- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0012667

About Mufg Intime India Private Limited
Data last updated:
Mufg Intime India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Mufg Cm Services Group Pty Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 16 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1999PTC118368. Its GSTIN is 27AAACI4998N1ZS (Maharashtra). The company holds 6 GST registrations, all of them active.
The company has an authorised share capital of ₹9.11 Cr and a paid-up capital of ₹3.03 Cr. It was formerly known as Link Intime India Limited and Intime Spectrum Registry Limited. It is led by directors including Kishor Purshottam Thakkar (Managing Director) and Sanjeev Mavji Nandu (Whole-Time Director).
Its last annual general meeting (AGM) was held on 24 June 2025, and its latest financial statements are for the year ended 31 December 2024. The registered office is at 101 1st Floor 247 Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹231.36 Cr. For the same year it recorded a net profit of ₹85.83 Cr (net margin 37.1%) and EBITDA of ₹125.45 Cr (EBITDA margin 54.2%).
The company has about 800 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Link Intime. As per MCA filings, the company has satisfied charges of ₹9.18 Cr on record. Court records list 424 cases involving the company, including 17 filed by the company and 408 filed against it; 101 cases are pending. The company has 5 deals on record (4 secondary share transfers, 1 rights issue); the latest was in April 2019. The company has 7 MSME Form 1 returns on record between 2018 and 2022, listing 15 overdue payments to 7 micro and small suppliers.
Mufg Intime India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0012667). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website linkintime.co.in.
Company details
Name history
Mufg Intime India has undergone 3 name changes throughout its history. The company was previously known as Link Intime India Limited, Intime Spectrum Registry Limited, and Intime Spectrum Registry Private Limited. The current legal name is Mufg Intime India Private Limited.
| Company Name | Status |
|---|---|
| Mufg Intime India Private Limited | Current |
| Link Intime India Limited | Previous |
| Intime Spectrum Registry Limited | Previous |
| Intime Spectrum Registry Private Limited | Previous |
CIN history
Mufg Intime India has one previous CIN (Corporate Identification Number): U67190MH1999PLC118368. The current CIN is U67190MH1999PTC118368, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1999PTC118368 | Current |
| U67190MH1999PLC118368 | Previous |
Recognitions & Rankings of Mufg Intime India
Contact details
Mufg Intime India Private Limited's registered office is in Mumbai, Maharashtra. Its website is linkintime.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressC – 101 1st Floor 247 Park Lal Bahadur Shastri Marg Vikhroli (West, ), Mumbai, Maharashtra, India – 400083
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Mufg Intime India Private 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
Brands
Mufg Intime India operates one associated brand: Link Intime. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Registrar and transfer agent for listed companies in India | linkintime.co.in |
Financials of Mufg Intime India Private Limited
FY 2024 filings availableMufg Intime India Private Limited reported revenue of ₹231.36 Cr for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹125.45 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹85.83 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54.2% | ||||
| Net Profit Margin | 37.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Mufg Intime India Private Limited, buy the company report.
Board of directors of Mufg Intime India Private Limited
Mufg Intime India has 4 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Mavji Nandu | Whole-Time Director | 30 May 2013 | 13 Years 5 Months | Current |
| Kishor Purshottam Thakkar | Managing Director | 16 Feb 1999 | 27 Years 8 Months | Current |
| Lysa Mckenna | Director | 10 Sep 2024 | 2 Years 1 Months | Current |
| Timothy Seng Meng Looi Also directs: Mufg Pension & Market Services India Private Limited | Additional Director | 06 Nov 2025 | 0 Years 11 Months | Current |
Auditor
Mufg Intime India Private Limited is audited by B S R & Co. LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2024 | 101248W/W-100022 |
Shareholding
The shareholding of Mufg Intime India Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mufg Intime India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2022 | 100592822 | The Hongkong and Shanghai Banking Corporation Limited | ₹2 Cr | Satisfied | |
| 15 Mar 2018 | 100227051 | Others | ₹1.53 Cr | Satisfied | |
| 14 Oct 2002 | 90141060 | Canara Bank | ₹2.15 Cr | Satisfied | |
| 14 Oct 2002 | 90144126 | Canara Bank | ₹1.75 Cr | Satisfied | |
| 06 Jul 2002 | 90143990 | Canara Bank | ₹1 Cr | Satisfied |
