Mansi Finance Limited
About Mansi Finance Limited
Data last updated:
Mansi Finance Limited is a public limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 November 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1993PLC055903.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹2.55 Cr. It is led by directors including Narender Kaushik and Satish Kumar Talwar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2853 – 54 Second Floor Bhagat Singh Gali No. 5 Chuna Mandi Paharganj, Delhi, India – 110055.
Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mansi Finance has one previous CIN (Corporate Identification Number): U74899DL1993PLC055903. The current CIN is U65100DL1993PLC055903, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1993PLC055903 | Current |
| U74899DL1993PLC055903 | Previous |
Contact details
Mansi Finance Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2853 – 54 Second Floor Bhagat Singh Gali No. 5 Chuna Mandi Paharganj, Delhi, India – 110055
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Mansi Finance Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mansi Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Mansi Finance Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mansi Finance Limited, buy the company report.
Board of directors of Mansi Finance Limited
Mansi Finance has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narender Kaushik Also directs: Kartikey Wears Private Limited, Prasidd Agencies Private Limited | Director | 10 Mar 2011 | 15 Years 8 Months | Current |
| Satish Kumar Talwar Also directs: Electronic Gallery India Private Limited, Neha Electronics Private Limited, SME Fincap Private Limited and 3 more | Director | 06 Mar 2014 | 12 Years 8 Months | Current |
| Madhu Talwar Also directs: Neha Electronics Private Limited, SME Fincap Private Limited, Mansi Promoters Private Limited and 2 more | Director | 06 Mar 2014 | 12 Years 8 Months | Current |
Auditor
Mansi Finance Limited is audited by P. D. Agrawal & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. D. Agrawal & Co. | FY 2022 | 001049C |
Shareholding
The shareholding of Mansi Finance Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mansi Finance Limited, buy the company report.
Legal cases
Mansi Finance Limited has 12 court cases on record: 9 filed by Mansi Finance, 3 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 2 | 3 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company | Pending |
| District court, Chennai, Tamil Nadu | Court case (STC/PC) | Filed by the company against an individual | Pending |
| District court, Chennai, Tamil Nadu | Court case (STC/PC) | Filed by the company against an individual | Pending |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Mansi Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mansi Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mansi Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mansi Finance Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Prem Chand Gupta ceased to be Director on 10 Apr 2014.
Frequently asked questions
Mansi Finance is an active public limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 November 1993 (33+ years old) and is registered under CIN U65100DL1993PLC055903.
Mansi Finance has 3 current directors:
- Narender Kaushik - Director
- Satish Kumar Talwar - Director
- Madhu Talwar - Director
The latest financial statements of Mansi Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mansi Finance is U65100DL1993PLC055903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mansi Finance has 12 court cases on record: 9 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Mansi Finance was incorporated on 02 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Prem Chand Gupta ceased to be Director on 10 Apr 2014. Madhu Lata ceased to be Director on 08 Mar 2014. Madhu Talwar was appointed as Director on 06 Mar 2014. Mansi Finance has 7 board changes on record in total.
The registered office of Mansi Finance is at 2853 – 54 Second Floor Bhagat Singh Gali No. 5 Chuna Mandi Paharganj, Delhi, India – 110055.
Mansi Finance operates in the financial services industry, in the nbfc segment.
The compliance status of Mansi Finance is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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