About Utility Mini Financial Services Private Limited
Data last updated: 18 February 2026
Utility Mini Financial Services Private Limited is a private limited company based in Salem, Tamil Nadu, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 10 July 2020, the company has been in operation for over 6 years.
Registered with ROC Coimbatore under CIN U67100TZ2020PTC034050.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mathesh Manivel and Sathyarani Kulandhaisamy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ho 500 – 1 Nedunchalai Nagar Manicka Vasakar St Kennedy Nagar Junction Mainrd, Salem, Tamil Nadu, India – 636005.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.48 Lakh, a decline of 93% compared to the previous year.
The company is associated with 1 brand - Mini Bank.
For more details, the company can be reached via its website minibankindia.com.
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Registered AddressHo 500 – 1 Nedunchalai Nagar Manicka Vasakar St Kennedy Nagar Junction Mainrd, Salem, Tamil Nadu, India – 636005
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IndustryInternet, Online 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
Associated Brands with Utility Mini Financial Services Private Limited
Utility Mini Financial Services Private Limited operates one associated brand: Mini Bank. These brands represent Utility Mini Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services and franchise opportunities in India. | minibankindia.com |
Business Activity of Utility Mini Financial Services Private Limited
Utility Mini Financial Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Utility Mini 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 Utility Mini Financial Services Private Limited
Utility Mini Financial Services Private Limited is audited by SHARATH & SIVA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARATH & SIVA | Locked | Locked | Locked |
Complete auditor history for Utility Mini 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
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Utility Mini Financial Services Private Limited
Utility Mini Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mathesh Manivel
Also directs:
Mini Bharat Logistics Private Limited
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Director | 10 Jul 2020 | 6 Years 0 Months | Current |
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Sathyarani Kulandhaisamy
Also directs:
Mini Bharat Logistics Private Limited
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Director | 10 Jul 2020 | 6 Years 0 Months | Current |
Financials of Utility Mini Financial Services Private Limited FY 2025 filings available
Utility Mini Financial Services Private Limited reported revenue of ₹10.48 Lakh (down 93.00% YoY) for FY 2025.
Ten-year financial statements for Utility Mini Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Utility Mini Financial Services Private Limited
Shareholding and ownership data for Utility Mini 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Utility Mini Financial Services Private Limited
Utility Mini Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utility Mini Financial Services Private Limited
Utility Mini Financial Services Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Utility Mini 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
Verified entity values are shown only after access is granted.
GST Compliance of Utility Mini Financial Services Private Limited
GST registrations and filing compliance for Utility Mini 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Utility Mini Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Utility Mini 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Utility Mini Financial Services Private Limited
MSME payment history for Utility Mini 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Utility Mini Financial Services Private Limited
Corporate group structure for Utility Mini 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Utility Mini Financial Services Private Limited
MCA filings and documents for Utility Mini 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 Utility Mini Financial Services Private Limited
Frequently Asked Questions about Utility Mini Financial Services Private Limited
Utility Mini Financial Services Private Limited is an active private limited company in the internet sector based in Salem, Tamil Nadu, India. It was incorporated on 10 July 2020 (6+ years old) and is registered under CIN U67100TZ2020PTC034050.
Utility Mini Financial Services Private Limited reported revenue of ₹10.48 Lakh for FY 2025 (down 93.00% YoY).
The current directors of Utility Mini Financial Services Private Limited are:
- Mathesh Manivel - Director
- Sathyarani Kulandhaisamy - Director
The primary industry of Utility Mini Financial Services Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Utility Mini Financial Services Private Limited can be reached at the registered office: Ho 500 – 1 Nedunchalai Nagar Manicka Vasakar St Kennedy Nagar Junction Mainrd, Salem, Tamil Nadu, India – 636005, or through the website minibankindia.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.