PRIVATE LIMITED is 201-142 Chikitsak Nagar , INDORE, Madhya Pradesh, India - 452010.

Current status of MATHEW FINSERV 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 Names

Previous CINs

ZaubaCorp's company report for MATHEW FINSERV 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.

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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 MATHEW FINSERV 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.

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

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
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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MATHEW FINSERV
DIN Director Name Designation Appointment Date
08474569 KATHREENA MATHEW Director 2019-06-07
08666618 MATHEW P JOSEPH Director 2020-12-31
Past Directors & Key Managerial Personnel of MATHEW FINSERV
DIN Director Name Designation Appointment Date Cessation
08474570 SHANU MATHEW Director - 2020-07-10
08666618 MATHEW P JOSEPH Additional Director - 2020-12-31
Other Directorships of KATHREENA MATHEW
Company Name CIN Designation Appointment Date Cessation
MATHEW FINCRAFT LLP ACC-6638 Designated Partner 2023-08-25 Ongoing
Other Directorships of SHANU MATHEW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATHEW P JOSEPH
Company Name CIN Designation Appointment Date Cessation
MATHEW FINCRAFT LLP ACC-6638 Designated Partner 2023-08-25 Ongoing

CIN Company Name Company Address
ACC-6638 MATHEW FINCRAFT LLP 201-142, Chikitsak Nagar,,Indore,Indore,Madhya Pradesh,India-452010
U46591MP2024PTC070157 TOTALTRUST SOLUTIONS PRIVATE LIMITED 201 Mayank Villa,,123 Chikitsak Nagar,Indore,Indore,Madhya Pradesh,452010-India
U62013MP2025OPC080405 OCATAI TECHNOLOGIES (OPC) PRIVATE LIMITED 142, BLOCK-A,,FLAT 104, CHIKITSAK NAGAR,Indore,Indore,Madhya Pradesh,452010-India
U62099MP2025PTC078333 DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India
U52590MP2011PTC026264 SUVIDHA MULTI TRADE PRIVATE LIMITED Flat No. 201, Second Floor, Ankit Avenue, Plot No. 52, Chikitsak Nagar , Indore, Madhya Pradesh, India - 452010
U85499MP2025PTC079731 ARVISH TECHNOLOGIES & LEARNING PRIVATE LIMITED 107 TIRUPATI PALACE, NIPANIYA, INDORE, Vijay Nagar, Indore, Indore- 452010, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452010-India
U46529MP2023PTC065242 SHREEPRAGYA ENTERPRISES PRIVATE LIMITED 101 AADINATH HOMES,112 CHIKITSAK NAGAR, INDORE,Indore,Indore,Madhya Pradesh,452010-India
U46309MP2016PLC073289 VIBHAVARI VENTURES LIMITED Flat No. 201,,11/17, Vijay Nagar Indore,Indore,Indore,Madhya Pradesh,452010-India
U55101MP2015PTC033751 SUPER CIVILTECH PRIVATE LIMITED H/1, Scheme No. 54, Vijay Nagar,,Indore, Madhya Pradesh 452010,Indore,Indore,Madhya Pradesh,452010-India
U51101MP2016PTC035368 WHITEFOOT ONLINE SOLUTIONS PRIVATE LIMITED 323,D K-1 SCHEME 74-C INDORE, VIJAY NAGAR INDORE, MADHYA PRADESH-452010 , INDORE, Madhya Pradesh, India - 452010
ACM-0235 SHIVAY INFOHUBS LLP House No.213 B B TULSI NAGAR INDORE,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452010
U45203MP2021PTC058644 DA NOETIC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 131, Chikitsak Nagar Opposite Bombay Hospital, Vijay Nagar , Indore, Madhya Pradesh, India - 452010
U47219MP2024PTC073182 GLOBAL NEXUS IMPORTS PRIVATE LIMITED 173, Chikitsak Nagar,Indore,Indore,Madhya Pradesh,452010-India
U46411MP2024PTC071064 WILD PUNK PRIVATE LIMITED 108- Chikitsak Nagar,Indore,Indore,Madhya Pradesh,452010-India
U68200MP2024PTC072377 URBAN REALBUILD PRIVATE LIMITED 173 Chikitsak Nagar,Indore,Indore,Madhya Pradesh,452010-India
U68200MP2025PTC074137 RSP GROWPLUS PRIVATE LIMITED 6, Chikitsak Nagar,Indore,Indore,Madhya Pradesh,452010-India
U86100MP2025PTC080480 VYAOM HEALTHCARE PRIVATE LIMITED 49,,Chikitsak Nagar,Indore,Indore,Madhya Pradesh,452010-India
ACW-6115 PRASADIKA FOODS LLP 142/2 MALVIYA NAGAR,Indore,Indore,Madhya Pradesh,India-452010
ACG-0148 GURU MAHIMA REAL ESTATES LLP 144-B CHIKITSAK NAGAR,Indore,Indore,Madhya Pradesh,India-452010
U56102MP2026PTC083817 KABELO RESTAURANTS PRIVATE LIMITED 142/2 Malviya Nagar,Indore,Indore,Madhya Pradesh,452010-India
U27900MP2025PTC074908 MAX FLOW INDIA TECH PRIVATE LIMITED 1-Dhanwantri Bhawan,Chikitsak Nagar,Indore,Indore,Madhya Pradesh,452010-India
ACO-3484 MIDASA FOOD INGREDIENTS SOLUTION LLP UNIT 5 DHANVANTRI BHAWAN,CHIKITSAK NAGAR,Indore,Indore,Madhya Pradesh,India-452010
U43299MP2023PTC065132 ASTITA CORPORATION PRIVATE LIMITED Block 11, Dhanvantri Bhawan,Chikitsak Nagar,Indore,Indore,Madhya Pradesh,452010-India
U45309MP2022PTC060716 SHRIGARUD DEVELOPERS PRIVATE LIMITED 8, Chikitsak Nagar, Near Dhanvantari Bhawan,Indore,Indore,Madhya Pradesh,452010-India
U66190MP2026PTC082350 MYCLAIM RESOLUTION FINTECH PRIVATE LIMITED 201 MANGALAM HOUSE,147 ANOOP NAGAR,Indore,Indore,Madhya Pradesh,452010-India
U85499MP2025PTC079994 FOCUSSENCE INTERACTIVE PRIVATE LIMITED F NO.103 145,CHIKITSAK NAGAR,Indore,Indore,Madhya Pradesh,452010-India
ACP-6237 AYSU HOUSE OF GAINS GYM LLP OFFICE NO 201,,738 R MAHALAXMI NAGAR,,Indore,Indore,Madhya Pradesh,India-452010
U53200MP2026PTC084168 VEXARO COURIER SOLUTION PRIVATE LIMITED Flat 1113 1st floor,Chikitsak Nagar,Indore,Indore,Madhya Pradesh,452010-India
ACP-7891 ASTROMATRIX TECHNOLOGIES LLP SCHEME NO 94 233 E.B,26 Chikitsak Nagar,Indore,Indore,Madhya Pradesh,India-452010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

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

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

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

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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