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  • Corporate Announcement
  • AGM / EGM
  • Public Disclosure On Liquidity Risk
  • Financial Results
  • Codes & Policies
  • Annual Report
  • IEPF
  • Shareholding Pattern
  • Credit Rating
  • Investor Contact
  • Contact Details of KMPs
  • Grievance Redressal Mechanism
  • Related Party Transactions

Document Title Download
Branch Opening in Thane (East)
Certificate under Regulation 24A of LODR
Prior Intimation of Board Meeting_07052024
Outcome of the Board Meeting dated 07/05/2024
Prabhadevi Branch Opening Announcement

Document Title Download
Corporate Governance
Preferential Issue Compliance Certificate
Allotment of Equity Shares and Warrants
Voting Results
Proceedings
Vasai Branch Opening Announcement
Addendum to Valuation Report
Financial Results Newspaper Advertisement
Outcome of the Board Meeting Dated 02-02-2024
Outcome of Board Meeting dated 10-01-2024
Reconstitution of Committees
Intimation on Resignation of Independent Director
Outcome of Board Meeting dated 07-11-2023
Proceedings of 61st AGM
Resignation of Chief Executive Officer
Resignation of Company Secretary
Scrutiniser Report 61st AGM
Voting Results 61st AGM
Newspaper Publication of Financial Results 30.06.2023
Outcome of Board Meeting 27.07.2023
Prior Intimation of Board Meeting 27-07-2023
Annual Secretarial Compliance Report 2022-23
Board Meeting Intimation 06-05-2023
Intimation of Adjournment of BM 16_05_2023
Outcome of Board Meeting 24-05-2023
Newspaper Publication BM 24-05-2023

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Annual Return 2022-23
Unaudited Financial Results 31-12-2022
Unaudited Financial Results 30-09-2022
Unaudited Financial Results 30-06-2022
Notice of Postal Ballot_Alteration of MOA
Notice of 60th AGM
Outcome of Board Meeting 14.02.2023
Board Meeting Intimation 14.02.2023
Postal Ballot Voting Results 30.12.2022
Board Meeting Intimation 18.10.2022
Board Meeting Intimation 25.07.2022
Board Meeting Intimation 02.05.2022
Notice Of Postal Ballot
Outcome of Board Meeting 18.10.2022
Outcome of Board meeting 25.07.2022
Outcome of Board meeting 02.05.2022
Scrutinizer Report of 60th Annual General Meeting
Outcome of 60th Annual General Meeting
Appointment of CFO

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Unaudited Financial Results 31-12-2021
Unaudited Financial Results 30-09-2021
Unaudited Financial Results 30-06-2021
NP Board Meeting Intimation 04-02-2022
NP Board Meeting Intimation 12-11-2021
Notice of 59th AGM
Board Meeting Intimation 12.11.2021
Board Meeting Intimation 12.08.2021
Board Meeting Intimation 19.05.2021
Board Meeting Intimation 04.02.2022
Outcome of Board meeting 04.02.2022
Outcome of Board meeting 12.11.2021
Outcome of Board meeting 12.08.2021
Outcome of Board meeting 19.05.2021
Annual Return 2021-22
Outcome of 59th AGM 29.09.2021
Scrutinizer Report 59th AGM 29.09.2021

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Unaudited Financial Results 31-03-2021
Unaudited Financial Results 31-12-2020
Unaudited Financial Results 30-09-2020
Unaudited Financial Results 30-06-2020
NP Board Meeting Intimation 12-02-2021
NP Board Meeting Intimation 11-11-2020
NP Board Meeting Intimation 15-09-2020
NP Board Meeting Intimation 26-06-2020
Notice of 58th AGM
Annual Return 2020-21
Intimation of Board meeting 11.11.2020
Intimation of Board meeting 15.02.2020
Intimation of Board meeting 15.09.2020
Intimation of Board meeting 30.06.2020
Outcome of Board meeting 11.11.2020
Outcome of Board meeting 12.02.2021
Outcome of Board meeting 15.09.2020
Outcome of Board meeting 30.06.2020
Outcome of 58th AGM 30.12.2020
Scrutinizer Report 58th AGM 31.12.2020

