Mindteck (India) Limited - Company Profile

Q: Who are the current directors of Mindteck (India) Limited?

The current directors of Mindteck (India) Limited are Subrata Nag Kumar, Satish Menon Kumar, Subramaniam Guhan, Meenaz Dhanani, Keyuri Singh, Anand Balakrishnan, Javed Gaya, Subhash Bhushan Dhar, Vidyasagar Venkat Ratnam Pingali, Santosh Kalli Nandiyath, Sathya Raja Gopal.

It is a engineering public limited company based in Bangalore, Karnataka, India, established in 1991.

1991 Bangalore, Karnataka, India Active

Last Updated: December 21, 2025

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About Mindteck (India) Limited

Mindteck (India) Limited, a active public limited company, was established on 25 July 1991 in Bangalore, Karnataka, India. Engaging in engineering design & consultancy within the information and communication sector, it holds CIN: L30007KA1991PLC039702. Registered under ROC Roc Bangalore. it is listed on BSE: 517344 and NSE: MINDTECK. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹31.95 Cr.

Formerly known as Hinditron Informatics Ltd. It upholds a compliant status. In 2021, it reported revenue of ₹106.81 Cr and a net worth of ₹130.58 Cr. Employing 749 professional, Its leadership includes Subrata Nag Kumar (Person Incharge), Satish Menon Kumar (Director), Subramaniam Guhan (Director). Past directors included Usha Narayanamurthy Talaguvaram, Shankar Velayudhan, Indresh Narain. It holds ₹3.00 Cr open charges and ₹21.43 Cr settled loans. Its latest AGM occurred on 08 August 2025, with the balance sheet filed on 31 March 2025. It is based at A.M.R. Tech Park, Block 1, 3Rd Floor, No. 664, 23/24, Hosur Main Road, Bommana, Halli, Bangalore, Karnataka, 560068.

Company Details

CIN/LLPIN
L30007KA1991PLC039702
Registration Number
039702
Incorporation Date
25 July 1991
Authorized Capital
₹40.00 Cr
Paid-Up Capital
₹31.95 Cr
ROC Code
Roc Bangalore
Listing Status
Listed (BSE: 517344, NSE: MINDTECK)
Company Status
Active

Key Metrics

Authorised Capital ₹ 40.00 Cr as on 21-12-2025
Paid Up Capital ₹ 31.95 Cr as on 21-12-2025
Company Age 34 Year, 8 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 3.00 Cr as on 21-12-2025
Satisfied Charges ₹ 21.43 Cr as on 21-12-2025
Revenue Growth **** 13.45% (FY 2021)
Profit Growth **** 114.40% (FY 2021)
Ebitda **** 150.41% (FY 2021)
Net Worth 7.13% (FY 2021)
Total Assets **** 0.57% (FY 2021)

Comprehensive Company Insights

Explore comprehensive insights into Mindteck (India) Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mindteck (India) Limited?

Current Directors

Name	Designation	Appointment Date	Status
Subrata Nag Kumar	Person Incharge	07 Nov 2006	Current
Satish Menon Kumar	Director	14 May 2018	Current
Subramaniam Guhan	Director	20 May 2016	Current
Meenaz Dhanani	Director	04 Oct 2013	Current
Keyuri Singh	Director	28 Oct 2021	Current
Javed Gaya	Additional Director	05 Dec 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Company Secretary	10 May 2013	Past
Pramod Abcsdd	Manager	01 Apr 2008	Past
Pramod Abcsdd	Director	09 Nov 2012	Past
Pramod Abcsdd	Cfo	21 Jul 2017	Past
Pramod Abcsdd	Additional Director	28 Sep 2007	Past
Pramod Abcsdd	Director	04 Aug 2021	Past

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Financial Performance of Mindteck (India).

Mindteck (India) Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 13.45% increase. The company also saw a substantial improvement in profitability, with a 114.4% increase in profit. The company's net worth moved up by a moderate rise of 7.13%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

13.45%

*******

Revenue from Operations

*******

12.64%

*******

Total Assets

*******

0.57%

*******

Profit or Loss

*******

114.40%

*******

Net Worth

*******

7.13%

*******

EBITDA

*******

150.41%

*******

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What is the Ownership and Shareholding Structure of Mindteck (India)?

In 2024, Mindteck (India) had a promoter holding of 64.83% and a public holding of 35.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹30,000,000.00

Satisfied Charges

₹214,298,380.00

Charges Breakdown by Lending Institutions

Axis Bank Limited : 6.50 Cr
Idbi Bank Ltd. : 4.70 Cr
Allahabad Bank : 4.29 Cr
Hdfc Bank Limited : 3.00 Cr
Uti Bank Limited : 2.00 Cr
Others : 0.94 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 Apr 2016	Hdfc Bank Limited	₹3.00 Cr	Satisfied
27 Jun 2006	Uti Bank Limited	₹2.00 Cr	Satisfied
24 Jul 2003	Axis Bank Limited	₹6.50 Cr	Satisfied
15 Dec 1994	The Needs Of Life Co- Op. Bank Ltd.	₹0.41 M	Satisfied
07 Jan 1993	Commercial Leasing Corporation Ltd.	₹4.99 M	Satisfied

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How Many Employees Work at Mindteck (India)?

Mindteck (India) has a workforce of 749 employees as of Feb 24, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Mindteck (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mindteck (India)'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mindteck (India)

Recent Activity within the Organization

Director Appointment

The activity Javed Gaya was appointed as a Additional Director was appointed as a Additional Director on 05 Dec 2025 & has been associated with this company since 3 months 23 days . was completed.
05 Dec 2025
Charges

Progress on A charge registered on 13 Apr 2016 via Charge ID 100025682 with Hdfc Bank Limited was fully satisfied on 24 Oct 2025. was documented.
24 Oct 2025
Annual General Meeting

The activity Mindteck (India) Limited last Annual general meeting of members was held on 08 Aug 2025 as per latest MCA records. was completed.
08 Aug 2025
Balance Sheet

Mindteck (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Santosh Kalli Nandiyath was appointed as a Cfo was appointed as a Cfo on 06 Sep 2024 & has been associated with this company since 1 year 6 months . was documented.
06 Sep 2024
Director Appointment

Sathya Raja Gopal was appointed as a Company Secretary was appointed as a Company Secretary on 04 Apr 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
04 Apr 2024

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