Mdfi Finance Private Limited
About Mdfi Finance Private Limited
Data last updated:
Mdfi Finance Private Limited is a private limited company based in Kannur, Kerala, India. It was incorporated on 04 September 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U66190KL2023PTC083289.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Korambeth Sandhya and Ramavathi Korambeth.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kannur, Kerala.
Company details
Contact details
Mdfi Finance Private Limited's registered office is in Kannur, Kerala.
- Registered Address28/1468 Vijaya Square, Thezhukkil Peedika, Kannur, Kerala, India – 670006
- 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
Financials of Mdfi Finance Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mdfi Finance Private Limited, buy the company report.
Board of directors of Mdfi Finance Private Limited
Mdfi Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Korambeth Sandhya Also directs: Mdfi Chits Private Limited | Director | 04 Sep 2023 | 3 Years 2 Months | Current |
| Ramavathi Korambeth Also directs: Mdfi Chits Private Limited, Mdfi Social Foundation | Director | 04 Sep 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Mdfi Finance 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 Mdfi Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mdfi Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mdfi Finance Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Korambeth Sandhya was appointed as Director on 04 Sep 2023.
Frequently asked questions
Mdfi Finance is an active private limited company based in Kannur, Kerala, India. It was incorporated on 04 September 2023 (3+ years old) and is registered under CIN U66190KL2023PTC083289.
Mdfi Finance has 2 current directors:
- Korambeth Sandhya - Director
- Ramavathi Korambeth - Director
The latest financial statements of Mdfi Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Mdfi Finance is U66190KL2023PTC083289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mdfi Finance was incorporated on 04 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Korambeth Sandhya was appointed as Director on 04 Sep 2023. Ramavathi Korambeth was appointed as Director on 04 Sep 2023.
The registered office of Mdfi Finance is at 281468 Vijaya Square, Thezhukkil Peedika, Kannur, Kerala, India – 670006.
Mdfi Finance can be reached at its registered office: 281468 Vijaya Square, Thezhukkil Peedika, Kannur, Kerala, India – 670006.
Mdfi Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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