About
Basic Data Updated:
1 month agoThe Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 18.00 cr and a paid-up capital of Rs 12.00 cr.
The Corporate has already closed loans amounting to ₹23.58 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Minda Nexgentech Limited India are Pankaj Vijh as Cfo and Payal Anjana as Company Secretary. Sanjay Jain, Seema Gupta, Praveen Bhasin, and One other member serve as directors at the Company.
Industry
Company Details
- Location
North West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U31504HR2011PLC093757 |
Company No. | 217478 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 13 Apr 2011 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Minda Nexgentech Limited
Corporate Structure
Unlock access to Minda Nexgentech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Minda Nexgentech Limited
Unlock and access historical data on people associated with Minda Nexgentech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
PV
Pankaj Vijh CFOAppointment Date: 02-Nov-2022
Status: Current
PA
Payal Anjana Company SecretaryAppointment Date: 15-Jan-2022
Status: Current
Board Members(4)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Indusind Bank Ltd. Creation Date: 28 Jan 2015 | ₹13.08 Cr | Satisfied |
Yes Bank Limited Creation Date: 09 Aug 2011 | ₹2.50 Cr | Satisfied |
Yes Bank Limited Creation Date: 09 Aug 2011 | ₹8.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Recent activity within the organization
Annual General Meeting
Minda Nexgentech Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Minda Nexgentech Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Pankaj Vijh was appointed as a Cfo was appointed as a Cfo on 02 Nov 2022 & has been associated with this company since 1 year 6 months .
02 Nov 2022Director Appointment
Arvind Kumar Yadav was appointed as a Director was appointed as a Director on 02 Nov 2019 & has been associated with this company since 4 years 6 months .
02 Nov 2019Charges
A charge registered on 28 Jan 2015 via Charge ID 10546546 with Indusind Bank Ltd. was fully satisfied on 31 May 2019.
31 May 2019
Recent News, Updates & Announcement
- Moglixs vendor portal solution helps Uno Minda increase operational efficiency.
newKerala 18 Jun 2018
Frequently asked questions
What is the Incorporation or founding date of Minda Nexgentech Limited?