Minvesta Infotech Limited.

Minvesta Infotech Limited. - information technology in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U72100TN2006PLC058601 Incorporated 17 January 2006 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Public Limited Company information technology
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Employees · EPFO
336
Provident fund records
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting

About Minvesta Infotech Limited.

Data last updated:

Minvesta Infotech Limited. was a public limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Randstad India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the consultancy services segment of the technology and IT services sector. It was incorporated on 17 January 2006.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72100TN2006PLC058601. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Paul Edward Dupuis and Frank Robert Ribuot.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Randstad House Old No. 5 & 5A New No. 9 Pycrofts Garden Road, Chennai, Tamil Nadu, India – 600006.

The company had about 336 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.

Company details

CIN U72100TN2006PLC058601
Registration Number 058601
Incorporation Date 17 January 2006
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Randstad India Private Limited
Compliance Status Active Compliant

CIN history

Minvesta Infotech Limited has one previous CIN (Corporate Identification Number): U72100TN2006PTC058601. The current CIN is U72100TN2006PLC058601, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72100TN2006PLC058601Current
U72100TN2006PTC058601Previous

Contact details

Minvesta Infotech Limited.'s registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Randstad House Old No. 5 & 5A New No. 9 Pycrofts Garden Road, Chennai, Tamil Nadu, India – 600006
  • Industry
    Information Technology, Consultancy, Computer Programming
Comprehensive company report
Minvesta Infotech Limited. - one report that includes everything
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  • 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 Minvesta Infotech Limited.

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Inventories
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Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
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To see the full financial statements and ratios of Minvesta Infotech Limited., buy the company report.

Board of directors of Minvesta Infotech Limited.

Minvesta Infotech Limited has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Paul Edward DupuisDirector28 Jun 20179 Years 4 MonthsAs last reported
Frank Robert RibuotDirector08 Jun 20188 Years 5 MonthsAs last reported
Viswanath Pudukkod SubramanianDirector01 Aug 201610 Years 3 MonthsAs last reported

MSME payment delays

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

GST

Minvesta Infotech Limited has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Minvesta Infotech Limited., buy the company report.

Recent activity

Minvesta Infotech Limited. has 20 board changes on record since 2007: 3 appointments and 17 cessations. The latest: Frank Robert Ribuot ceased to be Additional Director on 30 Jun 2018.

AGM
Minvesta Infotech Limited. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Minvesta Infotech Limited. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Ceased
Frank Robert Ribuot ceased to be Additional Director.
Ceased
Paul Edward Dupuis ceased to be Additional Director.
Appointed
Frank Robert Ribuot was appointed as Director.
Ceased
Paulus Maria Petrus Van De Kerkhof ceased to be Director.
Appointed
Paul Edward Dupuis was appointed as Director.
Ceased
Balaji Swaminathan ceased to be Additional Director.
Ceased
Viswanath Pudukkod Subramanian ceased to be Additional Director.
Ceased
Moorthy K Uppaluri ceased to be Director.
Appointed
Viswanath Pudukkod Subramanian was appointed as Director.
Ceased
Wilhelm Verhaagen ceased to be Director.

11 earlier events are in the company report.

Frequently asked questions

Minvesta Infotech Limited 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.

Minvesta Infotech Limited was a public limited company based in Chennai, Tamil Nadu, India. The company worked in consultancy, within the information technology industry. It was incorporated on 17 January 2006 and is registered under CIN U72100TN2006PLC058601. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Minvesta Infotech Limited was incorporated on 17 January 2006. It is registered with the Registrar of Companies, Chennai.

Minvesta Infotech Limited had 3 directors:

The CIN (Corporate Identification Number) of Minvesta Infotech Limited is U72100TN2006PLC058601. 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 Minvesta Infotech Limited is at Randstad House Old No. 5 & 5A New No. 9 Pycrofts Garden Road, Chennai, Tamil Nadu, India – 600006.

The latest financial statements of Minvesta Infotech Limited on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Minvesta Infotech Limited has 2 GST registrations on record and all of them are cancelled or inactive.

Minvesta Infotech Limited operated in the information technology industry, in the consultancy segment.

Minvesta Infotech Limited has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the high courts.