Mandip Finserve Private Limited
About Mandip Finserve Private Limited
Data last updated: 26 July 2025
Mandip Finserve Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Suryoday Buildwell And Farms Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bfsi, a part of the broader financial services sector. Incorporated on 05 November 1996.
Registered with ROC Mumbai under CIN U70100MH1996PTC319210.
Capital: an authorised share capital of ₹1.85 Cr and a paid-up capital of ₹1.8 Cr. It was led by directors Deepak Rane Sakharam and Pramod Yeshwant Kamble.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.3 Cr, a growth of 9.15% compared to the previous year.
It operated as a subsidiary of Suryoday Buildwell And Farms Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Bfsi, Micro Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mandip Finserve Private Limited
Mandip Finserve Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100MH1996PTC319210, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1996PTC319210 | Current |
| U65910GJ1996PTC031067 | Previous |
| U70100GJ1996PTC031067 | Previous |
Auditor Details of Mandip Finserve Private Limited
Mandip Finserve Private Limited is audited by MEHTA KOTHARI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mandip Finserve Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mandip Finserve Private Limited
Mandip Finserve Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Deepak Rane Sakharam | Director | 01 Oct 2015 | 10 Years 9 Months | As last reported |
| Pramod Yeshwant Kamble | Director | 01 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Mandip Finserve Private Limited FY 2018 filings available
Mandip Finserve Private Limited reported revenue of ₹3.3 Cr (up 9.15% YoY) for FY 2017.
Ten-year financial statements for Mandip Finserve Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mandip Finserve Private Limited
Shareholding and ownership data for Mandip Finserve Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mandip Finserve Private Limited
Mandip Finserve Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandip Finserve Private Limited
View historical data on people associated with Mandip Finserve Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mandip Finserve 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 Mandip Finserve Private Limited
GST registrations and filing compliance for Mandip Finserve Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mandip Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Mandip Finserve Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mandip Finserve Private Limited
MSME payment history for Mandip Finserve 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 Mandip Finserve Private Limited
Corporate group structure for Mandip Finserve Private Limited
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- Parent company
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MCA Filings & Documents of Mandip Finserve Private Limited
MCA filings and documents for Mandip Finserve 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 Mandip Finserve Private Limited
Frequently Asked Questions about Mandip Finserve Private Limited
Mandip Finserve Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mandip Finserve Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 1996 and is registered under CIN U70100MH1996PTC319210. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mandip Finserve Private Limited was incorporated on 05 November 1996. Registered with ROC Mumbai.
The current directors of Mandip Finserve Private Limited are:
- Deepak Rane Sakharam - Director
- Pramod Yeshwant Kamble - Director
The CIN (Corporate Identification Number) of Mandip Finserve Private Limited is U70100MH1996PTC319210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mandip Finserve Private Limited is financial services. The company specifically operates in bfsi.