Mintifi Finserve Private Limited, a active private limited company, was established on 17 January 2018 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH2018PTC304289. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹12.84 Cr and a paid-up capital of ₹9.84 Cr.
It upholds a compliant status. Employing 824 professional, Its leadership includes Viswanathan Ramachandran (Director), Sanjoy Shome (Director), Ankit Mehta (Director). Past directors included Rajeshbabu Natrajan Rajendran, Viswanathan Ramachandran, Sanjoy Shome. It holds ₹2,484.50 Cr open charges and ₹860.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 3B, 2Nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East,, Mumbai, Maharashtra, 400059.
U65990MH2018PTC304289
304289
17 January 2018
₹12.84 Cr
₹9.84 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Viswanathan Ramachandran | Director | 01 Apr 2024 | Current |
| Sanjoy Shome | Director | 20 Aug 2018 | Current |
| Ankit Mehta | Director | 17 Jan 2018 | Current |
| Anup Vijaykumar Agarwal | Director | 17 Jan 2018 | Current |
| Balasubramanian Ganesh | Additional Director | 05 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Apr 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 14 Dec 2018 | Past |
| Pramod Abcsdd | Additional Director | 22 Nov 2021 | Past |
| Pramod Abcsdd | Cfo | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Mintifi Finserve Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 200.47% increase. The company also saw a substantial improvement in profitability, with a 1539.3% increase in profit. The company's net worth Soared by an impressive increase of 135.76%.
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In 2023, Mintifi Finserve had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹24,844,950,000.00
₹8,604,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2025 | Citi Bank N.A. | ₹150.00 Cr | Open |
| 19 Nov 2025 | Others | ₹150.00 Cr | Open |
| 13 Nov 2025 | Others | ₹75.00 Cr | Open |
| 28 Aug 2025 | Others | ₹21.56 Cr | Open |
| 24 Mar 2025 | Others | ₹30.00 Cr | Open |
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Mintifi Finserve has a workforce of 824 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Mintifi Finserve, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mintifi Finserve's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Citi Bank N.A. amounted to Rs. 150.00 Cr with Charge ID 101203030 was registered on 28 Nov 2025. was documented.
The activity A charge with Others amounted to Rs. 150.00 Cr with Charge ID 101200195 was registered on 19 Nov 2025. was completed.
Progress on A charge with Others of Rs. 60.00 Cr registered on 26 Jul 2024 with Charge ID 100964278 was modified on 19 Nov 2025. was documented.
The activity A charge with Others of Rs. 40.00 Cr registered on 20 Feb 2021 with Charge ID 100451343 was modified on 19 Nov 2025. was completed.
A charge with Axis Bank Limited of Rs. 185.00 Cr registered on 26 Jul 2024 with Charge ID 100963924 was modified on 14 Nov 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 75.00 Cr with Charge ID 101190787 was registered on 13 Nov 2025. was documented.
The CIN of Mintifi Finserve Private Limited is U65990MH2018PTC304289.
Mintifi Finserve Private Limited is headquartered at Unit No. 3B, 2Nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East,, Mumbai, Maharashtra, 400059.
Mintifi Finserve Private Limited was incorporated on 17 January 2018.
The current directors of Mintifi Finserve Private Limited are
The primary industry of Mintifi Finserve Private Limited is Financial And Insurance Service.
Mintifi Finserve Private Limited is unlisted.
The authorized capital of Mintifi Finserve Private Limited is ₹12.84 Cr, and the paid-up capital is ₹9.84 Cr.
The compliance status of Mintifi Finserve Private Limited is Compliant.
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