Manfin Consultancy Private Limited
About Manfin Consultancy Private Limited
Data last updated:
Manfin Consultancy Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 15 February 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U72200MH2012PTC226948.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prachi Mahesh Madkholkar and Pandurang Nagesh Kamat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit 2 701 – B Wifi It Park Midc Road No. 1 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.6 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.08 Cr and satisfied charges of ₹1.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit 2 701 – B Wifi It Park Midc Road No. 1 Wagle Industrial Estate, Thane, Maharashtra, India – 400604
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Manfin Consultancy
The main business activity of Manfin Consultancy is professional, scientific and technical activities. In detail, this covers legal and accounting activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities | Locked |
Business activity turnover details for Manfin Consultancy Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Manfin Consultancy
Manfin Consultancy Private Limited is audited by RUMA KAZI AND ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUMA KAZI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Manfin Consultancy Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Manfin Consultancy Private Limited
Manfin Consultancy has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Mahesh Madkholkar Also directs: Oms Wealth Advisors Private Limited, Webmerge Private Limited, B & S Turnkey Projects Private Limited and 1 more | Director | 15 Feb 2012 | 14 Years 7 Months | Current |
| Pandurang Nagesh Kamat Also directs: Webmerge Private Limited | Director | 19 Jul 2024 | 2 Years 2 Months | Current |
Financials of Manfin Consultancy Private Limited FY 2025 filings available
Manfin Consultancy Private Limited reported revenue of ₹19.6 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Manfin Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Manfin Consultancy
Shareholding and ownership data for Manfin Consultancy Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Manfin Consultancy
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2017 | Others | ₹1.08 Cr | Open |
| 29 Oct 2013 | Nkgsb Cooperative Bank Ltd | ₹1.22 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Manfin Consultancy
Employment history and EPFO contributions of people linked to Manfin Consultancy.
Employee and EPFO history for Manfin Consultancy Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Manfin Consultancy
GST registrations and filing compliance for Manfin Consultancy Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Manfin Consultancy
Credit ratings, litigation, and regulatory alerts for Manfin Consultancy Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Manfin Consultancy
MSME payment history for Manfin Consultancy Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Manfin Consultancy
Corporate group structure for Manfin Consultancy Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Manfin Consultancy
MCA filings and documents for Manfin Consultancy Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Manfin Consultancy
Frequently Asked Questions about Manfin Consultancy Private Limited
Manfin Consultancy is an active private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 15 February 2012 (14+ years old) and is registered under CIN U72200MH2012PTC226948.
Manfin Consultancy reported revenue of ₹19.6 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Manfin Consultancy are:
- Prachi Mahesh Madkholkar - Director
- Pandurang Nagesh Kamat - Director
The primary industry of Manfin Consultancy is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Manfin Consultancy can be reached at the registered office: Unit 2 701 – B Wifi It Park Midc Road No. 1 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹1 Lakh.