Minglebox Communications Private Limited

Minglebox Communications Private Limited - information technology in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U72900TN2006PTC095670 Incorporated 03 May 2006 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹33.94 Cr
Registered with MCA
Paid-up capital
₹31.91 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2014
Balance sheet date
Last AGM
22 Aug 2014
Annual general meeting
Company status
Amalgamated
MCA master data

About Minglebox Communications Private Limited

Data last updated:

Minglebox Communications Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 03 May 2006.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2006PTC095670.

The company had an authorised share capital of ₹33.94 Cr and a paid-up capital of ₹31.91 Cr. It was led by directors Babu Thiagarajan and Kalpana Babu.

Its last annual general meeting (AGM) was held on 22 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Chennai, Tamil Nadu.

The company was associated with 1 brand: Minglebox. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹33.69 Cr; the latest was in May 2012.

The last known website on record is minglebox.com.

Company details

CIN U72900TN2006PTC095670
Registration Number 095670
Incorporation Date 03 May 2006
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 22 August 2014
Date of Balance Sheet 31 March 2014

CIN history

Minglebox Communications has one previous CIN (Corporate Identification Number): U72900KA2006PTC039217. The current CIN is U72900TN2006PTC095670, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900TN2006PTC095670Current
U72900KA2006PTC039217Previous

Contact details

Minglebox Communications Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    4th Floor Rear Block Prince Infocity II 141 Rajiv Gandhi Road Kottivakkam Village Kandanch, Avadi, Chennai, Tamil Nadu, India – 600096
  • Industry
    Information Technology, IT Consulting & Support Services
Comprehensive company report
Minglebox Communications Private Limited - one report that includes everything
  • 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
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Brands

Minglebox Communications operates one associated brand: Minglebox. Each brand links to its own profile.

BrandDescriptionWebsite
Online educational content on colleges, courses, and exams is provided.minglebox.com

Financials of Minglebox Communications Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
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

MetricsFY 2013-14
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

To see the full financial statements and ratios of Minglebox Communications Private Limited, buy the company report.

Board of directors of Minglebox Communications Private Limited

Minglebox Communications has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kalpana BabuAdditional Director11 Dec 201213 Years 10 MonthsAs last reported
Babu ThiagarajanDirector25 May 201214 Years 4 MonthsAs last reported

Deals & funding

Minglebox Communications Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹33.69 Cr; the latest was in May 2012.

Total deals
3
Funding rounds
2
Secondary share transfer
1
Disclosed funding
₹33.69 Cr

Deals on record (2 of 3)

WhenDealAmountParties
May 2012Secondary share transferUndisclosedBuyer: Quscient Communications Private Limited
Seller: 4 individuals
Jul 2008Funding round · Series B₹24.95 CrInvestors: Trident Capital, Peak XV Partners (Sequoia India and SEA), Saama Capital

To see the full deal history of Minglebox Communications Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Minglebox Communications Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Minglebox Communications Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Minglebox Communications Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Dipika Chopra ceased to be Additional Director on 11 Dec 2012.

AGM
Minglebox Communications Private Limited last Annual general meeting of members was held on 22 Aug 2014 as per latest MCA records.
Filing
Minglebox Communications Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai.
Ceased
Dipika Chopra ceased to be Additional Director.
Appointed
Kalpana Babu was appointed as Additional Director.
Ceased
Kavita Iyer ceased to be Managing Director.
Ceased
Rajasekar Ramaraj ceased to be Nominee Director.
Ceased
Sumir Chadha ceased to be Nominee Director.
Ceased
Babu Thiagarajan ceased to be Additional Director.
Appointed
Babu Thiagarajan was appointed as Director.
Ceased
Sanjay Aggarwal ceased to be Whole-Time Director.
Ceased
Venetia Kontogouris ceased to be Nominee Director.
Ceased
Sanjay Kumar Mittal ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Minglebox Communications 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.

Minglebox Communications was a private limited company based in Chennai, Tamil Nadu, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 03 May 2006 and is registered under CIN U72900TN2006PTC095670. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Minglebox Communications was incorporated on 03 May 2006. It is registered with the Registrar of Companies, Chennai.

Minglebox Communications had 2 directors:

The CIN (Corporate Identification Number) of Minglebox Communications is U72900TN2006PTC095670. 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 Minglebox Communications is at 4th Floor Rear Block Prince Infocity II 141 Rajiv Gandhi Road Kottivakkam Village Kandanch, Avadi, Chennai, Tamil Nadu, India – 600096.

Minglebox Communications can be reached through the website minglebox.com. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Minglebox Communications on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 August 2014. Year-wise statements from 2015 are in the company report.

Minglebox Communications operated in the information technology industry, in the IT consulting and support services segment.

Minglebox Communications has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹33.69 Cr; the latest was in May 2012.