Mansi Finance (Chennai) Ltd — Board Meeting, 30-05-2025: Board Meeting

MANSI FINANCE (CHENNAI) LIMITED

(CIN: L65191TN1994PLC028734)

Regd. Off.: No. 45A/10, 1st Floor, Barnaby Road, Kilpauk,

CHENNAI – 600 010.

Tel: 044 – 2529 3298 e-mail ID: mansi@mansiindia.com

30.05.2025

The Asst. General Manager,

Department of Corporate Services,

Bombay Stock Exchange Ltd,

Floor 25, P.J. Towers,

Dalal Street,

Mumbai – 400 001.

Dear Madam/Sir,

Sub: Outcome of Board Meeting held on May 30, 2025

Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

Scrip Code: 511758 ISIN: INE094E01017

This is to inform that the Board of Directors of the Company has at its meeting held on

May 30, 2025 (i.e. toady) inter alia, considered the following items:

Financial Results

Considered and approved the audited financial results for the year ended March 31,

2025 along with the report of the statutory auditors.

Appointment of Secretarial Auditors of the Company

The Directors discussed and approved the appointment of M/s. MUNDHARA & Co,

Company Secretaries, Chennai as secretarial auditors for the financial year 2025-26 to

2029-2030 subject to approval of members of the Company.

Appointment of Internal Auditors of the Company

The Directors discussed and approved the appointment of Mr. T.S. SRINIVASAN,

Chartered Accountant, Chennai as an internal auditor for the financial year 2025-26.

The above matters have been duly approved by the Board of Directors at their meeting

which commenced at 12.15 p.m. and concluded by 2.15 p.m.

We are enclosing herewith the financial results for your information and records.

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MANSI FINANCE (CHENNAI) LIMITED

(CIN: L65191TN1994PLC028734)

Regd. Off.: No. 45A/10, 1st Floor, Barnaby Road, Kilpauk,

CHENNAI – 600 010.

Tel: 044 – 2529 3298 e-mail ID: mansi@mansiindia.com

Please acknowledge the receipt and do the needful.

Thanking You,

Yours faithfully,

For MANSI FINANCE (CHENNAI) LIMITED

(JYOTI AGARWAL)

Company Secretary

PAN: BAHPK1489D

No. 45A/10, Barnaby Road,

Kilpauk,

Chennai – 600 010.

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SIROTIIA & CO.,

CFIARTERED ACCOUNTANTS

Partners

Vinod Kumar, B.com., F.c.A.,

Abhishek Kawad, B.B.M., F.c.A.,

@(51. Maddox Street, lst Floor,

Choolai, Chennai - 600 I 12.

Ph.: O44-2MOI74l

E-ma.ll : sirohiaca(dgmail.com

Mobile:9940154613

9962212532

INDIA

INDEPENDENT AUDITORS' REPORT

To:

The Board of Directors of

Mansi Finance Chennai Limited

Report on the audit of the Standalone Flnanclel Results

Opinlon

We have audited the standalone financial results of Mansi Finance Chennai Limited ("The Company"),

for the quarter ended 31st March 2025 & the year to date results for the period April l, 2024 to March

31, 2025, attached herewith, being submitted by the Company pursuant to the requirement of

Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 .

ln our opinion and to the best of our information and according to the explanations given to me, the

aforesaid standalone financial statement :

i. ls presented in accordance with the requirements of the Listing Regulations in this regard; arld

ii. gives a true and fair view in conformity with the applicable accounting standard and other

accounting principles generally accepted in India, of the net profit, other comprehensive income and

other hnarcial information ofthe Company for the qua.rter and year ended March3l'2025.

Basis for Opillg!

