Mastermind (India) Pvt Ltd
About Mastermind (India) Pvt Ltd
Data last updated: 11 February 2026
Mastermind (India) Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 17 July 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U74120WB1984PTC037711.
Capital: an authorised share capital of ₹11.96 Cr and a paid-up capital of ₹8.23 Cr. It is led by directors Rajneesh Agarwal and Sanjeev Kumar Sharma.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.85 Lakh, a decline of 92% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSamarpan, 53 Sardar Sankar Road, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mastermind (India) Pvt Ltd
Mastermind (India) Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Mastermind (India) Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Mastermind (India) Pvt Ltd
Mastermind (India) Pvt Ltd is audited by R K D S & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K D S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mastermind (India) Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mastermind (India) Pvt Ltd
Mastermind (India) Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajneesh Agarwal
Also directs:
Cassini Projects Private Limited., Merlin Homes Pvt Ltd, Rajvansh Residences Private Limited and 1 more
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Director | 14 Aug 2012 | 14 Years 0 Months | Current |
| Sanjeev Kumar Sharma | Director | 17 Mar 2008 | 18 Years 4 Months | Current |
Financials of Mastermind (India) Pvt Ltd FY 2025 filings available
Mastermind (India) Pvt Ltd reported revenue of ₹20.85 Lakh (down 92.00% YoY) for FY 2025.
Ten-year financial statements for Mastermind (India) Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mastermind (India) Pvt Ltd
Shareholding and ownership data for Mastermind (India) Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Mastermind (India) Pvt Ltd
Mastermind (India) Pvt Ltd has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Mastermind (India) Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Rajvansh Residences Private Limited | U70109WB2011PTC168272 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Mastermind (India) Pvt Ltd
Mastermind (India) Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mastermind (India) Pvt Ltd
View historical data on people associated with Mastermind (India) Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mastermind (India) Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Mastermind (India) Pvt Ltd
GST registrations and filing compliance for Mastermind (India) Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mastermind (India) Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mastermind (India) Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mastermind (India) Pvt Ltd
MSME payment history for Mastermind (India) Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Mastermind (India) Pvt Ltd
Corporate group structure for Mastermind (India) Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mastermind (India) Pvt Ltd
MCA filings and documents for Mastermind (India) Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Mastermind (India) Pvt Ltd
Frequently Asked Questions about Mastermind (India) Pvt Ltd
Mastermind (India) Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 July 1984 (42+ years old) and is registered under CIN U74120WB1984PTC037711.
Mastermind (India) Pvt Ltd reported revenue of ₹20.85 Lakh for FY 2025 (down 92.00% YoY).
The current directors of Mastermind (India) Pvt Ltd are:
- Rajneesh Agarwal - Director
- Sanjeev Kumar Sharma - Director
The primary industry of Mastermind (India) Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Mastermind (India) Pvt Ltd can be reached at the registered office: Samarpan, 53 Sardar Sankar Road, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹11.96 Cr, and the paid-up capital is ₹8.23 Cr.