Mintifi Finserve Private Limited
2018
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Mintifi Finserve Private Limited
Mintifi Finserve Private Limited is a active private limited company incorporated on 17 Jan 2018 in Mumbai, Maharashtra, India. With 7 Year, 7 Months in the financial services sector, it has an authorized capital of ₹9.84 Cr and paid-up capital of ₹9.04 Cr. Mintifi Finserve Private Limited excels in Financial Services, driving industry innovation. As of 02 Jul 2025, it is led by 5 directors.
Company Details
-
Address:
Unit No. 3B 2Nd Floor Times Square Andheri Kurla Road Marol East, India, Mumbai, Maharashtra, India, 400059
-
CIN/LLPIN:
U65990MH2018PTC304289
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Incorporation Date:
17 Jan 2018
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Authorized Capital:
₹9.84 Cr
-
Paid-Up Capital:
₹9.04 Cr
-
ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Ankit Mehta
DirectorAppointed: 17 Jan 2018
Pratik Adatia
CfoAppointed: 22 Aug 2023
Viswanathan Ramachandran
Additional DirectorAppointed: 07 May 2024
Sanjoy Shome
DirectorAppointed: 20 Aug 2018
Mohit Bhatia
Company SecretaryAppointed: 22 Aug 2023
Anup Vijaykumar Agarwal
DirectorAppointed: 17 Jan 2018
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2024 | Axis Bank Limited | ₹80.00 Cr | Open |
| 26 Jul 2024 | Others | ₹24.00 Cr | Open |
| 26 Jul 2024 | Others | ₹170.00 Cr | Open |
| 17 May 2024 | Others | ₹60.00 Cr | Open |
| 30 Mar 2024 | Others | ₹30.00 Cr | Open |
| 29 Mar 2024 | Others | ₹100.00 Cr | Open |
| 27 Mar 2024 | Others | ₹25.00 Cr | Open |
| 07 Mar 2024 | Others | ₹30.00 Cr | Open |
| 23 Feb 2024 | Others | ₹20.00 Cr | Open |
| 28 Dec 2023 | Sidbi | ₹75.00 Cr | Open |
| 23 Nov 2023 | Others | ₹50.00 Cr | Open |
| 14 Oct 2023 | Others | ₹125.00 Cr | Open |
| 30 Sep 2023 | Others | ₹20.00 Cr | Open |
| 30 Sep 2023 | Axis Bank Limited | ₹25.00 Cr | Open |
| 30 Sep 2023 | Axis Bank Limited | ₹30.00 Cr | Open |
| 27 Sep 2023 | Yes Bank Limited | ₹50.00 Cr | Open |
| 29 Aug 2023 | Others | ₹25.00 Cr | Open |
| 28 Jun 2023 | Others | ₹100.00 Cr | Open |
| 09 Feb 2023 | Sidbi | ₹10.00 Cr | Open |
| 30 Jan 2023 | Others | ₹40.00 Cr | Open |
| 25 Jan 2023 | Others | ₹70.00 Cr | Open |
| 30 Dec 2022 | Others | ₹7.40 Cr | Open |
| 27 Dec 2022 | Others | ₹12.50 Cr | Open |
| 26 Dec 2022 | Others | ₹30.00 Cr | Open |
| 23 Dec 2022 | Others | ₹10.00 Cr | Open |
| 08 Nov 2022 | Hdfc Bank Limited | ₹165.00 Cr | Open |
| 29 Aug 2022 | Others | ₹115.00 Cr | Open |
| 21 Jul 2022 | Others | ₹40.00 Cr | Open |
| 20 Feb 2021 | Others | ₹16.00 Cr | Open |
| 29 Dec 2020 | Others | ₹100.00 Cr | Open |
| 24 Feb 2020 | Others | ₹2.94 Cr | Open |
| 20 Feb 2023 | Others | ₹20.00 Cr | Satisfied |
| 17 Feb 2023 | Others | ₹15.00 Cr | Satisfied |
| 08 Feb 2023 | Others | ₹40.00 Cr | Satisfied |
| 27 Jan 2023 | Others | ₹30.00 Cr | Satisfied |
| 25 Nov 2022 | Others | ₹35.00 Cr | Satisfied |
| 31 Oct 2022 | Others | ₹15.00 Cr | Satisfied |
| 21 Oct 2022 | Others | ₹16.50 Cr | Satisfied |
| 22 Aug 2022 | Others | ₹10.00 Cr | Satisfied |
| 18 Jul 2022 | Others | ₹20.00 Cr | Satisfied |
| 04 Feb 2022 | Sidbi | ₹10.00 Cr | Satisfied |
| 20 Dec 2021 | Others | ₹20.00 Cr | Satisfied |
| 08 Dec 2021 | Others | ₹37.00 Cr | Satisfied |
| 27 Nov 2021 | Others | ₹15.00 Cr | Satisfied |
| 25 Oct 2021 | Others | ₹10.00 Cr | Satisfied |
| 27 Sep 2021 | Others | ₹10.00 Cr | Satisfied |
| 10 Aug 2021 | Others | ₹15.00 Cr | Satisfied |
| 28 Jul 2021 | Others | ₹41.00 Cr | Satisfied |
| 24 Jun 2021 | Others | ₹25.00 Cr | Satisfied |
| 30 Mar 2021 | Others | ₹5.00 Cr | Satisfied |
| 30 Mar 2021 | Others | ₹5.00 Cr | Satisfied |
| 26 Mar 2021 | Others | ₹5.00 Cr | Satisfied |
| 18 Mar 2021 | Others | ₹10.00 Cr | Satisfied |
| 03 Mar 2021 | Others | ₹5.00 Cr | Satisfied |
| 02 Dec 2020 | Sidbi | ₹8.00 Cr | Satisfied |
| 30 Nov 2020 | Others | ₹5.00 Cr | Satisfied |
| 28 Sep 2020 | Others | ₹15.00 Cr | Satisfied |
| 24 Sep 2020 | Others | ₹3.00 Cr | Satisfied |
| 29 Aug 2020 | Others | ₹5.00 Cr | Satisfied |
| 29 Aug 2020 | Others | ₹20.00 Cr | Satisfied |
| 27 Jul 2020 | Others | ₹5.00 Cr | Satisfied |
| 08 Jun 2020 | Others | ₹5.00 Cr | Satisfied |
| 08 Jun 2020 | Others | ₹5.00 Cr | Satisfied |
| 20 Jan 2020 | Others | ₹3.00 Cr | Satisfied |
| 30 Dec 2019 | Others | ₹5.00 Cr | Satisfied |
| 30 Dec 2019 | Others | ₹5.00 Cr | Satisfied |
| 25 Nov 2019 | Others | ₹5.00 Cr | Satisfied |
| 21 Nov 2019 | Others | ₹15.00 Cr | Satisfied |
| 03 Sep 2019 | Others | ₹8.00 Cr | Satisfied |
| 19 Jun 2019 | Others | ₹10.00 Cr | Satisfied |
| 03 May 2019 | Others | ₹2.00 Cr | Satisfied |
| 29 Mar 2019 | Others | ₹2.00 Cr | Satisfied |
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