MINDA AUTOMOTIVE SOLUTIONS LIMITED

OVERVIEW - MINDA AUTOMOTIVE SOLUTIONS LIMITED

Minda Automotive Solutions Limited was an unlisted public company incorporated on 27 May, 1985. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 28.03 lac.

Minda Automotive Solutions Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 38.24 % over the previous year. At the same time, it's book networth has increased by 16.79 %. Other performance and liquidity ratios are available here.

Description: The company manufactures of automotive components. It offers auto electric equipments, auto electrical parts, bearings, brake shoes, clutch plate, etc

Products & Services: Auto Electric Equipments, Auto Electrical Parts, Bearings, Brake Shoes, Clutch Plate, Connective System-Wiring Harnesses, Control Cables, Driver Information System, Filters, Security System-Locks, Window Regulator, Wiper Blades
Category: Manufacturer

The current status of Minda Automotive Solutions Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Minda Automotive Solutions Limited, per our records, was held on 25 July, 2018.

The Corporate Identification Number (CIN) of Minda Automotive Solutions Limited is U51909DL1985PLC021049. The registered office of Minda Automotive Solutions Limited was at A-15, ASHOK VIHAR, PHASE-I DELHI New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MINDA AUTOMOTIVE SOLUTIONS LIMITED

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Directors - MINDA AUTOMOTIVE SOLUTIONS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Rakesh Kalra who was appointed on 01 April, 2014. Rakesh Kalra has been on the board for more than 10 years. The most recently appointed director is Naresh Kumar Modi, who was appointed on 01 October, 2018.

Rakesh Kalra has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARESH KUMAR MODI	Director	01 October, 2018	Other directorships - SPARK MINDA FOUNDATION,  MINDA CAPITAL PRIVATE LIMITED,  MINDA INFAC PRIVATE LIMITED,  MINDA INSTRUMENTS LIMITED,  MINDA CORPORATION LIMITED,
RAKESH JINSI	Director	11 February, 2015	Other directorships - FAIRFIELD ATLAS LIMITED,  NEW HOLLAND TRACTORS (INDIA) PRIVATE LIM ITED,
RAKESH KALRA	Director	01 April, 2014	Other directorships - KRITI AUTO & ENGINEERING PLASTICS PRIVATE LIMITED,  SPARK MINDA GREEN MOBILITY SYSTEMS PRIVATE LIMITED,  MINDA INSTRUMENTS LIMITED,  JAMNA AUTO INDUSTRIES LIMITED,  PAN GULF TECHNOLOGIES PRIVATE LIMITED,  KRITI INDUSTRIES (INDIA)LIMITED,  ACCURATE CENTER FOR QUALITY EXCELLENCE,  ACCURATE GAUGING AND INSTRUMENTS PVT LTD,  KRITI NUTRIENTS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARESH KUMAR MODI	Director	01 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPARK MINDA FOUNDATION Director 25 March, 2021 Health and Social Work MINDA CAPITAL PRIVATE LIMITED Director 30 March, 2019 Manufacturing (Machinery & Equipments) MINDA INFAC PRIVATE LIMITED Director 27 January, 2022 Manufacturing (Machinery & Equipments) MINDA INSTRUMENTS LIMITED Director 08 October, 2019 Business Services MINDA CORPORATION LIMITED Director 11 December, 2020 Business Services
RAKESH JINSI	Director	11 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FAIRFIELD ATLAS LIMITED Director 22 October, 2019 Manufacture of motor vehicles, trailers and others NEW HOLLAND TRACTORS (INDIA) PRIVATE LIM ITED Director 14 February, 2008 Community, Personal and Social Services
RAKESH KALRA	Director	01 April, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRITI AUTO & ENGINEERING PLASTICS PRIVATE LIMITED Director 24 September, 2021 Manufacturing (Metals & Chemicals and their products) SPARK MINDA GREEN MOBILITY SYSTEMS PRIVATE LIMITED Director 29 June, 2021 Manufacture of motor vehicles, trailers and others MINDA INSTRUMENTS LIMITED Director 16 December, 2014 Business Services JAMNA AUTO INDUSTRIES LIMITED Director 03 February, 2015 Manufacture of motor vehicles, trailers and others PAN GULF TECHNOLOGIES PRIVATE LIMITED Director 07 February, 2024 Computer Related Services KRITI INDUSTRIES (INDIA)LIMITED Director 24 June, 2006 Manufacturing (Metals & Chemicals and their products) ACCURATE CENTER FOR QUALITY EXCELLENCE Director 09 October, 2019 Health and Social Work ACCURATE GAUGING AND INSTRUMENTS PVT LTD Director 14 June, 2023 Manufacturing (Machinery & Equipments) KRITI NUTRIENTS LIMITED Director 27 January, 2014 Manufacturing (Chemicals and chemical products)