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ActiveMumbai City, MaharashtraSince 2018

Mintifi Finserve Private Limited

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Set up in 2018 in Mumbai City. It has pledged its assets against loans of up to ₹3,152.26 crore from 19 lenders.

CINU65990MH2018PTC304289
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8 years at a glance

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

20192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAU Small Finance Bank Limited, up to ₹2 crore, 29 Mar 2019 to 11 Jun 2020Northern Arc Capital Limited, up to ₹2 crore, 3 May 2019 to 28 Nov 2022Vivriti Capital Private Limited, up to ₹10 crore, 19 Jun 2019 to 4 May 2021AU Small Finance Bank Limited, up to ₹8 crore, 3 Sept 2019 to 30 Dec 2020IDFC First Bank Limited, up to ₹15 crore, 21 Nov 2019 to 18 May 2022Mas Financial Services Limited, up to ₹5 crore, 25 Nov 2019 to 7 Dec 2020Mas Financial Services Limited, up to ₹5 crore, 30 Dec 2019 to 7 Dec 2021Mas Financial Services Limited, up to ₹5 crore, 30 Dec 2019 to 7 Dec 2021Hinduja Leyland Finance Limited, up to ₹3 crore, 20 Jan 2020 to 18 Jan 2023AU Small Finance Bank Limited, up to ₹2.94 crore, 24 Feb 2020 to 21 Sept 2026Vivriti Capital Private Limited, up to ₹5 crore, 8 Jun 2020 to 14 Dec 2022Vivriti Capital Private Limited, up to ₹5 crore, 8 Jun 2020 to 14 Dec 2022Mas Financial Services Limited, up to ₹5 crore, 27 Jul 2020 to 7 Dec 2021Growth Source Financial Technologies Private Limited, up to ₹5 crore, 29 Aug 2020 to 6 Oct 2021Northern Arc Capital Limited, up to ₹20 crore, 29 Aug 2020 to 18 Sept 2024Hiranandani Financial Services Private Limited, up to ₹3 crore, 24 Sept 2020 to 16 Nov 2021IDFC First Bank Limited, up to ₹15 crore, 28 Sept 2020 to 10 Jan 2024Hinduja Leyland Finance Limited, up to ₹5 crore, 30 Nov 2020 to 5 Dec 2022Swavalamban Bhavan, up to ₹8 crore, 2 Dec 2020 to 13 Dec 2021Kotak Mahindra Bank Limited, up to ₹200 crore, 29 Dec 2020 to still openIDFC First Bank Limited, up to ₹40 crore, 20 Feb 2021 to still openCSB Bank Limited, up to ₹5 crore, 3 Mar 2021 to 20 Aug 2024IDFC First Bank Limited, up to ₹10 crore, 18 Mar 2021 to 20 Feb 2023Suryoday Small Finance Bank Limited, up to ₹5 crore, 26 Mar 2021 to 11 Jul 2022Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2021 to 16 Nov 2022Mas Financial Services Limited, up to ₹5 crore, 30 Mar 2021 to 16 Nov 2022A. K. Capital Finance Limited, up to ₹25 crore, 24 Jun 2021 to 28 Dec 2023IDBI Trusteeship Services Limited, up to ₹41 crore, 28 Jul 2021 to 5 Sept 2023IDBI Trusteeship Services Limited, up to ₹15 crore, 10 Aug 2021 to 19 Oct 2023Utkarsh Small Finance Bank Limited, up to ₹10 crore, 27 Sept 2021 to 20 Apr 2023AU Small Finance Bank Limited, up to ₹10 crore, 25 Oct 2021 to 6 Dec 2022Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 27 Nov 2021 to 27 Feb 2023IDFC First Bank Limited, up to ₹37 crore, 8 Dec 2021 to 23 Sept 2024Kisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 20 Dec 2021 to 3 Jan 2024Swavalamban Bhavan, up to ₹10 crore, 4 Feb 2022 to 16 Mar 2023SBM Bank (India) Limited, up to ₹20 crore, 18 Jul 2022 to 19 Sept 2024Indusind Bank Ltd., up to ₹260 crore, 21 Jul 2022 to still openSuryoday Small Finance Bank Limited, up to ₹10 crore, 22 Aug 2022 to 29 Nov 2023IDFC First Bank Limited, up to ₹115 crore, 29 Aug 2022 to 20 Mar 2026Utkarsh Small Finance Bank Limited, up to ₹16.5 crore, 21 Oct 2022 to 26 Apr 2024Sundaram Finance Limited, up to ₹15 crore, 31 Oct 2022 to 23 