MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0082755
Mfins Private Limited
Mfins Private Limited - financial services in Kalyan, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2024
₹1.2 Cr
▲ 25% YoY
Net profit · FY 2024
₹14.01 Lakh
Net margin 11.6%
EBITDA · FY 2024
₹31.35 Lakh
EBITDA margin 26%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹14.45 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
About Mfins Private Limited
Data last updated:
Mfins Private Limited is a private limited company based in Kalyan, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2020PTC347658.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bharat Bhalchandra Purohit and Abhishek Pramod Vaidya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kalyan, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.2 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹14.01 Lakh (net margin 11.6%) and EBITDA of ₹31.35 Lakh (EBITDA margin 26%). Revenue has grown at a compounded annual rate (CAGR) of 85% over three years.
As per MCA filings, the company has open charges of ₹14.45 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Mfins Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0082755).
Company details
CIN U67100MH2020PTC347658
Registration Number 347658
Incorporation Date 12 October 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0082755
Key People
Bharat Bhalchandra Purohit Director Abhishek Pramod Vaidya Director Shailesh Shrikant Gandhe Director Recognitions & Rankings of Mfins
Contact details
Mfins Private Limited's registered office is in Kalyan, Maharashtra.
- Registered AddressGround Floor Shop No 5 The Signature, Near Ganesh Mandir, Kalyan, Maharashtra, India – 421201
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Mfins Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Mfins is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Mfins Private Limited, buy the company report.
Financials of Mfins Private Limited
FY 2025 filings availableMfins Private Limited reported revenue of ₹1.2 Cr (up 25% YoY) for FY 2024.
Revenue · FY 2024
₹1.2 Cr ▲ 25%
Net profit · FY 2024
₹14.01 Lakh margin 11.6%
EBITDA · FY 2024
₹31.35 Lakh margin 26%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 85%
EBITDA CAGR growth
1 year
▲ 36%
3 years · compounded
▲ 76%
Revenue has grown at a compounded annual rate (CAGR) of 85% over three years, including 25% growth in the latest year. EBITDA rose 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹31.35 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹14.01 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 26% | |||
| Net Profit Margin | 11.6% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Mfins Private Limited, buy the company report.
Board of directors of Mfins Private Limited
Mfins has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Bhalchandra Purohit | Director | 12 Oct 2020 | 6 Years 1 Months | Current |
| Abhishek Pramod Vaidya | Director | 12 Oct 2020 | 6 Years 1 Months | Current |
| Shailesh Shrikant Gandhe | Director | 12 Oct 2020 | 6 Years 1 Months | Current |
Peer comparison
Mfins Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Financial Instrument Distributors), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Madder Financial Consultants Private Limited | ₹1.22 Cr (FY 2024) | 80.0% | Bathinda, Punjab, India | |||
| Mfins Private Limitedthis company | ₹1.2 Cr (FY 2024) | ₹14.01 Lakh | 11.6% | 25.0% | Kalyan, Maharashtra, India | |
| Ashvvy Investment Private Limited | ₹1.18 Cr (FY 2024) | 19.0% | Kanpur, Uttar Pradesh, India | |||
| Air Warrior Money Private Limited | ₹1.16 Cr (FY 2024) | 326.0% | Noida, Uttar Pradesh, India |
To see the full peer comparison of Mfins Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.45 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2022 | 100623085 | Tjsb Sahakari Bank Limited | ₹14.45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Mfins Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lakhimpur Kheri, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Mfins Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mfins 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 Mfins Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mfins Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Abhishek Pramod Vaidya was appointed as Director on 12 Oct 2020.
AGM
Mfins Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Mfins Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 14.45 Lakh with Charge ID 100623085 was registered on 18 Oct 2022.
Appointed
Abhishek Pramod Vaidya was appointed as Director.
Appointed
Bharat Bhalchandra Purohit was appointed as Director.
Appointed
Shailesh Shrikant Gandhe was appointed as Director.
Incorporation
12 Oct 2020
Mfins Private Limited was registered on 12 Oct 2020 with Roc Mumbai Ii & aged 6 years 1 month as per MCA records.
Frequently asked questions
Mfins is an active private limited company based in Kalyan, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 October 2020 (6+ years old) and is registered under CIN U67100MH2020PTC347658.
Mfins has 3 current directors:
- Bharat Bhalchandra Purohit - Director
- Abhishek Pramod Vaidya - Director
- Shailesh Shrikant Gandhe - Director
The latest financial statements of Mfins on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Mfins is U67100MH2020PTC347658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mfins has 1 court case on record: 1 filed against it.
Mfins was incorporated on 12 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Mfins by revenue are Madder Financial Consultants Private Limited, Ashvvy Investment Private Limited, Air Warrior Money Private Limited, all in the BFSI industry (Financial Instrument Distributors), with the same principal business activity (financial advisory, brokerage and consultancy services).
Abhishek Pramod Vaidya was appointed as Director on 12 Oct 2020. Bharat Bhalchandra Purohit was appointed as Director on 12 Oct 2020. Shailesh Shrikant Gandhe was appointed as Director on 12 Oct 2020.
Yes, Mfins is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0082755).
The registered office of Mfins is at Ground Floor Shop No 5 The Signature, Near Ganesh Mandir, Kalyan, Maharashtra, India – 421201.
Mfins operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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