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Minda Finance Limited

U67120HR1985PLC096716ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Minda Finance Limited is a Public Non-govt company company incorporated in 1985 and based in Haryana, India. Minda Finance Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹60.00 Cr and paid-up capital of ₹19.20 Cr. For 2017-18, the company reported revenue of ₹3.37 Cr and profit after tax of ₹2.37 Cr. 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 1721d ago · may be overdue
Revenue (latest FY)
₹3.37 Cr
2017-18
PAT (latest FY)
₹2.37 Cr
Margin 70.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹19.20 Cr
32% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Haryana
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹60.00 Cr
Paid-up Capital
₹19.20 Cr
32% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
b******(at)mindagroup.com
Registered Office
VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b******(at)mindagroup.com
Section
Activity of stock brokers
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Jul 1985 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
5.1y · Bengaluru · DIN 6731483
KB
Kunal Bhatia
Additional Director
5.5y · Hyderabad · DIN 2698792
DR
Deepa Reddy
Additional Director
4.1y · Chennai · DIN 7588620
Get the full board of directors

Directors, DINs & appointment history for Minda Finance 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-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+11dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Minda Finance 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
689381683Kotak Mahindra Bank Ltd(Bank)₹18.34 Cr12 Mar 2019Open
152188630HDFC Bank Ltd(Bank)₹16.15 Cr04 Jul 2021Open
879238588ICICI Bank Ltd(Bank)₹20.34 Cr04 Jul 2019Open
933183783Axis Bank Ltd(Bank)₹2.02 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Minda Finance 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.32 Cr₹6.65 Cr₹9.97 Cr₹9.49 Cr2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹69.49 Cr-7.5%+26.3%+6.5%
Profit after Tax₹-2.50 Cr+33.3%-0.2%-2.3%
Net Worth₹26.63 Cr-5.9%+26.8%+7.6%
Employees359-2.3%+15.1%-2.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Minda Finance Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+70.27%——+2.38%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,03,03,25564.06%
Institutional Investors266,87,25314.14%
Public & Others321,03,14,48221.80%
See the full shareholding pattern

Promoter, institutional & public holding for Minda Finance 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

426 peersSame sector (Activity of stock brokers) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
Top quartile · P92
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

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
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
31 Mar 2022
Ish appointed as Director
30 Sept 2020
Shashi appointed as Director
26 Jul 1985
Company incorporated
Minda Finance Limited registered with RoC-Delhi; year 1985

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 Minda Finance Limited

When was Minda Finance Limited incorporated?
Minda Finance Limited was incorporated in 1985 (around 26 Jul 1985). Its CIN is U67120HR1985PLC096716 and it is registered with RoC-Delhi.
Where is Minda Finance Limited located?
Minda Finance Limited is headquartered in Haryana, at: VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN .
What sector does Minda Finance Limited operate in?
Minda Finance Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Minda Finance Limited?
Director details for Minda Finance Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Minda Finance Limited?
Minda Finance Limited has authorized capital of ₹60.00 Cr and paid-up capital of ₹19.20 Cr.
Does Minda Finance Limited have any open charges?
Minda Finance Limited has no open MCA-registered charges on record.
What is Minda Finance Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Minda Finance 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.