Mintivo Private Limited
About Mintivo Private Limited
Data last updated:
Mintivo Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2016PTC292383.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Garima Malhotra and Amit Mahna.
The registered office is at 29/55 West Patel Nagar New Delhi, Delhi, India – 110008.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address29/55 West Patel Nagar New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Mintivo Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mintivo Private Limited
Mintivo has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Malhotra Also directs: Rafiki Solutions Private Limited | Director | 10 Mar 2016 | 10 Years 7 Months | Current |
| Amit Mahna | Director | 10 Mar 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of Mintivo Private Limited
Mintivo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mintivo Private Limited
Employment history and EPFO contributions of people linked to Mintivo.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mintivo Private Limited
Mintivo Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Amit Mahna was appointed as Director on 10 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Mintivo Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mintivo Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mintivo Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mintivo Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mintivo Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mintivo Private Limited
Mintivo is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 March 2016 (10+ years old) and is registered under CIN U67190DL2016PTC292383.
Mintivo has 2 current directors:
- Garima Malhotra - Director
- Amit Mahna - Director
The CIN (Corporate Identification Number) of Mintivo is U67190DL2016PTC292383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mintivo was incorporated on 10 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Mahna was appointed as Director on 10 Mar 2016. Garima Malhotra was appointed as Director on 10 Mar 2016.
The registered office of Mintivo is at 2955 West Patel Nagar New Delhi, Delhi, India – 110008.
Mintivo has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mintivo operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Mintivo is not listed on any stock exchange. It is an unlisted company.
The compliance status of Mintivo is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.