# MINTIFI FINSERVE PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about MINTIFI FINSERVE PRIVATE LIMITED, CIN U65990MH2018PTC304289, as read on 2026-10-05. - CIN: U65990MH2018PTC304289 - Status on the register: Active - Incorporated: 2018-01-17 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹12,84,40,000 - Paid-up capital: ₹9,84,31,790 - Registered office in: Mumbai City, Maharashtra ## Charges registered against its assets 31 open and 59 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | THE FEDERAL BANK LTD | ₹75,00,00,000 | open | 2026-07-22 | | | | IDFC FIRST BANK LIMITED | ₹3,00,00,00,000 | open | 2026-07-13 | | | | ICICI BANK LIMITED | ₹50,00,00,000 | open | 2026-06-16 | | | | UJJIVAN SMALL FINANCE BANK LIMITED | ₹19,80,00,000 | open | 2026-04-29 | | | | DCB BANK LIMITED | ₹10,80,00,000 | open | 2026-03-30 | | | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹40,00,00,000 | open | 2026-03-16 | | | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹80,00,00,000 | open | 2026-03-16 | | | | THE FEDERAL BANK LTD | ₹75,00,00,000 | open | 2026-02-20 | | | | DBS BANK INDIA LIMITED | ₹2,25,00,00,000 | open | 2026-01-27 | 2026-02-26 | | | ICICI Bank Limited | ₹75,00,00,000 | open | 2025-12-29 | | | | CITI BANK N.A. | ₹1,50,00,00,000 | open | 2025-11-28 | | | | IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | open | 2025-11-19 | | | | The Hongkong and Shanghai Banking Corporation Limited | ₹75,00,00,000 | open | 2025-11-13 | | | | DCB BANK LIMITED | ₹21,55,50,000 | open | 2025-08-28 | | | | UJJIVAN SMALL FINANCE BANK LIMITED | ₹75,00,00,000 | open | 2025-02-28 | 2026-07-14 | | | DBS BANK INDIA LIMITED | ₹25,00,00,000 | open | 2024-10-15 | 2026-05-11 | | | Axis Bank Limited | ₹1,85,00,00,000 | open | 2024-07-26 | 2025-11-14 | | | IDFC FIRST BANK LIMITED | ₹60,00,00,000 | open | 2024-07-26 | 2025-11-19 | | | IDFC FIRST BANK LIMITED | ₹1,70,00,00,000 | open | 2024-07-26 | | | | Bank of Baroda | ₹30,00,00,000 | open | 2024-03-30 | | | | SIDBI | ₹75,00,00,000 | open | 2023-12-28 | | | | Hongkong and Shanghai Banking Corporation Limited | ₹2,25,00,00,000 | open | 2023-10-14 | 2024-11-12 | | | UNION BANK OF INDIA | ₹20,00,00,000 | open | 2023-09-30 | | | | Axis Bank Limited | ₹25,00,00,000 | open | 2023-09-30 | 2024-07-26 | | | YES BANK LIMITED | ₹1,50,00,00,000 | open | 2023-09-27 | 2025-12-26 | | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | open | 2023-01-25 | 2026-03-31 | | | DBS BANK INDIA LIMITED | ₹75,00,00,000 | open | 2022-12-26 | 2026-05-11 | | | HDFC BANK LIMITED | ₹1,50,10,00,000 | open | 2022-11-08 | 2026-05-29 | | | INDUSIND BANK LTD. | ₹2,60,00,00,000 | open | 2022-07-21 | 2026-03-26 | | | IDFC FIRST BANK LIMITED | ₹40,00,00,000 | open | 2021-02-20 | 2025-11-19 | | | KOTAK MAHINDRA BANK LIMITED | ₹2,00,00,00,000 | open | 2020-12-29 | 2026-06-16 | | | CSB BANK LIMITED | ₹30,00,00,000 | closed | 2025-03-24 | | 2026-08-19 | | Federal Bank Limited | ₹50,00,00,000 | closed | 2024-09-27 | | 2025-09-26 | | SUNDARAM FINANCE LIMITED | ₹60,00,00,000 | closed | 2024-05-17 | | 2025-03-05 | | INDUSIND BANK LTD. | ₹1,00,00,00,000 | closed | 2024-03-29 | | 2025-12-26 | | CSB BANK LIMITED | ₹25,00,00,000 | closed | 2024-03-27 | | 2026-08-19 | | UJJIVAN SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2024-03-07 | | 2025-03-01 | | BANDHAN BANK LIMITED | ₹20,00,00,000 | closed | 2024-02-23 | | 2026-05-04 | | DBS Bank India Limited | ₹50,00,00,000 | closed | 2023-11-23 | 2025-11-10 | 2026-03-10 | | AXIS BANK LIMITED | ₹30,00,00,000 | closed | 2023-09-30 | | 2026-06-15 | | CSB BANK LIMITED | ₹25,00,00,000 | closed | 2023-08-29 | | 2026-08-19 | | INDUSIND BANK LTD | ₹1,00,00,00,000 | closed | 2023-06-28 | | 2025-05-30 | | UJJIVAN SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2023-02-20 | | 2024-03-05 | | AU SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2023-02-17 | | 2024-09-21 | | SIDBI | ₹10,00,00,000 | closed | 2023-02-09 | | 2024-11-21 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹40,00,00,000 | closed | 2023-02-08 | | 2024-04-24 | | INDUSIND BANK LTD. | ₹40,00,00,000 | closed | 2023-01-30 | | 2024-10-16 | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | closed | 2023-01-27 | | 2024-09-18 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹7,40,00,000 | closed | 2022-12-30 | | 2024-11-22 | | SBM BANK (INDIA) LIMITED | ₹12,50,00,000 | closed | 2022-12-27 | | 2025-04-15 | | BANDHAN BANK LIMITED | ₹10,00,00,000 | closed | 2022-12-23 | | 2025-04-21 | | AU SMALL FINANCE BANK LIMITED | ₹35,00,00,000 | closed | 2022-11-25 | | 2024-09-21 | | SUNDARAM FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-10-31 | | 2024-04-23 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹16,50,00,000 | closed | 2022-10-21 | | 2024-04-26 | | IDFC FIRST BANK LIMITED | ₹1,15,00,00,000 | closed | 2022-08-29 | | 2026-03-20 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2022-08-22 | | 2023-11-29 | | SBM BANK (INDIA) LIMITED | ₹20,00,00,000 | closed | 2022-07-18 | | 2024-09-19 | | SWAVALAMBAN BHAVAN | ₹10,00,00,000 | closed | 2022-02-04 | | 2023-03-16 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹20,00,00,000 | closed | 2021-12-20 | | 2024-01-03 | | IDFC FIRST BANK LIMITED | ₹37,00,00,000 | closed | 2021-12-08 | | 2024-09-23 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2021-11-27 | | 2023-02-27 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2021-10-25 | | 2022-12-06 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2021-09-27 | | 2023-04-20 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹15,00,00,000 | closed | 2021-08-10 | | 2023-10-19 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹41,00,00,000 | closed | 2021-07-28 | | 2023-09-05 | | A. K. CAPITAL FINANCE LIMITED | ₹25,00,00,000 | closed | 2021-06-24 | | 2023-12-28 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-03-30 | | 2022-11-16 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-03-30 | | 2022-11-16 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2021-03-26 | | 2022-07-11 | | IDFC FIRST BANK LIMITED | ₹10,00,00,000 | closed | 2021-03-18 | 2022-06-08 | 2023-02-20 | | CSB BANK LIMITED | ₹5,00,00,000 | closed | 2021-03-03 | | 2024-08-20 | | SWAVALAMBAN BHAVAN | ₹8,00,00,000 | closed | 2020-12-02 | | 2021-12-13 | | HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | closed | 2020-11-30 | | 2022-12-05 | | IDFC FIRST BANK LIMITED | ₹15,00,00,000 | closed | 2020-09-28 | | 2024-01-10 | | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-09-24 | | 2021-11-16 | | GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-08-29 | | 2021-10-06 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2020-08-29 | | 2024-09-18 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-07-27 | | 2021-12-07 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-06-08 | | 2022-12-14 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-06-08 | | 2022-12-14 | | AU SMALL FINANCE BANK LIMITED | ₹2,94,00,000 | closed | 2020-02-24 | | 2026-09-21 | | HINDUJA LEYLAND FINANCE LIMITED | ₹3,00,00,000 | closed | 2020-01-20 | | 2023-01-18 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-30 | | 2021-12-07 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-30 | | 2021-12-07 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-11-25 | | 2020-12-07 | | IDFC FIRST BANK LIMITED | ₹15,00,00,000 | closed | 2019-11-21 | | 2022-05-18 | | AU SMALL FINANCE BANK LIMITED | ₹8,00,00,000 | closed | 2019-09-03 | | 2020-12-30 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2019-06-19 | | 2021-05-04 | | NORTHERN ARC CAPITAL LIMITED | ₹2,00,00,000 | closed | 2019-05-03 | 2021-04-27 | 2022-11-28 | | AU SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | closed | 2019-03-29 | | 2020-06-11 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65990MH2018PTC304289 ## Source - This page: https://entiva.in/companies/mintifi-finserve-private-limited-u65990mh2018ptc304289 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65990MH2018PTC304289 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.