Minfinity Micro Finance Private Limited

Minfinity Micro Finance Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U64920MH2024PTC430754 Incorporated 14 August 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
2 yrs
Est. 2024
Employees · EPFO
-
Latest available

About Minfinity Micro Finance Private Limited

Data last updated: 11 February 2026

Minfinity Micro Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 14 August 2024.

Registered with ROC Mumbai under CIN U64920MH2024PTC430754.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krushang Pradeepkumar Panchal and Sonal Pradeepkumar Panchal.

Office: Mumbai, Maharashtra.

Company Details of Minfinity Micro Finance Private Limited
CIN U64920MH2024PTC430754
Registration Number 430754
Incorporation Date 14 August 2024
ROC Mumbai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H No 4 Ameer Khan Niwas, Vikhroli Tagore Nagar, Mumbai, Maharashtra, India – 400085
Company report
Minfinity Micro Finance Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Minfinity Micro Finance Private Limited report

Financials, compliance, directors, charges, ownership and filings for Minfinity Micro Finance Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Minfinity Micro Finance Private Limited

Minfinity Micro Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Krushang Pradeepkumar Panchal Director 14 Aug 2024 2 Years 0 Months Current
Sonal Pradeepkumar Panchal Director 14 Aug 2024 2 Years 0 Months Current

Financials of Minfinity Micro Finance Private Limited

Premium access

Ten-year financial statements for Minfinity Micro Finance 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 Minfinity Micro Finance Private Limited

Minfinity Micro Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Minfinity Micro Finance Private Limited

View historical data on people associated with Minfinity Micro Finance Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Minfinity Micro Finance 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 Minfinity Micro Finance Private Limited

Premium access

GST registrations and filing compliance for Minfinity Micro Finance 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 Minfinity Micro Finance Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Minfinity Micro Finance 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 Minfinity Micro Finance Private Limited

Premium access

MSME payment history for Minfinity Micro Finance 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 Minfinity Micro Finance Private Limited

Premium access

Corporate group structure for Minfinity Micro Finance 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 Minfinity Micro Finance Private Limited

Premium access

MCA filings and documents for Minfinity Micro Finance 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 Minfinity Micro Finance Private Limited

Directors
14 Aug 2024
Krushang Pradeepkumar Panchal was appointed as a Director on 14 Aug 2024 & has been associated with this company since 2 years 10 days.
Directors
14 Aug 2024
Sonal Pradeepkumar Panchal was appointed as a Director on 14 Aug 2024 & has been associated with this company since 2 years 10 days.
Activity
14 Aug 2024
Minfinity Micro Finance Private Limited was registered on 14 Aug 2024 with Roc Mumbai & aged 2 years 10 days as per MCA records.

Frequently Asked Questions about Minfinity Micro Finance Private Limited

Minfinity Micro Finance Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 14 August 2024 (2+ years old) and is registered under CIN U64920MH2024PTC430754.

The current directors of Minfinity Micro Finance Private Limited are:

Minfinity Micro Finance Private Limited can be reached at the registered office: H No 4 Ameer Khan Niwas, Vikhroli Tagore Nagar, Mumbai, Maharashtra, India – 400085.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at H No 4 Ameer Khan Niwas, Vikhroli Tagore Nagar, Mumbai, Maharashtra, India – 400085.

Minfinity Micro Finance Private Limited was incorporated on 14 August 2024, making it 2+ years old. Registered with ROC Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available