About Minda TG Rubber Private Limited
Data last updated:
Minda TG Rubber Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Toyoda Gosei Co Ltd, Japan. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 14 January 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29253DL2015PTC275475. Its GSTIN is 06AAJCM5527A1ZR (Haryana). The company held 3 GST registrations, of which 2 are active.
The company had an authorised share capital of ₹51.63 Cr and a paid-up capital of ₹51.63 Cr. It was led by directors including Yasuyuki Yamashita (Managing Director) and Bijay Krishna Shrestha.
Its last annual general meeting (AGM) was held on 31 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at B – 64/1 Wazirpur Indl Area, Delhi, India – 110052.
As per the financials filed for FY 2023, the company reported a revenue of ₹121.9 Cr, a growth of 44% compared to the previous year. For the same year it recorded a net loss of ₹1.2 Cr (net margin -1%) and EBITDA of ₹7.54 Cr (EBITDA margin 6.2%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 18% over five years.
The company had about 143 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending. The company has 5 deals on record (2 rights issues, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹1.12 Cr; the latest was in March 2021.
The last known website on record is unominda.com.
Company details
Contact details
Minda TG Rubber Private Limited's registered office is in Delhi, Delhi. Its website is unominda.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressB – 64/1 Wazirpur Indl Area, Delhi, India – 110052
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Minda TG Rubber Private Limited, buy the company report.
- 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
Business activity
The main business activity of Minda TG Rubber is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of Minda TG Rubber Private Limited, buy the company report.
Financials of Minda TG Rubber Private Limited
FY 2023 filings availableMinda TG Rubber Private Limited reported revenue of ₹121.9 Cr (up 44% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 44% growth in the latest year. EBITDA fell 43% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹7.54 Cr | ||||
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| Net Profit (PAT) | -₹1.2 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 6.2% | ||||
| Net Profit Margin | -1% | ||||
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To see the full financial statements and ratios of Minda TG Rubber Private Limited, buy the company report.
Board of directors of Minda TG Rubber Private Limited
Minda TG Rubber has 5 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijay Krishna Shrestha | Director | 15 Mar 2021 | 5 Years 7 Months | As last reported |
| Angarai Ganesan Giridharan | Director | 01 Apr 2023 | 3 Years 6 Months | As last reported |
| Mikine Hayashi | Additional Director | 01 Sep 2023 | 3 Years 1 Months | As last reported |
| Lalit Sardana | Director | 01 Apr 2023 | 3 Years 6 Months | As last reported |
| Yasuyuki Yamashita Also directs: Toyoda Gosei Uno Minda India Private Limited | Managing Director | 25 Jan 2021 | 5 Years 8 Months | As last reported |
Auditor
Minda TG Rubber Private Limited is audited by S.R. BATLIBOI & CO. LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. BATLIBOI & CO. LLP | FY 2021 | 301003E/E300005 |
Shareholding
The shareholding of Minda TG Rubber Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Minda TG Rubber Private Limited, buy the company report.
Deals & funding
Minda TG Rubber Private Limited has 5 deals on record (2 rights issues, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹1.12 Cr; the latest was in March 2021.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Funding round | ₹1.12 Cr | Investors: Toyoda Gosei Co. Limited |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Toyoda Gosei Co. Limited Seller: Toyota Tsusho Corporation |
| Jun 2017 | Rights issue | ₹3.9 Cr | Investors: Uno Minda Limited , Toyoda Gosei Co. Limited, Toyota Tsusho Corporation |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: Uno Minda Limited Seller: Maa Rukmani Devi Auto Private Limited |
| May 2015 | Rights issue | ₹26.62 Cr | Investors: Toyoda Gosei Co. Limited, Maa Rukmani Devi Auto Private Limited , Uno Minda Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Minda TG Rubber Private Limited has 5 court cases on record: 4 filed by Minda TG Rubber, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| NCLAT | 2 | 0 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-1, Jaipur | Pending |
| NCLAT, Court II | Tribunal matter | Filed by the company against Deputy Commissioner of Income Tax Central Circle-13 New Delhi | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Deputy Commissioner of Income Tax Central Circle-13 New Delhi | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Minda TG Rubber Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Minda TG Rubber Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Minda TG Rubber Private Limited has a workforce of 143 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Minda TG Rubber has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAJCM5527A1ZR | Haryana | Active | 01 Jul 2017 |
| 24AAJCM5527A1ZT | Gujarat | Active | 03 Feb 2018 |
To see the full GST registrations and return filing status of Minda TG Rubber Private Limited, buy the company report.
Recent activity
Minda TG Rubber Private Limited has 23 board changes on record since 2016: 5 appointments and 18 cessations. The latest: Mikine Hayashi was appointed as Additional Director on 01 Sep 2023.
14 earlier events are in the company report.
News
Frequently asked questions
Minda TG Rubber 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 TG Rubber was a private limited company based in Delhi, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 14 January 2015 and is registered under CIN U29253DL2015PTC275475. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Minda TG Rubber was incorporated on 14 January 2015. It is registered with the Registrar of Companies, Delhi.
Minda TG Rubber had 5 directors:
- Yasuyuki Yamashita - Managing Director
- Bijay Krishna Shrestha - Director
- Angarai Ganesan Giridharan - Director
- Mikine Hayashi - Additional Director
- Lalit Sardana - Director
The CIN (Corporate Identification Number) of Minda TG Rubber is U29253DL2015PTC275475. 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 TG Rubber is at B – 641 Wazirpur Indl Area, Delhi, India – 110052.
Minda TG Rubber can be reached through the website unominda.com. Its registered office is in Delhi, India.
The latest financial statements of Minda TG Rubber on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 July 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Minda TG Rubber is 06AAJCM5527A1ZR, registered in Haryana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAJCM5527A1ZT (Gujarat).
Minda TG Rubber operated in the machinery and equipment industry, in the industrial machinery manufacturing segment.