Minda Investments Limited, a active public limited company, was established on 23 December 1994 in Manesar, Haryana, India. Engaging in core investment companies within the financial and insurance service sector, it holds CIN: U74899HR1994PLC090582. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹112.31 Cr and a paid-up capital of ₹71.16 Cr.
It upholds a compliant status. Employing 19 professional, Its leadership includes Anand Kumar Minda (Whole-Time Director), Rishav Jaiswal (Director), Shashi Kala Saini (Director). Past directors included Sanjay Joshi, Naveen Chandra Bhatt, Anil Kumar Rustogi. It holds no open charges and ₹85.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Village Naharpur Kasan Nakhrola, Manesar, Haryana, 122004.
U74899HR1994PLC090582
090582
23 December 1994
₹112.31 Cr
₹71.16 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Kumar Minda | Whole-Time Director | 10 Feb 2004 | Current |
| Rishav Jaiswal | Director | 19 Mar 2020 | Current |
| Shashi Kala Saini | Director | 19 Mar 2020 | Current |
| Sumit Gupta | Director | 11 Dec 2019 | Current |
| Paridhi Minda | Director | 07 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Mar 2020 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 30 Sep 2022 | Past |
| Pramod Abcsdd | Company Secretary | 31 Jul 2023 | Past |
| Pramod Abcsdd | Director | 01 Aug 2020 | Past |
| Pramod Abcsdd | Director | 01 Dec 2008 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2010 | Past |
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Minda Investments Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 153.2% increase. The company also saw a substantial improvement in profitability, with a 490.11% increase in profit. The company's net worth moved up by a moderate rise of 9.53%.
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In 2023, Minda Investments had a promoter holding of 32.05% and a public holding of 67.95%. The company had 9 Subsidiaries, 2 Joint Ventures and 9 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹850,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2016 | Others | ₹5.00 Cr | Satisfied |
| 30 Oct 2014 | Bajaj Finance Limited | ₹2.00 Cr | Satisfied |
| 24 Jul 2014 | Kotak Mahindra Bank Limited | ₹6.50 Cr | Satisfied |
| 21 Mar 2013 | Bajaj Finance Limited | ₹2.00 Cr | Satisfied |
| 14 Sep 2012 | Bajaj Finance Limited | ₹7.00 Cr | Satisfied |
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Minda Investments has a workforce of 19 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Minda Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Minda Investments's trajectory.
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Minda Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Minda Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Akash was appointed as a CFO was appointed as a CFO on 30 Sep 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
A charge registered on 10 Feb 2009 via Charge ID 10141133 with Kotak Mahindra Bank Limited was fully satisfied on 11 Dec 2020. was recorded as a recent event.
Progress on A charge registered on 10 Jun 2009 via Charge ID 10161259 with Kotak Mahindra Bank Limited was fully satisfied on 04 Dec 2020. was documented.
A charge registered on 21 Mar 2013 via Charge ID 10419658 with Bajaj Finance Limited was fully satisfied on 26 Nov 2020. was recorded as a recent event.
The CIN of Minda Investments Limited is U74899HR1994PLC090582.
Minda Investments Limited is headquartered at Village Naharpur Kasan Nakhrola, Manesar, Haryana, 122004.
Minda Investments Limited was incorporated on 23 December 1994.
The current directors of Minda Investments Limited are
The primary industry of Minda Investments Limited is Financial And Insurance Service.
Minda Investments Limited is unlisted.
The authorized capital of Minda Investments Limited is ₹112.31 Cr, and the paid-up capital is ₹71.16 Cr.
The compliance status of Minda Investments Limited is Compliant.
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