| CIN | U65990MH2018PTC304289 |
| Company Status | Active |
| Registration Number | 304289 |
| Date of Incorporation | 17 January 2018 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook |
| Authorised Capital | 98,440,000 |
| Paid Up Capital | 90,431,790 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Mas Financial Services Limited
25 November 2019 |
5 CR | |
|
Idfc First Bank Limited
21 November 2019 |
15 CR | |
|
Au Small Finance Bank Limited
03 September 2019 |
8 CR | |
|
Vivriti Capital Private Limited
19 June 2019 |
10 CR | |
|
Northern Arc Capital Limited
03 May 2019 |
2 CR | |
|
Au Small Finance Bank Limited
29 March 2019 |
2 CR | |
|
Sidbi
02 December 2020 |
8 CR | |
|
Hinduja Leyland Finance Limited
30 November 2020 |
5 CR | |
|
Idfc First Bank Limited
28 September 2020 |
15 CR | |
|
Hiranandani Financial Services Private Limited
24 September 2020 |
3 CR | |
|
Growth Source Financial Technologies Private Limited
29 August 2020 |
5 CR | |
|
Northern Arc Capital Limited
29 August 2020 |
20 CR | |
|
Mas Financial Services Limited
27 July 2020 |
5 CR | |
|
Vivriti Capital Private Limited
08 June 2020 |
5 CR | |
|
Vivriti Capital Private Limited
08 June 2020 |
5 CR | |
|
Hinduja Leyland Finance Limited
20 January 2020 |
3 CR | |
|
Mas Financial Services Limited
30 December 2019 |
5 CR | |
|
Mas Financial Services Limited
30 December 2019 |
5 CR | |
|
Mas Financial Services Limited
30 March 2021 |
5 CR | |
|
Mas Financial Services Limited
30 March 2021 |
5 CR | |
|
Suryoday Small Finance Bank Limited
26 March 2021 |
5 CR | |
|
Csb Bank Limited
03 March 2021 |
5 CR | |
|
Kotak Mahindra Bank Limited
29 December 2020 |
25 CR | |
|
Idfc First Bank Limited
18 March 2021 |
10 CR | |
|
Utkarsh Small Finance Bank Limited
27 September 2021 |
10 CR | |
|
Idbi Trusteeship Services Limited
10 August 2021 |
15 CR | |
|
Idbi Trusteeship Services Limited
28 July 2021 |
41 CR | |
|
A. K. Capital Finance Limited
24 June 2021 |
25 CR | |
|
Idfc First Bank Limited
20 February 2021 |
11 CR | |
|
Ujjivan Small Finance Bank Limited
20 February 2023 |
20 CR | |
|
Au Small Finance Bank Limited
17 February 2023 |
15 CR | |
|
Sidbi
09 February 2023 |
10 CR | |
|
Vivriti Capital Private Limited
08 February 2023 |
40 CR | |
|
Indusind Bank Ltd.
30 January 2023 |
40 CR | |
|
Northern Arc Capital Limited
27 January 2023 |
30 CR | |
|
Catalyst Trusteeship Limited
25 January 2023 |
30 CR | |
|
Suryoday Small Finance Bank Limited
30 December 2022 |
7 CR | |
|
Sbm Bank (india) Limited
27 December 2022 |
12 CR | |
|
Dbs Bank India Limited
26 December 2022 |
20 CR | |
|
Bandhan Bank Limited
23 December 2022 |
10 CR | |
|
Au Small Finance Bank Limited
25 November 2022 |
35 CR | |
|
Hdfc Bank Limited
08 November 2022 |
15 CR | |
|
Sundaram Finance Limited
31 October 2022 |
15 CR | |
|
Utkarsh Small Finance Bank Limited
21 October 2022 |
16 CR | |
|
Idfc First Bank Limited
29 August 2022 |
115 CR | |
|
Suryoday Small Finance Bank Limited
22 August 2022 |
10 CR | |
|
Indusind Bank Ltd.
