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ActiveThane, MaharashtraSince 1995

Mastermind Financial Services Private Limited

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Set up in 1995 in Thane. Every loan it took against its assets has been paid off.

CINU67190MH1995PTC085346
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHousing Development Finance Corpn. Limited, up to ₹13.25 lakh, 19 Mar 2004 to 14 Aug 2009Citibank N. A., up to ₹70 lakh, 28 Oct 2009 to 29 Nov 2011Standard Chartered Bank, up to ₹3.02 crore, 30 Nov 2010 to 5 Jan 2018The Saraswat Co-Operative Bank Limited, up to ₹70 lakh, 24 Dec 2010 to 11 Mar 2011Kotak Mahindra Bank Limited, up to ₹4.25 crore, 8 Aug 2011 to 28 May 2014First Blue Home Finance Limited, up to ₹94 lakh, 31 Oct 2011 to 29 Jan 2018Standard Chartered Bank, up to ₹50 lakh, 28 Mar 2012 to 21 May 2014Standard Chartered Bank, up to ₹2.11 crore, 23 Apr 2014 to 5 Jan 2018Standard Chartered Bank, up to ₹5.15 crore, 30 Nov 2017 to 16 May 2022Standard Chartered Bank, up to ₹90.84 lakh, 26 Jun 2020 to 16 May 2022Axis Bank Limited, up to ₹90 lakh, 14 Jul 2020 to 3 Nov 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 8 Feb 1995.
  • 2017Its biggest loan against assets, ₹5.15 crore with Standard Chartered Bank, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

11 earlier loans, now paid off
  • Axis Bank Limited14 Jul 2020 to 3 Nov 2021₹90 lakh
  • Standard Chartered Bank26 Jun 2020 to 16 May 2022₹90.84 lakh
  • Standard Chartered Bank30 Nov 2017 to 16 May 2022₹5.15 crore
  • Standard Chartered Bank23 Apr 2014 to 5 Jan 2018₹2.11 crore
  • Standard Chartered Bank28 Mar 2012 to 21 May 2014₹50 lakh
  • First Blue Home Finance Limited31 Oct 2011 to 29 Jan 2018₹94 lakh
  • Kotak Mahindra Bank Limited8 Aug 2011 to 28 May 2014₹4.25 crore
  • The Saraswat Co-Operative Bank Limited24 Dec 2010 to 11 Mar 2011₹70 lakh
  • Standard Chartered Bank30 Nov 2010 to 5 Jan 2018₹3.02 crore
  • Citibank N. A.28 Oct 2009 to 29 Nov 2011₹70 lakh
  • Housing Development Finance Corpn. Limited19 Mar 2004 to 14 Aug 2009₹13.25 lakh

What its filings add

Mastermind Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.