Mandakini Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Jalpaiguri, West Bengal, India, established in 1996.
1996 Jalpaiguri, West Bengal, India Struck Off
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About Mandakini Holdings Pvt Ltd

Mandakini Holdings Pvt Ltd, a struck off private limited company, was established on 09 February 1996 in Jalpaiguri, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1996PTC077183. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.12 M.

Its leadership includes Mahesh Ray (Director), Dinesh Chandra Tiwari (Director). Past directors included Pawan Kumar Chowdhury, Gopalakrishnan Nair, Sushil Kumar Gadia. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Grassmore Cha- Bagan Section No. Cdmt/Cdyt East & Corner, P.S.Nagrakata, Jalpaiguri, West Bengal, 735225.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U67120WB1996PTC077183

  • Registration Number

    077183

  • Incorporation Date

    09 February 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Mandakini Holdings Pvt Ltd

Company Report FY 2026-2027

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Who are the key members and board of directors at Mandakini Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mahesh Ray Director 01 Aug 2016 Current
Dinesh Chandra Tiwari Director 01 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2016 Past
Pramod Abcsdd Director 16 May 2011 Past
Pramod Abcsdd Director 01 Aug 2016 Past

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Financial Performance of Mandakini Holdings.

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Mandakini Holdings revenue growth over time
Mandakini Holdings 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
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What is the Ownership and Shareholding Structure of Mandakini Holdings?

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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

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How Many Employees Work at Mandakini Holdings?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Mandakini Holdings
Recent Activity within the Organization
  • Director Appointment

    Progress on Mahesh Ray was appointed as a Director was appointed as a Director on 01 Aug 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    Dinesh Chandra Tiwari was appointed as a Director was appointed as a Director on 01 Aug 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Mandakini Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Mandakini Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    Progress on Mandakini Holdings Pvt Ltd was registered on 09 Feb 1996 with Roc Kolkata & aged 30 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Mandakini Holdings Pvt Ltd?

The CIN of Mandakini Holdings Pvt Ltd is U67120WB1996PTC077183.

Where is Mandakini Holdings Pvt Ltd headquartered?

Mandakini Holdings Pvt Ltd is headquartered at Grassmore Cha- Bagan Section No. Cdmt/Cdyt East & Corner, P.S.Nagrakata, Jalpaiguri, West Bengal, 735225.

When was Mandakini Holdings Pvt Ltd incorporated?

Mandakini Holdings Pvt Ltd was incorporated on 09 February 1996.

Who are the current directors of Mandakini Holdings Pvt Ltd?

The current directors of Mandakini Holdings Pvt Ltd are

What is the primary industry of Mandakini Holdings Pvt Ltd?

The primary industry of Mandakini Holdings Pvt Ltd is Financial Services.

Is Mandakini Holdings Pvt Ltd a listed company?

Mandakini Holdings Pvt Ltd is unlisted.

What is the capital structure of Mandakini Holdings Pvt Ltd?

The authorized capital of Mandakini Holdings Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.12 M.

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