Muhafiz Credit And Investment (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Muhafiz Credit And Investment (India) Private Limited

Muhafiz Credit And Investment (India) Private Limited, a active private limited company, was established on 12 September 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1994PTC081053. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Mohammed Husain Khatkhatay (Director), Salim Khan (Director), Siddique Haroon Sayed (Director). Past directors included Yusuf Hussain Patka, Salim Khan, Siddique Haroon Sayed. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Khatau Building, First Floor,, 44, Bank Street, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1994PTC081053

  • Registration Number

    081053

  • Incorporation Date

    12 September 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 127.57%
  • Profit Growth **** 109.88%
  • Ebitda **** 225.81%
  • Net Worth 1.31%
  • Total Assets **** 1.95%
Company report

Muhafiz Credit And Investment (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Muhafiz Credit And Investment (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Muhafiz Credit And Investment (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Husain Khatkhatay Director 15 Oct 1994 Current
Salim Khan Director 05 Jan 2023 Current
Siddique Haroon Sayed Director 05 Jan 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jan 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Muhafiz Credit And Investment (India).

Muhafiz Credit And Investment (India) Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 127.57% increase. The company also saw a substantial improvement in profitability, with a 109.88% increase in profit. The company's net worth moved up by a moderate rise of 1.31%.

Muhafiz Credit And Investment (India) revenue growth over time
Muhafiz Credit And Investment (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 127.57%
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*******
*******
*******
Revenue from Operations
*******
 127.57%
*******
*******
*******
*******
Total Assets
*******
 1.95%
*******
*******
*******
*******
Profit or Loss
*******
 109.88%
*******
*******
*******
*******
Net Worth
*******
 1.31%
*******
*******
*******
*******
EBITDA
*******
 225.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Muhafiz Credit And Investment (India)?

In 2019, Muhafiz Credit And Investment (India) had a promoter holding of 20.00% and a public holding of 80.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Muhafiz Credit And Investment (India)?

Unlock and access historical data on people associated with Muhafiz Credit And Investment (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Muhafiz Credit And Investment (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Muhafiz Credit And Investment (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Muhafiz Credit And Investment (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Muhafiz Credit And Investment (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Muhafiz Credit And Investment (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Salim Khan was appointed as a Director was appointed as a Director on 05 Jan 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Siddique Haroon Sayed was appointed as a Director was appointed as a Director on 05 Jan 2023 & has been associated with this company since 3 years 1 month . was completed.

  • Director Appointment

    Progress on Mohammed Husain Khatkhatay was appointed as a Director was appointed as a Director on 15 Oct 1994 & has been associated with this company since 31 years 4 months . was documented.

  • Company Incorporation

    Muhafiz Credit And Investment (India) Private Limited was registered on 12 Sep 1994 with Roc Mumbai & aged 31 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Muhafiz Credit And Investment (India) Private Limited?

The CIN of Muhafiz Credit And Investment (India) Private Limited is U67120MH1994PTC081053.

Where is Muhafiz Credit And Investment (India) Private Limited headquartered?

Muhafiz Credit And Investment (India) Private Limited is headquartered at Khatau Building, First Floor,, 44, Bank Street, Fort, Mumbai, Maharashtra, 400001.

When was Muhafiz Credit And Investment (India) Private Limited incorporated?

Muhafiz Credit And Investment (India) Private Limited was incorporated on 12 September 1994.

Who are the current directors of Muhafiz Credit And Investment (India) Private Limited?

The current directors of Muhafiz Credit And Investment (India) Private Limited are

What is the primary industry of Muhafiz Credit And Investment (India) Private Limited?

The primary industry of Muhafiz Credit And Investment (India) Private Limited is Financial And Insurance Service.

Is Muhafiz Credit And Investment (India) Private Limited a listed company?

Muhafiz Credit And Investment (India) Private Limited is unlisted.

What is the capital structure of Muhafiz Credit And Investment (India) Private Limited?

The authorized capital of Muhafiz Credit And Investment (India) Private Limited is ₹2.50 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Muhafiz Credit And Investment (India) Private Limited?

The compliance status of Muhafiz Credit And Investment (India) Private Limited is Compliant.

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