- #307 Ashok Minda & family ₹12,300 Cr

About Minda Capital Private Limited
Data last updated:
Minda Capital Private Limited is a private limited company based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 22 November 1996 and has been in existence for over 30 years.
Its director Ashok Minda and family are #307 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31300DL1996PTC083438. Its GSTIN is 07AABCS7843P1ZP (Delhi). The company holds 6 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹154.56 Cr and a paid-up capital of ₹59.03 Cr. It was formerly known as Shanker Wire Links India Pvt Ltd and Minda Capital Limited. It is led by directors including Sanjiv Kumar Jalan (Managing Director) and Naresh Kumar Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 15 Ashok Vihar, Phase – 1, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹77.37 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹15.5 Cr (net margin 20%) and EBITDA of ₹25.46 Cr (EBITDA margin 32.9%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 4% over five years.
The company has about 9 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹164 Cr and satisfied charges of ₹349.91 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 2 cases are pending. The company has 27 deals on record (18 secondary share transfers, 9 funding rounds), with disclosed funding of ₹115.4 Cr; the latest was in August 2019.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mindacapital.co.in.
Company details
Name history
Minda Capital has undergone 2 name changes throughout its history. The company was previously known as Shanker Wire Links India Pvt Ltd, and Minda Capital Limited. The current legal name is Minda Capital Private Limited.
| Company Name | Status |
|---|---|
| Minda Capital Private Limited | Current |
| Shanker Wire Links India Pvt Ltd | Previous |
| Minda Capital Limited | Previous |
CIN history
Minda Capital has one previous CIN (Corporate Identification Number): U31300DL1996PLC083438. The current CIN is U31300DL1996PTC083438, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31300DL1996PTC083438 | Current |
| U31300DL1996PLC083438 | Previous |
Recognitions & Rankings of Minda Capital
Contact details
Minda Capital Private Limited's registered office is in Delhi, Delhi. Its website is mindacapital.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 15 Ashok Vihar, Phase – 1, Delhi, India – 110052
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Minda Capital 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
Financials of Minda Capital Private Limited
FY 2024 filings availableMinda Capital Private Limited reported revenue of ₹77.37 Cr (down 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 37% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹25.46 Cr | ||||
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| Net Profit (PAT) | ₹15.5 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 32.9% | ||||
| Net Profit Margin | 20% | ||||
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To see the full financial statements and ratios of Minda Capital Private Limited, buy the company report.
Board of directors and KMP of Minda Capital Private Limited
Minda Capital Private Limited currently reports 4 directors and 1 key managerial person. 14 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Modi Also directs: Minda Corporation Limited, Minda Instruments Limited, Spark Minda Foundation and 2 more | Director | 30 Mar 2019 | 7 Years 6 Months | Current |
| Ashok Minda Also directs: Minda Corporation Limited, Minda Vast Access Systems Private Limited, Flash Electronics (India) Private Limited and 3 more | Director | 05 Aug 2009 | 17 Years 2 Months | Current |
| Sanjiv Kumar Jalan Also directs: Furukawa Minda Electric Private Limited, Minda Silca Engineering Private Limited, Evqpoint Solutions Private Limited and 2 more | Managing Director | 10 Apr 2025 | 1 Years 6 Months | Current |
| Abhay Shankar Pandey Also directs: Gracious Getaways Private Limited | Company Secretary | 16 Aug 2021 | 5 Years 2 Months | Current |
| Aakash Minda Also directs: Minda Corporation Limited, Flash Electronics (India) Private Limited, Minda Spectrum Advisory Limited. and 4 more | Director | 07 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Minda Capital Private Limited is audited by R.N.SARAF & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.N.SARAF & CO. | FY 2023 | 002023N |
Shareholding
The shareholding of Minda Capital Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Minda Capital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2025 | 101102838 | Others | ₹65 Cr | Open | |
| 12 Nov 2024 | 101008641 | Others | ₹10 Cr | Open | |
| 10 Apr 2024 | 100909771 | Others | ₹2.5 Cr | Open | |
| 24 Aug 2022 | 100612153 | Others | ₹3.04 Cr | Open | |
| 26 Oct 2020 | 100384572 | Others | ₹8 Cr | Open |
To see the full charge records of Minda Capital Private Limited, buy the company report.