We conducted our audit in accordance with the Standa-rds on Auditing (SAs) specihed under section

143(10) of the Companies Act, 20 13. Our responsibilities under those Standards are furlher describcd

in the Auditor's Responsibilities for the Audit of the Financial Statements section of our report. We are

independent of the Company in accordance with the Code of Ethics issued by the Institute of

Chartered Accountants of India together with the ethical requirements that are relevant to our audit of

the hnancial statements under the provisions of the Companies Act, 2013 and the Rules thereunder,

and We have fulfilled our other ethical responsibilities in accordance with these requirements arrd the

Code of Ethics. We believe that the audit evidence we have obtained is sufhcient and appropriate to

provide a basis for our opinion

Rcsponsibilitv of Manasetnent and those cd withthe governance for the Standalone

!'inancial Statcmc11ts

The statement has been prepared on the basis of the standa-lone annual hnancial statements. The

Con)pany's Board of Directors is responsible for the preparation and presentation of the Statement

that give a true and fair view of the financial position , hnancial performance and cash flows of the

Company in accordance with the accounting principles generally accepted in India including the

accounting standards specified under section 133 of the Act, read with releva:tt rules issucd

thereunder. This responsibility also includes maintenalce of adequate accounting records tn

accordance with the provisions of the Act for safeguarding the assets oI the Company and for

preventing aud .letecting frauds and other irregularities; selection and application of appropriate

acccrunting policies; making judgements and estimates that are reasonable and prudent; and design,

irnplementation and maintenance of adequate internal finalcial controls, that were operating

effectively for ensuring the accuracy and completeness of the accounting records.:Jqlevant to the

preparation and presentation of the financial statements that give a true and I$i'{-E{-Md are free

from material misstatement. whether due to fraud or error

\t@

----------------Page (2) Break----------------

ln preparing the hnancial statements, management is responsible for assessing the Company's ability

to continue as a going concern, disclosing, as applicable, matters related to going concern and using

the going concern basis of accounting unless management either intends to liquidate the Company or

to cease operations, or has no realistic alternative but to do so.

Those Board of Directors is also responsible for overseeing the company's financial reporting process

Auditor's Rcsponsibilitv for thc Audit of the Fiial Statements

Our objectives is to obtain reasonable assurance about whether the finallcial statements as a whole

are free from material misstatement, u'hether due to fraud or error, and to issue an auditor's report

that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee

that an audit conducted in accordance with SAs will always detect a material misstatement when it

exists. Misstatements can arise from fraud or error ard are considered material if, individually or in

the aggregate, they could reasonably be expected to inlluence the economic decisions of users taten on

the basis of these linancial statements.

As part of an audit in accordance with SAs, We exercise professional judgement arrd maintain

professional scepticism throughout the audit We also :

Identiiy and assess the risks of material misstatement of the standalone hnancial statements, whether

due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit

evidence that is sufficient and appropriate to provide basis for our opinion. The risk of not detecting a

material nisstatement resulting from fraud is higher than for one resulting from error, as fraud may

involve c(.)llusion, forgery, intentional omissions, misrepresentations, or override of interna.l control.

Obtain an understanding of internal control relevant to the audit in order to design audit procedures

that are appropriate in the circumstances. Under section 143(3)(i) of the Companies Act 2013, We are

also responsible for expressing our opinion on whether the company has adequate internal financial

controls systenl in place and the operating effecting of such controls.

Evatuate the appropriateness of accounting policies used and reasonable of accounting estimates and

related disclosures made by management.

Conclude on the appropriateness of management'S use of the going concern basis of accounting and,

based on the audit evidence obtained, whether a material uncertainty exists related to events or

conditions that may cast significant doubt on the company's ability to continue as a going concern. [[

We conclude that a material uncertainty exists ,We are required to draw attention in our auditor's

report to the relatecl disclosures in the standalone hnancial statements or, if such disclosures are

inadequnte, to modify our opinion. Our conclusions are based on the audit evidence obtained upto the

date of our auditor's report.However,future events or conditions may cause the company to cease to

continue as a goin concern.

Evaluate the overall presentation ,structure and conteDt of the standalone financial statements,

including the disclosures, and whether the standalone financial statements represent the underlying

transactior.ls and events in a manner that achieves the fair presentation.

4ooI

a)*!u"u'\'*

-11?I!Ma,ch

(i

\ry

----------------Page (3) Break----------------

We communicate with those charged with governance regarding, among other matters, the planned

scope and timing of the audit and signihcant audit findings, including any signifrcant deltciencies in

internal cotltrol that We identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant

cthical requirements regarding independence, and to communicate with them all relationships and

other matters that may reasonably be thought to bear on our independence, and where applicable,

related safeguards.

Other Matter

The statement includes the results for the qua-rter ended 31st March, 2025 being the balancing ltgure

between audited figures in respect of the fult hnancial year and the published year to date figures up

to the third quarter to the current ltnarrcial year which were subject to limited review by us.

