Mandvi Financial Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Struck Off
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About Mandvi Financial Services Limited

Mandvi Financial Services Limited, a struck off public limited company, was established on 26 August 1991 in Mumbai, Maharashtra, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921MH1991PLC063066. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.16 M.

Its leadership includes Kundan Kashinath Naik (Director), Shashikala Shantiprasad Jain (Director), Rajendra Bhikhubhai Desai (Director). Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at Ultimate Business Centre, Iii A, M. G. Road, Currimji Bldg., Fort,, Mumbai, Maharashtra, 400023.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921MH1991PLC063066

  • Registration Number

    063066

  • Incorporation Date

    26 August 1991

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Mandvi Financial Services Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Mandvi Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Kundan Kashinath Naik Director 15 Jul 1992 Current
Shashikala Shantiprasad Jain Director 25 Jan 2007 Current
Rajendra Bhikhubhai Desai Director 31 Jul 1995 Current
Barkha Tharani Director 25 Jan 2007 Current

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Financial Performance of Mandvi Financial Services.

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Mandvi Financial Services revenue growth over time
Mandvi Financial Services 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 Mandvi Financial Services?

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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 Mandvi Financial Services?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Mandvi Financial Services
Recent Activity within the Organization
  • Director Appointment

    The activity Shashikala Shantiprasad Jain was appointed as a Director was appointed as a Director on 25 Jan 2007 & has been associated with this company since 19 years 2 months . was completed.

  • Director Appointment

    The activity Barkha Tharani was appointed as a Director was appointed as a Director on 25 Jan 2007 & has been associated with this company since 19 years 2 months . was completed.

  • Annual General Meeting

    The activity Mandvi Financial Services Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Mandvi Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai. was completed.

  • Director Appointment

    Rajendra Bhikhubhai Desai was appointed as a Director was appointed as a Director on 31 Jul 1995 & has been associated with this company since 30 years 7 months . was recorded as a recent event.

  • Director Appointment

    Kundan Kashinath Naik was appointed as a Director was appointed as a Director on 15 Jul 1992 & has been associated with this company since 33 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mandvi Financial Services Limited?

The CIN of Mandvi Financial Services Limited is U65921MH1991PLC063066.

Where is Mandvi Financial Services Limited headquartered?

Mandvi Financial Services Limited is headquartered at Ultimate Business Centre, Iii A, M. G. Road, Currimji Bldg., Fort,, Mumbai, Maharashtra, 400023.

When was Mandvi Financial Services Limited incorporated?

Mandvi Financial Services Limited was incorporated on 26 August 1991.

Who are the current directors of Mandvi Financial Services Limited?

The current directors of Mandvi Financial Services Limited are

What is the primary industry of Mandvi Financial Services Limited?

The primary industry of Mandvi Financial Services Limited is Financial Services.

Is Mandvi Financial Services Limited a listed company?

Mandvi Financial Services Limited is unlisted.

What is the capital structure of Mandvi Financial Services Limited?

The authorized capital of Mandvi Financial Services Limited is ₹2.50 M, and the paid-up capital is ₹0.16 M.

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