About Minerva Capital Private Limited
Data last updated: 13 February 2026
Minerva Capital Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 09 September 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U65929DL2019PTC354858.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.15 Cr. It is led by directors including Sunita Bal and Sudhangshu Shekhar Biswal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A.393 Basement Defense Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹96.68 Lakh, a decline of 13% compared to the previous year.
The company is associated with 1 brand - Minerva Capital.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website minervacapital.in.
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Registered AddressA.393 Basement Defense Colony, New Delhi, Delhi, India – 110024
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IndustryFinancial Services, Investment & Credit NBFC, 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
Associated Brands with Minerva Capital Private Limited
Minerva Capital Private Limited operates one associated brand: Minerva Capital. These brands represent Minerva Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers small business loans and personal financing via online platforms. | minervacapital.in |
Competitors & Alternatives of Minerva Capital Private Limited
Brands and companies operating in the same space as Minerva Capital Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Minerva Capital Private Limited
Minerva Capital 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 Minerva Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Minerva Capital Private Limited
Minerva Capital Private Limited is audited by ROHIT SURI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT SURI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Minerva Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Minerva Capital Private Limited
Minerva Capital Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Sunita Bal | Director | 31 Oct 2019 | 6 Years 9 Months | Current |
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Sudhangshu Shekhar Biswal
Also directs:
M3 Creator Private Limited, Inditrade Rural Marketing Limited, Inditrade Scalerator Limited and 1 more
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Director | 03 Feb 2021 | 5 Years 6 Months | Current |
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Surendra Kumar Behera
Also directs:
Wilson Holdings Private Limited
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Director | 14 Oct 2019 | 6 Years 10 Months | Current |
Financials of Minerva Capital Private Limited FY 2025 filings available
Minerva Capital Private Limited reported revenue of ₹96.68 Lakh (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Minerva Capital Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Minerva Capital Private Limited
Shareholding and ownership data for Minerva Capital Private Limited
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Charges & Borrowings Minerva Capital Private Limited
Minerva Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minerva Capital Private Limited
View historical data on people associated with Minerva Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Minerva Capital 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 Minerva Capital Private Limited
GST registrations and filing compliance for Minerva Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Minerva Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Minerva Capital 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
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MSME Payment Delays by Minerva Capital Private Limited
MSME payment history for Minerva Capital 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 Minerva Capital Private Limited
Corporate group structure for Minerva Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Minerva Capital Private Limited
MCA filings and documents for Minerva Capital 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 Minerva Capital Private Limited
Frequently Asked Questions about Minerva Capital Private Limited
Minerva Capital Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 September 2019 (7+ years old) and is registered under CIN U65929DL2019PTC354858.
Minerva Capital Private Limited reported revenue of ₹96.68 Lakh for FY 2025 (down 13.00% YoY).
The current directors of Minerva Capital Private Limited are:
- Sunita Bal - Director
- Sudhangshu Shekhar Biswal - Director
- Surendra Kumar Behera - Director
The primary industry of Minerva Capital Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Minerva Capital Private Limited can be reached at the registered office: A.393 Basement Defense Colony, New Delhi, Delhi, India – 110024, or through the website minervacapital.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.15 Cr.