About Mfins Services Private Limited
Data last updated: 05 January 2026
Mfins Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 August 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC221121.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.72 Lakh. Formerly known as Mos Financial Services Private Limited and Mfins Distribution Private Limited. It is led by directors Yagnesh Parmar and Santosh Sohanlal Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: T – 14 Sej Plaza Csl Marve Road Off. Sv Road, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.48 Cr, a growth of 56% compared to the previous year.
The company is associated with 1 brand - Mfins.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website m-fins.in.
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Registered AddressT – 14 Sej Plaza Csl Marve Road Off. Sv Road, Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Diversified Financial Services
- 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 Mfins Services Private Limited
Mfins Services Private Limited has undergone 3 name changes throughout its history. The company was previously known as Mos Financial Services Private Limited, Mfins Distribution Private Limited, and Mfins Services Private Limited. The current legal name is Mfins Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mfins Services Private Limited | Current |
| Mos Financial Services Private Limited | Previous |
| Mfins Distribution Private Limited | Previous |
Associated Brands with Mfins Services Private Limited
Mfins Services Private Limited operates one associated brand: MFins. These brands represent Mfins Services Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Mfins Services Private Limited
Brands and companies operating in the same space as Mfins Services Private Limited include Pay Point India, Findi, OneLoad and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
|
Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Findi
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Provider of digital payment and ATM services | Melbourne, Australia, Australia | 1992 |
OneLoad
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App-based platform for unbanked financial services is developed. | Lahore, Pakistan, Pakistan | 2013 |
Mahagram
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Provides API-based corresponding banking solutions. | Thane, India, India | 2015 |
Bharat Housing Network
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Provider of co-lending platform connecting housing finance companies with capital and technology. | Bengaluru, India, India | 2020 |
Eko
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Provider of financial service APIs and white-label portal solutions | Gurugram, India, India | 2006 |
RedCloud
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RedCloud is recognized as a digital trading platform for FMCG inventory. | London, United Kingdom, United Kingdom | 2014 |
Nomanini
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Financial inclusion solutions are provided for banks and informal merchants. | Cape Town, South Africa, South Africa | 2011 |
Tapp Group
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App-based correspondent banking solution | Melbourne, Australia, Australia | 2013 |
Opareta
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Provider of agent-based lending and money management solutions | Uganda | 2019 |
Business Activity of Mfins Services Private Limited
Mfins Services 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 Mfins Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Mfins Services Private Limited
Mfins Services Private Limited is audited by MATHIA AND 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 |
|---|---|---|---|
| MATHIA AND CO | Locked | Locked | Locked |
Complete auditor history for Mfins Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Mfins Services Private Limited
Mfins Services Private Limited 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 |
|---|---|---|---|---|
|
Yagnesh Parmar
Also directs:
Stellar Digicom Services Llp
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Director | 05 Apr 2023 | 3 Years 4 Months | Current |
| Santosh Sohanlal Gupta | Additional Director | 12 Jun 2019 | 7 Years 1 Months | Current |
Financials of Mfins Services Private Limited FY 2024 filings available
Mfins Services Private Limited reported revenue of ₹14.48 Cr (up 56.00% YoY) for FY 2025.
Ten-year financial statements for Mfins Services Private Limited
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- Income statements
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Ownership and Shareholding of Mfins Services Private Limited
Shareholding and ownership data for Mfins Services Private Limited
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Charges & Borrowings Mfins Services Private Limited
Mfins Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mfins Services Private Limited
View historical data on people associated with Mfins Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mfins Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mfins Services Private Limited
GST registrations and filing compliance for Mfins Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Mfins Services Private Limited
Credit ratings, litigation, and regulatory alerts for Mfins Services 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 Mfins Services Private Limited
MSME payment history for Mfins Services 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
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Subsidiaries & Group Companies of Mfins Services Private Limited
Corporate group structure for Mfins Services Private Limited
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MCA Filings & Documents of Mfins Services Private Limited
MCA filings and documents for Mfins Services 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 Mfins Services Private Limited
Frequently Asked Questions about Mfins Services Private Limited
Mfins Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2011 (15+ years old) and is registered under CIN U74120MH2011PTC221121.
Mfins Services Private Limited reported revenue of ₹14.48 Cr for FY 2025 (up 56.00% YoY).
The current directors of Mfins Services Private Limited are:
- Yagnesh Parmar - Director
- Santosh Sohanlal Gupta - Additional Director
The primary industry of Mfins Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mfins Services Private Limited can be reached at the registered office: T – 14 Sej Plaza Csl Marve Road Off. Sv Road, Mumbai, Maharashtra, India – 400064, or through the website m-fins.in.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.72 Lakh.