Apr 2024HDFC Bank Limited, up to ₹150.1 crore, 8 Nov 2022 to still openAU Small Finance Bank Limited, up to ₹35 crore, 25 Nov 2022 to 21 Sept 2024Bandhan Bank Limited, up to ₹10 crore, 23 Dec 2022 to 21 Apr 2025DBS Bank India Limited, up to ₹75 crore, 26 Dec 2022 to still openSBM Bank (India) Limited, up to ₹12.5 crore, 27 Dec 2022 to 15 Apr 2025Suryoday Small Finance Bank Limited, up to ₹7.4 crore, 30 Dec 2022 to 22 Nov 2024Catalyst Trusteeship Limited, up to ₹40 crore, 25 Jan 2023 to still openNorthern Arc Capital Limited, up to ₹30 crore, 27 Jan 2023 to 18 Sept 2024Indusind Bank Ltd., up to ₹40 crore, 30 Jan 2023 to 16 Oct 2024Vivriti Capital Private Limited, up to ₹40 crore, 8 Feb 2023 to 24 Apr 2024SIDBI, up to ₹10 crore, 9 Feb 2023 to 21 Nov 2024AU Small Finance Bank Limited, up to ₹15 crore, 17 Feb 2023 to 21 Sept 2024Ujjivan Small Finance Bank Limited, up to ₹20 crore, 20 Feb 2023 to 5 Mar 2024Indusind Bank LTD, up to ₹100 crore, 28 Jun 2023 to 30 May 2025CSB Bank Limited, up to ₹25 crore, 29 Aug 2023 to 19 Aug 2026Yes Bank Limited, up to ₹150 crore, 27 Sept 2023 to still openUnion Bank of India, up to ₹20 crore, 30 Sept 2023 to still openAxis Bank Limited, up to ₹25 crore, 30 Sept 2023 to still openAxis Bank Limited, up to ₹30 crore, 30 Sept 2023 to 15 Jun 2026Hongkong and Shanghai Banking Corporation Limited, up to ₹225 crore, 14 Oct 2023 to still openDBS Bank India Limited, up to ₹50 crore, 23 Nov 2023 to 10 Mar 2026SIDBI, up to ₹75 crore, 28 Dec 2023 to still openBandhan Bank Limited, up to ₹20 crore, 23 Feb 2024 to 4 May 2026Ujjivan Small Finance Bank Limited, up to ₹30 crore, 7 Mar 2024 to 1 Mar 2025CSB Bank Limited, up to ₹25 crore, 27 Mar 2024 to 19 Aug 2026Indusind Bank Ltd., up to ₹100 crore, 29 Mar 2024 to 26 Dec 2025Bank of Baroda, up to ₹30 crore, 30 Mar 2024 to still openSundaram Finance Limited, up to ₹60 crore, 17 May 2024 to 5 Mar 2025Axis Bank Limited, up to ₹185 crore, 26 Jul 2024 to still openIDFC First Bank Limited, up to ₹60 crore, 26 Jul 2024 to still openIDFC First Bank Limited, up to ₹170 crore, 26 Jul 2024 to still openFederal Bank Limited, up to ₹50 crore, 27 Sept 2024 to 26 Sept 2025DBS Bank India Limited, up to ₹25 crore, 15 Oct 2024 to still openUjjivan Small Finance Bank Limited, up to ₹75 crore, 28 Feb 2025 to still openCSB Bank Limited, up to ₹30 crore, 24 Mar 2025 to 19 Aug 2026DCB Bank Limited, up to ₹21.56 crore, 28 Aug 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹75 crore, 13 Nov 2025 to still openIDFC First Bank Limited, up to ₹150 crore, 19 Nov 2025 to still openCiti Bank N.A., up to ₹150 crore, 28 Nov 2025 to still openICICI Bank Limited, up to ₹75 crore, 29 Dec 2025 to still openDBS Bank India Limited, up to ₹225 crore, 27 Jan 2026 to still openThe Federal Bank LTD, up to ₹75 crore, 20 Feb 2026 to still openMicro Units Development & Refinance Agency Limited, up to ₹40 crore, 16 Mar 2026 to still openMicro Units Development & Refinance Agency Limited, up to ₹80 crore, 16 Mar 2026 to still openDCB Bank Limited, up to ₹10.8 crore, 30 Mar 2026 to still openUjjivan Small Finance Bank Limited, up to ₹19.8 crore, 29 Apr 2026 to still openICICI Bank Limited, up to ₹50 crore, 16 Jun 2026 to still openIDFC First Bank Limited, up to ₹300 crore, 13 Jul 2026 to still openThe Federal Bank LTD, up to ₹75 crore, 22 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2018Registered as a company on 17 Jan 2018.
  • 2026Its biggest loan against assets, ₹300 crore with IDFC First Bank Limited, is still open.

