About Mpee Finance Private Limited
Data last updated: 11 February 2026
Mpee Finance Private Limited is a private limited company based in Sumerpur, Rajasthan, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 August 2016, the company has been in operation for over 10 years.
Registered with ROC Jaipur under CIN U65999RJ2016PTC055856.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.9 Cr. It is led by directors including Amit Jain Kumar and Somya Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Near Old Pali Bus Stand Pali Road Sumerpur, Rajasthan, India – 306902.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.13 Cr, a growth of 28% compared to the previous year.
The company has a workforce of approximately 25 employees as per the latest available data.
The company is associated with 1 brand - Mpee Finance. As per MCA filings, the company has open charges of ₹12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mpeefinance.in.
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Registered AddressNear Old Pali Bus Stand Pali Road Sumerpur, Rajasthan, India – 306902
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Mpee Finance Private Limited
Mpee Finance Private Limited operates one associated brand: MPee Finance. These brands represent Mpee Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers vehicle loans and financing to middle-income customers in rural areas. | mpeefinance.in |
Competitors & Alternatives of Mpee Finance Private Limited
Brands and companies operating in the same space as Mpee Finance Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Cholamandalam Investment and Finance Company
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Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Mpee Finance Private Limited
Mpee Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Mpee Finance 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 Mpee Finance Private Limited
Mpee Finance Private Limited is audited by K.C.MOONDRA AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.C.MOONDRA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Mpee Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mpee Finance Private Limited
Mpee Finance Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Jain Kumar
Also directs:
Mortol Lubricants Private Limited
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Director | 21 Sep 2017 | 8 Years 10 Months | Current |
| Somya Agarwal | Director | 20 Jun 2024 | 2 Years 1 Months | Current |
| Shweta Agarwal | Director | 16 Mar 2019 | 7 Years 4 Months | Current |
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Virag Agarwal Kumar
Also directs:
Mortol Lubricants Private Limited, Mpt Tractors Private Limited
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Director | 29 Aug 2016 | 9 Years 11 Months | Current |
Financials of Mpee Finance Private Limited FY 2025 filings available
Mpee Finance Private Limited reported revenue of ₹4.13 Cr (up 28.00% YoY) for FY 2024.
Ten-year financial statements for Mpee Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mpee Finance Private Limited
Shareholding and ownership data for Mpee Finance 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 Mpee Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2025 | Others | ₹1 Cr | Open |
| 03 Oct 2025 | Others | ₹1 Cr | Open |
| 27 Sep 2025 | Others | ₹2 Cr | Open |
| 16 Jan 2025 | Others | ₹3 Cr | Open |
| 31 Jan 2023 | State Bank of India | ₹5 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Mpee Finance Private Limited
Mpee Finance Private Limited has a workforce of 25 employees as of Apr 04, 2024.
Employee and EPFO history for Mpee Finance 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
Verified entity values are shown only after access is granted.
GST Compliance of Mpee Finance Private Limited
GST registrations and filing compliance for Mpee Finance 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 Mpee Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Mpee Finance 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mpee Finance Private Limited
MSME payment history for Mpee Finance 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 Mpee Finance Private Limited
Corporate group structure for Mpee Finance 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 Mpee Finance Private Limited
MCA filings and documents for Mpee Finance 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 Mpee Finance Private Limited
Frequently Asked Questions about Mpee Finance Private Limited
Mpee Finance Private Limited is an active private limited company in the financial services sector based in Sumerpur, Rajasthan, India. It was incorporated on 29 August 2016 (10+ years old) and is registered under CIN U65999RJ2016PTC055856. The company has 25 employees.
Mpee Finance Private Limited reported revenue of ₹4.13 Cr for FY 2024 (up 28.00% YoY).
The current directors of Mpee Finance Private Limited are:
- Amit Jain Kumar - Director
- Somya Agarwal - Director
- Shweta Agarwal - Director
- Virag Agarwal Kumar - Director
The primary industry of Mpee Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Mpee Finance Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Mpee Finance Private Limited can be reached at the registered office: Near Old Pali Bus Stand Pali Road Sumerpur, Rajasthan, India – 306902, or through the website mpeefinance.in.