Mastermind Projects And Associates Private Limited

Mastermind Projects And Associates Private Limited - recycling & waste management in Ernakulam, Kerala, India. FY 2026 financials and compliance.
CIN U51432KL2005PTC018371 Incorporated 30 June 2005 ROC Ernakulam HQ Ernakulam, Kerala, India
Active Private Limited Company recycling and waste management
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹25 Lakh
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2012
Balance sheet date

About Mastermind Projects And Associates Private Limited

Data last updated: 19 February 2026

Mastermind Projects And Associates Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 30 June 2005, the company has been in operation for over 21 years.

Registered with ROC Ernakulam under CIN U51432KL2005PTC018371.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ratheesh V and Anilkumar Thoppil.

Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Ernakulam, Kerala.

As per MCA filings, the company has open charges of ₹25 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Mastermind Projects And Associates Private Limited
CIN U51432KL2005PTC018371
Registration Number 018371
Incorporation Date 30 June 2005
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Key People
Ratheesh V Director Anilkumar Thoppil Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Mastermind Projects And Associates Pvt Ltd 48/603(Kn – 41) 3Rd Cross Road Keerthi Nag, Ar Colony, Ernakulam, Kerala, India – 682026
  • Industry
    Recycling & Waste Management, Non-Agricultural Intermediate Products, Waste And Scrap, Wholesale
Company report
Mastermind Projects And Associates Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Mastermind Projects And Associates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Mastermind Projects And Associates Private Limited

Mastermind Projects And Associates Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ratheesh V
Also directs: Mastermind Buildtech Solutions Llp, Mastermind Buildtech Solutions & Developers Private Limited
Director 30 Jun 2005 21 Years 0 Months Current
Anilkumar Thoppil Director 28 Dec 2011 14 Years 6 Months Current
View all directors

Financials of Mastermind Projects And Associates Private Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Mastermind Projects And Associates Private Limited

Open charges
₹25 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹0.25 Cr
Latest charge details
DateLenderAmountStatus
27 Jun 2006 State Bank of India ₹25 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Mastermind Projects And Associates Private Limited

View historical data on people associated with Mastermind Projects And Associates Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mastermind Projects And Associates Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mastermind Projects And Associates Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mastermind Projects And Associates Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mastermind Projects And Associates Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mastermind Projects And Associates Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mastermind Projects And Associates Private Limited

MSME Payment Delays by Mastermind Projects And Associates Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mastermind Projects And Associates Private Limited

Subsidiaries & Group Companies of Mastermind Projects And Associates Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mastermind Projects And Associates Private Limited

MCA Filings & Documents of Mastermind Projects And Associates Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mastermind Projects And Associates Private Limited

Activity
28 Sep 2012
Mastermind Projects And Associates Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Mastermind Projects And Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ernakulam.
Directors
28 Dec 2011
Anilkumar Thoppil was appointed as a Director on 28 Dec 2011 & has been associated with this company since 14 years 6 months.
Charges
09 Nov 2007
A charge with State Bank Of India of Rs. 25.00 Lakh registered on 27 Jun 2006 with Charge ID 10007170 was modified on 09 Nov 2007.
Charges
27 Jun 2006
A charge with State Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 10007170 was registered on 27 Jun 2006.
Directors
30 Jun 2005
Ratheesh V was appointed as a Director on 30 Jun 2005 & has been associated with this company since 21 years 9 days.

Frequently Asked Questions about Mastermind Projects And Associates Private Limited

Mastermind Projects And Associates Private Limited is an active private limited company in the recycling and waste management sector based in Ernakulam, Kerala, India. It was incorporated on 30 June 2005 (21+ years old) and is registered under CIN U51432KL2005PTC018371.

The current directors of Mastermind Projects And Associates Private Limited are:

The primary industry of Mastermind Projects And Associates Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company is currently active in this sector.

Mastermind Projects And Associates Private Limited can be reached at the registered office: Mastermind Projects And Associates Pvt Ltd 48603Kn – 41 3Rd Cross Road Keerthi Nag, Ar Colony, Ernakulam, Kerala, India – 682026.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Mastermind Projects And Associates Pvt Ltd 48603Kn – 41 3Rd Cross Road Keerthi Nag, Ar Colony, Ernakulam, Kerala, India – 682026.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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