Minimax Computers and Software Private Limited

Minimax Computers and Software Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72200DL2006PTC155372 Incorporated 10 November 2006 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹78.25 Lakh
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Minimax Computers and Software Private Limited

Data last updated:

Minimax Computers and Software Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 10 November 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2006PTC155372.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nishant Muttreja and Sushant Muttreja.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No 2 Second Floor Dda Local Shopping Complex M.O.R. Land New Rajinder Nagar, New Delhi, Delhi, India – 110060.

As per MCA filings, the company has open charges of ₹78.25 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U72200DL2006PTC155372
Registration Number 155372
Incorporation Date 10 November 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

Minimax Computers and Software Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Plot No 2 Second Floor Dda Local Shopping Complex M.O.R. Land New Rajinder Nagar, New Delhi, Delhi, India – 110060
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
Comprehensive company report
Minimax Computers and Software 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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Financials of Minimax Computers and Software 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 Minimax Computers and Software Private Limited, buy the company report.

Board of directors of Minimax Computers and Software Private Limited

Minimax Computers and Software has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors

Charges & borrowings

Open charges
₹78.25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Corporation Bank₹0.78 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Mar 201110277343Corporation Bank₹78 LakhOpen
13 Mar 201110278913Corporation Bank₹25,000Open

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Minimax Computers and Software 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 Minimax Computers and Software Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Minimax Computers and Software Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Vikas Raj ceased to be Additional Director on 31 Mar 2016.

Ceased
Vikas Raj ceased to be Additional Director.
AGM
Minimax Computers And Software Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Minimax Computers And Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi I.
Ceased
Nishant Muttreja ceased to be Additional Director.
Ceased
Sushant Muttreja ceased to be Additional Director.
Ceased
Deepak Tyagi ceased to be Director.
Ceased
Dushyant Tyagi ceased to be Director.
Ceased
Ravneet Muttreja ceased to be Additional Director.
Ceased
Varun Sawhney ceased to be Director.
Appointed
Nishant Muttreja was appointed as Director.
Appointed
Sushant Muttreja was appointed as Director.
Charges
A charge with Corporation Bank amounted to Rs. 78.00 Lakh with Charge ID 10277343 was registered on 13 Mar 2011.

5 earlier events are in the company report.

Frequently asked questions

Minimax Computers and Software is an active private limited company based in New Delhi, Delhi, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 10 November 2006 (20+ years old) and is registered under CIN U72200DL2006PTC155372.

Minimax Computers and Software has 2 current directors:

The latest financial statements of Minimax Computers and Software on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Minimax Computers and Software is U72200DL2006PTC155372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Minimax Computers and Software has 1 court case on record: 1 filed against it.

Minimax Computers and Software was incorporated on 10 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.

Vikas Raj ceased to be Additional Director on 31 Mar 2016. Nishant Muttreja ceased to be Additional Director on 29 Sep 2013. Sushant Muttreja ceased to be Additional Director on 29 Sep 2013. Minimax Computers and Software has 12 board changes on record in total.

The registered office of Minimax Computers and Software is at Plot No 2 Second Floor Dda Local Shopping Complex M.O.R. Land New Rajinder Nagar, New Delhi, Delhi, India – 110060.

Minimax Computers and Software operates in the information technology industry, in the electronic components and equipment manufacturing segment.

Minimax Computers and Software has open charges of ₹78.25 Lakh and no satisfied charges on record as per latest MCA filings.