India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,028 Chetan Navnitlal Shah & family ₹2,600 Cr
Minerva Management Consul-Tech Private Limited
Minerva Management Consul-Tech Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Active Private Limited Company business outsourcing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Minerva Management Consul-Tech Private Limited
Data last updated:
Minerva Management Consul-Tech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 October 2015 and has been in existence for over 11 years.
Its director Chetan Navnitlal Shah and family are #1,028 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC269110.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chetan Navnitlal Shah and Chaitali Nishit Salot.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Lawrencee & Mayo Building 3rd Floor 276 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH2015PTC269110
Registration Number 269110
Incorporation Date 12 October 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Recognitions & Rankings of Minerva Management Consul-Tech
Contact details
Minerva Management Consul-Tech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressLawrencee & Mayo Building 3rd Floor 276 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Minerva Management Consul-Tech Private Limited, buy the company report.
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- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Minerva Management Consul-Tech Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Minerva Management Consul-Tech Private Limited, buy the company report.
Board of directors of Minerva Management Consul-Tech Private Limited
Minerva Management Consul-Tech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Navnitlal Shah | Director | 12 Oct 2015 | 11 Years 0 Months | Current |
| Chaitali Nishit Salot Also directs: Ashapura Perfoclay Limited, Manico Minerals International Private Limited, Gurbarga Trading Co Pvt Ltd and 5 more | Director | 22 Jan 2025 | 1 Years 9 Months | Current |
Auditor
Minerva Management Consul-Tech Private Limited is audited by ATUL H M V & ASSOCIATES LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL H M V & ASSOCIATES LLP | FY 2020 | 124043W |
Shareholding
The shareholding of Minerva Management Consul-Tech Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Minerva Management Consul-Tech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Minerva Management Consul-Tech 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 Minerva Management Consul-Tech Private 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 Minerva Management Consul-Tech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minerva Management Consul-Tech Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Chaitali Nishit Salot was appointed as Director on 22 Jan 2025.
AGM
Minerva Management Consul-Tech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Minerva Management Consul-Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Chaitali Nishit Salot was appointed as Director.
Ceased
Dina Chetan Shah ceased to be Director.
Appointed
Chetan Navnitlal Shah was appointed as Director.
Appointed
Dina Chetan Shah was appointed as Director.
Incorporation
12 Oct 2015
Minerva Management Consul-Tech Private Limited was registered on 12 Oct 2015 with Roc Mumbai I & aged 11 years 22 days as per MCA records.
Frequently asked questions
Minerva Management Consul-Tech is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 October 2015 (11+ years old) and is registered under CIN U74999MH2015PTC269110.
Minerva Management Consul-Tech has 2 current directors:
- Chetan Navnitlal Shah - Director
- Chaitali Nishit Salot - Director
The latest financial statements of Minerva Management Consul-Tech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Minerva Management Consul-Tech is U74999MH2015PTC269110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Minerva Management Consul-Tech was incorporated on 12 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Chaitali Nishit Salot was appointed as Director on 22 Jan 2025. Dina Chetan Shah ceased to be Director on 22 Jan 2025. Chetan Navnitlal Shah was appointed as Director on 12 Oct 2015. Minerva Management Consul-Tech has 4 board changes on record in total.
The registered office of Minerva Management Consul-Tech is at Lawrencee & Mayo Building 3rd Floor 276 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
Minerva Management Consul-Tech operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Minerva Management Consul-Tech is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Minerva Management Consul-Tech can be reached at its registered office: Lawrencee & Mayo Building 3rd Floor 276 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
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