About Mastermind HR Network Solutions Private Limited
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Mastermind HR Network Solutions Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 15 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74990TN2013PTC089634. Its GSTIN is 33AAICM4308C2ZX (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Venkataraman Chelliah and Venkataraman Balavivek.
Its last annual general meeting (AGM) was held on 19 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at No 7A/G3 Sri Karan Flats Puzhuthivakkam Main Road, Chennai, Tamil Nadu, India – 600091.
As per the financials filed for FY 2019, the company reported a revenue of ₹17.5 Lakh, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹1.46 Lakh (net margin 8.4%) and EBITDA of ₹2.18 Lakh (EBITDA margin 12.5%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mastermindhr.com.
Company details
Contact details
Mastermind HR Network Solutions Private Limited's registered office is in Chennai, Tamil Nadu. Its website is mastermindhr.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNo 7A/G3 Sri Karan Flats Puzhuthivakkam Main Road, Chennai, Tamil Nadu, India – 600091
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Mastermind HR Network Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mastermind HR Network Solutions is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Mastermind HR Network Solutions Private Limited, buy the company report.
Financials of Mastermind HR Network Solutions Private Limited
FY 2022 filings availableMastermind HR Network Solutions Private Limited reported revenue of ₹17.5 Lakh (up 36% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over three years, including 36% growth in the latest year. EBITDA rose 74% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹17.5 Lakh | ||||
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| EBITDA | ₹2.18 Lakh | ||||
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| Net Profit (PAT) | ₹1.46 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 12.5% | ||||
| Net Profit Margin | 8.4% | ||||
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To see the full financial statements and ratios of Mastermind HR Network Solutions Private Limited, buy the company report.
Board of directors of Mastermind HR Network Solutions Private Limited
Mastermind HR Network Solutions has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkataraman Chelliah | Director | 01 Apr 2016 | 10 Years 6 Months | Current |
| Venkataraman Balavivek | Director | 01 Apr 2016 | 10 Years 6 Months | Current |
| Venkat Seetharaman | Director | 15 Feb 2013 | 13 Years 8 Months | Current |
| Seetharama Gayathri | Director | 01 Jan 2025 | 1 Years 9 Months | Current |
Auditor
Mastermind HR Network Solutions Private Limited is audited by A R KRISHNAN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R KRISHNAN & ASSOCIATES | FY 2019 | 009805S |
Shareholding
The shareholding of Mastermind HR Network Solutions Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mastermind HR Network Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mastermind HR Network Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mastermind HR Network Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mastermind HR Network Solutions has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAICM4308C2ZX | Tamil Nadu | Active | 11 Jan 2019 |
To see the full GST registrations and return filing status of Mastermind HR Network Solutions Private Limited, buy the company report.
Recent activity
Mastermind HR Network Solutions Private Limited has 7 board changes on record since 2013: 4 appointments and 3 cessations. The latest: Seetharama Gayathri was appointed as Director on 01 Jan 2025.
Frequently asked questions
Mastermind HR Network Solutions is an active private limited company based in Chennai, Tamil Nadu, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 15 February 2013 (13+ years old) and is registered under CIN U74990TN2013PTC089634.
Mastermind HR Network Solutions has 4 current directors:
- Venkataraman Chelliah - Director
- Venkataraman Balavivek - Director
- Venkat Seetharaman - Director
- Seetharama Gayathri - Director
The latest financial statements of Mastermind HR Network Solutions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 19 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Mastermind HR Network Solutions is 33AAICM4308C2ZX, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Mastermind HR Network Solutions is U74990TN2013PTC089634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mastermind HR Network Solutions was incorporated on 15 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Seetharama Gayathri was appointed as Director on 01 Jan 2025. Sairam Dhandapani ceased to be Director on 11 Apr 2019. Venkataraman Balavivek was appointed as Director on 01 Apr 2016. Mastermind HR Network Solutions has 7 board changes on record in total.
Mastermind HR Network Solutions can be reached through the website mastermindhr.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Mastermind HR Network Solutions is at No 7AG3 Sri Karan Flats Puzhuthivakkam Main Road, Chennai, Tamil Nadu, India – 600091.
Mastermind HR Network Solutions operates in the business outsourcing industry, in the HR outsourcing and talent management segment.