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.
U67190MH1995PTC085346
085346
08 February 1995
₹3.50 Cr
₹3.39 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Manish Ladage | Director | 01 Aug 2002 | Current |
| Manish Dharanendra Ladage | Director | 08 Feb 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Apr 2019 | Past |
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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%.
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₹0
₹193,084,109.00
| 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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Mastermind Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Mastermind Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 26 Jun 2020 via Charge ID 100346050 with Standard Chartered Bank was fully satisfied on 16 May 2022. was documented.
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.
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.
Progress on A charge with Axis Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100355210 was registered on 14 Jul 2020. was documented.
The CIN of Mastermind Financial Services Private Limited is U67190MH1995PTC085346.
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.
Mastermind Financial Services Private Limited was incorporated on 08 February 1995.
The current directors of Mastermind Financial Services Private Limited are
The primary industry of Mastermind Financial Services Private Limited is Financial And Insurance Service.
Mastermind Financial Services Private Limited is unlisted.
The authorized capital of Mastermind Financial Services Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.39 Cr.
The compliance status of Mastermind Financial Services Private Limited is Compliant.
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