Minance Technologies Private Limited - Company overview

Registered with ROC Bangalore on 28 September 2016, Minance Technologies Private Limited is an active private limited company that has been …

2016-09-28 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 3469.5%
FY 2018
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 1.6%
FY 2018
EBITDA
Loss · ₹1–5 Cr
▼ -38.2%
FY 2018
NET WORTH
Loss · ₹1–5 Cr
▼ -102.6%
FY 2018
TOTAL ASSETS
₹10–25 Cr
▲ 1287.9%
FY 2018
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-09-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-26
ACTIVE GST
-
Updated: 2023-02-25 16:40:28
SATISFIED CHARGES
-
-

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

Health scores for Minance Technologies 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (25), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director Soham Soumya Sarkar has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Minance Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 28 September 2016, Minance Technologies Private Limited is an active private limited company that has been around for about 10 years. The registered office is in Bangalore, Karnataka.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors: Anurag Bhatia and Soham Soumya Sarkar. The longest-serving is Anurag Bhatia, on the board since 2016; the most recent to join is Soham Soumya Sarkar, appointed in June 2019. One former director, Adhiraj Singh, left in June 2019. Between them, the directors also sit on the boards of 4 other companies, including Minance Investment Advisors Private Limited and Minance Research LLP.

Paid-up capital is ₹2 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 26 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location No. 35/37 (Old No. 598), 11Th Main Road Jayanagar 5Th Block, Bangalore - 560041, Bangalore, Karnataka - 560041
  • Website minance.com
Legal NameMinance Technologies Private Limited
CIN / LLPINU74999KA2016PTC096810
Company No.096810
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-28
Date of AGM2018-09-26
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Anurag Bhatia
Director | Since 2016-09-28 | DIN: 07012878
S
Soham Soumya Sarkar
Director | Since 2019-06-18 | DIN: 08374290

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

Estimated bands · FY 2018
Revenue ₹5–10 Cr ▲ 3469.5%
P&L Loss · ₹50 Lakh–1 Cr ▲ 1.6%
EBITDA Loss · ₹1–5 Cr ▼ -38.2%
Net worth Loss · ₹1–5 Cr ▼ -102.6%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Minance Investment Advisors Private Limited 1 Shared Director
Minance Research Llp 1 Shared Director
Minance Resources Private Limited 1 Shared Director
Ohaii Technologies Private Limited 1 Shared Director

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Minance Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Minance Technologies Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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

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

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MSME Payment Delays by Minance Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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Subsidiaries & Group Companies of Minance Technologies Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Minance Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Minance Technologies Private Limited?
MCA does not publish an "owner" field. Minance Technologies Private Limited is run by its directors, Anurag Bhatia and Soham Soumya Sarkar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Minance Technologies Private Limited?
Minance Technologies Private Limited has two current directors: Anurag Bhatia (since September 2016) and Soham Soumya Sarkar (since June 2019).
What is CIN of Minance Technologies Private Limited?
The CIN of Minance Technologies Private Limited is U74999KA2016PTC096810. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KA is Karnataka, 2016 is the year it was registered, PTC is the company type and 096810 is its registration number.
When was Minance Technologies Private Limited incorporated?
Minance Technologies Private Limited was incorporated on 28 September 2016 with ROC Bangalore. That makes it about 10 years old.
What is the registered address of Minance Technologies Private Limited?
The registered office on MCA records is No. 35/37 (Old No. 598), 11Th Main Road Jayanagar 5Th Block, Bangalore - 560041, Bangalore, Karnataka - 560041.
What is the current status of Minance Technologies Private Limited?
MCA shows Minance Technologies Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Minance Technologies Private Limited?
You can post to its registered office at No. 35/37 (Old No. 598), 11Th Main Road Jayanagar 5Th Block, Bangalore - 560041, Bangalore, Karnataka - 560041 and use its website, https://minance.com.
What industry or business activity is Minance Technologies Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Minance Technologies Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹25 lakh, so about 8% of the authorised amount has been issued.
When did Minance Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Minance Technologies Private Limited?
MCA shows no charges registered against Minance Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Minance Technologies Private Limited?
Yes, one former director is on record. Adhiraj Singh (June 2019) left.
Which companies share directors with Minance Technologies Private Limited?
4 companies share directors with Minance Technologies Private Limited. Among them are Minance Investment Advisors Private Limited, Minance Research LLP, Minance Resources Private Limited and 1 more.
What is the turnover or revenue of Minance Technologies Private Limited?
Based on filed financial statements, the revenue of Minance Technologies Private Limited for FY 2018 was in the ₹5–10 Cr range. That is up 3469.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Minance Technologies Private Limited?
For FY 2018, the net worth of Minance Technologies Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Minance Technologies Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Minance Technologies Private Limited?
The website on record for Minance Technologies Private Limited is https://minance.com.
Which company owns minance.com?
minance.com is the website listed for Minance Technologies Private Limited in its company records.
Minance Technologies Private Limited - is it listed or unlisted?
Minance Technologies Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Minance Technologies Private Limited?
Minance Technologies Private Limited is registered with ROC Bangalore.
What is the company classification of Minance Technologies Private Limited?
MCA classifies Minance Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Minance Technologies Private Limited have subsidiaries?
Yes, one subsidiary is on record for Minance Technologies Private Limited.

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.