Mintifi Finserve Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.

2018 Mumbai, Maharashtra, India Active

Last Updated: January 11, 2026

About Mintifi Finserve Private Limited

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.

Company Details

CIN/LLPIN
U65990MH2018PTC304289
Registration Number
304289
Incorporation Date
17 January 2018
Authorized Capital
₹12.84 Cr
Paid-Up Capital
₹9.84 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 12.84 Cr as on 11-01-2026
Paid Up Capital ₹ 9.84 Cr as on 11-01-2026
Company Age 8 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 2,484.50 Cr as on 11-01-2026
Satisfied Charges ₹ 860.40 Cr as on 11-01-2026
Revenue Growth **** 200.47% (FY 2023)
Profit Growth **** 1539.30% (FY 2023)
Ebitda **** 359.18% (FY 2023)
Net Worth 135.76% (FY 2023)
Total Assets **** 155.40% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Mintifi Finserve Private Limited — 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 Mintifi Finserve Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Mintifi Finserve.

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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

200.47%

*******

Revenue from Operations

*******

208.01%

*******

Total Assets

*******

155.40%

*******

Profit or Loss

*******

1539.30%

*******

Net Worth

*******

135.76%

*******

EBITDA

*******

359.18%

*******

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What is the Ownership and Shareholding Structure of Mintifi Finserve?

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.

Shareholding Pattern (FY 2024)

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

₹24,844,950,000.00

Satisfied Charges

₹8,604,000,000.00

Charges Breakdown by Lending Institutions

Others : 1679.50 Cr
Hdfc Bank Limited : 265.00 Cr
Axis Bank Limited : 240.00 Cr
Citi Bank N.A. : 150.00 Cr
Yes Bank Limited : 75.00 Cr
Others : 75.00 Cr

Latest Charge Details

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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How Many Employees Work at Mintifi Finserve?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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.

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Latest Updates, News, and FAQs on Mintifi Finserve

Recent Activity within the Organization

Charges

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.
28 Nov 2025
Charges

A charge with Others amounted to Rs. 150.00 Cr with Charge ID 101200195 was registered on 19 Nov 2025. was recorded as a recent event.
19 Nov 2025
Charges

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.
19 Nov 2025
Charges

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 recorded as a recent event.
19 Nov 2025
Charges

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.
14 Nov 2025
Charges

The activity A charge with Others amounted to Rs. 75.00 Cr with Charge ID 101190787 was registered on 13 Nov 2025. was completed.
13 Nov 2025

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