Minal Finances Private Limited
About Minal Finances Private Limited
Data last updated: 13 December 2025
Minal Finances 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 04 December 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U65990MH1986PTC041791.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.28 Lakh. It is led by directors including Milesh Pravinchandra Parekh and Nilesh P Parekh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No. 2 Bldg No. 3 Ghanshyam Baug Cama Lane Ghatkopar(West), Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.49 Lakh, a decline of 86% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 2 Bldg No. 3 Ghanshyam Baug Cama Lane Ghatkopar(West), Mumbai, Maharashtra, India – 400086
-
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
Auditor Details of Minal Finances Private Limited
Minal Finances Private Limited is audited by VORA & ASSOCIATES 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 |
|---|---|---|---|
| VORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Minal Finances Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Minal Finances Private Limited
Minal Finances Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Milesh Pravinchandra Parekh | Director | 19 Jul 2016 | 10 Years 0 Months | Current |
| Nilesh P Parekh | Director | 19 Jul 2016 | 10 Years 0 Months | Current |
| Vinit Navinchandra Pipariya | Director | 31 Aug 2009 | 16 Years 10 Months | Current |
Financials of Minal Finances Private Limited FY 2024 filings available
Minal Finances Private Limited reported revenue of ₹4.49 Lakh (down 86.00% YoY) for FY 2024.
Ten-year financial statements for Minal Finances 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.
Ownership and Shareholding of Minal Finances Private Limited
Shareholding and ownership data for Minal Finances Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Minal Finances Private Limited
Minal Finances Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minal Finances Private Limited
View historical data on people associated with Minal Finances Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Minal Finances 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 Minal Finances Private Limited
GST registrations and filing compliance for Minal Finances 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 Minal Finances Private Limited
Credit ratings, litigation, and regulatory alerts for Minal Finances 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 Minal Finances Private Limited
MSME payment history for Minal Finances 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 Minal Finances Private Limited
Corporate group structure for Minal Finances 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 Minal Finances Private Limited
MCA filings and documents for Minal Finances 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 Minal Finances Private Limited
Frequently Asked Questions about Minal Finances Private Limited
Minal Finances Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 December 1986 (40+ years old) and is registered under CIN U65990MH1986PTC041791.
Minal Finances Private Limited reported revenue of ₹4.49 Lakh for FY 2024 (down 86.00% YoY).
The current directors of Minal Finances Private Limited are:
- Milesh Pravinchandra Parekh - Director
- Nilesh P Parekh - Director
- Vinit Navinchandra Pipariya - Director
The primary industry of Minal Finances Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Minal Finances Private Limited can be reached at the registered office: Flat No. 2 Bldg No. 3 Ghanshyam Baug Cama Lane GhatkoparWest, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹12.28 Lakh.