Indian Company Master Data Made Simple
Mantra Capital Limited
Established in 1983, Mantra Capital Limited has 42 years of operational experience. Mantra Capital Limited holds the CIN L67120MH1983PLC031614 and registration number 31614. It falls under the category of company limited by shares. The declared authorized capital is ₹38.00 crore. Paid-up capital currently stands at ₹31.95 crore.
The company’s main operations are related to activities auxiliary to financial intermediation. The company’s registration location is Mumbai. The registered address is listed as 602, Samarth Vaibhav Co-op Hsg Society Ltd., Off - Link Road, Lokhandwala Complex, Andheri (west), Andheri, Mumbai, Mumbai, Maharashtra, India, 400053. Its current corporate status is active. Mantra Capital Limited holds PAN AABCS5316H. The firm’s registered email for correspondence is [email protected]. Mantra Capital Limited’s leading executives are Jatinder Mohan Singh Shah (CEO), Naresh Bharat Malavia (CFO), Jatinder Mohan Singh Shah (CEO) and Naresh Bharat Malavia (CFO).
Company Overview
- CIN
- Date of Incorporation
- 21/12/1983
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹38,00,00,000.00
- Paid up Capital
- ₹31,95,45,580.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCS5316H1ZF | Active |
| Delhi | 07AABCS5316H1ZI | Active |
| Karnataka | 29AABCS5316H1ZC | Active |
| Maharashtra | 27AABCS5316H2ZF | Active |
| 27AABCS5316H1ZG | Active | |
| Telangana | 36AABCS5316H1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/05/2012 | Deepa Kishor Tracy | 00516615 | Managing Director | View other directorships |
| 29/05/2023 | Ajay Anantrai Patadia | 00298226 | Director | View other directorships |
| 02/02/2024 | Vikrant Prabhakar Ponkshe | 06985597 | Director | View other directorships |
| 10/04/2024 | Jitendra Laxmidas Negandhi | 00787799 | Director | View other directorships |
| 10/04/2024 | Purvi Ramesh Ambani | 06546129 | Director | View other directorships |
| 10/04/2024 | Ravishankar Ramamoorthy | 01907858 | Director | View other directorships |
| 12/08/2024 | Jatinder Mohan Singh Shah | *****3372H | CEO | |
| 12/08/2024 | Naresh Bharat Malavia | *****4885B | CFO | |
| 30/12/2025 | Puspraj Ramshila Pandey | *****8092M | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/08/2024 | Form MGT-7-24082024_signed | - |
| 02/08/2024 | Form AOC-4 NBFC(IND AS)-02082024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0951831 | 26/12/2025 | ₹15,00,00,000.00 | Vivriti Capital Limited |
| AC0912496 | 19/12/2025 | ₹5,00,00,000.00 | Northern Arc Capital Limited |
| AB9832786 | 29/11/2025 | ₹5,00,00,000.00 | Moneywise Financial Services Private Limited |
| AB9305979 | 04/11/2025 | ₹4,00,00,000.00 | Ambit Finvest Private Limited |
| AB8122782 | 29/09/2025 | ₹10,00,00,000.00 | Northern Arc Capital Limited |
| AB6069196 | 07/08/2025 | ₹5,00,00,000.00 | Vivriti Capital Limited |
| AB5810007 | 31/07/2025 | ₹5,00,00,000.00 | Au Small Finance Bank Limited |
| AB6621231 | 29/07/2025 | ₹5,00,00,000.00 | Singularity Creditworld Private Limited |
| AB5775904 | 21/07/2025 | ₹7,08,00,000.00 | Beacon Trusteeship Limited |
| AB5476635 | 18/06/2025 | ₹5,00,00,000.00 | Incred Financial Services Limited |
| AB4593115 | 11/06/2025 | ₹5,00,00,000.00 | Ambium Finserve Limited |
| AB3896829 | 31/03/2025 | ₹5,00,00,000.00 | Ambium Finserve Limited |
| Y10331695 | 10/04/1995 | ₹3,10,00,000.00 | Central Bank Of India |
| Y10331645 | 23/11/1994 | ₹1,50,00,000.00 | Central Bank Of India |
| Y10331535 | 17/03/1994 | ₹1,50,00,000.00 | Dena Bank |
| Y10331493 | 08/11/1993 | ₹50,00,000.00 | State Bank Of Hyderabad |
| Y10331321 | 30/03/1992 | ₹1,00,00,000.00 | Uco Bank |
| Y10330893 | 16/09/1988 | ₹50,00,000.00 | United Commercial Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Dirc Investments Ltd. | L67120AS1985PLC002404 | 302 Frutos Tradecentre Srcb Road Guwahati Kamrup As 781001 In |
| Exel Capital Services Limited | L67120CH1989PLC009085 | # 1639near Fort Gate Manimajra, Chandigarh Ut, Chandigarh, India, 000000 |
| Inani Securities Limited | L67120AP1994PLC017583 | 5-8-352/15, Room No.15,ground Floor Chirag Ali Lane Raghavaratna Towers, Hyderabad, Andhra Pradesh, India, 000000 |
| Steel City Securities Limited | L67120AP1995PLC019521 | Steel City Heights, 50-81-18, Main Road, Seethammapeta, Dwarakanagar, Visakhapatnam, Visakhapatnam (urban), Andhra Pradesh, India, 530016 |
| Williamson Financial Services Limited | L67120AS1971PLC001358 | Export Promotion Industrial Park, Plot No 1, Amingaon, Kamrup, North Guwahati, Assam, India, 781031 |
Address
Frequently Asked Questions
The current board member of Mantra Capital Limited are:
- Deepa Kishor Tracy
- Puspraj Ramshila Pandey
- Jatinder Mohan Singh Shah
- Naresh Bharat Malavia
- Jitendra Laxmidas Negandhi
- Vikrant Prabhakar Ponkshe
- Purvi Ramesh Ambani
- Ravishankar Ramamoorthy
- Ajay Anantrai Patadia