Mintifi Private Limited - Due diligence report

A 360° intelligence report on Mintifi: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2017-01-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Mintifi — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Mintifi is assessed as Low Risk with a Trust Score of 79/100. Mintifi is an active private limited indian non-government company incorporated in 2017, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 12 Nov 2026 from the latest processed filings. Mintifi Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: MSKA & ASSOCIATES on 2022-01-04.
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MRIDUL ARORA 01234567 Director 01/04/2018 6 yrs Approved
NATTANMAI VENKATARAMAN SARAVANAN 01234567 Director 01/04/2018 6 yrs Approved
ANKIT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ANUP VIJAYKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DARIUS DHUNJISHAW VAKIL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
13 allotment(s) · 1 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Mintifi Finserve Private Limited Subsidiary Company 74.00%

Key managerial personnel: ANKIT MEHTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (58/100).
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Nov 2024
Director appointed
DARIUS DHUNJISHAW VAKIL (Nominee Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Dec 2023
Director appointed
NATTANMAI VENKATARAMAN SARAVANAN (Nominee Director)
21 Dec 2022
Securities allotted
70900 Equity Shares - 7.09 Lakh raised
29 Nov 2022
Securities allotted
104600 Equity Shares - 27.59 cr raised
16 Nov 2022
Securities allotted
16112 Equity Shares - 1.61 Lakh raised
17 Feb 2022
Securities allotted
50 Equity Shares - 500.00 raised
Securities allotted
574392 Preference Shares - 57.44 Lakh raised
Director appointed
MRIDUL ARORA (Nominee Director)
29 Nov 2021
Director ceased
PRIYAMVADA RAMKUMAR
27 Mar 2021
Securities allotted
68877 Preference Shares - 20.66 cr raised
18 Mar 2021
Securities allotted
77123 Preference Shares - 23.14 cr raised
22 May 2019
Securities allotted
227267 Preference Shares - 49.70 cr raised
26 Mar 2019
Securities allotted
12750 Preference Shares - 1.28 Lakh raised
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Mintifi before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mintifi: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Mintifi - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Mintifi pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mintifi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mintifi an active company?

Mintifi has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Mintifi financially healthy?

Mintifi has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Mintifi?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mintifi?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Mintifi have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Mintifi up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Mintifi?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.