Mintifi Private Limited - Company overview

Mintifi is an active private limited company registered with ROC Mumbai on 10 January 2017, about 9 years ago.

2017-01-10 Mumbai, Maharashtra 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
₹100–500 Cr
FY 2023
PROFIT / LOSS
₹10–25 Cr
FY 2023
EBITDA
₹50–100 Cr
FY 2023
NET WORTH
₹1000+ Cr
FY 2023
TOTAL ASSETS
₹1000+ Cr
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.68 cr
AUTHORISED CAPITAL
555.24 cr
COMPANY AGE
9 Years 9 Months
since 2017-01-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-10-25 19:32:16
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

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

Health scores for Mintifi 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 9 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 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Mintifi Company identity, industry, contact, and registration details from MCA and company records.

Mintifi is an active private limited company registered with ROC Mumbai on 10 January 2017, about 9 years ago. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has five directors: Mridul Arora, Nattanmai Venkataraman Saravanan, Ankit Mehta and 2 others. The longest-serving is Anup Vijaykumar Agarwal, on the board since 2017; the most recent to join is Darius Dhunjishaw Vakil, appointed in November 2024. Four former directors are on record; the most recent to leave was Priyamvada Ramkumar in November 2021. Between them, the directors also sit on the boards of 19 other companies, including Acko Technology & Services Private Limited and Aeterna Management LLP.

Paid-up capital is ₹2.68 crore against an authorised ₹555 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• Information Technology ••••••••
  • Location Unit No. 3B, 2Nd Floor, Times Square Andheri Kurla Road, Marol, Andheri (East, Mumbai, Maharashtra - 400059
  • Website mintifi.com
LinkedIn Facebook
Legal NameMintifi Private Limited
CIN / LLPINU74999MH2017PTC289428
Company No.289428
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-01-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mintifi (5) Current board members from MCA filings, including designation and appointment details.

M
Mridul Arora
Nominee Director | Since 2022-02-17 | DIN: 03579584
N
Nattanmai Venkataraman Saravanan
Nominee Director | Since 2023-12-13 | DIN: 06989767
A
Ankit Mehta
Whole-time director | Since 2017-09-12 | DIN: 06460253
A
Anup Vijaykumar Agarwal
Director | Since 2017-01-10 | DIN: 06948030
D
Darius Dhunjishaw Vakil
Nominee Director | Since 2024-11-19 | DIN: 07483613

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr
P&L ₹10–25 Cr
EBITDA ₹50–100 Cr
Net worth ₹1000+ Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

Board Overlap From MCA / Compliance Filings

Acko Technology & Services Private Limited 1 Shared Director
Aeterna Management Llp 1 Shared Director
Aeterna Sponsor Llp 1 Shared Director
Bharosepe Technology Services Private Limited 1 Shared Director
Detect Technologies Private Limited 1 Shared Director
Dezerv Investments Private Limited 1 Shared Director
Finnovation Tech Solutions Private Limited 1 Shared Director
Krazybee Services Limited 1 Shared Director
Light Ray Advisors Llp 1 Shared Director
Mahaveer Finance India Limited 1 Shared Director
Mintifi Finserve Private Limited 1 Shared Director
Mintifi Global Finance (Ifsc) Private Limited 1 Shared Director
Pehe Private Limited 1 Shared Director
Sarvagram Solutions Private Limited 1 Shared Director
Scapia Technology Private Limited 1 Shared Director
Shubham Housing Development Finance Company Limited 1 Shared Director
Valor Innovations Private Limited 1 Shared Director
Verizone Venture Advisors Limited Liability Partnership 1 Shared Director
Vridhi Finserv Home Finance Limited 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Mintifi 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 Mintifi 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Mintifi 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 Mintifi 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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Subsidiaries & Group Companies of Mintifi Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Mintifi 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Mintifi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mintifi?
MCA does not publish an "owner" field. Mintifi is run by its directors, Mridul Arora, Nattanmai Venkataraman Saravanan, Ankit Mehta and two others. 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 Mintifi?
Mintifi has five current directors: Mridul Arora (since February 2022), Nattanmai Venkataraman Saravanan (since December 2023), Ankit Mehta (since September 2017), Anup Vijaykumar Agarwal (since January 2017) and Darius Dhunjishaw Vakil (since November 2024).
What is CIN of Mintifi?
The CIN of Mintifi is U74999MH2017PTC289428. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 289428 is its registration number.
When was Mintifi incorporated?
Mintifi was incorporated on 10 January 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Mintifi?
The registered office on MCA records is Unit No. 3B, 2Nd Floor, Times Square Andheri Kurla Road, Marol, Andheri (East, Mumbai, Maharashtra - 400059.
What is the current status of Mintifi?
MCA shows Mintifi as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Mintifi?
You can post to its registered office at Unit No. 3B, 2Nd Floor, Times Square Andheri Kurla Road, Marol, Andheri (East, Mumbai, Maharashtra - 400059 and use its website, https://mintifi.com.
What industry or business activity is Mintifi associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Mintifi?
Paid-up capital is ₹2.68 crore, a small fraction of its ₹555 crore authorised capital.
When did Mintifi last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mintifi?
MCA shows no charges registered against Mintifi, so no assets are pledged for a registered secured loan.
Have any directors left Mintifi?
Yes, four former directors are on record. The most recent to leave were Priyamvada Ramkumar (November 2021), Rajeshbabu Natrajan Rajendran (September 2017) and Aruna Shivkumar Kedia (September 2017).
Which companies share directors with Mintifi?
19 companies share directors with Mintifi. Among them are Acko Technology & Services Private Limited, Aeterna Management LLP, Aeterna Sponsor LLP and 16 more.
What is the turnover or revenue of Mintifi?
Based on filed financial statements, the revenue of Mintifi for FY 2023 was in the ₹100–500 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mintifi?
For FY 2023, the net worth of Mintifi was in the ₹1000+ Cr range.
How can I get the financial details of Mintifi?
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 Mintifi?
The website on record for Mintifi is https://mintifi.com.
Which company owns mintifi.com?
mintifi.com is the website listed for Mintifi Private Limited in its company records.
Mintifi - is it listed or unlisted?
Mintifi 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 Mintifi?
Mintifi is registered with ROC Mumbai.
What is the company classification of Mintifi?
MCA classifies Mintifi as: Private Limited Indian Non-Government Company.
Does Mintifi have subsidiaries?
Yes, one subsidiary is on record for Mintifi.
Does Mintifi have GST registrations on file?
Yes, 2 active GST registrations are linked to Mintifi, usually one per state it operates in.

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.