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

₹3,152.26 crorein loans backed by its assets, from 19 lenders

  • IDFC First Bank Limited₹720 crore

    5 open loans, taken out 2021 to 2026

  • DBS Bank India Limited₹325 crore

    3 open loans, taken out 2022 to 2026

  • Indusind Bank Ltd.₹260 crore

    Open, taken out 21 Jul 2022

  • Hongkong and Shanghai Banking Corporation Limited₹225 crore

    Open, taken out 14 Oct 2023

  • Axis Bank Limited₹210 crore

    2 open loans, taken out 2023 to 2024

  • Kotak Mahindra Bank Limited₹200 crore

    Open, taken out 29 Dec 2020

  • HDFC Bank Limited₹150.1 crore

    Open, taken out 8 Nov 2022

  • The Federal Bank LTD₹150 crore

    2 open loans, taken out in 2026

  • Citi Bank N.A.₹150 crore

    Open, taken out 28 Nov 2025

  • Yes Bank Limited₹150 crore

    Open, taken out 27 Sept 2023

  • ICICI Bank Limited₹125 crore

    2 open loans, taken out 2025 to 2026

  • Micro Units Development & Refinance Agency Limited₹120 crore

    2 open loans, taken out 16 Mar 2026

  • Ujjivan Small Finance Bank Limited₹94.8 crore

    2 open loans, taken out 2025 to 2026

  • The Hongkong and Shanghai Banking Corporation Limited₹75 crore

    Open, taken out 13 Nov 2025

  • SIDBI₹75 crore

    Open, taken out 28 Dec 2023

  • Catalyst Trusteeship Limited₹40 crore

    Open, taken out 25 Jan 2023

  • DCB Bank Limited₹32.36 crore

    2 open loans, taken out 2025 to 2026

  • Bank of Baroda₹30 crore

    Open, taken out 30 Mar 2024

  • Union Bank of India₹20 crore

    Open, taken out 30 Sept 2023

59 earlier loans, now paid off
  • CSB Bank Limited24 Mar 2025 to 19 Aug 2026₹30 crore
  • Federal Bank Limited27 Sept 2024 to 26 Sept 2025₹50 crore
  • Sundaram Finance Limited17 May 2024 to 5 Mar 2025₹60 crore
  • Indusind Bank Ltd.29 Mar 2024 to 26 Dec 2025₹100 crore
  • CSB Bank Limited27 Mar 2024 to 19 Aug 2026₹25 crore
  • Ujjivan Small Finance Bank Limited7 Mar 2024 to 1 Mar 2025₹30 crore
  • Bandhan Bank Limited23 Feb 2024 to 4 May 2026₹20 crore
  • DBS Bank India Limited23 Nov 2023 to 10 Mar 2026₹50 crore
  • Axis Bank Limited30 Sept 2023 to 15 Jun 2026₹30 crore
  • CSB Bank Limited29 Aug 2023 to 19 Aug 2026₹25 crore
  • Indusind Bank LTD28 Jun 2023 to 30 May 2025₹100 crore
  • Ujjivan Small Finance Bank Limited20 Feb 2023 to 5 Mar 2024₹20 crore
  • AU Small Finance Bank Limited17 Feb 2023 to 21 Sept 2024₹15 crore
  • SIDBI9 Feb 2023 to 21 Nov 2024₹10 crore
  • Vivriti Capital Private Limited8 Feb 2023 to 24 Apr 2024₹40 crore
  • Indusind Bank Ltd.30 Jan 2023 to 16 Oct 2024₹40 crore
  • Northern Arc Capital Limited27 Jan 2023 to 18 Sept 2024₹30 crore
  • Suryoday Small Finance Bank Limited30 Dec 2022 to 22 Nov 2024₹7.4 crore
  • SBM Bank (India) Limited27 Dec 2022 to 15 Apr 2025₹12.5 crore
  • Bandhan Bank Limited23 Dec 2022 to 21 Apr 2025₹10 crore