FOR SIROHIA & CO

Chartered Accountants

ICAI FlrmNo;OO3875S

RUMARPlace: CHENNAI

Date:3O-O5-2O25Partnet

(MEMBERSHIP NO:2O7O941

uDrrilt 25 2_010 1 +Bt'tl tt U v A 1 3 0 8

&

o)

nar ' 112

?L

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ffi

v,

ll Sri Sachhayamataji Namah ll

MANSI TINANCE (CHENNAI) LTD.

Red. Off. : No.45A/10, BARNABY ROAD, K|LAPUK, CHENNAT - 600 010.

Tel. :044 - 2G44 5533 E-mail : mansi@mansiindia.com.

Website : www.mansi.in

AUDITED FINANCIAL RESULTS FOR THE QUARTER AND 12MONTHS ENDED 31-03 2025

(Rs. In La

QUARTER ENDEDYEAR ENDEDt

2456

a rterended

-03-20251-72-2024

rterQua rter

e nded37-03-?A24Accounting year

rrent

ended

03-2025

pr€vious

Accounting Year

t nded

03-2.074

(Auditedid)(Audited(Audited)

Revenue from Operations

lnterest Income/Other revenue467.62437.71L,266.99766.72

Other Income15.8112.1013.2346.91-39.57

Iil483.42449.8 1228.921,3 13.89806.29

IV

benefits ExpenseEm15L6.9430.1859.2171.52

J Finance Costs45.21l .7473.95225.67313.80

Expense

Depreciatlon and amortisatjcn

0,991.0.1-26.69

340.3.39580.15

Otherre1,9.3218.78.62133.

Total Expenses421.40320.41"186.26947529

items and tax (lll-lV)62.03129366276

Items0.000.00.00

vilProfit (+)lLossbefore Tax (Vll-Vlll67.129.4042.66366.42276.30

vilr(1) Current Taxexpenses74.20.o068.5369.36

Deferred Tax0.0.000.0.000.00

IXProfit/Loss for the period (tX-X)47109.404.66297.aa246.94

XComprehensive lncome

reclassified to profit & Loss

Items

0.000.000.

to profit & Loss

Itemsnot

0.000.000.Net

VAinvestments carried at fair value

through OCI(NR).Gain/(loss)0.000.000

ermn5

incomes0,0.000.0.000.00

xlfor the period {Xl+Xll)me47.49' 109.404.297.88206.94

XII

capita

Value Rs.10/- Share)

up

J)J353.49353.49353.49353.49

I

rVESreva

p revio usaccording year

as per balance sheet

0.003,105.

Ea rni ngsequity Share

1.3430.13(2)

Diluted1.343.090.138.435.85

LID,'S&1.FurFIHANCE

Sitrctsr

Particula rs

(Auditedi

lt

Total Revenue {l+[)

Expenses

7.62C)lmpairment on Financial Instruments

3.39

75.7A

12.66

38.00

0.000.00

0.000.00

0.000.00

XIV

(1) Basic8.43

ti

ti

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tt sri Sacnffamataji Namah tl

MANSI FINANCE (CHENNAI) LTD.

2

3

1 Theaboveresults, asreviewedb),theAuditCommitteehavebeenapprovedattherneetingoftheBoardof

Directors heid on 30-05-2025 .

These financial results have been prepared in accordance with the Companies I lndian Accor.rntirrg Standarcis I

Rules, 2015 as prescribed under sectiotr 133 ofthe Courpanies Act,2013 reaci rvith the relevant rilles issued

thereunder and other recognised accounting practices ancl policies to the extent appiicable.

The Cotnpany does not have rnultiple blrsiness segment ancl consequantly, requirement of reporting of

segment wise results does not arise.

4The statement includes the results for the quarter ended 31st Nlarch, 2025 being the balancing figure betrveen

audited figures in respect of the fLill financial ),ear ancl the publisherl year to date flgr-rr:es ,"rp to the third

quarter to the current finarrcial year rvhich rvere suhject to limited revieru.

The figures in the previous vear/previous perir:d have been regror-rped ancl reclassifiecl as necessary.

