Mehta Financial Services Private Limited - Company overview

Mehta Financial Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2…

2002-01-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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MF Mehta Financial Services Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 5030.7%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 7892.4%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -222.3%
FY 2022
NET WORTH
₹5–10 Cr
▲ 18.4%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 21.6%
FY 2022
OPEN CHARGES
2
10.00 cr
PAID-UP CAPITAL
50.16 Lakh
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
24 Years 7 Months
since 2002-01-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 16:19:43
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mehta Financial Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (90), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mehta Financial Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mehta Financial Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2002PTC134632). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 21, 2002 (24+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Office No. 113, 1St Floor, Mumbai, Maharashtra - 400034
  • Website mehtagroup.in
Legal NameMehta Financial Services Private Limited
CIN / LLPINU67120MH2002PTC134632
Company No.134632
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-01-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mehta Financial Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2016-07-22 | DIN: 00004041
R
Director | Since 2006-08-18 | DIN: 00002676

Financial Performance of Mehta Financial Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 5030.7%
P&L ₹50 Lakh–1 Cr ▲ 7892.4%
EBITDA Loss · ₹10–50 Lakh ▼ -222.3%
Net worth ₹5–10 Cr ▲ 18.4%

Charges of Mehta Financial Services Private Limited Open and satisfied charges registered against the company with MCA.

Others : 10.00 cr
Hdfc Bank Limited : 68.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 10.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 01 Jan 2024
68.00 Lakh Open
Others
Creation Date: 31 Mar 2023
10.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Mehta Financial Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Mehta Financial Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Mehta Financial Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Mehta Financial Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Mehta Financial Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Mehta Financial Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Mehta Financial Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Mehta Financial Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mehta Financial Services Private Limited?
The Corporate Identification Number (CIN) for Mehta Financial Services Private Limited is U67120MH2002PTC134632. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 134632 as per MCA.
When was Mehta Financial Services Private Limited incorporated?
Mehta Financial Services Private Limited was incorporated 24 years 8 months ago on 21 Jan 2002.
Who are the current board members and directors of Mehta Financial Services Private Limited?
Mehta Financial Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mehta Financial Services Private Limited?
Mehta Financial Services Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Mehta Financial Services Private Limited?
The official website of Mehta Financial Services Private Limited is https://mehtagroup.in.
What is the ROC code of Mehta Financial Services Private Limited?
Mehta Financial Services Private Limited ROC code is Roc Mumbai I.
What is the company classification of Mehta Financial Services Private Limited?
Mehta Financial Services Private Limited is classified as Private Limited Indian Non-Government Company.
Mehta Financial Services Private Limited - is it listed or unlisted?
Mehta Financial Services Private Limited is a Unlisted company.
What is the current status of Mehta Financial Services Private Limited?
Mehta Financial Services Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mehta Financial Services Private Limited associated with?
Mehta Financial Services Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Does Mehta Financial Services Private Limited have GST registrations on file?
Mehta Financial Services Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Mehta Financial Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mehta Financial Services Private Limited.
How do I contact Mehta Financial Services Private Limited?
Use the official website at https://mehtagroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Mehta Financial Services Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mehta Financial Services Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.