Mitcsco Financial Services Private Limited
About Mitcsco Financial Services Private Limited
Data last updated: 12 February 2026
Mitcsco Financial Services Private Limited is a private limited company based in Dadri, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 December 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U67200UP2016PTC088586.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bimlesh Gothwal and Madhu Sudan Gothwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dadri, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.41 Cr, a growth of 79% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.27 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No B – 1504 15Th Floor B154 Tower – B, Ats Bouquet Plot No A2/2 Sector – 132 Noida, Dadri, Uttar Pradesh, India – 201305
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Mitcsco Financial Services Private Limited
Mitcsco Financial Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Mitcsco Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mitcsco Financial Services Private Limited
Mitcsco Financial Services Private Limited is audited by JSG & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JSG & Associates | Locked | Locked | Locked |
Complete auditor history for Mitcsco Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Mitcsco Financial Services Private Limited
Mitcsco Financial Services Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimlesh Gothwal | Director | 23 Dec 2016 | 9 Years 7 Months | Current |
| Madhu Sudan Gothwal | Director | 23 Dec 2016 | 9 Years 7 Months | Current |
|
Suman Gothwal
Also directs:
Lendspark Llp
|
Director | 01 Jul 2022 | 4 Years 1 Months | Current |
| Murari Lal Gothwal | Director | 01 Jul 2022 | 4 Years 1 Months | Current |
| Reena Gothwal | Director | 01 Jul 2022 | 4 Years 1 Months | Current |
Financials of Mitcsco Financial Services Private Limited FY 2025 filings available
Mitcsco Financial Services Private Limited reported revenue of ₹2.41 Cr (up 79.00% YoY) for FY 2024.
Ten-year financial statements for Mitcsco Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mitcsco Financial Services Private Limited
Shareholding and ownership data for Mitcsco Financial Services 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 Mitcsco Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2023 | Hdfc Bank Limited | ₹10.07 Lakh | Open |
| 30 Jul 2022 | Hdfc Bank Limited | ₹5.2 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mitcsco Financial Services Private Limited
View historical data on people associated with Mitcsco Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mitcsco Financial Services 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 Mitcsco Financial Services Private Limited
GST registrations and filing compliance for Mitcsco Financial Services 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 Mitcsco Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Mitcsco Financial Services 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 Mitcsco Financial Services Private Limited
MSME payment history for Mitcsco Financial Services 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 Mitcsco Financial Services Private Limited
Corporate group structure for Mitcsco Financial Services 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 Mitcsco Financial Services Private Limited
MCA filings and documents for Mitcsco Financial Services 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 Mitcsco Financial Services Private Limited
Frequently Asked Questions about Mitcsco Financial Services Private Limited
Mitcsco Financial Services Private Limited is an active private limited company in the financial services sector based in Dadri, Uttar Pradesh, India. It was incorporated on 23 December 2016 (10+ years old) and is registered under CIN U67200UP2016PTC088586.
Mitcsco Financial Services Private Limited reported revenue of ₹2.41 Cr for FY 2024 (up 79.00% YoY).
The current directors of Mitcsco Financial Services Private Limited are:
- Bimlesh Gothwal - Director
- Madhu Sudan Gothwal - Director
- Suman Gothwal - Director
- Murari Lal Gothwal - Director
- Reena Gothwal - Director
The primary industry of Mitcsco Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mitcsco Financial Services Private Limited can be reached at the registered office: Office No B – 1504 15Th Floor B154 Tower – B, Ats Bouquet Plot No A22 Sector – 132 Noida, Dadri, Uttar Pradesh, India – 201305.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.