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Annual Return 2019-20
Intimation of Board meeting 12.09.2019
Intimation of Board meeting 13.12.2019
Intimation of Board meeting 14.02.2020
Intimation of Board meeting 14.08.2019
Intimation of Board meeting 29.05.2019
Outcome of Board meeting 12.09.2019
Outcome of Board meeting 13.12.2019
Outcome of Board meeting 14.02.2020
Outcome of Board meeting 14.08.2019
Outcome of Board meeting 29.05.2019
Outcome of 57th AGM 30.09.2019
Scrutinizer Report 57th AGM 30.09.2019

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Annual Return 2018-19
Intimation of Board meeting 12.06.2018
Intimation of Board meeting 14.02.2019
Intimation of Board meeting 14.11.2018
Intimation of Board meeting 27.03.2019
Outcome of Board meeting 12.06.2018
Outcome of Board meeting 14.02.2019
Outcome of Board meeting 14.11.2018
Outcome of Board meeting 21.05.2018
Outcome of Board meeting 27.03.2019
Outcome of 56th AGM 29.09.2018
Scrutinizer Report 56th AGM 29.09.2018

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Annual Return 2017-18
Intimation of Board meeting 11.04.2017
Intimation of Board meeting 12.05.2017
Intimation of Board meeting 14.02.2018
Intimation of Board meeting 14.11.2017
Intimation of Board meeting 20.06.2017
Intimation of Board meeting 28.07.2017
Outcome of Board meeting 11.04.2017
Outcome of Board meeting 12.05.2017
Outcome of Board meeting 14.11.2017
Outcome of Board meeting 20.06.2017
Outcome of Board meeting 28.08.2017
Outcome of Board meeting 31.03.2018
Outcome of 55th AGM 30.09.2017
Scrutinizer Report 55th AGM 30.09.2017

Period Document Title Download
2023-24 1st EOGM Notice
2022-23 AGM Notice 2022-23
2021-22 AGM Notice 2021-22
2020-21 AGM Notice 2020-21
2019-20 AGM Notice 2019-20
2018-19 AGM Notice 2018-19
2017-18 AGM Notice 2017-18

Period Document Title Download
FY 2023-24 Liquidity Risk Management 31st March 2024
December 2023 Liquidity Risk Management 31 December 2023
September 2023 Liquidity Risk Managment September 2023
June 2023 Liquidity Risk Management June 2023

Period Document Title Download
March 2023 MCFL Liquidity Risk Management March 2023
December 2022 MCFL Liquidity Risk Management December 2022
September 2022 MCFL Liquidity Risk Management September 2022
June 2022 MCFL Liquidity Risk Management June 2022

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March 2022 MCFL Liquidity Risk Management March 2022
December 2021 MCFL Liquidity Risk Management Dec 2021
September 2021 MCFL Liquidity Risk Management Sept 2021
June 2021 MCFL Liquidity Risk Management Jun 2021

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March 2021 MCFL Liquidity Risk Management March 2021
December 2020 MCFL Liquidity Risk Management December 2020
September 2020 MCFL Liquidity Risk Management September 2020

Period Document Title Download
Financial Results - March 2024 Results
Financial Results - FY 2023-2024 Results
September 2023 Results
June 2023 Results

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March 2023 Results
December 2022 Results
September 2022 Results
June 2022 Results

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March 2022 Results
December 2021 Results
September 2021 Results
June 2021 Results

Period Document Title Download
March 2021 Results
March 2021 Newspaper Publication
December 2020 Results
September 2020 Results
September 2020 Newspaper Publication
June 2020 Results
June 2020 Newspaper Publication

Period Document Title Download
March 2020 Results
December 2019 Results
September 2019 Results
September 2019 Newspaper Publication
June 2019 Results
June 2019 Newspaper Publication

Sr. No. Document Title Download
1 Moratorium Policy
2 Familiarization Programme for Director
3 Code of conduct for Director and SMP
4 Policy For Determination of Materiality of Events & Information
5 Terms & Conditions of appointment of Independent Director
6 Remuneration to Non-Executive Directors
7 Whistle Blower Policy
8 Related Party Transaction Policy
9 Code of Fair Disclosure
10 CSR Policy
11 Code on Prohibition of Insider Trading
12 Fair Practice Code Policy
13 Interest Rate Code Policy.pdf
14 Risk Management Code Policy
15 KYC AML Code Policy
16 Most Important Terms and Conditions or Schedule of Charges
17 Archival Policy

