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ActiveAhmedabad, GujaratSince 1995

Mudra Finvest (Gujarat) Limited

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

CINU65923GJ1995PLC027960
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30 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredReliance Capital LTD, up to ₹1.3 crore, 22 Sept 2012 to 3 Mar 2016Reliance Capital LTD, up to ₹1.6 crore, 22 Sept 2012 to 3 Mar 2016Reliance Capital LTD, up to ₹1.94 crore, 22 Sept 2012 to 3 Mar 2016Punjab National Bank, up to ₹9.75 crore, 20 Apr 2016 to 24 Mar 2025Dewan Housing Finance Corporation Limited, up to ₹2.5 crore, 5 Oct 2017 to 3 Sept 2024Axis Bank Limited, up to ₹45 lakh, 12 Apr 2021 to 13 May 2025Axis Bank Limited, up to ₹45 lakh, 12 Apr 2021 to 13 May 2025Axis Bank Limited, up to ₹19 lakh, 20 Jun 2023 to 13 May 2025Rajesh Bhanwarlal Hundia, Whole-time director, joined 8 Nov 1995Sanjay Bhanwarlal Hundia, Managing Director, joined 8 Nov 1995Abhay Thacker, Director, joined 3 Aug 2022Anand Bhanwarlal Hundia, Whole-time director, joined 4 Nov 2022
RegisteredLoan paid offSomeone joined, and is still there
  • 1995Registered on 27 Oct 1995.
  • 2016Its biggest loan against assets, ₹9.75 crore with Punjab National Bank, was paid off in 2025.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Whole-time director
  • 1 Director
  • 1 Managing Director

  • Anand Bhanwarlal Hundia

    Whole-time directorsince 4 Nov 20223 other companies

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  • Abhay Thacker

    Directorsince 3 Aug 2022

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  • Rajesh Bhanwarlal Hundia

    Whole-time directorsince 8 Nov 19955 other companies

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  • Sanjay Bhanwarlal Hundia

    Managing Directorsince 8 Nov 19958 other companies

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Who has lent to it

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

8 earlier loans, now paid off
  • Axis Bank Limited20 Jun 2023 to 13 May 2025₹19 lakh
  • Axis Bank Limited12 Apr 2021 to 13 May 2025₹45 lakh
  • Axis Bank Limited12 Apr 2021 to 13 May 2025₹45 lakh
  • Dewan Housing Finance Corporation Limited5 Oct 2017 to 3 Sept 2024₹2.5 crore
  • Punjab National Bank20 Apr 2016 to 24 Mar 2025₹9.75 crore
  • Reliance Capital LTD22 Sept 2012 to 3 Mar 2016₹1.3 crore
  • Reliance Capital LTD22 Sept 2012 to 3 Mar 2016₹1.6 crore
  • Reliance Capital LTD22 Sept 2012 to 3 Mar 2016₹1.94 crore

Who else its people work with

Other companies where its directors and officers hold roles

Asquare Luminara Private LimitedAsquare Surionics Private LimitedKKG Brightonix Private LimitedAsquare Green Private LimitedSanskrut Infracon Private LimitedMudra Real Estates Private LimitedJP Mudra Tradelink LLPMudra Metals LLPSanskrut Infracon Private LimitedMudra Real Estates Private LimitedJP Mudra Tradelink LLPMudra Metals LLPSapnaraj Realities LLPMudra Precious Metals Private LimitedMudra Bullions Private LimitedMudra Metals LLPSanjay Bhanwarlal Hundia: 8 other companiesRajesh Bhanwarlal Hundia: 5 other companiesAnand Bhanwarlal Hundia: 3 other companiesAbhay Thacker: 0 other companiesMudraFinvest…

3 of its 4 people also hold roles in 11 other companies.

  • Sanjay Bhanwarlal Hundia

    Managing Director at Mudra Finvest (Gujarat)

    8 other companiesFollow

  • Rajesh Bhanwarlal Hundia

    Whole-time director at Mudra Finvest (Gujarat)

    5 other companiesFollow

  • Anand Bhanwarlal Hundia

    Whole-time director at Mudra Finvest (Gujarat)

    3 other companiesFollow

  • Abhay Thacker

    Director at Mudra Finvest (Gujarat)

    0 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sanjay Bhanwarlal Hundia

  • Asquare Luminara Private Limited
  • Asquare Surionics Private Limited
  • KKG Brightonix Private Limited
  • Asquare Green Private Limited
  • Sanskrut Infracon Private Limited
  • Mudra Real Estates Private Limited
  • JP Mudra Tradelink LLP
  • Mudra Metals LLP

Rajesh Bhanwarlal Hundia

Anand Bhanwarlal Hundia

  • Mudra Precious Metals Private Limited
  • Mudra Bullions Private Limited
  • Mudra Metals LLP

MCA listed no other company for Abhay Thacker.

Read from each person's DIN record, the oldest on .

What its filings add

Mudra Finvest (Gujarat) 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

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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.