Mimfa Investments Private Limited
About Mimfa Investments Private Limited
Data last updated: 24 February 2026
Mimfa Investments Private Limited is a private limited company based in Cheranalloor, Kerala, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 August 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U67190KL2020PTC063671.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mohammediajasulhaq and Pathiramanna Ummer Shemeer.
Office: Cheranalloor, Kerala.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12/278 – B Sun Grand Holidays Kutty Sahib Road Near Sb Pharmaceuticals South, Chittoor, Cheranalloor, Kerala, India – 682027
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Mimfa Investments Private Limited
Mimfa Investments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammediajasulhaq | Director | 18 Aug 2020 | 5 Years 11 Months | Current |
| Pathiramanna Ummer Shemeer | Director | 18 Aug 2020 | 5 Years 11 Months | Current |
Financials of Mimfa Investments Private Limited
Ten-year financial statements for Mimfa Investments 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.
Charges & Borrowings Mimfa Investments Private Limited
Mimfa Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mimfa Investments Private Limited
View historical data on people associated with Mimfa Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mimfa Investments 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 Mimfa Investments Private Limited
GST registrations and filing compliance for Mimfa Investments 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 Mimfa Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Mimfa Investments 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 Mimfa Investments Private Limited
MSME payment history for Mimfa Investments 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 Mimfa Investments Private Limited
Corporate group structure for Mimfa Investments 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 Mimfa Investments Private Limited
MCA filings and documents for Mimfa Investments 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 Mimfa Investments Private Limited
Frequently Asked Questions about Mimfa Investments Private Limited
Mimfa Investments Private Limited is an active private limited company in the financial services sector based in Cheranalloor, Kerala, India. It was incorporated on 18 August 2020 (6+ years old) and is registered under CIN U67190KL2020PTC063671.
The current directors of Mimfa Investments Private Limited are:
- Mohammediajasulhaq - Director
- Pathiramanna Ummer Shemeer - Director
The primary industry of Mimfa Investments Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Mimfa Investments Private Limited can be reached at the registered office: 12278 – B Sun Grand Holidays Kutty Sahib Road Near Sb Pharmaceuticals South, Chittoor, Cheranalloor, Kerala, India – 682027.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 12278 – B Sun Grand Holidays Kutty Sahib Road Near Sb Pharmaceuticals South, Chittoor, Cheranalloor, Kerala, India – 682027.