Total charge records: 49 View all charges
Deals & funding
Minda Capital Private Limited has 27 deals on record (18 secondary share transfers, 9 funding rounds), with disclosed funding of ₹115.4 Cr; the latest was in August 2019.
Deals on record (5 of 27)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2014 | Secondary share transfer | Undisclosed | Buyer: Minda Plastic Solutions Limited, 2 individuals Seller: Whiteline Barter Limited , 3 individuals |
| Feb 2014 | Funding round | ₹4.65 Cr | Investors: Whiteline Barter Limited , Value Add Financial Advisors Private Limited , Tuff Engineering Private Limited |
| Mar 2012 | Funding round | ₹27.59 Cr | Investors: Whiteline Barter Limited , Saket International Private Limited |
| Feb 2012 | Secondary share transfer | Undisclosed | Buyer: Dhansafal Vyapaar Private Limited, Whiteline Barter Limited Seller: Kapeeshwar Estates Private Limited , Jrab Exim Private Limited , Suhag Realtors Private Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Kapeeshwar Estates Private Limited , Ashok Minda Huf, an individual Seller: Muskan Estates Private Limited, Minda Sai Limited, Dhansafal Vyapaar Private Limited, an individual |
To see the full deal history of Minda Capital Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Minda Capital Private Limited has 10 court cases on record: 6 filed by Minda Capital, 4 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 4 | 2 | 2 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Dilip Chhabria Design Pvt. Ltd. and Ors. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Associates Manufacturing LLP Through Mr Ashwin Bhogilal Shaha and Mr Sagar Maruti Mule | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
| Madras High Court | Writ petition | Filed by the company against The State Industries Promotion | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against The State Industries Promotion | Disposed |
To see the full case history of Minda Capital Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Minda Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Minda Capital has 2 subsidiary companies and 4 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Whiteline Barter Limited | U65993DL1994PLC217381 | |
| Yojana Management Tech Private Limited | U74120DL2004PTC276165 |
To see the full group structure of Minda Capital Private Limited, buy the company report.
Employees & EPFO
Minda Capital Private Limited has a workforce of 9 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Minda Capital has 6 GST registrations: 4 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCS7843P1ZP | Delhi | Active | 01 Jul 2017 |
| 09AABCS7843P1ZL | Uttar Pradesh | Active | 01 Jul 2017 |
| 27AABCS7843P1ZN | Maharashtra | Active | 01 Jul 2017 |
| 33AABCS7843P2ZT | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Minda Capital Private Limited, buy the company report.
Recent activity
Minda Capital Private Limited has 18 board changes on record since 2008: 5 appointments and 13 cessations. The latest: Sanjiv Kumar Jalan was appointed as Managing Director on 10 Apr 2025.
113 earlier events are in the company report.
Frequently asked questions
Minda Capital is an active private limited company based in Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 22 November 1996 (30+ years old) and is registered under CIN U31300DL1996PTC083438.
Minda Capital has 5 current directors and KMP:
- Sanjiv Kumar Jalan - Managing Director
- Naresh Kumar Modi - Director
- Ashok Minda - Director
- Aakash Minda - Director
- Abhay Shankar Pandey - Company Secretary
The latest financial statements of Minda Capital on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Minda Capital is 07AABCS7843P1ZP, registered in Delhi. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 09AABCS7843P1ZL (Uttar Pradesh), 27AABCS7843P1ZN (Maharashtra), 33AABCS7843P2ZT (Tamil Nadu).
The CIN (Corporate Identification Number) of Minda Capital is U31300DL1996PTC083438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Minda Capital has 10 court cases on record: 6 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Minda Capital was incorporated on 22 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Minda Capital has 27 deals on record (18 secondary share transfers, 9 funding rounds), with disclosed funding of ₹115.4 Cr; the latest was in August 2019.
Sanjiv Kumar Jalan was appointed as Managing Director on 10 Apr 2025. Abhay Shankar Pandey was appointed as Company Secretary on 16 Aug 2021. Parth Tripathi ceased to be Company Secretary on 02 Jul 2021. Minda Capital has 18 board changes on record in total.
Minda Capital can be reached through the website mindacapital.co.in. Its registered office is in Delhi, India.