Madaani Finvest India Private Limited
Provides financial services, incorporated in 2021, based in Kerala.
2021 | Kannur, Kerala (India) | Active
Madaani Finvest India Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 8.50 M
- Company Age 4 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 M
- Revenue Growth 158.88%
- Profit Growth 260.07%
- Ebitda 180.57%
- Net Worth 28.44%
- Total Assets 50.82%
About Madaani Finvest India
Madaani Finvest India Private Limited (MFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 April 2021 (Four years and one month 2 days old ). Its registered office is in Kannur, Kerala, India.
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 2.00 Cr and a paid-up capital of Rs 8.50 M.
The company currently has active open charges totaling ₹4.00 M.
Muhammed Kodiyil, Muhammed Sharmina, Ziya Fathima, and One other member serve as directors at the Company.
Company Details
- Location
Kannur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190KL2021PTC068667
- Company No.
068667
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Apr 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Madaani Finvest India Private Limited
Explore comprehensive data for Madaani Finvest India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Madaani Finvest India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Muhammed Kodiyil  | Director | 21-Apr-2021 | Current |
| Muhammed Sharmina | Director | 21-Apr-2021 | Current |
| Ziya Fathima | Additional Director | 06-Mar-2024 | Current |
| Kakkottakath Musthafa | Additional Director | 06-Mar-2024 | Current |
Financial Performance of Madaani Finvest India.
Madaani Finvest India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 158.88% increase. The company also saw a substantial improvement in profitability, with a 260.07% increase in profit. The company's net worth Soared by an impressive increase of 28.44%.
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What is the Ownership and Shareholding Structure of Madaani Finvest India?
Unlock access to Madaani Finvest India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
Open Charges
₹0.40 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2021 | Others | ₹4.00 M | Open |
How Many Employees Work at Madaani Finvest India?
Madaani Finvest India has a workforce of 0 employees as of Apr 02, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Madaani Finvest 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 Madaani Finvest India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Madaani Finvest India
Recent activity within the organization
- Director Appointment
Ziya Fathima was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Kakkottakath Puthiyapurayil Musthafa was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2024 & has been associated with this company since 1 year 2 months .
- Annual General Meeting
Madaani Finvest India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Madaani Finvest India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Charges
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100500091 was registered on 13 Aug 2021.
- Director Appointment
Muhammed Madani Kodiyil was appointed as a Director was appointed as a Director on 21 Apr 2021 & has been associated with this company since 4 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Madaani Finvest India Private Limited?
Madaani Finvest India Private Limited was incorporated on 21 Apr 2021.
What is authorized share capital and paid-up capital of Madaani Finvest India Private Limited?
The authorized share capital of Madaani Finvest India Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 8.50 M.
Who are the current board members & directors of Madaani Finvest India Private Limited?
Currently 4 directors are associated with Madaani Finvest India Private Limited.
- Muhammed Madani Kodiyil
- Muhammed Madani Sharmina
- Ziya Fathima
- Kakkottakath Puthiyapurayil Musthafa
What is the registered address of Madaani Finvest India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Madaani Finvest India Private Limited is Room No. Tmc-Xvii/1123 D7 Third Floor Market Place Kakkathode Road, Taliparam Ba Po India, Taliparamba, Kerala, 670141.
What is the corporate identification number (CIN) and company number of Madaani Finvest India Private Limited?
The corporate identification number (CIN) of Madaani Finvest India Private Limited is U67190KL2021PTC068667 and the company number is 068667 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Madaani Finvest India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Madaani Finvest India Private Limited has risen by 158.88%.
What change has been observed in the net worth of Madaani Finvest India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Madaani Finvest India Private Limited has experienced an upsurge of 28.44%.
What are the total open charges for Madaani Finvest India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Madaani Finvest India Private Limited amount to ₹ 4.00 M.
When was the last Balance Sheet of Madaani Finvest India Private Limited filed with the ROC?
The most recent Balance Sheet for Madaani Finvest India Private Limited was filed with the ROC on 31 Mar 2023.
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