About Minda Investments Limited
Data last updated: 06 March 2026
Minda Investments Limited is a public limited company based in Manesar, Haryana, India. It specialises in core investment companies, a part of the broader financial services sector. Incorporated on 23 December 1994, the company has been in operation for over 32 years.
Registered with ROC Haryana under CIN U74899HR1994PLC090582.
Capital: an authorised share capital of ₹112.31 Cr and a paid-up capital of ₹49.01 Cr. It is led by directors including Anand Kumar Minda and Rishav Jaiswal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Village Naharpur Kasan Nakhrola, Manesar, Haryana, India – 122004.
As per the financials filed for FY 2023, the company reported a revenue of ₹48.86 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 19 employees as per the latest available data. Its group structure includes 9 subsidiaries and 2 joint ventures.
As per MCA filings, the company has satisfied charges of ₹85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mindagroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressVillage Naharpur Kasan Nakhrola, Manesar, Haryana, India – 122004
-
IndustryFinancial Services, Core Investment Companies, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Minda Investments Limited
Minda Investments Limited has one previous CIN (Corporate Identification Number): U74899DL1994PLC063761. The current CIN is U74899HR1994PLC090582, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1994PLC090582 | Current |
| U74899DL1994PLC063761 | Previous |
Business Activity of Minda Investments Limited
Minda Investments Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Minda Investments Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Minda Investments Limited
Minda Investments Limited is audited by S R DINODIA & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R DINODIA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Minda Investments Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Minda Investments Limited
Minda Investments Limited is currently managed by 5 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anand Kumar Minda
Also directs:
Shankar Moulding Limited, Maa Rukmani Devi Auto Private Limited, Sml Plastocraft Limited and 3 more
|
Whole-Time Director | 10 Feb 2004 | 22 Years 6 Months | Current |
| Rishav Jaiswal | Director | 19 Mar 2020 | 6 Years 4 Months | Current |
| Shashi Kala Saini | Director | 19 Mar 2020 | 6 Years 4 Months | Current |
|
Sumit Gupta
Also directs:
Minda Realty & Infrastructure Limited, Minda Mindpro Limited, Palpari Electronics Manufacturing Limited and 5 more
|
Director | 11 Dec 2019 | 6 Years 8 Months | Current |
| Paridhi Minda | Director | 07 May 2018 | 8 Years 3 Months | Current |
Financials of Minda Investments Limited FY 2025 filings available
Minda Investments Limited reported revenue of ₹48.86 Cr (up 153.20% YoY) for FY 2023.
Ten-year financial statements for Minda Investments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Minda Investments Limited
Shareholding and ownership data for Minda Investments Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Minda Investments Limited
Minda Investments Limited has 9 subsidiary companies, 2 joint ventures, and 9 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Minda Investments Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| S.N. Castings Limited | U27310HR1996PLC082448 | Locked |
| Maa Rukmani Devi Auto Private Limited | U29199HR1999PTC092946 | Locked |
| Minda Automotive Limited | U34300HR2003PLC085673 | Locked |
| Shilpalaya Constructions Private Limited | U45200HR2007PTC091130 | Locked |
| Minda Realty & Infrastructure Limited | U45400HR2008PLC089065 | Locked |
| Littlestar Estates Private Limited | U45400HR2010PTC090503 | Locked |
Showing major subsidiaries. Total: 9.
Charges & Borrowings of Minda Investments Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2016 | Others | ₹5 Cr | Satisfied |
| 30 Oct 2014 | Bajaj Finance Limited | ₹2 Cr | Satisfied |
| 24 Jul 2014 | Kotak Mahindra Bank Limited | ₹6.5 Cr | Satisfied |
| 21 Mar 2013 | Bajaj Finance Limited | ₹2 Cr | Satisfied |
| 14 Sep 2012 | Bajaj Finance Limited | ₹7 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Minda Investments Limited
Minda Investments Limited has a workforce of 19 employees as of Apr 10, 2024.
Employee and EPFO history for Minda Investments Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Minda Investments Limited
GST registrations and filing compliance for Minda Investments Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Minda Investments Limited
Credit ratings, litigation, and regulatory alerts for Minda Investments Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Minda Investments Limited
MSME payment history for Minda Investments Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Minda Investments Limited
Corporate group structure for Minda Investments Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Minda Investments Limited
MCA filings and documents for Minda Investments Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Minda Investments Limited
Recent News on Minda Investments Limited
Frequently Asked Questions about Minda Investments Limited
Minda Investments Limited is an active public limited company in the financial services sector based in Manesar, Haryana, India. It was incorporated on 23 December 1994 (32+ years old) and is registered under CIN U74899HR1994PLC090582. The company has 19 employees.
Minda Investments Limited reported revenue of ₹48.86 Cr for FY 2023 (up 153.20% YoY).
The current directors of Minda Investments Limited are:
- Anand Kumar Minda - Whole-Time Director
- Rishav Jaiswal - Director
- Shashi Kala Saini - Director
- Sumit Gupta - Director
- Paridhi Minda - Director
The primary industry of Minda Investments Limited is financial services. The company specifically operates in core investment companies. The company is currently active in this sector.
Minda Investments Limited can be reached at the registered office: Village Naharpur Kasan Nakhrola, Manesar, Haryana, India – 122004, or through the website mindagroup.com.
The authorised capital is ₹112.31 Cr, and the paid-up capital is ₹49.01 Cr.