Minerva Holding Limited
About Minerva Holding Limited
Data last updated:
Minerva Holding Limited is a public limited company based in Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 February 1997.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65901UP1997PLC021416.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.08 Cr.
The registered office is at A – 34 Sector – 14 Noida, Uttar Pradesh, India.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressA – 34 Sector – 14 Noida, Uttar Pradesh, India
- IndustryFinancial Services, Diversified Financial 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
Financials of Minerva Holding Limited
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.
Board of Directors of Minerva Holding Limited
No directors are listed for Minerva Holding in the MCA records available to us.
Charges & Borrowings of Minerva Holding Limited
Minerva Holding Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Minerva Holding Limited
Minerva Holding Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal complaint | Filed against the company by Registrar of Companies | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Minerva Holding Limited
Employment history and EPFO contributions of people linked to Minerva Holding.
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.
Recent Activity on Minerva Holding Limited
Credit Ratings, Litigation & Regulatory Alerts for Minerva Holding 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 Minerva Holding 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 Minerva Holding 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.
GST Compliance of Minerva Holding Limited
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.
MCA Filings & Documents of Minerva Holding 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.
Frequently Asked Questions about Minerva Holding Limited
Minerva Holding is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Minerva Holding is a company pending strike off, currently registered as a public limited company based in Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 February 1997 and is registered under CIN U65901UP1997PLC021416. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Minerva Holding is U65901UP1997PLC021416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Minerva Holding was incorporated on 14 February 1997. It is registered with the Registrar of Companies, Kanpur.
The registered office of Minerva Holding is at A – 34 Sector – 14 Noida, Uttar Pradesh, India.
Minerva Holding has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.08 Cr.
Minerva Holding operates in the financial services industry, in the diversified financial services segment.
No. Minerva Holding is not listed on any stock exchange. It is an unlisted company.
Minerva Holding has 1 court case on record: 1 filed against it.