It is a information technology public limited company based in Faridabad, Haryana, India, established in 1980.
1980 | Faridabad, Haryana, India | ActiveMini Soft Limited, a active public limited company, was established on 01 March 1980 in Faridabad, Haryana, India. Engaging in electronic components supply within the information technology sector, it holds CIN: L72200HR1980PLC010263. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.61 Cr.
Its leadership includes Veena Adya (Director), Sonu Kalsi (Director), Suresh Kumar Adya (Managing Director). Past directors included Nischal Adya, Inder Sain Malhotra. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1158, Sector-14, Faridabad, Haryana, 121007.
U72200HR1980PLC010263
010263
01 March 1980
₹10.00 Cr
₹8.61 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veena Adya | Director | 30 Sep 1998 | Current |
| Sonu Kalsi | Director | 16 Mar 2010 | Current |
| Suresh Kumar Adya | Managing Director | 01 Mar 1986 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Mar 2010 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Mini Soft Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 0.71% decrease. The company also saw a substantial fall in profitability, with a 31501.91% decrease in profit. The company's net worth dipped by a decrease of 9.22%.
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In 2017, Mini Soft had a promoter holding of 40.79% and a public holding of 59.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 1994 | Bank Of Madura Ltd. | ₹2.50 M | Open |
| 05 Jun 1992 | Bank Of Madura Ltd. | ₹0.50 M | Open |
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The activity Mini Soft Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Mini Soft Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Inder Sain Malhotra was appointed as a Company Secretary was appointed as a Company Secretary on 20 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.
The activity Sonu Kalsi was appointed as a Director was appointed as a Director on 16 Mar 2010 & has been associated with this company since 15 years 9 months . was completed.
The activity Veena Adya was appointed as a Director was appointed as a Director on 30 Sep 1998 & has been associated with this company since 27 years 3 months . was completed.
A charge with Bank Of Madura Ltd. amounted to Rs. 0.25 Cr with Charge ID 90369088 was registered on 11 Aug 1994. was recorded as a recent event.
The CIN of Mini Soft Limited is U72200HR1980PLC010263.
Mini Soft Limited is headquartered at 1158, Sector-14, Faridabad, Haryana, 121007.
Mini Soft Limited was incorporated on 01 March 1980.
The current directors of Mini Soft Limited are
The primary industry of Mini Soft Limited is Information Technology.
Mini Soft Limited is unlisted.
The authorized capital of Mini Soft Limited is ₹10.00 Cr, and the paid-up capital is ₹8.61 Cr.
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