Mfins Private Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Thane, Maharashtra (India) | Active
Mfins Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.45 M
About Mfins
Mfins Private Limited (MPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 October 2020 (Four years and five months 0 days old ). Its registered office is in Thane, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.45 M.
Bharat Purohit, Abhishek Vaidya, and Shailesh Gandhe serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100MH2020PTC347658
- Company No.
347658
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Oct 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Mfins Private Limited
Explore comprehensive data for Mfins Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mfins?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Purohit  | Director | 12-Oct-2020 | Current |
| Abhishek Vaidya | Director | 12-Oct-2020 | Current |
| Shailesh Gandhe | Director | 12-Oct-2020 | Current |
Financial Performance of Mfins.
Enhance accessibility to Mfins's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mfins?
Unlock access to Mfins'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.
Related Corporates (Common Directorship)
Nariman Finvest Pvt. Ltd.Abhishek Vaidya is a mutual person
Charges (Loans)
Open Charges
₹1.45 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Tjsb Sahakari Bank Limited : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2022 | Tjsb Sahakari Bank Limited | ₹1.45 M | Open |
How Many Employees Work at Mfins?
Mfins has a workforce of 0 employees as of Mar 28, 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 Mfins, 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 Mfins's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Mfins
Recent activity within the organization
- Annual General Meeting
Mfins Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Mfins Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 1.45 M with Charge ID 100623085 was registered on 18 Oct 2022.
- Director Appointment
Bharat Bhalchandra Purohit was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Abhishek Pramod Vaidya was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Shailesh Shrikant Gandhe was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 4 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Mfins Private Limited?
Mfins Private Limited was incorporated on 12 Oct 2020.
What is authorized share capital and paid-up capital of Mfins Private Limited?
The authorized share capital of Mfins Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Mfins Private Limited?
Currently 3 directors are associated with Mfins Private Limited.
- Bharat Bhalchandra Purohit
- Abhishek Pramod Vaidya
- Shailesh Shrikant Gandhe
What is the registered address of Mfins Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mfins Private Limited is Ground Floor Shop No 5 The Signature Near Ganesh Mandir India, Kalyan, Maharashtra, 421201.
What is the corporate identification number (CIN) and company number of Mfins Private Limited?
The corporate identification number (CIN) of Mfins Private Limited is U67100MH2020PTC347658 and the company number is 347658 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Mfins Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Mfins Private Limited amount to ₹ 1.45 M.
When was the last Balance Sheet of Mfins Private Limited filed with the ROC?
The most recent Balance Sheet for Mfins Private Limited was filed with the ROC on 31 Mar 2024.
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