Minda Sai Limited - manufacturing in Delhi, India. Directors, charges & compliance details.
CIN U31905DL1981PLC127345 Incorporated 16 April 1981 ROC Delhi HQ Delhi, India
Merged Public Limited Company manufacturing
Data last updated
Revenue · FY 2018
₹879.4 Cr
▲ 19.27% YoY
Authorised capital
₹72 Cr
Registered with MCA
Paid-up capital
₹70.77 Cr
Issued & subscribed
Satisfied charges
₹63.9 Cr
No open charges
Company age
45 yrs
Est. 1981
Directors on board
8
As per MCA filings
Key managerial staff
2
CEO, CFO, company secretary
GST registrations
10
None active

About Minda Sai Limited

Data last updated:

Minda Sai Limited was a public limited company based in 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 cable and wire segment of the manufacturing sector. It was incorporated on 16 April 1981.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U31905DL1981PLC127345. The company has 10 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹72 Cr and a paid-up capital of ₹70.77 Cr. It was led by directors including Sanjeev Saxena (Managing Director) and Avinash Parkash Gandhi.

Its last annual general meeting (AGM) was held on 25 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, Delhi, India – 110052.

As per the financials filed for FY 2018, the company reported a revenue of ₹879.4 Cr, a growth of 19.27% compared to the previous year.

Its group structure included 2 subsidiaries.

As per MCA filings, the company had satisfied charges of ₹63.9 Cr on record.

The last known website on record is minda.co.in.

Company Details of Minda Sai Limited
CIN U31905DL1981PLC127345
Registration Number 127345
Incorporation Date 16 April 1981
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 July 2018
Date of Balance Sheet 31 March 2018
Parent Company Minda Corporation Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    A – 15 Ashok Vihar Phase – I, Delhi, India – 110052
  • Industry
    Manufacturing, Cable & Wire
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Financials, compliance, directors, charges, ownership and filings for Minda Sai Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

CIN History of Minda Sai Limited

Minda Sai has one previous CIN (Corporate Identification Number): U31905DL2004PLC127345. The current CIN is U31905DL1981PLC127345, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31905DL1981PLC127345Current
U31905DL2004PLC127345Previous

Auditor Details of Minda Sai Limited

Minda Sai Limited is audited by B S R & Co. LLP for the financial year 2018.

NameStatusAppointment DateCessation Date
B S R & Co. LLPLockedLockedLocked
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Board of Directors and KMP of Minda Sai Limited

Minda Sai Limited currently reports 6 directors and 2 key managerial personnel. 10 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Arun WadhwaCfo27 May 201412 Years 4 MonthsAs last reported
Avinash Parkash GandhiDirector09 Apr 201115 Years 5 MonthsAs last reported
Rita PaniAdditional Director02 Aug 20188 Years 2 MonthsAs last reported
Praveen GuptaDirector05 Feb 201610 Years 8 MonthsAs last reported
Ashok MindaDirector09 Apr 200323 Years 5 MonthsAs last reported
Ramesh Chandra JainDirector13 Dec 201213 Years 9 MonthsAs last reported
Showing 6 of 8 current directors and KMP. View all directors and KMP

Financials of Minda Sai Limited FY 2018 filings available

Minda Sai Limited reported revenue of ₹879.4 Cr (up 19.27% YoY) for FY 2018.

Revenue · FY 2018
₹879.4 Cr ▲ 19.27%

Compounded Annual Growth Rate (CAGR) of Minda Sai Limited

Revenue CAGR growth
1 year
▲ 19.27%

Revenue rose 19.27% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Minda Sai Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue₹879.4 Cr••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA••••••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)••••••••••••••••
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 Sai Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
Net Profit Margin••••••••••••••••
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 Sai are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Minda Sai Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Group Structure of Minda Sai Limited

Minda Sai has 2 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Minda Telematics And Electric Mobility Solutions Private LimitedU73100KA2004PTC033241Locked
Minda Stoneridge Instruments LimitedU74899DL1995PLC066645Locked

Showing major subsidiaries. Total: 2.

Charges & Borrowings of Minda Sai Limited

Open charges
None
Satisfied charges
₹63.9 Cr
Breakdown by lending institutions
Indian Overseas Bank₹26.00 Cr
The Royal Bank of Scotland N. V.₹16.00 Cr
Karnataka Bank Ltd.₹13.50 Cr
Ing Vysya Bank Limited₹5.50 Cr
The Pradeshiya Industrial & Investment Corporation of Up Ltd.₹2.90 Cr
Latest charge details
DateLenderAmountStatus
26 Mar 2014Karnataka Bank Ltd.₹4 CrSatisfied
26 Feb 2014Karnataka Bank Ltd.₹9.5 CrSatisfied
26 Nov 2007The Royal Bank of Scotland N. V.₹16 CrSatisfied
27 Jan 2006Indian Overseas Bank₹26 CrSatisfied
16 Feb 2005Ing Vysya Bank Limited₹5.5 CrSatisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Minda Sai Limited

Employment history and EPFO contributions of people linked to Minda Sai.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Minda Sai Limited

Minda Sai has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
10
Cancelled / inactive
10
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Minda Sai Limited

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MSME Payment Delays by Minda Sai Limited

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MSME payment history

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Subsidiaries & Group Companies of Minda Sai Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Minda Sai Limited

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MCA filings and documents

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Recent Activity on Minda Sai Limited

Directors
02 Aug 2018
Rita Pani was appointed as a Additional Director on 02 Aug 2018 & has been associated with this company since 8 years 2 months.
Activity
25 Jul 2018
Minda Sai Limited last Annual general meeting of members was held on 25 Jul 2018 as per latest MCA records.
Activity
31 Mar 2018
Minda Sai Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Directors
01 May 2017
Pardeep Mann was appointed as a Company Secretary on 01 May 2017 & has been associated with this company since 9 years 5 months.
Directors
01 May 2017
Pardeep Mann was appointed as a Company Secretary on 01 May 2017 & has been associated with this company since 9 years 5 months.
Directors
05 Feb 2016
Praveen Gupta was appointed as a Director on 05 Feb 2016 & has been associated with this company since 10 years 8 months.

Frequently Asked Questions about Minda Sai Limited

Minda Sai 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 Sai was a public limited company based in Delhi, India. The company worked in cable and wire, within the manufacturing industry. It was incorporated on 16 April 1981 and is registered under CIN U31905DL1981PLC127345. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Minda Sai was incorporated on 16 April 1981. It is registered with the Registrar of Companies, Delhi.

Minda Sai had 8 directors and KMP:

The CIN (Corporate Identification Number) of Minda Sai is U31905DL1981PLC127345. 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 Sai is at A – 15 Ashok Vihar Phase – I, Delhi, India – 110052.

Minda Sai can be reached through the website minda.co.in. Its registered office is in Delhi, India.

Minda Sai reported revenue of ₹879.4 Cr for FY 2018 (up 19.27% YoY).

Minda Sai has an authorised share capital of ₹72 Cr and a paid-up capital of ₹70.77 Cr.

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