Minimax Investrade P Ltd - Company Profile

It is a financial services private limited company based in Bombay, Maharashtra, India, established in 1994.
1994 Bombay, Maharashtra, India Struck Off
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About Minimax Investrade P Ltd

Minimax Investrade P Ltd, a struck off private limited company, was established on 18 February 1994 in Bombay, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1994PTC076678. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.63 M.

Its leadership includes Bhavnaben Bipin Shah (Director), Bipin Shantilal Shah (Director). It holds no open charges and ₹1.00 M settled loans. It is based at Room No 2 1St Flr45 Abdulrehman Street, Bombay, Maharashtra, 400003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1994PTC076678

  • Registration Number

    076678

  • Incorporation Date

    18 February 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.63 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.63 M
  • Company Age 31 Year, 11 Months
  • Satisfied Charges ₹ 1.00 M
Company report

Minimax Investrade P Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Minimax Investrade P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Minimax Investrade P Ltd?
Current Directors
Name Designation Appointment Date Status
Bhavnaben Bipin Shah Director 30 Sep 1997 Current
Bipin Shantilal Shah Director 20 Aug 1994 Current

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Financial Performance of Minimax Investrade P.

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Minimax Investrade P revenue growth over time
Minimax Investrade P profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Minimax Investrade P?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Madura Ltd : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
18 Mar 1997 Bank Of Madura Ltd ₹1.00 M Satisfied

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How Many Employees Work at Minimax Investrade P?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Minimax Investrade P
Recent Activity within the Organization
  • Charges

    A charge registered on 18 Mar 1997 via Charge ID 80059163 with Bank Of Madura Ltd was fully satisfied on 16 Oct 2008. was recorded as a recent event.

  • Director Appointment

    Bhavnaben Bipin Shah was appointed as a Director was appointed as a Director on 30 Sep 1997 & has been associated with this company since 28 years 4 months . was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of Madura Ltd amounted to Rs. 1.00 M with Charge ID 80059163 was registered on 18 Mar 1997. was completed.

  • Director Appointment

    Progress on Bipin Shantilal Shah was appointed as a Director was appointed as a Director on 20 Aug 1994 & has been associated with this company since 31 years 5 months . was documented.

  • Company Incorporation

    Minimax Investrade P Ltd was registered on 18 Feb 1994 with Roc Mumbai & aged 31 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Minimax Investrade P Ltd?

The CIN of Minimax Investrade P Ltd is U67120MH1994PTC076678.

Where is Minimax Investrade P Ltd headquartered?

Minimax Investrade P Ltd is headquartered at Room No 2 1St Flr45 Abdulrehman Street, Bombay, Maharashtra, 400003.

When was Minimax Investrade P Ltd incorporated?

Minimax Investrade P Ltd was incorporated on 18 February 1994.

Who are the current directors of Minimax Investrade P Ltd?

The current directors of Minimax Investrade P Ltd are

What is the primary industry of Minimax Investrade P Ltd?

The primary industry of Minimax Investrade P Ltd is Financial Services.

Is Minimax Investrade P Ltd a listed company?

Minimax Investrade P Ltd is unlisted.

What is the capital structure of Minimax Investrade P Ltd?

The authorized capital of Minimax Investrade P Ltd is ₹5.00 M, and the paid-up capital is ₹1.63 M.

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