To see the full charge records of Mufg Intime India Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Mufg Intime India Private Limited has 5 deals on record (4 secondary share transfers, 1 rights issue); the latest was in April 2019.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2019 | Rights issue | ₹56.9 Cr | Investors: Mufg Cm Services Group Pty Limited, Mufg Corporate Markets (Au) Limited |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Mufg Cm Services Group Pty Limited Seller: Priyanka Finance Private Limited , 3 individuals |
| Oct 2012 | Secondary share transfer | Undisclosed | Buyer: Mufg Cm Services Group Pty Limited Seller: 4 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Priyanka Finance Private Limited Seller: Oracle Corporate Services Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Mufg Cm Services Group Pty Limited Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Mufg Intime India Private Limited has 424 court cases on record: 17 filed by Mufg Intime India, 408 filed against it. 101 cases are pending and 323 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 213 | 211 | 80 |
| High courts | 186 | 180 | 6 |
| NCLT | 13 | 11 | 5 |
| NCLAT | 10 | 6 | 10 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 424)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Jyoti Resins and Adhesives Ltd | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Jyoti Resins and Adhesives Ltd | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Rusoday Securities Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Rusoday Securities Limited | Pending |
| District court, Yamunanagar, Haryana | Court case (COMI) | Filed by the company against Plethico Pharmaceuticals Ltd. and 7 others | Disposed |
To see the full case history of Mufg Intime India Private 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
Mufg Intime India Private Limited has 7 MSME Form 1 returns on record between 2018 and 2022, listing 15 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Urban Junggle Private Limited | |||
| an individual supplier | |||
| Minter Cstech Private Limited | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Mufg Intime India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Mufg Intime India has 1 subsidiary company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| CB Management Services Private Limited | U74140MH1994PTC429689 |
To see the full group structure of Mufg Intime India Private Limited, buy the company report.
Employees & EPFO
Mufg Intime India Private Limited has a workforce of 800 employees on its EPFO records as of Dec 26, 2024, across 1 active EPFO establishment.
GST
Mufg Intime India has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACI4998N1ZS | Maharashtra | Active | 01 Jul 2017 |
| 27AAACI4998N2ZR | Maharashtra | Active | 27 Mar 2025 |
| 07AAACI4998N1ZU | Delhi | Active | 01 Jul 2017 |
| 19AAACI4998N1ZP | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mufg Intime India Private Limited, buy the company report.
Recent activity
Mufg Intime India Private Limited has 22 board changes on record since 1999: 5 appointments and 17 cessations. The latest: Timothy Seng Meng Looi was appointed as Additional Director on 06 Nov 2025.
28 earlier events are in the company report.
News
Frequently asked questions
Mufg Intime India is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 16 February 1999 (27+ years old) and is registered under CIN U67190MH1999PTC118368.
Mufg Intime India has 4 current directors:
- Kishor Purshottam Thakkar - Managing Director
- Sanjeev Mavji Nandu - Whole-Time Director
- Lysa Mckenna - Director
- Timothy Seng Meng Looi - Additional Director
The latest financial statements of Mufg Intime India on record with the MCA are for the year ended 31 December 2024. Its last annual general meeting was held on 24 June 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mufg Intime India is 27AAACI4998N1ZS, registered in Maharashtra. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 27AAACI4998N2ZR (Maharashtra), 07AAACI4998N1ZU (Delhi), 19AAACI4998N1ZP (West Bengal).
The CIN (Corporate Identification Number) of Mufg Intime India is U67190MH1999PTC118368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mufg Intime India has 424 court cases on record: 17 filed by the company and 408 filed against it. 101 are pending. Most are in the district courts.
Mufg Intime India was incorporated on 16 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Mufg Intime India has 5 deals on record (4 secondary share transfers, 1 rights issue); the latest was in April 2019.
Timothy Seng Meng Looi was appointed as Additional Director on 06 Nov 2025. Lysa Mckenna ceased to be Additional Director on 01 Dec 2024. Tracy Suzanne Pereira ceased to be Additional Director on 01 Dec 2024. Mufg Intime India has 22 board changes on record in total.
Yes, Mufg Intime India is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0012667).
Mufg Intime India has 7 MSME Form 1 returns on record between 2018 and 2022, listing 15 overdue payments to 7 micro and small suppliers. The latest return was filed on 27 Oct 2022.

