Mindfin Ser Private Limited - Company overview

Mindfin was incorporated on 6 April 2017 and is registered with ROC Bangalore.

2017-04-06 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
₹1–5 Cr
▲ 58.2%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 34.8%
FY 2023
EBITDA
₹1–5 Cr
▲ 137.5%
FY 2023
NET WORTH
₹1–5 Cr
▲ 125.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 9.0%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-04-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-04 18:29:34
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
12.00 Lakh

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

Health scores for Mindfin 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (45) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director RAMAIAH 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 Mindfin Company identity, industry, contact, and registration details from MCA and company records.

Mindfin was incorporated on 6 April 2017 and is registered with ROC Bangalore. It is an active private limited company, now about 9 years old. The registered office is at No. 10, 1St Floor, 1St Main Road Krishna Block, Seshadripuram, Bangalore, Karnataka.

In its MCA filings the main business is listed as financial and Credit leasing activities, which made up 100% of turnover.

It has four directors: Avearagere Deepak Ramaiah, Ramaiah, Thimmakka and Venkatesh Ramaiah. The longest-serving is Avearagere Deepak Ramaiah, on the board since 2017; the most recent to join is Thimmakka, appointed in March 2022. Venkatesh Ramaiah is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location No. 10, 1St Floor, 1St Main Road Krishna Block, Seshadripuram, Bangalore, Karnataka - 560020
  • Website mindfin.co.in
LinkedIn Facebook Twitter YouTube Instagram
Legal NameMindfin Ser Private Limited
CIN / LLPINU74999KA2017PTC102006
Company No.102006
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-04-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mindfin (4) Current board members from MCA filings, including designation and appointment details.

A
Avearagere Deepak Ramaiah
Director | Since 2017-04-06 | DIN: 07713047
R
Ramaiah
Director | Since 2022-03-01 | DIN: 07713039
T
Thimmakka
Director | Since 2022-03-01 | DIN: 07713075
V
Venkatesh Ramaiah
Managing Director | Since 2017-04-06 | DIN: 07713141

Financial Performance of Mindfin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 58.2%
P&L ₹10–50 Lakh ▲ 34.8%
EBITDA ₹1–5 Cr ▲ 137.5%
Net worth ₹1–5 Cr ▲ 125.7%

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Charges of Mindfin Open and satisfied charges registered against the company with MCA.

Others : 12.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 12.00 Lakh
LenderAmountStatus
Others
Creation Date: 03 Mar 2020
 12.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

Financial Ratios of Mindfin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mindfin Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 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 Mindfin EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Mindfin 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

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MSME Payment Delays by Mindfin 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

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MCA Filings & Documents of Mindfin 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

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Frequently Asked Questions about Mindfin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mindfin?
MCA does not publish an "owner" field. Mindfin is run by its directors, Avearagere Deepak Ramaiah, Ramaiah, Thimmakka and one other, with Venkatesh Ramaiah as managing director. 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 Mindfin?
Mindfin has four current directors: Avearagere Deepak Ramaiah (since April 2017), Ramaiah (since March 2022), Thimmakka (since March 2022) and Venkatesh Ramaiah (since April 2017). Venkatesh Ramaiah is the managing director.
What is CIN of Mindfin?
The CIN of Mindfin is U74999KA2017PTC102006. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KA is Karnataka, 2017 is the year it was registered, PTC is the company type and 102006 is its registration number.
When was Mindfin incorporated?
Mindfin was incorporated on 6 April 2017 with ROC Bangalore. That makes it about 9 years old.
What is the registered address of Mindfin?
The registered office on MCA records is No. 10, 1St Floor, 1St Main Road Krishna Block, Seshadripuram, Bangalore, Karnataka - 560020.
What is the current status of Mindfin?
MCA shows Mindfin as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mindfin?
You can post to its registered office at No. 10, 1St Floor, 1St Main Road Krishna Block, Seshadripuram, Bangalore, Karnataka - 560020 and use its website, https://mindfin.co.in.
What industry or business activity is Mindfin associated with?
Its MCA filings list the main business as financial and Credit leasing activities (100% of turnover).
What is paid-up capital and authorised share capital of Mindfin?
Both authorised and paid-up capital are ₹50 lakh.
When did Mindfin last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mindfin?
No charge is open. The one charge registered against Mindfin has been satisfied.
Have any directors left Mindfin?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Mindfin?
Based on filed financial statements, the revenue of Mindfin for FY 2023 was in the ₹1–5 Cr range. That is up 58.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mindfin?
For FY 2023, the net worth of Mindfin was in the ₹1–5 Cr range.
How can I get the financial details of Mindfin?
The latest accounts on record are for FY 2023. 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 Mindfin?
The website on record for Mindfin is https://mindfin.co.in.
Which company owns mindfin.co.in?
mindfin.co.in is the website listed for Mindfin Ser Private Limited in its company records.
Mindfin - is it listed or unlisted?
Mindfin 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 Mindfin?
Mindfin is registered with ROC Bangalore.
What is the company classification of Mindfin?
MCA classifies Mindfin as: Private Limited Indian Non-Government Company.
Does Mindfin have GST registrations on file?
Yes, one active GST registration is linked to Mindfin.

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.