  • AU Small Finance Bank Limited25 Nov 2022 to 21 Sept 2024₹35 crore
  • Sundaram Finance Limited31 Oct 2022 to 23 Apr 2024₹15 crore
  • Utkarsh Small Finance Bank Limited21 Oct 2022 to 26 Apr 2024₹16.5 crore
  • IDFC First Bank Limited29 Aug 2022 to 20 Mar 2026₹115 crore
  • Suryoday Small Finance Bank Limited22 Aug 2022 to 29 Nov 2023₹10 crore
  • SBM Bank (India) Limited18 Jul 2022 to 19 Sept 2024₹20 crore
  • Swavalamban Bhavan4 Feb 2022 to 16 Mar 2023₹10 crore
  • Kisetsu Saison Finance (India) Private Limited20 Dec 2021 to 3 Jan 2024₹20 crore
  • IDFC First Bank Limited8 Dec 2021 to 23 Sept 2024₹37 crore
  • Maanaveeya Development & Finance Private Limited27 Nov 2021 to 27 Feb 2023₹15 crore
  • AU Small Finance Bank Limited25 Oct 2021 to 6 Dec 2022₹10 crore
  • Utkarsh Small Finance Bank Limited27 Sept 2021 to 20 Apr 2023₹10 crore
  • IDBI Trusteeship Services Limited10 Aug 2021 to 19 Oct 2023₹15 crore
  • IDBI Trusteeship Services Limited28 Jul 2021 to 5 Sept 2023₹41 crore
  • A. K. Capital Finance Limited24 Jun 2021 to 28 Dec 2023₹25 crore
  • Mas Financial Services Limited30 Mar 2021 to 16 Nov 2022₹5 crore
  • Mas Financial Services Limited30 Mar 2021 to 16 Nov 2022₹5 crore
  • Suryoday Small Finance Bank Limited26 Mar 2021 to 11 Jul 2022₹5 crore
  • IDFC First Bank Limited18 Mar 2021 to 20 Feb 2023₹10 crore
  • CSB Bank Limited3 Mar 2021 to 20 Aug 2024₹5 crore
  • Swavalamban Bhavan2 Dec 2020 to 13 Dec 2021₹8 crore
  • Hinduja Leyland Finance Limited30 Nov 2020 to 5 Dec 2022₹5 crore
  • IDFC First Bank Limited28 Sept 2020 to 10 Jan 2024₹15 crore
  • Hiranandani Financial Services Private Limited24 Sept 2020 to 16 Nov 2021₹3 crore
  • Growth Source Financial Technologies Private Limited29 Aug 2020 to 6 Oct 2021₹5 crore
  • Northern Arc Capital Limited29 Aug 2020 to 18 Sept 2024₹20 crore
  • Mas Financial Services Limited27 Jul 2020 to 7 Dec 2021₹5 crore
  • Vivriti Capital Private Limited8 Jun 2020 to 14 Dec 2022₹5 crore
  • Vivriti Capital Private Limited8 Jun 2020 to 14 Dec 2022₹5 crore
  • AU Small Finance Bank Limited24 Feb 2020 to 21 Sept 2026₹2.94 crore
  • Hinduja Leyland Finance Limited20 Jan 2020 to 18 Jan 2023₹3 crore
  • Mas Financial Services Limited30 Dec 2019 to 7 Dec 2021₹5 crore
  • Mas Financial Services Limited30 Dec 2019 to 7 Dec 2021₹5 crore
  • Mas Financial Services Limited25 Nov 2019 to 7 Dec 2020₹5 crore
  • IDFC First Bank Limited21 Nov 2019 to 18 May 2022₹15 crore
  • AU Small Finance Bank Limited3 Sept 2019 to 30 Dec 2020₹8 crore
  • Vivriti Capital Private Limited19 Jun 2019 to 4 May 2021₹10 crore
  • Northern Arc Capital Limited3 May 2019 to 28 Nov 2022₹2 crore
  • AU Small Finance Bank Limited29 Mar 2019 to 11 Jun 2020₹2 crore

What its filings add

Mintifi Finserve 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.