21 July 2022 |
32 CR | |
|
Sbm Bank (india) Limited
18 July 2022 |
20 CR | |
|
Kisetsu Saison Finance (india) Private Limited
20 December 2021 |
20 CR | |
|
Idfc First Bank Limited
08 December 2021 |
37 CR | |
|
Sidbi
04 February 2022 |
10 CR | |
|
Maanaveeya Development & Finance Private Limited
27 November 2021 |
15 CR | |
|
Au Small Finance Bank Limited
25 October 2021 |
10 CR | |
|
Others
23 November 2023 |
0 | |
|
Others
24 February 2020 |
0 | |
|
Others
14 October 2023 |
0 | |
|
Axis Bank Limited
30 September 2023 |
0 | |
|
Axis Bank Limited
30 September 2023 |
0 | |
|
Others
30 September 2023 |
0 | |
|
Yes Bank Limited
27 September 2023 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
28 June 2023 |
0 | |
|
Sidbi
09 February 2023 |
0 | |
|
Others
08 February 2023 |
0 | |
|
Others
20 February 2023 |
0 | |
|
Others
17 February 2023 |
0 | |
|
Others
25 January 2023 |
0 | |
|
Others
27 January 2023 |
0 | |
|
Others
30 January 2023 |
0 | |
|
Others
30 December 2022 |
0 | |
|
Others
26 December 2022 |
0 | |
|
Others
23 December 2022 |
0 | |
|
Others
27 December 2022 |
0 | |
|
Others
25 November 2022 |
0 | |
|
Hdfc Bank Limited
08 November 2022 |
0 | |
|
Others
31 October 2022 |
0 | |
|
Others
21 October 2022 |
0 | |
|
Others
22 August 2022 |
0 | |
|
Others
29 August 2022 |
0 | |
|
Others
21 July 2022 |
0 | |
|
Others
29 December 2020 |
0 | |
|
Others
18 July 2022 |
0 | |
|
Others
18 March 2021 |
0 | |
|
Others
26 March 2021 |
0 | |
|
Sidbi
04 February 2022 |
0 | |
|
Others
21 November 2019 |
0 | |
|
Others
08 December 2021 |
0 | |
|
Others
27 November 2021 |
0 | |
|
Others
25 October 2021 |
0 | |
|
Others
27 September 2021 |
0 | |
|
Others
28 July 2021 |
0 | |
|
Others
10 August 2021 |
0 | |
|
Others
24 September 2020 |
0 | |
|
Others
27 July 2020 |
0 | |
|
Sidbi
02 December 2020 |
0 | |
|
Others
30 December 2019 |
0 | |
|
Others
20 December 2021 |
0 | |
|
Others
30 December 2019 |
0 | |
|
Others
29 August 2020 |
0 | |
|
Others
24 June 2021 |
0 | |
|
Others
20 February 2021 |
0 | |
|
Others
03 May 2019 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
25 November 2019 |
0 | |
|
Others
03 March 2021 |
0 | |
|
Others
03 September 2019 |
0 | |
|
Others
30 November 2020 |
0 | |
|
Others
28 September 2020 |
0 | |
|
Others
29 August 2020 |
0 | |
|
Others
08 June 2020 |
0 | |
|
Others
08 June 2020 |
0 | |
|
Others
20 January 2020 |
0 | |
|
Others
19 June 2019 |
0 | |
|
Others
29 March 2019 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Sidbi
28 December 2023 |
0 | |
|
Others
23 November 2023 |
0 | |
|
Others
24 February 2020 |
0 | |
|
Others
14 October 2023 |
0 | |
|
Axis Bank Limited
30 September 2023 |
0 | |
|
Axis Bank Limited
30 September 2023 |
0 | |
|
Others
30 September 2023 |
0 | |
|
Yes Bank Limited
27 September 2023 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
28 June 2023 |
0 | |
|
Sidbi
09 February 2023 |
0 | |
|
Others
08 February 2023 |
0 | |
|
Others
20 February 2023 |
0 | |
|
Others
17 February 2023 |
0 | |
|
Others
25 January 2023 |
0 | |
|
Others
27 January 2023 |
0 | |
|
Others
30 January 2023 |
0 | |
|
Others
30 December 2022 |
0 | |
|
Others
26 December 2022 |
0 | |
|
Others
23 December 2022 |
0 | |
|
Others
27 December 2022 |
0 | |
|
Others
25 November 2022 |
0 | |
|
Hdfc Bank Limited
08 November 2022 |
0 | |
|
Others
31 October 2022 |
0 | |
|
Others
21 October 2022 |
0 | |
|
Others
22 August 2022 |
0 | |
|
Others
29 August 2022 |
0 | |
|
Others
21 July 2022 |
0 | |
|
Others
29 December 2020 |
0 | |
|
Others
18 July 2022 |
0 | |
|
Others
18 March 2021 |
0 | |
|
Others
26 March 2021 |
0 | |
|
Sidbi
04 February 2022 |
0 | |
|
Others
21 November 2019 |
0 | |
|
Others
08 December 2021 |
0 | |
|
Others
27 November 2021 |
0 | |
|
Others
25 October 2021 |
0 | |
|
Others
27 September 2021 |
0 | |
|
Others
28 July 2021 |
0 | |
|
Others
10 August 2021 |
0 | |
|
Others
24 September 2020 |
0 | |
|
Others
27 July 2020 |
0 | |
|
Sidbi
02 December 2020 |
0 | |
|
Others
30 December 2019 |
0 | |
|
Others
20 December 2021 |
0 | |
|
Others
30 December 2019 |
0 | |
|
Others
29 August 2020 |
0 | |
|
Others
24 June 2021 |
0 | |
|
Others
20 February 2021 |
0 | |
|
Others
03 May 2019 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
25 November 2019 |
0 | |
|
Others
03 March 2021 |
0 | |
|
Others
03 September 2019 |
0 | |
|
Others
30 November 2020 |
0 | |
|
Others
28 September 2020 |
0 | |
|
Others
29 August 2020 |
0 | |
|
Others
08 June 2020 |
0 | |
|
Others
08 June 2020 |
0 | |
|
Others
20 January 2020 |
0 | |
|
Others
19 June 2019 |
0 | |
|
Others
29 March 2019 |
0 | |
|
Others
30 March 2021 |
0 |
Mintifi finserve private limited was incorporated on 17 January 2018 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
5 of directors are associated with the company.
5 of directors are associated with the company.
