Menchu's Finance Private Limited
About Menchu's Finance Private Limited
Data last updated: 03 February 2026
Menchu's Finance Private Limited is a private limited company based in Madras 600 079, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 March 1994, the company has been in operation for over 32 years.
Registered with ROC Chennai under CIN U65191TN1994PTC026969.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.96 Cr. It is led by directors including Vijayraj Bagmar and Raj Kumar Bagmar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Ayya Mudali Streetsowcarpet Madras 600 079, Tamil Nadu, India – 600079.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.74 Lakh, a growth of 88% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Ayya Mudali Streetsowcarpet Madras 600 079, Tamil Nadu, India – 600079
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IndustryFinancial Services, NBFC, Investment & Credit 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
Business Activity of Menchu's Finance Private Limited
Menchu's Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Menchu's Finance 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 Menchu's Finance Private Limited
Menchu's Finance Private Limited is audited by P M CHORDIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P M CHORDIA & CO. | Locked | Locked | Locked |
Complete auditor history for Menchu's Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Menchu's Finance Private Limited
Menchu's Finance Private Limited is currently managed by 4 directors, with 2 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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Vijayraj Bagmar
Also directs:
Vijetha Gold Llp
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Director | 07 Mar 1994 | 32 Years 5 Months | Current |
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Raj Kumar Bagmar
Also directs:
Vijetha Gold Llp
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Director | 07 Mar 1994 | 32 Years 5 Months | Current |
| Aashish Kumar Bagmar | Director | 29 Sep 2020 | 5 Years 10 Months | Current |
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Bagmar Amit Kumar
Also directs:
Vijetha Gold Llp
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Director | 29 Sep 2020 | 5 Years 10 Months | Current |
Financials of Menchu's Finance Private Limited FY 2025 filings available
Menchu's Finance Private Limited reported revenue of ₹43.74 Lakh (up 88.00% YoY) for FY 2025.
Ten-year financial statements for Menchu's Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Menchu's Finance Private Limited
Shareholding and ownership data for Menchu's Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Menchu's Finance Private Limited
Menchu's Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Menchu's Finance Private Limited
View historical data on people associated with Menchu's Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Menchu's Finance 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
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GST Compliance of Menchu's Finance Private Limited
GST registrations and filing compliance for Menchu's Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Menchu's Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Menchu's Finance 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
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MSME Payment Delays by Menchu's Finance Private Limited
MSME payment history for Menchu's Finance 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
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Subsidiaries & Group Companies of Menchu's Finance Private Limited
Corporate group structure for Menchu's Finance 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
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MCA Filings & Documents of Menchu's Finance Private Limited
MCA filings and documents for Menchu's Finance 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
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Recent Activity on Menchu's Finance Private Limited
Frequently Asked Questions about Menchu's Finance Private Limited
Menchu's Finance Private Limited is an active private limited company in the financial services sector based in Madras 600 079, Tamil Nadu, India. It was incorporated on 07 March 1994 (32+ years old) and is registered under CIN U65191TN1994PTC026969.
Menchu's Finance Private Limited reported revenue of ₹43.74 Lakh for FY 2025 (up 88.00% YoY).
The current directors of Menchu's Finance Private Limited are:
- Vijayraj Bagmar - Director
- Raj Kumar Bagmar - Director
- Aashish Kumar Bagmar - Director
- Bagmar Amit Kumar - Director
The primary industry of Menchu's Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Menchu's Finance Private Limited can be reached at the registered office: 8 Ayya Mudali Streetsowcarpet Madras 600 079, Tamil Nadu, India – 600079.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.96 Cr.