Mdfc Financiers Private Limited

Provides various loans including two-wheelers, auto, personal, and property loans.

1996 | Zirakpur, Punjab (India) | Active
Last Updated: July 05, 2024

Mdfc Financiers Profile

Key Indicators

  • Authorised Capital ₹ 32.00 Cr
  • Paid Up Capital ₹ 21.80 Cr
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 116.46 Cr
  • Satisfied Charges ₹ 29.60 Cr
  • Revenue Growth 166.21%
  • Profit Growth 50.21%
  • Ebitda 177.55%
  • Net Worth 61.95%
  • Total Assets 105.08%

About Mdfc Financiers

Mdfc Financiers Private Limited (MFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 August 1996 and has a history of 28 years and six months. Its registered office is in Zirakpur, Punjab, India.

The Corporate was formerly known as Deep Dhalleke Auto Financiers Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 32.00 Cr and a paid-up capital of Rs 21.80 Cr.

The company currently has active open charges totaling ₹116.46 Cr. The company has closed loans amounting to ₹29.60 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Mdfc Financiers Private Limited India are Pawan Kumar as Cfo, Mukesh Kumar as Ceo, and Shipra Agarwal as Company Secretary. Raj Kumar, Mukesh Kumar, Swati Pawanda, and One other member serve as directors at the Company.

Company Details

  • Location

    Zirakpur, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    mdfc.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1996PTC018591

  • Company No.

    018591

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Aug 1996

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Mdfc Financiers?

Executive Team (3)

Name Designation Appointment Date Status
Pawan Kumar CFO 28-Feb-2024 Current
Mukesh Kumar CEO 24-Dec-2020 Current
Shipra Agarwal Company Secretary 23-Jun-2022 Current

Board Members (3)

Name Designation Appointment Date Status
Raj Kumar Country flag representing In Director 24-Dec-2020 Current
Swati Pawanda Country flag representing In Director 16-Jul-2020 Current
Abhishek Tiwari Country flag representing In Director 13-Apr-2022 Current

Financial Performance of Mdfc Financiers.

Mdfc Financiers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 166.21% increase. The company also saw a substantial improvement in profitability, with a 50.21% increase in profit. The company's net worth Soared by an impressive increase of 61.95%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
166.21%
Revenue from Operations
168.37%
Total Assets
105.08%
Profit or Loss
50.21%
Net Worth
61.95%
EBITDA
177.55%

What is the Ownership and Shareholding Structure of Mdfc Financiers?

In 2023, Mdfc Financiers had a promoter holding of 44.41% and a public holding of 55.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹116.46 Cr

Satisfied Charges

₹29.60 Cr

Charges Breakdown by Lending Institutions

  • Others : 90.65 Cr
  • State Bank Of India : 25.00 Cr
  • Hdfc Bank Limited : 0.81 Cr

Latest Charge Details

Date Lender Amount Status
26 Aug 2023 Others ₹10.00 Cr Open
31 Jul 2023 State Bank Of India ₹25.00 Cr Open
01 Jul 2023 Others ₹10.00 Cr Open
26 Jun 2023 Others ₹2.00 Cr Open
31 May 2023 Others ₹3.00 Cr Open

How Many Employees Work at Mdfc Financiers?

Mdfc Financiers has a workforce of 98 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mdfc Financiers, 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 Mdfc Financiers'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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Mdfc Financiers

Recent activity within the organization

  • Director Appointment

    Pawan Kumar was appointed as a Cfo was appointed as a Cfo on 28 Feb 2024 & has been associated with this company since 11 months 17 days .

    28 Feb 2024

  • Charges

    A charge registered on 20 Oct 2021 via Charge ID 100499362 with Others was fully satisfied on 23 Nov 2023.

    23 Nov 2023

  • Charges

    A charge registered on 27 Sep 2021 via Charge ID 100482381 with Others was fully satisfied on 17 Oct 2023.

    17 Oct 2023

  • Charges

    A charge registered on 29 Aug 2022 via Charge ID 100633718 with State Bank Of India was fully satisfied on 02 Oct 2023.

    02 Oct 2023

  • Annual General Meeting

    Mdfc Financiers Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Charges

    A charge registered on 09 Sep 2021 via Charge ID 100478724 with Others was fully satisfied on 22 Sep 2023.

    22 Sep 2023

Frequently asked questions

  • Mdfc Financiers Private Limited was incorporated on 05 Aug 1996.

  • The authorized share capital of Mdfc Financiers Private Limited is ₹ 32.00 Cr and paid-up capital is ₹ 21.80 Cr.

  • Currently 7 directors are associated with Mdfc Financiers Private Limited.

    • Pawan Kumar
    • Raj Kumar
    • Mukesh Pawanda Kumar
    • Shipra Agarwal
    • Mukesh Pawanda Kumar
    • Swati Pawanda
    • Abhishek Tiwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mdfc Financiers Private Limited is Sco-48 (Basement) Shiv Nagar Peer Muchalla, Zirakpur, Punjab, India, 140603.

  • The corporate identification number (CIN) of Mdfc Financiers Private Limited is U65921PB1996PTC018591 and the company number is 018591 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Mdfc Financiers Private Limited is https://www.mdfc.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Mdfc Financiers Private Limited has risen by 166.21%.

  • As Per 2023 financial reports, 98 employees are currently employed by Mdfc Financiers Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Mdfc Financiers Private Limited has experienced an upsurge of 61.95%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Mdfc Financiers Private Limited amount to ₹ 116.46 Cr.

  • The most recent Balance Sheet for Mdfc Financiers Private Limited was filed with the ROC on 31 Mar 2023.

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