Mehta Financial Services Limited
U67190MH1995PLC088709ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Mehta Financial Services Limited is a Public Non-govt company company incorporated in 1995 and based in Maharashtra, India. Mehta Financial Services Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹5.00 Cr and paid-up capital of ₹68.33 L. For 2021-22, the company reported revenue of ₹24.21 L and a net loss of ₹54.29 L. 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 1417d ago · may be overdue
Revenue (latest FY)
₹24.21 L
2021-22
PAT (latest FY)
₹-54.29 L
Margin -224.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹68.33 L
14% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹68.33 L
14% utilized
Members
—
Last AGM
30 Sept 2022
1417d ago
Last Balance Sheet
31 Mar 2022
1600d ago
Latest Filing
—
Registered Email
c*********(at)mehtagroup.in
Registered Office
903, Lodha Supremus, Dr. E. Moses Road,Worli Naka, Mumbai Mumbai City MH 400018 IN
Quick facts
Registered office
903, Lodha Supremus, Dr. E. Moses Road,Worli Naka, Mumbai Mumbai City MH 400018 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*********(at)mehtagroup.in
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 May 1995 · 30 Sept 2022
Directors
LockedSG
Sneha Gupta
Additional Director4.5y · Bengaluru · DIN 6071353
DR
Deepa Reddy
Managing Director6.1y · Gurugram · DIN 3173390
SI
Suresh Iyer
Director6.8y · Chennai · DIN 1076555
Get the full board of directors
Directors, DINs & appointment history for Mehta Financial Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +28d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Mehta Financial Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 561436771 | State Bank of India(Bank) | ₹8.26 Cr | 04 Jul 2020 | Satisfied |
| 527663406 | Axis Bank Ltd(Bank) | ₹8.10 Cr | 19 Sep 2022 | Open |
| 894532626 | ICICI Bank Ltd(Bank) | ₹7.42 Cr | 04 Jul 2020 | Open |
| 761579256 | State Bank of India(Bank) | ₹19.00 Cr | 19 Sep 2022 | Satisfied |
| 182912883 | State Bank of India(Bank) | ₹9.20 Cr | 19 Sep 2019 | Open |
| 782332696 | Axis Bank Ltd(Bank) | ₹4.30 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Mehta Financial Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | -21.0% | +9.0% | -90.0% | |
| Profit after Tax2021-22 | -669.0% | — | — | |
| Net Worth2021-22 | -6.0% | +0.0% | +23.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +19.78% | — | +3.01% | +1.71% | 1.76 | |||
| 2016-17 | +61.34% | +810.04% | +45.93% | +32.36% | 1.42 | |||
| 2018-19 | -86.97% | -96.17% | -1.79% | -1.55% | 1.16 | |||
| 2019-20 | — | — | -58.03% | -44.56% | 1.30 | |||
| 2020-21 | +99.46% | — | +41.02% | +23.55% | 1.74 | |||
| 2021-22 | -224.22% | -94.72% | -5.14% | -2.83% | 1.81 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,07,10,232 | 64.76% |
| Institutional Investors | 3 | 9,36,140 | 2.93% |
| Public & Others | 62 | 1,03,35,798 | 32.32% |
See the full shareholding pattern
Promoter, institutional & public holding for Mehta Financial Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
30 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P37
PAT (latest FY)
Bottom quartile · P11
Employees
—
—
—
—
Paid-up capital
3rd quartile · P26
Compliance Health
96
96
96
Bottom quartile · P23
Events & timeline
204 Jan 2023
Pankaj appointed as Director
24 May 1995
Company incorporated
Mehta Financial Services Limited registered with RoC-Mumbai; year 1995
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Mehta Financial Services Limited
When was Mehta Financial Services Limited incorporated?
Mehta Financial Services Limited was incorporated in 1995 (around 24 May 1995). Its CIN is U67190MH1995PLC088709 and it is registered with RoC-Mumbai.
Where is Mehta Financial Services Limited located?
Mehta Financial Services Limited is headquartered in Maharashtra, at: 903, Lodha Supremus, Dr. E. Moses Road,Worli Naka, Mumbai Mumbai City MH 400018 IN .
What sector does Mehta Financial Services Limited operate in?
Mehta Financial Services Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Mehta Financial Services Limited?
Director details for Mehta Financial Services Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mehta Financial Services Limited?
Mehta Financial Services Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹68.33 L.
Does Mehta Financial Services Limited have any open charges?
Mehta Financial Services Limited has no open MCA-registered charges on record.
What is Mehta Financial Services Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mehta Financial Services 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.