About Mintifi Finserve Private Limited
Data last updated: 11 January 2026
Mintifi Finserve Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Mintifi Private Limited and recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 January 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65990MH2018PTC304289.
Capital: an authorised share capital of ₹12.84 Cr and a paid-up capital of ₹9.84 Cr. It is led by directors including Ankit Mehta and Anup Vijaykumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No. 3B 2Nd Floor Times Square Andheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2023, the company reported a revenue of ₹150.4 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 824 employees as per the latest available data. It operates as a subsidiary of Mintifi Private Limited.
The company is associated with 1 brand - Mintifi. As per MCA filings, the company has open charges of ₹2,484.5 Cr and satisfied charges of ₹860.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mintifi.com.
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Registered AddressUnit No. 3B 2Nd Floor Times Square Andheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, NBFC, Investment & Credit 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 Mintifi Finserve Private Limited
Mintifi Finserve Private Limited operates one associated brand: Mintifi. These brands represent Mintifi Finserve Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of supply chain financing solutions for small and medium enterprises | mintifi.com |
Competitors & Alternatives of Mintifi Finserve Private Limited
Brands and companies operating in the same space as Mintifi Finserve Private Limited include CredAble, Vayana, Veefin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
CredAble
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Provider of working capital and supply chain finance solutions for businesses | Mumbai, India, India | 2017 |
Vayana
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Platform for trade credit and supply chain finance is provided. | Pune, India, India | 2009 |
Veefin
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SaaS-based supply chain financing solutions are delivered globally. | Mumbai, India, India | 2020 |
Finaleap
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Consumer loans are provided by Finaleap in India. | Pune, India, India | 2021 |
Artfine
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Provider of bespoke supply chain finance solutions | Mumbai, India, India | 2018 |
Bridge2capital
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Online platform for inventory financing | Delhi, India, India | 2017 |
financejunction
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Supply chain financing solutions are offered online to sales networks. | Kolkata, India, India | 2007 |
TrustGrid.AI
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Provider of AI-powered platforms for warranty management, supply chain financing, and industrial optimization | Bengaluru, India, India | 2021 |
Business Activity of Mintifi Finserve Private Limited
Mintifi Finserve 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 Mintifi Finserve 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 Mintifi Finserve Private Limited
Mintifi Finserve Private Limited is audited by S K PATODIA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K PATODIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mintifi Finserve Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mintifi Finserve Private Limited
Mintifi Finserve Private Limited is currently managed by 5 directors, with 4 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 |
|---|---|---|---|---|
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Ankit Mehta
Also directs:
Mintifi Private Limited
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Director | 17 Jan 2018 | 8 Years 6 Months | Current |
| Anup Vijaykumar Agarwal | Director | 17 Jan 2018 | 8 Years 6 Months | Current |
|
Sanjoy Shome
Also directs:
Mintifi Global Finance (Ifsc) Private Limited
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Director | 20 Aug 2018 | 7 Years 11 Months | Current |
| Balasubramanian Ganesh | Director | 05 Mar 2025 | 1 Years 5 Months | Current |
|
Viswanathan Ramachandran
Also directs:
Keshava Prabha Microfin Private Limited, Vastu Housing Finance Corporation Limited, Gosree Finance Limited and 3 more
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Director | 01 Apr 2024 | 2 Years 4 Months | Current |
Financials of Mintifi Finserve Private Limited FY 2024 filings available
Mintifi Finserve Private Limited reported revenue of ₹150.4 Cr (up 200.00% YoY) for FY 2023.
Ten-year financial statements for Mintifi Finserve Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mintifi Finserve Private Limited
Shareholding and ownership data for Mintifi Finserve Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mintifi Finserve Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2025 | Citi Bank N.A. | ₹150 Cr | Open |
| 19 Nov 2025 | Others | ₹150 Cr | Open |
| 13 Nov 2025 | Others | ₹75 Cr | Open |
| 28 Aug 2025 | Others | ₹21.56 Cr | Open |
| 24 Mar 2025 | Others | ₹30 Cr | Open |
Total charge records: 80 View all charges
Employees and EPFO Compliance at Mintifi Finserve Private Limited
Mintifi Finserve Private Limited has a workforce of 824 employees as of Apr 04, 2024.
Employee and EPFO history for Mintifi Finserve 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
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GST Compliance of Mintifi Finserve Private Limited
GST registrations and filing compliance for Mintifi Finserve 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
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Credit Ratings, Litigation & Regulatory Alerts for Mintifi Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Mintifi Finserve 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
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MSME Payment Delays by Mintifi Finserve Private Limited
MSME payment history for Mintifi Finserve 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
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Subsidiaries & Group Companies of Mintifi Finserve Private Limited
Corporate group structure for Mintifi Finserve 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
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MCA Filings & Documents of Mintifi Finserve Private Limited
MCA filings and documents for Mintifi Finserve 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 Mintifi Finserve Private Limited
Recent News on Mintifi Finserve Private Limited
Frequently Asked Questions about Mintifi Finserve Private Limited
Mintifi Finserve Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 2018 (8+ years old) and is registered under CIN U65990MH2018PTC304289. The company has 824 employees.
Mintifi Finserve Private Limited reported revenue of ₹150.4 Cr for FY 2023 (up 200.00% YoY).
The current directors of Mintifi Finserve Private Limited are:
- Ankit Mehta - Director
- Anup Vijaykumar Agarwal - Director
- Sanjoy Shome - Director
- Balasubramanian Ganesh - Director
- Viswanathan Ramachandran - Director
The primary industry of Mintifi Finserve Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Mintifi Finserve Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Mintifi Finserve Private Limited can be reached at the registered office: Unit No. 3B 2Nd Floor Times Square Andheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400059, or through the website mintifi.com.