Maitake Finance Private Limited

U67200WB2018PTC224405ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Maitake Finance Private Limited is a Private Non-govt company company incorporated in 2018 and based in West Bengal, India. It was founded by Ashish, Partha, and Jharna. Maitake Finance Private Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2019-20, the company reported revenue of ₹65.4K and a net loss of ₹3.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1722d ago · may be overdue
Revenue (latest FY)
₹65.4K
2019-20
PAT (latest FY)
₹-3.2K
Margin -4.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
29 Nov 2021
1722d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
m************(at)gmail.com
Registered Office
MOUJA GOKULPUR J L NO-120 KHAITAN NO 502 GOKULPUR SHYAMRPUR WEST MIDNAPORE Midnapore WB 721301 IN
MAITAKE FINANCE PRIVATE LIMITED
Brand MAITAKE FINANCE PRIVATE LIMITED · Legal entity Maitake Finance Private Limited

Explore the complete profile of MAITAKE FINANCE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2018
Joined to MCA on CIN U67200WB2018PTC224405

Quick facts

Identity · Activity · Auditor · Contact
Registered office
MOUJA GOKULPUR J L NO-120 KHAITAN NO 502 GOKULPUR SHYAMRPUR WEST MIDNAPORE Midnapore WB 721301 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m************(at)gmail.com
Section
Activities auxiliary to insurance and pension funding
ROC
ROC - KOLKATA
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Jan 2018 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
4.0y · Mumbai · DIN 8886055
DR
Deepa Reddy
Managing Director
8.0y · Chennai · DIN 2091877
Get the full board of directors

Directors, DINs & appointment history for Maitake Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Maitake Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
525023201Axis Bank Ltd(Bank)₹24.91 Cr12 Mar 2023Satisfied
189705463Axis Bank Ltd(Bank)₹18.11 Cr27 Jan 2023Satisfied
341496460Axis Bank Ltd(Bank)₹20.99 Cr27 Jan 2023Satisfied
767003575Kotak Mahindra Bank Ltd(Bank)₹1.13 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Maitake Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹29.7K₹59.5K₹89.2K₹0₹85.0K2018-182019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2018-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202018-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20
Profit after Tax2019-20
Net Worth2019-20

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-18-1.65%
2019-20-4.90%-0.33%-0.33%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,52,29,22779.08%
Institutional Investors341,16,0239.24%
Public & Others752,02,05011.68%
See the full shareholding pattern

Promoter, institutional & public holding for Maitake Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
2nd quartile · P67
Employees
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to insurance and pension funding

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
N.S.J.L. Nidhi Limited
Maharashtra · Inc 2018
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
18 Jan 2018
Company incorporated
Maitake Finance Private Limited registered with ROC - KOLKATA; year 2018
18 Jan 2018
Ashish appointed as Director
18 Jan 2018
Partha appointed as Director
18 Jan 2018
Jharna appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Maitake Finance Private Limited

When was Maitake Finance Private Limited incorporated?
Maitake Finance Private Limited was incorporated in 2018 (around 18 Jan 2018). Its CIN is U67200WB2018PTC224405 and it is registered with ROC - KOLKATA.
Where is Maitake Finance Private Limited located?
Maitake Finance Private Limited is headquartered in West Bengal, at: MOUJA GOKULPUR J L NO-120 KHAITAN NO 502 GOKULPUR SHYAMRPUR WEST MIDNAPORE Midnapore WB 721301 IN .
What sector does Maitake Finance Private Limited operate in?
Maitake Finance Private Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
Who are the directors of Maitake Finance Private Limited?
Director details for Maitake Finance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Maitake Finance Private Limited?
Maitake Finance Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Maitake Finance Private Limited have any open charges?
Maitake Finance Private Limited has no open MCA-registered charges on record.
What is Maitake Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maitake Finance Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.