About Mdfc Financiers Private Limited
Data last updated: 01 January 2026
Mdfc Financiers Private Limited is a private limited company based in Zirakpur, Punjab, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 05 August 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U65921PB1996PTC018591.
Capital: an authorised share capital of ₹42 Cr and a paid-up capital of ₹25.93 Cr. Formerly known as Deep Dhalleke Auto Financiers Private Limited and Deep Star Fincorp Private Limited. It is led by directors including Raj Kumar and Mukesh Pawanda Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sco – 48 (Basement) Shiv Nagar Peer Muchalla, Zirakpur, Punjab, India – 140603.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.82 Cr, a growth of 93% compared to the previous year.
The company has a workforce of approximately 98 employees as per the latest available data.
The company is associated with 1 brand - Mdfc. As per MCA filings, the company has open charges of ₹259.3 Cr and satisfied charges of ₹84.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mdfc.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressSco – 48 (Basement) Shiv Nagar Peer Muchalla, Zirakpur, Punjab, India – 140603
-
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
- PDF report delivered after checkout
Name History of Mdfc Financiers Private Limited
Mdfc Financiers Private Limited has undergone 6 name changes throughout its history. The current legal name is Mdfc Financiers Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mdfc Financiers Private Limited | Current |
| Deep Dhalleke Auto Financiers Private Limited | Previous |
| Deep Star Fincorp Private Limited | Previous |
| Mb Finance Private Limited | Previous |
| M.B.E. Fincap Private Limited | Previous |
| M.B.E. Finance Private Limited | Previous |
| Deep Dhalleke Auto Financiers Limited | Previous |
CIN History of Mdfc Financiers Private Limited
Mdfc Financiers Private Limited has one previous CIN (Corporate Identification Number): U65921PB1996PLC018591. The current CIN is U65921PB1996PTC018591, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1996PTC018591 | Current |
| U65921PB1996PLC018591 | Previous |
Associated Brands with Mdfc Financiers Private Limited
Mdfc Financiers Private Limited operates one associated brand: MDFC. These brands represent Mdfc Financiers Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Mdfc Financiers Private Limited
Brands and companies operating in the same space as Mdfc Financiers Private Limited include CreditMate, Kuwy, Perpetuity Capital and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
CreditMate
|
Overdue payments are collected from borrowers for multiple lenders. | Mumbai, India, India | 2016 |
Kuwy
|
Automotive financing is provided via an app-based marketplace. | Chennai, India, India | 2017 |
Perpetuity Capital
|
Online auto loans for vehicles are provided through digital platforms. | Kolkata, India, India | 2017 |
Autovert
|
Online platform for electric vehicles financing | Bengaluru, India, India | 2016 |
DroomCredit
|
An online marketplace is facilitated for availing auto loans. | Delhi, India, India | 2017 |
Second Wheel
|
Operates as an online aggregator for automotive financing solutions. | Bhimavaram, India, India | 2017 |
Re Capital
|
Offers paperless loans for electric vehicle purchases in India. | Jaipur, India, India | 2017 |
Easy Car Loan Canada
|
Hosts a digital marketplace for auto loans in Canada. | India | 2017 |
Business Activity of Mdfc Financiers Private Limited
Mdfc Financiers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Mdfc Financiers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mdfc Financiers Private Limited
Mdfc Financiers Private Limited is audited by M K AGRAWAL & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mdfc Financiers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mdfc Financiers Private Limited
Mdfc Financiers Private Limited is currently managed by 5 directors, with 8 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 |
|---|---|---|---|---|
| Raj Kumar | Director | 24 Dec 2020 | 5 Years 7 Months | Current |
|
Mukesh Pawanda Kumar
Also directs:
Mdfc Support Llp
|
Managing Director | 21 Aug 2020 | 5 Years 11 Months | Current |
|
Swati Pawanda
Also directs:
Mdfc Support Llp
|
Director | 16 Jul 2020 | 6 Years 0 Months | Current |
| Abhishek Tiwari | Director | 13 Apr 2022 | 4 Years 4 Months | Current |
| Rishi Dhariwal | Director | 29 Aug 2025 | 0 Years 11 Months | Current |
Financials of Mdfc Financiers Private Limited FY 2025 filings available
Mdfc Financiers Private Limited reported revenue of ₹23.82 Cr (up 93.00% YoY) for FY 2024.
Ten-year financial statements for Mdfc Financiers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mdfc Financiers Private Limited
Shareholding and ownership data for Mdfc Financiers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mdfc Financiers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2025 | Others | ₹5 Cr | Open |
| 19 Nov 2025 | Others | ₹3 Cr | Open |
| 31 Oct 2025 | Others | ₹3 Cr | Open |
| 15 Sep 2025 | Others | ₹5 Cr | Open |
| 19 Aug 2025 | Others | ₹5 Cr | Open |
Total charge records: 115 View all charges
Employees and EPFO Compliance at Mdfc Financiers Private Limited
Mdfc Financiers Private Limited has a workforce of 98 employees as of Apr 09, 2024.
Employee and EPFO history for Mdfc Financiers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mdfc Financiers Private Limited
GST registrations and filing compliance for Mdfc Financiers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Mdfc Financiers Private Limited
Credit ratings, litigation, and regulatory alerts for Mdfc Financiers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mdfc Financiers Private Limited
MSME payment history for Mdfc Financiers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mdfc Financiers Private Limited
Corporate group structure for Mdfc Financiers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mdfc Financiers Private Limited
MCA filings and documents for Mdfc Financiers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mdfc Financiers Private Limited
Frequently Asked Questions about Mdfc Financiers Private Limited
Mdfc Financiers Private Limited is an active private limited company in the financial services sector based in Zirakpur, Punjab, India. It was incorporated on 05 August 1996 (30+ years old) and is registered under CIN U65921PB1996PTC018591. The company has 98 employees.
Mdfc Financiers Private Limited reported revenue of ₹23.82 Cr for FY 2024 (up 93.00% YoY).
The current directors of Mdfc Financiers Private Limited are:
- Raj Kumar - Director
- Mukesh Pawanda Kumar - Managing Director
- Swati Pawanda - Director
- Abhishek Tiwari - Director
- Rishi Dhariwal - Director
The primary industry of Mdfc Financiers Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Mdfc Financiers Private Limited can be reached at the registered office: Sco – 48 Basement Shiv Nagar Peer Muchalla, Zirakpur, Punjab, India – 140603, or through the website mdfc.in.
The authorised capital is ₹42 Cr, and the paid-up capital is ₹25.93 Cr.