About MM Infra & Leasing Private Limited
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MM Infra & Leasing Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Moneymart Securities Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 07 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2019PTC326389. Its GSTIN is 27AAMCM7245C1ZD (Maharashtra).
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹23.71 Cr. It is led by directors including Sanjeev Gajanan Patil and Arun Anant Newalkar.
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 A – 71 Ground Floor Privi House Ttc Thane Belapur Road, Near Kopar Khairane Railway Station Navi Mumbai, Maharashtra, India – 400710.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.34 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹3.27 Cr (net margin 35.1%) and EBITDA of ₹7.58 Cr (EBITDA margin 81.2%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years.
As per MCA filings, the company has open charges of ₹28.6 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in February 2020. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, 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 moneymartspl.com.
Company details
Contact details
MM Infra & Leasing Private Limited's registered office is in Thane, Maharashtra. Its website is moneymartspl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 71 Ground Floor Privi House Ttc Thane Belapur Road, Near Kopar Khairane Railway Station Navi Mumbai, Maharashtra, India – 400710
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of MM Infra & Leasing 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
Business activity
The main business activity of MM Infra & Leasing is real estate. In detail, this covers real estate activities with own or leased property and real estate activities on fee or contract basis. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of MM Infra & Leasing Private Limited, buy the company report.
Financials of MM Infra & Leasing Private Limited
FY 2025 filings availableMM Infra & Leasing Private Limited reported revenue of ₹9.34 Cr (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over three years, including 10% growth in the latest year. EBITDA rose 12% in the latest year. 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 | ₹7.58 Cr | ||||
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| Net Profit (PAT) | ₹3.27 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 | 81.2% | ||||
| Net Profit Margin | 35.1% | ||||
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To see the full financial statements and ratios of MM Infra & Leasing Private Limited, buy the company report.
Board of directors of MM Infra & Leasing Private Limited
MM Infra & Leasing has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gajanan Patil | Director | 10 Jul 2019 | 7 Years 3 Months | Current |
| Arun Anant Newalkar Also directs: MM Speciality Chemicals Private Limited, Privi Fine Sciences Private Limited, Moneymart Securities Private Limited and 2 more | Director | 11 Oct 2021 | 5 Years 0 Months | Current |
| Seema Mahesh Babani | Director | 07 Jun 2019 | 7 Years 4 Months | Current |
Auditor
MM Infra & Leasing Private Limited is audited by GMJ & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GMJ & Co. | FY 2023 | 103429W |
Shareholding
The shareholding of MM Infra & Leasing Private Limited is on record for 4 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 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of MM Infra & Leasing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jul 2025 | 101134110 | Others | ₹26 Cr | Open | |
| 23 Jul 1997 | 90237219 | Indusind Bank Ltd | ₹1.5 Cr | Open | |
| 23 Jul 1997 | 90237939 | Indusind Bank Ltd | ₹30 Lakh | Open | |
| 28 Sep 1995 | 90232672 | Punjab National Bank | ₹13 Lakh | Open | |
| 05 Jul 1995 | 90159461 | State Bank of India | ₹15 Lakh | Open |
To see the full charge records of MM Infra & Leasing Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
MM Infra & Leasing Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in February 2020.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2020 | Secondary share transfer | Undisclosed | Buyer: Moneymart Securities Private Limited Seller: 3 individuals |
| Dec 2019 | Rights issue | ₹99 Lakh | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
MM Infra & Leasing Private Limited has 2 court cases on record: 1 filed by MM Infra & Leasing, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Union of India Income Tax Department Through Assistant Commissioner of Income Tax | Pending |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of MM Infra & Leasing 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
MM Infra & Leasing Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, 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 |
|---|---|---|---|
| GMJ & Co. |
To see the full MSME payment records of MM Infra & Leasing Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
MM Infra & Leasing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCM7245C1ZD | Maharashtra | Active | 31 Aug 2020 |
To see the full GST registrations and return filing status of MM Infra & Leasing Private Limited, buy the company report.
Recent activity
MM Infra & Leasing Private Limited has 8 board changes on record since 2019: 4 appointments and 4 cessations. The latest: Meena Menghani was appointed as Company Secretary on 01 Jul 2025.
9 earlier events are in the company report.
Frequently asked questions
MM Infra & Leasing is an active private limited company based in Thane, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 07 June 2019 (7+ years old) and is registered under CIN U70109MH2019PTC326389.
MM Infra & Leasing has 3 current directors:
- Sanjeev Gajanan Patil - Director
- Arun Anant Newalkar - Director
- Seema Mahesh Babani - Director
The latest financial statements of MM Infra & Leasing 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 2020 are in the company report.
The GSTIN of MM Infra & Leasing is 27AAMCM7245C1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of MM Infra & Leasing is U70109MH2019PTC326389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MM Infra & Leasing has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
MM Infra & Leasing was incorporated on 07 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
MM Infra & Leasing has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in February 2020.
Meena Menghani was appointed as Company Secretary on 01 Jul 2025. Arun Anant Newalkar ceased to be Additional Director on 30 Sep 2022. Arun Anant Newalkar was appointed as Director on 11 Oct 2021. MM Infra & Leasing has 8 board changes on record in total.
MM Infra & Leasing has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 22 Apr 2024.
MM Infra & Leasing can be reached through the website moneymartspl.com. Its registered office is in Thane, Maharashtra, India.
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