Madaani Finvest India Private Limited

Provides financial services, incorporated in 2021, based in Kerala.

2021 | Kannur, Kerala (India) | Active
Last Updated: November 01, 2024

Madaani Finvest India Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 8.50 M
  • Company Age 3 Year, 10 Months
  • 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 (Three years and ten months 5 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

Who are the key members and board of directors at Madaani Finvest India?

Board Members (4)

NameDesignationAppointment DateStatus
Muhammed Kodiyil Country flag representing In Director 21-Apr-2021Current
Muhammed Sharmina Country flag representing In Director 21-Apr-2021Current
Ziya Fathima Country flag representing In Additional Director 06-Mar-2024Current
Kakkottakath Musthafa Country flag representing In Additional Director 06-Mar-2024Current

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%.

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
158.88%
Revenue from Operations
158.67%
Total Assets
50.82%
Profit or Loss
260.07%
Net Worth
28.44%
EBITDA
180.57%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.40 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
13 Aug 2021Others₹4.00 MOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 11 months 21 days .

    06 Mar 2024

  • 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 11 months 21 days .

    06 Mar 2024

  • 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.

    30 Sep 2023

  • Balance Sheet

    Madaani Finvest India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100500091 was registered on 13 Aug 2021.

    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 3 years 10 months .

    21 Apr 2021

Frequently asked questions

  • Madaani Finvest India Private Limited was incorporated on 21 Apr 2021.

  • The authorized share capital of Madaani Finvest India Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 8.50 M.

  • Currently 4 directors are associated with Madaani Finvest India Private Limited.

    • Muhammed Madani Kodiyil
    • Muhammed Madani Sharmina
    • Ziya Fathima
    • Kakkottakath Puthiyapurayil Musthafa
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Madaani Finvest India Private Limited has risen by 158.88%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Madaani Finvest India Private Limited amount to ₹ 4.00 M.

  • The most recent Balance Sheet for Madaani Finvest India Private Limited was filed with the ROC on 31 Mar 2023.