About Mintwalk Fintech Services Private Limited
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Mintwalk Fintech Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2016PTC272108. Its GSTIN is 27AAKCM1859Q1ZM (Maharashtra).
The company has an authorised share capital of ₹2.33 Cr and a paid-up capital of ₹2.33 Cr. It is led by directors including Shiv Negi Nandan and Nikhil Banerjee.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Q8 Quest Coworks Ground Floor Technopolis Knowledge Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.52 Cr, a decline of 41% compared to the previous year. For the same year it recorded a net loss of ₹3.28 Cr (net margin -216%) and EBITDA of -₹3.12 Cr (EBITDA margin -205.7%). Revenue has grown at a compounded annual rate (CAGR) of 42% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Mintwalk. Court records list 48 cases involving the company, including 48 filed by the company; 28 cases are pending. The company has 2 deals on record (1 rights issue, 1 funding round), with disclosed funding of ₹2 Cr; the latest was in October 2022. The company has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 1 overdue payment to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mintwalk.com.
Company details
Contact details
Mintwalk Fintech Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is mintwalk.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressQ8 Quest Coworks Ground Floor Technopolis Knowledge Park, Mahakali Caves Road Hanuman Nagar, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Mintwalk Fintech Services Private Limited, buy the company report.
- 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
Brands
Mintwalk Fintech Services operates one associated brand: Mintwalk. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of alternative data sources and provides a goal-based investment app for individuals to achieve their financial goals | mintwalk.com |
Business activity
The main business activity of Mintwalk Fintech Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Mintwalk Fintech Services Private Limited, buy the company report.
Financials of Mintwalk Fintech Services Private Limited
FY 2025 filings availableMintwalk Fintech Services Private Limited reported revenue of ₹1.52 Cr (down 41% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 41% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 42%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹3.12 Cr | ||||
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| Net Profit (PAT) | -₹3.28 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -205.7% | ||||
| Net Profit Margin | -216% | ||||
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To see the full financial statements and ratios of Mintwalk Fintech Services Private Limited, buy the company report.
Board of directors of Mintwalk Fintech Services Private Limited
Mintwalk Fintech Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Sethia | Additional Director | 15 Nov 2025 | 0 Years 11 Months | Current |
| Shiv Negi Nandan Also directs: Foundation for Research and Innovation in Policy | Director | 15 Jan 2016 | 10 Years 9 Months | Current |
| Nikhil Banerjee Also directs: Getclarity Fintech Services Private Limited | Director | 15 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Mintwalk Fintech Services Private Limited is audited by Ramesh Ashwin & Karanth for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ramesh Ashwin & Karanth | FY 2023 | 010680S |
Shareholding
The shareholding of Mintwalk Fintech Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mintwalk Fintech Services Private Limited, buy the company report.
Deals & funding
Mintwalk Fintech Services Private Limited has 2 deals on record (1 rights issue, 1 funding round), with disclosed funding of ₹2 Cr; the latest was in October 2022.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2022 | Funding round | ₹2 Cr | Investors: Getclarity Fintech Services Private Limited |
| Sep 2018 | Rights issue | ₹2.09 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Mintwalk Fintech Services Private Limited has 48 court cases on record: 48 filed by Mintwalk Fintech Services. 28 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 48 | 0 | 28 |
Cases on record (5 of 48)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Mintwalk Fintech Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Mintwalk Fintech Services Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| R&A Associates |
To see the full MSME payment records of Mintwalk Fintech Services Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Mintwalk Fintech Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM1859Q1ZM | Maharashtra | Active | 01 Aug 2020 |
To see the full GST registrations and return filing status of Mintwalk Fintech Services Private Limited, buy the company report.
Recent activity
Mintwalk Fintech Services Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Sapna Sethia was appointed as Additional Director on 15 Nov 2025.
Frequently asked questions
Mintwalk Fintech Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 15 January 2016 (10+ years old) and is registered under CIN U74120MH2016PTC272108.
Mintwalk Fintech Services has 3 current directors:
- Sapna Sethia - Additional Director
- Shiv Negi Nandan - Director
- Nikhil Banerjee - Director
The latest financial statements of Mintwalk Fintech Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Mintwalk Fintech Services is 27AAKCM1859Q1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mintwalk Fintech Services is U74120MH2016PTC272108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mintwalk Fintech Services has 48 court cases on record: 48 filed by the company. 28 are pending.
Mintwalk Fintech Services was incorporated on 15 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Mintwalk Fintech Services has 2 deals on record (1 rights issue, 1 funding round), with disclosed funding of ₹2 Cr; the latest was in October 2022.
Sapna Sethia was appointed as Additional Director on 15 Nov 2025. Nikhil Banerjee was appointed as Director on 15 Jan 2016. Shiv Negi Nandan was appointed as Director on 15 Jan 2016.
Mintwalk Fintech Services has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 31 Oct 2019.
Mintwalk Fintech Services can be reached through the website mintwalk.com. Its registered office is in Mumbai, Maharashtra, India.