Minda Acoustic Limited - automobile in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U34300DL2004PLC127423 Incorporated 07 July 2004 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company automobile
Data last updated
Authorised capital
₹51 Cr
Registered with MCA
Paid-up capital
₹23.83 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
5
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
29 Jul 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Minda Acoustic Limited

Data last updated:

Minda Acoustic Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the manufacturing segment of the automobiles sector. It was incorporated on 07 July 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U34300DL2004PLC127423.

The company had an authorised share capital of ₹51 Cr and a paid-up capital of ₹23.83 Cr. It was led by directors including Pradip Kumar Tewari (Managing Director) and Vijay Kumar Jain.

Its last annual general meeting (AGM) was held on 29 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at B – 64/1 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.

Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

The last known website on record is mindagroup.com.

Company details

CIN U34300DL2004PLC127423
Registration Number 127423
Incorporation Date 07 July 2004
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 July 2010
Date of Balance Sheet 31 March 2010

Contact details

Minda Acoustic Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    B – 64/1 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052
  • Industry
    Automobile, Manufacturing, Motor Vehicle Parts & Accessories
Comprehensive company report
Minda Acoustic Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Minda Acoustic Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Minda Acoustic Limited, buy the company report.

Board of directors of Minda Acoustic Limited

Minda Acoustic has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijay Kumar JainDirector03 Jul 200719 Years 4 MonthsAs last reported
Sudhir JainDirector07 Jul 200422 Years 4 MonthsAs last reported
Pradip Kumar TewariManaging Director01 Apr 200620 Years 7 MonthsAs last reported
Rakesh SonyDirector17 Feb 201016 Years 8 MonthsAs last reported
Nirmal Kumar MindaDirector07 Jul 200422 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Minda Acoustic Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Minda Acoustic Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Minda Acoustic Limited has 13 board changes on record since 2004: 5 appointments and 8 cessations. The latest: Rakesh Sony ceased to be Additional Director on 29 Jul 2010.

AGM
Minda Acoustic Limited last Annual general meeting of members was held on 29 Jul 2010 as per latest MCA records.
Ceased
Rakesh Sony ceased to be Additional Director.
Filing
Minda Acoustic Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
Appointed
Rakesh Sony was appointed as Director.
Ceased
Giuseppe Berti ceased to be Director.
Ceased
Marco Angeleri ceased to be Director.
Ceased
Piergiorgio Balbo ceased to be Director.
Ceased
Anand Kumar Minda ceased to be Alternate Director.
Ceased
Sudhir Asnani ceased to be Company Secretary.
Ceased
Jaikumar Menon ceased to be Director.
Ceased
Teresio Gigi Gaudio ceased to be Director.
Appointed
Vijay Kumar Jain was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

Minda Acoustic has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Minda Acoustic was a public limited company based in New Delhi, Delhi, India. The company worked in manufacturing, within the automobile industry. It was incorporated on 07 July 2004 and is registered under CIN U34300DL2004PLC127423. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Minda Acoustic was incorporated on 07 July 2004. It is registered with the Registrar of Companies, Delhi.

Minda Acoustic had 5 directors:

The CIN (Corporate Identification Number) of Minda Acoustic is U34300DL2004PLC127423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Minda Acoustic is at B – 641 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.

Minda Acoustic can be reached through the website mindagroup.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Minda Acoustic on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 July 2010. Year-wise statements from 2015 are in the company report.

Minda Acoustic operated in the automobile industry, in the manufacturing segment.

Minda Acoustic has 4 court cases on record: 2 filed by the company and 2 filed against it.