About Minda Management Services Limited
Data last updated:
Minda Management Services Limited was a public limited company based in New, Delhi, India, operated as a subsidiary of Minda Corporation Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 01 April 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2004PLC125552. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.5 Cr. It was led by directors including Ashok Minda and Ajay Kumar Sancheti.
Its last annual general meeting (AGM) was held on 30 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 15 Ashok Vihar Phase – I, New, Delhi, India – 110052.
As per the financials filed for FY 2018, the company reported a revenue of ₹37 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹1.09 Cr (net margin 3%) and EBITDA of ₹3.86 Cr (EBITDA margin 10.4%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.
The last known website on record is minda.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressA – 15 Ashok Vihar Phase – I, New, Delhi, India – 110052
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Business Activity of Minda Management Services Limited
The main business activity of Minda Management Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Minda Management Services Limited
Minda Management Services Limited is audited by R N SARAF & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R N SARAF & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Minda Management Services Limited
Minda Management Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Aneja Also directs: DS Tradex Limited, Dharampal Satyapal Limited | Additional Director | 05 Sep 2018 | 8 Years 1 Months | As last reported |
| Ashok Minda Also directs: Minda Corporation Limited, Minda Capital Private Limited, Minda Vast Access Systems Private Limited and 4 more | Director | 01 Apr 2004 | 22 Years 6 Months | As last reported |
| Ajay Kumar Sancheti Also directs: Awe Capital Advisors LLP, Corpmind Business Solutions LLP, Mthelmets India Private Limited and 1 more | Director | 01 Apr 2004 | 22 Years 6 Months | As last reported |
Financials of Minda Management Services Limited FY 2018 filings available
Minda Management Services Limited reported revenue of ₹37 Cr (up 16% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Minda Management Services Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over three years, including 16% growth in the latest year. EBITDA rose 396% 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 of Minda Management Services Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹37 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.86 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.09 Cr | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Minda Management Services Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 10.4% | •••• | •••• | •••• |
| Net Profit Margin | 3% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Minda Management Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- 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 Management Services Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Minda Management Services Limited
Minda Management Services has 1 joint venture. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Charges & Borrowings of Minda Management Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2007 | Abn Amro Bank N.V. | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Minda Management Services Limited
Employment history and EPFO contributions of people linked to Minda Management Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Minda Management Services Limited
Minda Management Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Management Services Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Management Services Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Management Services Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Management Services Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Management Services Limited
Recent News on Minda Management Services Limited
Frequently Asked Questions about Minda Management Services Limited
Minda Management Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Minda Management Services was a public limited company based in New, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 01 April 2004 and is registered under CIN U74140DL2004PLC125552. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Minda Management Services was incorporated on 01 April 2004. It is registered with the Registrar of Companies, Delhi.
Minda Management Services had 3 directors:
- Sanjay Aneja - Additional Director
- Ashok Minda - Director
- Ajay Kumar Sancheti - Director
The CIN (Corporate Identification Number) of Minda Management Services is U74140DL2004PLC125552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Minda Management Services is at A – 15 Ashok Vihar Phase – I, New, Delhi, India – 110052.
Minda Management Services can be reached through the website minda.co.in. Its registered office is in New, Delhi, India.
Minda Management Services reported revenue of ₹37 Cr for FY 2018 (up 16% YoY).
Minda Management Services has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.5 Cr.