About Happy Loan Management Private Limited
Data last updated: 22 December 2025
Happy Loan Management Private Limited is a private limited company based in Mumbai City, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 December 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U65999MH2016PTC288142.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹3.43 Lakh. It is led by directors Kunal Avinash Kumthekar and Manish Khera.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: The Empire Business Centre Empire Industries Ltd 414 Senapati Bapat Marg Lower Parel, Mumbai City, Maharashtra, India – 400013.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.52 Cr, a growth of 74% compared to the previous year.
The company has a workforce of approximately 38 employees as per the latest available data.
The company is associated with 1 brand - Happy Loans.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website happyness.net.
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Registered AddressThe Empire Business Centre Empire Industries Ltd 414 Senapati Bapat Marg Lower Parel, Mumbai City, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Happy Loan Management Private Limited
Happy Loan Management Private Limited has one previous CIN (Corporate Identification Number): U65999MH2016PTC288142. The current CIN is U74110MH2016PTC288142, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2016PTC288142 | Current |
| U65999MH2016PTC288142 | Previous |
Associated Brands with Happy Loan Management Private Limited
Happy Loan Management Private Limited operates one associated brand: Happy Loans. These brands represent Happy Loan Management Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| B2B solutions for finance, payments, and risk management are offered. | happyness.net |
Business Activity of Happy Loan Management Private Limited
Happy Loan Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Happy Loan Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Happy Loan Management Private Limited
Happy Loan Management Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kunal Avinash Kumthekar
Also directs:
Kpin Real Estate Ventures Llp, Raa Investment Capital Advisory Llp, Plexus Capital Ventures Private Limited and 5 more
|
Director | 29 Mar 2018 | 8 Years 3 Months | Current |
| Manish Khera | Director | 05 Dec 2016 | 9 Years 7 Months | Current |
Financials of Happy Loan Management Private Limited FY 2022 filings available
Happy Loan Management Private Limited reported revenue of ₹8.52 Cr (up 74.00% YoY) for FY 2022.
Ten-year financial statements for Happy Loan Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Happy Loan Management Private Limited
Happy Loan Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Happy Loan Management Private Limited
View historical data on people associated with Happy Loan Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Happy Loan Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Happy Loan Management Private Limited
GST registrations and filing compliance for Happy Loan Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Happy Loan Management Private Limited
Credit ratings, litigation, and regulatory alerts for Happy Loan Management Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Happy Loan Management Private Limited
MSME payment history for Happy Loan Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Happy Loan Management Private Limited
Corporate group structure for Happy Loan Management Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Happy Loan Management Private Limited
MCA filings and documents for Happy Loan Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Happy Loan Management Private Limited
Recent News on Happy Loan Management Private Limited
Frequently Asked Questions about Happy Loan Management Private Limited
Happy Loan Management Private Limited is an active private limited company in the financial services sector based in Mumbai City, Maharashtra, India. It was incorporated on 05 December 2016 (10+ years old) and is registered under CIN U74110MH2016PTC288142. The company has 38 employees.
Happy Loan Management Private Limited reported revenue of ₹8.52 Cr for FY 2022 (up 74.00% YoY).
The current directors of Happy Loan Management Private Limited are:
- Kunal Avinash Kumthekar - Director
- Manish Khera - Director
The primary industry of Happy Loan Management Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Happy Loan Management Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Happy Loan Management Private Limited can be reached at the registered office: The Empire Business Centre Empire Industries Ltd 414 Senapati Bapat Marg Lower Parel, Mumbai City, Maharashtra, India – 400013, or through the website happyness.net.