LTo.-ffi}Date:

30-05-2025

P Iace:Chen na i

5

For

fJirertnr

I

Red. Off. : No.45A/10, BARNABY ROAD, KILAPUK, CHENNAI - 600 010.

Tel. :044 - 2644 5533 E-mail : mansi@mansiindia.com.

Website : www.mansi.in

ir

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ll Sri Sachhayamataji Namah ll

MltNsI FINANCE (CHENNAI) LTD.

Red. Otf. : No.45A/10, BARNABY ROAD, KILAPUK, CHENNAT - 600 010.

Tel. :044 - 2644 5533 E-mail : mansi@mansiindia.com

Website : www.mansi.in

(Rs. In lakhs)

STANDALONE BALANCE SHEET AS AT 3lst2025

NoteAs at31-O3-2025As at3L-O3-2024

0.00

0.00

4,807.45

12.05

t2.49

0.00') fn

843.00

75.27

75.50

2 19.58123.31

0.00

0.00

0.00

5,410.53

24.44

12.29

0.00

2.70

8s9.36

1Q 41

24.97

755.42

317.A2

0.00

6,Lt[.346,825,55

353.49

3,403.72

0.00

2,1 50.0 1

0"00

0.00

46.70

0.00

0.00

77.67

r39.74

353.49

3,105.84

0.00

0.00

0.00

.06

.00

.00

2 1)1

0

0

47

18.78

84.91

ASSETS

FINANCIAL ASSETS

Cash & cash equivalents

Bank Balances other than cash & cash equivalents

Derivative Financial instruments

Receivables :(I)

Trade receivables(II)Other

receivables

Loans

Investrnents

Other Financial assets

NON FINANCIAL ASSETS

Current Tax assets (Net)

Deferred tax assets (Net)

Investment property

Property,Plant & Equipement

Other non financial assets

LIABILITI,ES AND EOUITY

LIABITILITES

Financial Libilities

Paya ble(I) Trade

Payables(i)

total outstanding dues of micro enterprises and

small enterprises(ii)

total outstanding dues of creditors other than

micro enterprises and small enterprises(II) Other

Payables

(i) total outstanding dues of micro enterprises and

small enterDrises(ii)

total outstanding dues of creditors other than

micro enterprises and small enterprises

Debt securities

Borrowings (other than debt securities)

Deposits

Subordinated Iiabilities

Other Financial liabilities

Non Financial Liabilities

Provisions

Other non Financial liabilities

EOUITY

Equity share capital

Other equity

TOTAL LIABILITIES AND EQUITY

TOTAL ASSETS

6,111,3455

(1)

a.

b.

c.

d.

€t.

s.

(z)

a.

b.

c.

d.

e,

b.

C.d.

e.

f.(2

a

b(3

a

b.

(1)

a

)

)

l-_ rrlul}t rllilulnr Lrurrllttri I ft.r rFnt{{*

tftfioflt4('

!

Particulars

ii

----------------Page (7) Break----------------

ll Sri Sachhayamataji Namah ll

MANSI FINANCE (CHENNAI) LTD.

REd. Off. : NO.45A/10, BARNABY ROAD, KII.APUK, CHENNAI .600 O1O.

