Mandip Finserve Private Limited
About Mandip Finserve Private Limited
Data last updated:
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 operated in the bfsi segment of the financial services sector. It was incorporated on 05 November 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1996PTC319210.
The company had 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.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.3 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹13.13 Lakh (net margin 4%) and EBITDA of ₹3.29 Cr (EBITDA margin 99.8%).
Company details
CIN history
Mandip Finserve 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 |
Contact details
Mandip Finserve Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Bfsi, Micro Finance
To see the full contact details of Mandip Finserve 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
Financials of Mandip Finserve Private Limited
FY 2018 filings availableMandip Finserve Private Limited reported revenue of ₹3.3 Cr (up 9% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9% in the latest year. EBITDA rose 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹3.3 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.29 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹13.13 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 99.8% | ||
| Net Profit Margin | 4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Mandip Finserve Private Limited, buy the company report.
Board of directors of Mandip Finserve Private Limited
Mandip Finserve has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Rane Sakharam | Director | 01 Oct 2015 | 11 Years 1 Months | As last reported |
| Pramod Yeshwant Kamble | Director | 01 Oct 2015 | 11 Years 1 Months | As last reported |
Auditor
Mandip Finserve Private Limited is audited by MEHTA KOTHARI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHTA KOTHARI & ASSOCIATES | FY 2017 | 106247W |
Shareholding
The shareholding of Mandip Finserve Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mandip Finserve Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mandip Finserve Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mandip Finserve Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mandip Finserve Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mandip Finserve Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Deepak Rane Sakharam ceased to be Additional Director on 28 Sep 2016.
3 earlier events are in the company report.
Frequently asked questions
Mandip Finserve 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in bfsi, within the financial services industry. It was incorporated on 05 November 1996 and is registered under CIN U70100MH1996PTC319210. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mandip Finserve was incorporated on 05 November 1996. It is registered with the Registrar of Companies, Mumbai.
Mandip Finserve had 2 directors:
- Deepak Rane Sakharam - Director
- Pramod Yeshwant Kamble - Director
The CIN (Corporate Identification Number) of Mandip Finserve is U70100MH1996PTC319210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mandip Finserve is at 412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Mandip Finserve on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.
Mandip Finserve operated in the financial services industry, in the bfsi segment.
Deepak Rane Sakharam ceased to be Additional Director on 28 Sep 2016. Pramod Yeshwant Kamble ceased to be Additional Director on 28 Sep 2016. Deepak Rane Sakharam was appointed as Director on 01 Oct 2015. Mandip Finserve has 12 board changes on record in total.
The compliance status of Mandip Finserve is compliant as of 05 September 2026.
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