Mineshine Securities Private Limited
About Mineshine Securities Private Limited
Data last updated: 24 February 2026
Mineshine Securities Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 August 2022.
Registered with ROC Ernakulam under CIN U82990KL2022PTC077535.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Joby Mathew and Joby Smitha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ernakulam, Kerala.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address148 A Chathanchirappattu Karikode, Mulanthuruthy, Ernakulam, Kerala, India – 682314
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IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of Mineshine Securities Private Limited
Mineshine Securities Private Limited has one previous CIN (Corporate Identification Number): U65990KL2022PTC077535. The current CIN is U82990KL2022PTC077535, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82990KL2022PTC077535 | Current |
| U65990KL2022PTC077535 | Previous |
Board of Directors of Mineshine Securities Private Limited
Mineshine Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Joby Mathew
Also directs:
Mineshine Securities Private Limited
|
Director | 23 Aug 2022 | 3 Years 11 Months | Current |
|
Joby Smitha
Also directs:
Mineshine Securities Private Limited
|
Director | 23 Aug 2022 | 3 Years 11 Months | Current |
Financials of Mineshine Securities Private Limited FY 2024 filings available
Ten-year financial statements for Mineshine Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mineshine Securities Private Limited
Mineshine Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mineshine Securities Private Limited
View historical data on people associated with Mineshine Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mineshine Securities Private Limited
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GST Compliance of Mineshine Securities Private Limited
GST registrations and filing compliance for Mineshine Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mineshine Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Mineshine Securities Private Limited
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MSME Payment Delays by Mineshine Securities Private Limited
MSME payment history for Mineshine Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Mineshine Securities Private Limited
Corporate group structure for Mineshine Securities Private Limited
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MCA Filings & Documents of Mineshine Securities Private Limited
MCA filings and documents for Mineshine Securities Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Mineshine Securities Private Limited
Frequently Asked Questions about Mineshine Securities Private Limited
Mineshine Securities Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 23 August 2022 (4+ years old) and is registered under CIN U82990KL2022PTC077535.
The current directors of Mineshine Securities Private Limited are:
- Joby Mathew - Director
- Joby Smitha - Director
The primary industry of Mineshine Securities Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Mineshine Securities Private Limited can be reached at the registered office: 148 A Chathanchirappattu Karikode, Mulanthuruthy, Ernakulam, Kerala, India – 682314.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 148 A Chathanchirappattu Karikode, Mulanthuruthy, Ernakulam, Kerala, India – 682314.