Period Document Title Download
2022-2023 Annual Report 22-23
2021-2022 Annual Report 21-22
2020-2021 Annual Report 20-21
2019-2020 Annual Report 19-20
2018-2019 Annual Report 18-19
2017-2018 Annual Report 17-18
2016-2017 Annual Report 16-17
2015-2016 Annual Report 15-16
2014-2015 Annual Report 14-15
2013-2014 Annual Report 13-14
2012-2013 Annual Report 12-13

Period Document Title Download
2014-15 Unclaimed Dividend for F.Y. 2014-15
2013-14 Unclaimed Dividend for F.Y. 2013-14
2011-12 Transfer of Share to IEPF
2010-11 Transfer of Share to IEPF
2009-10 Transfer of Share to IEPF
2013-14 Transfer of Shares to IEPF

Period Document Title Download
March 2023 Shareholding Pattern
December 2023 Shareholding Pattern
September 2023 Shareholding Pattern
June 2023 Shareholding Pattern

Period Document Title Download
March 2023 Shareholding Pattern
December 2022 Shareholding Pattern
September 2022 Shareholding Pattern
June 2022 Shareholding Pattern

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March 2022 Shareholding Pattern
December 2021 Shareholding Pattern
September 2021 Shareholding Pattern
June 2021 Shareholding Pattern

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March 2021 Shareholding Pattern
December 2020 Shareholding Pattern
September 2020 Shareholding Pattern
June 2020 Shareholding Pattern

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March 2020 Shareholding Pattern
December 2019 Shareholding Pattern
September 2019 Shareholding Pattern
June 2019 Shareholding Pattern

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Credit Rating Bank Tern Loan
Credit Rating NCDs

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NCD Credit Rating
Term Loan Credit Rating

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Infomerics Ratings Loan Term BBB-/Stable

Contact Information of Designated Officials – Investor Grievances

Investor Grievances Details of the designated officials of the listed entity under Regulation 46 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 responsible for assisting and handling investor grievances:

Mr. Chirag Parmar Company Secretary & Compliance Officer
Phone: 022-42461300
Email: compliance@mangalfincorp.com

Registrars & Transfer Agents Details

Link Intime India Private Limited Address: C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400083
Tel.: 022-4918 6000 Fax: 022-4918 6060
Email id: rnt.helpdesk@linkintime.co.in

Contact Details of KMPs determining Materiality of Events

Material Information Details of persons under Regulation 30 (5) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015:
The undermentioned persons are severally authorized for determining the materiality of the events / information as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.

Sr.No Name of Person Designation
1 Mr. Meghraj Sohanlal Jain Chairman & Managing Director

Mr. Chirag Parmar, Company Secretary and Compliance Officer of Mangal Credit and Fincorp Limited, is authorized for making disclosure to the Stock Exchange for any material event / information as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. The Contact details are 022-42461300.

The Company will implement a suitable mechanism for receiving and addressing complaints from their customers with specific emphasis on resolving such complaints expeditiously and in a fair manner. The mechanism will be as under; also the below information will be displayed prominently at all branches, head office and website of the company.

  • Channels to register a complaint: Any customer having a grievance/ complaint/ feedback with respect to the product and services offered by the Company may write to the Company through any of the following channels:
  • How a query/ complaint should be made: The aggrieved borrower is requested to provide necessary valid loan details i.e. Loan Account Number, phone number, email ID etc and nature - Feedback/ Suggestion/ Complaint.
  • How a query/ complaint should be made: The aggrieved borrower is requested to provide necessary valid loan details i.e. Loan Account Number, phone number, email ID etc and nature - Feedback/ Suggestion/ Complaint.
    Name of Policy Date of Approval Next Review: As and when required
    Fair Practice Code Policy of MCFL Effective date of implementation CVersion: V.1.0/04/22
  • If the complaint / dispute is not redressed within a period of 30 days or customer is not satisfied with the resolution, the customer may appeal to Regional Office of DNBS of RBI, under whose jurisdiction the registered office of the Company falls. Contact details:

    The General Manager,
    Department of Non-Banking Supervision (DNBS),
    Reserve Bank of India,
    Mumbai Regional Office, 3rd Floor,
    Rear Wing, Byculla, Mumbai 40008

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March 2024
September 2023
March 2023
September 2022
March 2022