Tel. :044 - 2644 5533 E-mail : mansi@mansiindia.com

Website : www.mansi.in

CASH FLOW STATEMENT 31-03-2025

lAl CA H FLOW FROM APERATTNG ACTTVTTTDS

PROFTT/ (LOSS) BEFORE TAX

Adiustments for

Dividend receivcd

Gain/(1oss) on sale of property,piant & equipment

Gain/Loss on sale of investment property

Depreciation

Impairment on financial instrument

OPERATING PROFIT BEFORE WORKING CAPITAL CHANGES

(Increase)/clecrease in trade & other receivables

(Increase)ldecrease in bank balances other than cash & cash equivalents

(Increasell clecrease in loans

(Increase) /decrease in other financlal assets

(Increase)/decrease in other non financial assets

Increase/(decrease) in rrade & other payables

Increasef (decrease) in financial liabilities

increase/(decrease) in other non financiai liabilities &, pror.islons

Direct Ta-xes paid

IIET CASH TNTLOW/{OU"FLOW) FROM

OPERATING ACTIVITIES

lBl cAsII FLOW ?ROM IIwESTINe ACTMTIES

Purchase & construction of Propertl,,planr and equipement

Purchase & construction of investment properties

Purchase of equlty and other instruments

Purchase oI or-her investmrnts

Sale of Property,piant and equipement & Investment properrv

Profit on sale of propertv

Saie of equity and other instr-uments

Sale of other investments

Dividend lncome

NET CASH INFr,OW/(OUTFLOW) FROM

INVESTING ACTIVITIES

(cl CASH FLOW FROM FTNANCTNG ACTTIfITTES

Acceptance / (repa,v*ment) of borrowings

Proceecls lrom issue of shares

NBr CASH TNFLOW/{OUTFLOW) FROM

FINANCING ACTIVITIES

Net increase/(decrease)in cash and cash equivalents{A+B+C)

Cash ancl Cash Equivalents at the beginning of the year

Cash and Cash Equivalents at the end ofthe year

fe{ *Itl{$l RttAilcE

{AMOUN" rN RS. LAKHS|F.Y.2024-2025

F.Y.2o23-2024

366.42276.31

i il. 1:l

o.oo

0.36

6.69

o.oo

{ 0.13)o.oo

4.O4

7.62

3.39

J / J..1:)

0.oo

194,50

603.08

{o.20)(s0.52)

o.oo

5.22

51.11

{6s.e2}

291.23

o.oo

( s 1s.0G)

163.94

15.03

1. i 1o.o0

(33.84)

t4.76

t 62.331

(A)1.110.6374.89

(3.83)

o.00

o.oo

o.oo

o.29

(0.36i

i2.00

16.36

o.L2

{3.38}

{5.e51o.oo

o.oo

19.O4

{ 4.a4}o.o0

0.00

o.13

(B)

{cl

24.58

( i,071.05)

o.o0

5,79

t228.32)

o.oo

( 1,O71.Os) {228.321

64.16

1 <q /-o

219.58

{ 147.64}

303.06

155.42

LTD'.ffi}.

0imftr

I,i

----------------Page (8) Break----------------

MANSI FINANCE (CHENNAI) LIMITED FINANCIAL YEAR : 2024-2025

Disclosure of transactions with related parties

a) Related Parties and their relationship

Sl.

No.

NAME OF THE RELATED PARTY RELATION

1 Sri Chandra Prabhu Agency Director is proprietor

2 Sajjan Kanwar Bafna Director

3 Adit S Bafna Director

4 Mansi Foundation Pvt Ltd Common Director

5 Mansi Chhog Impex Pvt Ltd Common Director

6 Arham Bafna Relative of Director

7 Manita Mardia Relative of Director

8 Padmavathi Bafna Relative of Director

9 Sureshchand Bafna & Sons HUF Relative of Director

10 Suvrat Bafna Relative of Director

11 Smt Rajendhiran Angali Eswari Independent Director

12 Dinesh Jain Chief Financial officer

13 Jyothi Agarwal Company Secretary

particulars of transaction and balances with related parties :

(Amount In Lakhs)

Name of the partyNature of Transaction Amount

Sri Chandraprabhu agency Unsecured loan received-O/S

as on 31-03-25

408.36

Interest paid 69.16

Sajjan Kanwar Bafna Unsecured loan received-O/S

as on 31-03-25

98.29

Interest paid 10.64

Remuneration 12.00

Mansi Foundation Pvt Ltd Unsecured loan received-O/S

as on 31-03-25

361.03

Interest paid 30.95

Mansi Chhog Impex Chennai Ltd Unsecured loan received-O/S

as on 31-03-25

529.61

Interest paid 48.21

Arham BafnaUnsecured loan received-O/S

as on 31-03-25

20.12

Interest paid 1.72

Manita MardiaUnsecured loan received-O/S

as on 31-03-25

139.69

Interest paid 11.60

Padmavathi BafnaUnsecured loan received-O/S

as on 31-03-25

58.60

Interest paid 4.87

Sureshchand Bafna & Sons HUFUnsecured loan received-O/S

as on 31-03-25

90.36

Interest paid 7.71

Suvrat BafnaUnsecured loan received-O/S

as on 31-03-25

443.95

Interest paid 39.52

Smt Rajendhiran Angali Eswari Sitting Fees 0.60

Dinesh Jain Salary 3.00

Jyothi Agarwal Salary 1.95

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