MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0033195
Mastermind Financial Services Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.62 Cr
▼ 49% YoY
Net profit · FY 2025
₹12.09 Lakh
Net margin 7.5%
EBITDA · FY 2025
₹37.35 Lakh
EBITDA margin 23.1%
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹3.39 Cr
Issued & subscribed
Satisfied charges
₹19.31 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
About Mastermind Financial Services Private Limited
Data last updated:
Mastermind Financial Services Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC085346. Its GSTIN is 27AAACM3803C1Z1 (Maharashtra).
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.39 Cr. It is led by directors Seema Manish Ladage and Manish Dharanendra Ladage.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. 1003 & 1004 Centrum Plot No. C/3 Wagle Industrial Area Thane (West), Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.62 Cr, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹12.09 Lakh (net margin 7.5%) and EBITDA of ₹37.35 Lakh (EBITDA margin 23.1%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 2% over five years.
As per MCA filings, the company has satisfied charges of ₹19.31 Cr on record.
Mastermind Financial Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0033195). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mastermindfinance.com.
Company details
CIN U67190MH1995PTC085346
Registration Number 085346
Incorporation Date 08 February 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0033195
Recognitions & Rankings of Mastermind Financial Services
Contact details
Mastermind Financial Services Private Limited's registered office is in Thane, Maharashtra. Its website is mastermindfinance.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No. 1003 & 1004 Centrum Plot No. C/3 Wagle Industrial Area Thane (West), Maharashtra, India – 400604
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Mastermind Financial Services Private Limited, buy the company report.
Comprehensive company report
Mastermind Financial Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Mastermind Financial Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Mastermind Financial Services Private Limited, buy the company report.
Financials of Mastermind Financial Services Private Limited
FY 2024 filings availableMastermind Financial Services Private Limited reported revenue of ₹1.62 Cr (down 49% YoY) for FY 2025.
Revenue · FY 2025
₹1.62 Cr ▼ 49%
Net profit · FY 2025
₹12.09 Lakh margin 7.5%
EBITDA · FY 2025
₹37.35 Lakh margin 23.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 49%
3 years · compounded
▼ 37%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 80%
3 years · compounded
▼ 37%
5 years · compounded
▼ 7%
Revenue fell 49% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 80% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹37.35 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.09 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.1% | ||||
| Net Profit Margin | 7.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
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To see the full financial statements and ratios of Mastermind Financial Services Private Limited, buy the company report.
Board of directors of Mastermind Financial Services Private Limited
Mastermind Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Manish Ladage Also directs: Bennett Trading LLP, Shaurya-Veer Constructions Private Limited, Nano Technologies India Private Limited and 4 more | Director | 01 Aug 2002 | 24 Years 3 Months | Current |
| Manish Dharanendra Ladage Also directs: Bennett Trading LLP, Shaurya-Veer Constructions Private Limited, Nano Technologies India Private Limited and 2 more | Director | 08 Feb 1995 | 31 Years 9 Months | Current |
Auditor
Mastermind Financial Services Private Limited is audited by SHABBIR AND RITA ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHABBIR AND RITA ASSOCIATES LLP | FY 2023 | 109420W |
Shareholding
The shareholding of Mastermind Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mastermind Financial Services Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹19.31 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2020 | 100355210 | Axis Bank Limited | ₹90 Lakh | Satisfied | |
| 26 Jun 2020 | 100346050 | Standard Chartered Bank | ₹90.84 Lakh | Satisfied | |
| 30 Nov 2017 | 100137475 | Standard Chartered Bank | ₹5.15 Cr | Satisfied | |
| 23 Apr 2014 | 10491137 | Standard Chartered Bank | ₹2.11 Cr | Satisfied | |
| 28 Mar 2012 | 10344184 | Standard Chartered Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Mastermind Financial Services Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
No court or tribunal cases involving Mastermind Financial Services 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 Mastermind Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mastermind Financial Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM3803C1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mastermind Financial Services Private Limited, buy the company report.
Recent activity
Mastermind Financial Services Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Nallepilly Ramaswami Parameshwaran ceased to be Director on 15 Apr 2019.
AGM
Mastermind Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Mastermind Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 26 Jun 2020 via Charge ID 100346050 with Standard Chartered Bank was fully satisfied on 16 May 2022.
Charges
A charge registered on 30 Nov 2017 via Charge ID 100137475 with Standard Chartered Bank was fully satisfied on 16 May 2022.
Charges
A charge registered on 14 Jul 2020 via Charge ID 100355210 with Axis Bank Limited was fully satisfied on 03 Nov 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100355210 was registered on 14 Jul 2020.
Charges
A charge with Standard Chartered Bank amounted to Rs. 0.91 Cr with Charge ID 100346050 was registered on 26 Jun 2020.
Ceased
Nallepilly Ramaswami Parameshwaran ceased to be Director.
Charges
A charge registered on 31 Oct 2011 via Charge ID 10322135 with First Blue Home Finance Limited was fully satisfied on 29 Jan 2018.
Charges
A charge registered on 23 Apr 2014 via Charge ID 10491137 with Standard Chartered Bank was fully satisfied on 05 Jan 2018.
Charges
A charge registered on 30 Nov 2010 via Charge ID 10258655 with Standard Chartered Bank was fully satisfied on 05 Jan 2018.
Charges
A charge with Standard Chartered Bank amounted to Rs. 5.15 Cr with Charge ID 100137475 was registered on 30 Nov 2017.
16 earlier events are in the company report.
Frequently asked questions
Mastermind Financial Services is an active private limited company based in Thane, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 February 1995 (31+ years old) and is registered under CIN U67190MH1995PTC085346.
Mastermind Financial Services has 2 current directors:
- Seema Manish Ladage - Director
- Manish Dharanendra Ladage - Director
The latest financial statements of Mastermind Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Mastermind Financial Services is 27AAACM3803C1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mastermind Financial Services is U67190MH1995PTC085346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mastermind Financial Services was incorporated on 08 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Nallepilly Ramaswami Parameshwaran ceased to be Director on 15 Apr 2019. Seema Manish Ladage was appointed as Director on 01 Aug 2002. Manish Dharanendra Ladage was appointed as Director on 08 Feb 1995.
Yes, Mastermind Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0033195).
Mastermind Financial Services can be reached through the website mastermindfinance.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Mastermind Financial Services is at Unit No. 1003 & 1004 Centrum Plot No. C3 Wagle Industrial Area Thane West, Maharashtra, India – 400604.
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