Minmini Ventures Private Limited
About Minmini Ventures Private Limited
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Minmini Ventures Private Limited is a private limited company based in Chennai-10, Tamil Nadu, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 25 June 2004.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2004PTC053565.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.1 Lakh.
The registered office is at B – 3 Vijay Court No.2 Balfour Road Kilpauck Chennai – 10, Tamil Nadu, India.
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- Registered AddressB – 3 Vijay Court No.2 Balfour Road Kilpauck Chennai – 10, Tamil Nadu, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Minmini Ventures Private Limited
No directors are listed for Minmini Ventures in the MCA records available to us.
Financials of Minmini Ventures Private 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.
Charges & Borrowings of Minmini Ventures Private Limited
Minmini Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minmini Ventures Private Limited
Employment history and EPFO contributions of people linked to Minmini Ventures.
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
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GST Compliance of Minmini Ventures Private 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.
Credit Ratings, Litigation & Regulatory Alerts for Minmini Ventures Private 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 Minmini Ventures Private 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
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Subsidiaries & Group Companies of Minmini Ventures Private 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.
MCA Filings & Documents of Minmini Ventures Private 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.
Recent Activity on Minmini Ventures Private Limited
Frequently Asked Questions about Minmini Ventures Private Limited
Minmini Ventures 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.
Minmini Ventures is a company pending strike off, currently registered as a private limited company based in Chennai-10, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 June 2004 and is registered under CIN U67190TN2004PTC053565. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Minmini Ventures is U67190TN2004PTC053565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Minmini Ventures was incorporated on 25 June 2004. It is registered with the Registrar of Companies, Chennai.
The registered office of Minmini Ventures is at B – 3 Vijay Court No.2 Balfour Road Kilpauck Chennai – 10, Tamil Nadu, India.
Minmini Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.1 Lakh.
Minmini Ventures operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Minmini Ventures is not listed on any stock exchange. It is an unlisted company.
Minmini Ventures can be reached at its registered office: B – 3 Vijay Court No.2 Balfour Road Kilpauck Chennai – 10, Tamil Nadu, India.