Madaani Finvest India Private Limited - Company Profile

It is a financial services private limited company based in Taliparamba, Kerala, India, established in 2021.
2021 Taliparamba, Kerala, India Active
Last Updated:
Access Report
About Madaani Finvest India Private Limited

Madaani Finvest India Private Limited, a active private limited company, was established on 21 April 2021 in Taliparamba, Kerala, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190KL2021PTC068667. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.85 Cr.

Its leadership includes Muhammed Madani Sharmina (Director), Ziya Fathima (Director), Kakkottakath Puthiyapurayil Musthafa (Director). Past directors included Ziya Fathima, Kakkottakath Puthiyapurayil Musthafa, Muhammed Madani Kodiyil. It holds ₹6.00 M open charges and ₹4.00 M settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Tmc Xvii 1123 D18 & D22, Third, Floor, Market Place, Kakkathode, Taliparamba, Kerala, 670141.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190KL2021PTC068667

  • Registration Number

    068667

  • Incorporation Date

    21 April 2021

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.85 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.85 Cr
  • Company Age 4 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.00 M
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth **** 158.88%
  • Profit Growth **** 260.07%
  • Ebitda **** 180.57%
  • Net Worth 28.44%
  • Total Assets **** 50.82%
Company report

Madaani Finvest India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Madaani Finvest India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Madaani Finvest India Private Limited?
Current Directors
Name Designation Appointment Date Status
Muhammed Madani Sharmina Director 21 Apr 2021 Current
Ziya Fathima Director 17 Feb 2024 Current
Kakkottakath Puthiyapurayil Musthafa Director 17 Feb 2024 Current
Muhammed Madani Kodiyil Director 21 Apr 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Managing Director 14 May 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Madaani Finvest India.

Madaani Finvest India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 158.88% increase. The company also saw a substantial improvement in profitability, with a 260.07% increase in profit. The company's net worth Soared by an impressive increase of 28.44%.

Madaani Finvest India revenue growth over time
Madaani Finvest India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 158.88%
*******
*******
*******
*******
Revenue from Operations
*******
 158.67%
*******
*******
*******
*******
Total Assets
*******
 50.82%
*******
*******
*******
*******
Profit or Loss
*******
 260.07%
*******
*******
*******
*******
Net Worth
*******
 28.44%
*******
*******
*******
*******
EBITDA
*******
 180.57%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Madaani Finvest India?

Unlock access to Madaani Finvest India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹6,000,000.00

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
31 Dec 2025 Others ₹6.00 M Open
13 Aug 2021 Others ₹4.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Madaani Finvest India?

Madaani Finvest India has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Madaani Finvest India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Madaani Finvest India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Madaani Finvest India
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 0.60 Cr with Charge ID 101224904 was registered on 31 Dec 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Madaani Finvest India Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge registered on 13 Aug 2021 via Charge ID 100500091 with Others was fully satisfied on 10 Apr 2025. was completed.

  • Balance Sheet

    Madaani Finvest India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Ziya Fathima was appointed as a Director was appointed as a Director on 17 Feb 2024 & has been associated with this company since 2 years 11 days . was completed.

  • Director Appointment

    Progress on Kakkottakath Puthiyapurayil Musthafa was appointed as a Director was appointed as a Director on 17 Feb 2024 & has been associated with this company since 2 years 11 days . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Madaani Finvest India Private Limited?

The CIN of Madaani Finvest India Private Limited is U67190KL2021PTC068667.

Where is Madaani Finvest India Private Limited headquartered?

Madaani Finvest India Private Limited is headquartered at Tmc Xvii 1123 D18 & D22, Third, Floor, Market Place, Kakkathode, Taliparamba, Kerala, 670141.

When was Madaani Finvest India Private Limited incorporated?

Madaani Finvest India Private Limited was incorporated on 21 April 2021.

Who are the current directors of Madaani Finvest India Private Limited?

The current directors of Madaani Finvest India Private Limited are

What is the primary industry of Madaani Finvest India Private Limited?

The primary industry of Madaani Finvest India Private Limited is Financial And Insurance Service.

Is Madaani Finvest India Private Limited a listed company?

Madaani Finvest India Private Limited is unlisted.

What is the capital structure of Madaani Finvest India Private Limited?

The authorized capital of Madaani Finvest India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.85 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available