Mastermind Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 1995.
1995 Thane, Maharashtra, India Active
Last Updated:
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About Mastermind Financial Services Private Limited

Mastermind Financial Services Private Limited, a active private limited company, was established on 08 February 1995 in Thane, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190MH1995PTC085346. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.39 Cr.

It upholds a compliant status. Its leadership includes Seema Manish Ladage (Director), Manish Dharanendra Ladage (Director). Past directors included Nallepilly Ramaswami Parameshwaran. It holds no open charges and ₹19.31 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 1003 & 1004, Centrum, Plot No. C/3, Wagle Industrial Area, Thane (West),, Thane, Maharashtra, 400604.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190MH1995PTC085346

  • Registration Number

    085346

  • Incorporation Date

    08 February 1995

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹3.39 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.39 Cr
  • Company Age 31 Year, 3 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 19.31 Cr
  • Revenue Growth **** -73.49%
  • Profit Growth **** 138.82%
  • Ebitda **** 75.44%
  • Net Worth 3.65%
  • Total Assets **** 76.87%
Company report

Mastermind Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mastermind Financial Services Private 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 Mastermind Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Seema Manish Ladage Director 01 Aug 2002 Current
Manish Dharanendra Ladage Director 08 Feb 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Apr 2019 Past

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Financial Performance of Mastermind Financial Services.

Mastermind Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 73.49% decrease. The company also saw a substantial improvement in profitability, with a 138.82% increase in profit. The company's net worth moved up by a moderate rise of 3.65%.

Mastermind Financial Services revenue growth over time
Mastermind 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -73.49%
*******
*******
*******
*******
Revenue from Operations
*******
 -84.91%
*******
*******
*******
*******
Total Assets
*******
 76.87%
*******
*******
*******
*******
Profit or Loss
*******
 138.82%
*******
*******
*******
*******
Net Worth
*******
 3.65%
*******
*******
*******
*******
EBITDA
*******
 75.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mastermind 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹193,084,109.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 11.69 Cr
  • Kotak Mahindra Bank Limited : 4.25 Cr
  • First Blue Home Finance Limited : 0.94 Cr
  • Axis Bank Limited : 0.90 Cr
  • Citibank N. A. : 0.70 Cr
  • Others : 0.83 Cr
Latest Charge Details
Date Lender Amount Status
14 Jul 2020 Axis Bank Limited ₹9.00 M Satisfied
26 Jun 2020 Standard Chartered Bank ₹9.08 M Satisfied
30 Nov 2017 Standard Chartered Bank ₹5.15 Cr Satisfied
23 Apr 2014 Standard Chartered Bank ₹2.11 Cr Satisfied
28 Mar 2012 Standard Chartered Bank ₹5.00 M Satisfied

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How Many Employees Work at Mastermind 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Mastermind Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mastermind Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Mastermind Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 26 Jun 2020 via Charge ID 100346050 with Standard Chartered Bank was fully satisfied on 16 May 2022. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 30 Nov 2017 via Charge ID 100137475 with Standard Chartered Bank was fully satisfied on 16 May 2022. was documented.

  • Charges

    A charge registered on 14 Jul 2020 via Charge ID 100355210 with Axis Bank Limited was fully satisfied on 03 Nov 2021. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100355210 was registered on 14 Jul 2020. was recorded as a recent event.

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

The CIN of Mastermind Financial Services Private Limited is U67190MH1995PTC085346.

Where is Mastermind Financial Services Private Limited headquartered?

Mastermind Financial Services Private Limited is headquartered at Unit No. 1003 & 1004, Centrum, Plot No. C/3, Wagle Industrial Area, Thane (West),, Thane, Maharashtra, 400604.

When was Mastermind Financial Services Private Limited incorporated?

Mastermind Financial Services Private Limited was incorporated on 08 February 1995.

Who are the current directors of Mastermind Financial Services Private Limited?

The current directors of Mastermind Financial Services Private Limited are

What is the primary industry of Mastermind Financial Services Private Limited?

The primary industry of Mastermind Financial Services Private Limited is Financial And Insurance Service.

Is Mastermind Financial Services Private Limited a listed company?

Mastermind Financial Services Private Limited is unlisted.

What is the capital structure of Mastermind Financial Services Private Limited?

The authorized capital of Mastermind Financial Services Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.39 Cr.

What is the compliance status of Mastermind Financial Services Private Limited?

The compliance status of Mastermind Financial Services Private Limited is Compliant.

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