Mpokket Financial Services Private Limited - Company overview

Mpokket is an active private limited company registered with ROC Kolkata on 26 July 2019, about 7 years ago.

2019-07-26 Kolkata, West Bengal 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
₹1000+ Cr
▲ 62.9%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▲ 103.1%
FY 2025
EBITDA
₹500–1000 Cr
▲ 73.6%
FY 2025
NET WORTH
₹500–1000 Cr
▲ 65.8%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 81.9%
FY 2025
EMPLOYEE COUNT
2,221–2,230
OPEN CHARGES
23
336.50 cr
PAID-UP CAPITAL
86.11 cr
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
7 Years 2 Months
since 2019-07-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-04
ACTIVE GST
1
Updated: 2023-03-16 16:36:18
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
28
402.50 cr

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

Health scores for Mpokket 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (85) and company-foundation signals.
  • Operating for 7 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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 8 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 Mpokket Company identity, industry, contact, and registration details from MCA and company records.

Mpokket is an active private limited company registered with ROC Kolkata on 26 July 2019, about 7 years ago. Its registered office is in Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has eight directors: Gaurav Jalan, Abhishek Agarwal, Supriyo Kumar Chaudhuri and 5 others. The longest-serving is Abhishek Agarwal, on the board since 2021; the most recent to join is Jit Bhattacharyya, appointed in September 2025. Six former directors are on record; the most recent to leave was Anirudh Chaudhary in September 2024. Between them, the directors also sit on the boards of 6 other companies, including Maybright Ventures Private Limited and Crif High Mark Credit Information Services Private Limited.

Paid-up capital stands at ₹86.11 crore out of ₹100 crore authorised. The last AGM on record was on 4 September 2025, for accounts made up to 31 March 2025. 23 charges (secured loans) are still open, and 28 more have been paid off.

Financial Services •••••••• ••••••••
  • Location Ps Srijan Corp. Park, Unit-1204, Tower-I Plot-G2, Street No 25, Gp Block,Sector V, Kolkata, West Bengal - 700091
  • Website mpokket.com
Facebook Twitter YouTube Instagram
Legal NameMpokket Financial Services Private Limited
CIN / LLPINU65999WB2019PTC233120
Company No.233120
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-07-26
Date of AGM2025-09-04
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mpokket (8) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Jalan
CEO | Since 2021-07-16 | DIN: 03535318
A
Abhishek Agarwal
Director | Since 2021-02-03 | DIN: 08721009
S
Supriyo Kumar Chaudhuri
Director | Since 2023-10-16 | DIN: 06915387
G
Gaurav Jalan
CEO | Since 2021-07-16
F
Frank Nayor
Director | Since 2024-09-12 | DIN: 10741430
A
Amtabh Mattoo
Director | Since 2023-05-30 | DIN: 07075816

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

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 62.9%
P&L ₹100–500 Cr ▲ 103.1%
EBITDA ₹500–1000 Cr ▲ 73.6%
Net worth ₹500–1000 Cr ▲ 65.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 137.00 cr
Open Charges: 23 Satisfied Charges: 28
Open 336.50 cr
Satisfied 402.50 cr
LenderAmountStatus
Others
Creation Date: 28 Nov 2025
 12.00 cr Open
Others
Creation Date: 19 Nov 2025
 10.00 cr Open
Others
Creation Date: 31 Oct 2025
 25.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Maybright Ventures Private Limited 2 Shared Directors
Crif High Mark Credit Information Services Private Limited 1 Shared Director
Eastern Agri Ventures Private Limited 1 Shared Director
Eqview Financial Services Private Limited 1 Shared Director
Maybright Technology & Insurance Llp 1 Shared Director
Skc Advisory Associates Llp 1 Shared Director

Financial Ratios of Mpokket 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

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Shareholding Pattern of Mpokket 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 Mpokket 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 Mpokket 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 Mpokket 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 Mpokket 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 Mpokket Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mpokket?
MCA does not publish an "owner" field. Mpokket is run by its directors, Gaurav Jalan, Abhishek Agarwal, Supriyo Kumar Chaudhuri and five 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 Mpokket?
Mpokket has eight current directors: Gaurav Jalan (since July 2021), Abhishek Agarwal (since February 2021), Supriyo Kumar Chaudhuri (since October 2023), Gaurav Jalan (since July 2021), Frank Nayor (since September 2024) and Amtabh Mattoo (since May 2023), plus 2 more.
What is CIN of Mpokket?
The CIN of Mpokket is U65999WB2019PTC233120. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, WB is West Bengal, 2019 is the year it was registered, PTC is the company type and 233120 is its registration number.
When was Mpokket incorporated?
Mpokket was incorporated on 26 July 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Mpokket?
The registered office on MCA records is Ps Srijan Corp. Park, Unit-1204, Tower-I Plot-G2, Street No 25, Gp Block, Sector V, Kolkata, West Bengal - 700091.
What is the current status of Mpokket?
MCA shows Mpokket as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mpokket?
You can post to its registered office at Ps Srijan Corp. Park, Unit-1204, Tower-I Plot-G2, Street No 25, Gp Block, Sector V, Kolkata, West Bengal - 700091 and use its website, https://mpokket.com.
What industry or business activity is Mpokket associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Mpokket?
Paid-up capital is ₹86.11 crore and authorised capital is ₹100 crore, so about 86% of the authorised amount has been issued.
When did Mpokket last file accounts and hold an AGM?
The last AGM on record was on 4 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mpokket?
23 charges against Mpokket are still open and 28 have been satisfied.
Have any directors left Mpokket?
Yes, six former directors are on record. The most recent to leave were Anirudh Chaudhary (September 2024), Sanjoy Kumar Agarwal (October 2021) and Rajesh Jain (May 2021).
Which companies share directors with Mpokket?
6 companies share directors with Mpokket. Among them are Maybright Ventures Private Limited, Crif High Mark Credit Information Services Private Limited, Eastern Agri Ventures Private Limited and 3 more.
What is the turnover or revenue of Mpokket?
Based on filed financial statements, the revenue of Mpokket for FY 2025 was in the ₹1000+ Cr range. That is up 62.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mpokket?
For FY 2025, the net worth of Mpokket was in the ₹500–1000 Cr range.
How can I get the financial details of Mpokket?
The latest accounts on record are for FY 2025. 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 Mpokket?
The website on record for Mpokket is https://mpokket.com.
Which company owns mpokket.com?
mpokket.com is the website listed for Mpokket Financial Services Private Limited in its company records.
Mpokket - is it listed or unlisted?
Mpokket 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 Mpokket?
Mpokket is registered with ROC Kolkata.
What is the company classification of Mpokket?
MCA classifies Mpokket as: Private Limited Indian Non-Government Company.
Does Mpokket have GST registrations on file?
Yes, one active GST registration is linked to Mpokket.

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.