MINDA DISTRIBUTION AND SERVICES LIMITED

OVERVIEW - MINDA DISTRIBUTION AND SERVICES LIMITED

Minda Distribution And Services Limited was an unlisted public company incorporated on 11 November, 2011. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 2.25 cr and the total paid-up capital was INR 1.99 cr.

Minda Distribution And Services Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 67.02 % over the previous year. At the same time, it's book networth has increased by 55.65 %. Other performance and liquidity ratios are available here.

Description: The company is a manufacturer of 2 wheeler & 3 wheeler switches, 4 wheelers-lighting division & electronics components.

Products & Services: 2 wheeler & 3 wheeler switches, 4 wheelers-lighting
Category: Manufacturer

The current status of Minda Distribution And Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Minda Distribution And Services Limited, per our records, was held on 23 July, 2019.

The Corporate Identification Number (CIN) of Minda Distribution And Services Limited is U34300DL2011PLC227272. The registered office of Minda Distribution And Services Limited was at KHASRA NO.301/223, MUKUND PUR, NEAR PUNJAB NATIONAL BANK MAIN ROAD DELHI North Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MINDA DISTRIBUTION AND SERVICES LIMITED

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Directors - MINDA DISTRIBUTION AND SERVICES LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Sudhir Jain and Satish Sekhri who were appointed on 26 March, 2012. They have been on the board for more than 12 years. The most recently appointed director is Paridhi Minda, who was appointed on 14 May, 2018.

Anand Kumar Minda has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND KUMAR MINDA	Director	12 August, 2016	Other directorships - MINDA AUTOGAS LTD,  ENERGY LIGHTINGS PRIVATE LIMITED.,  SWITCH AUTO PRIVATE LIMITED,  AMV INVESTMENT AND FINANCIAL SERVICES PR IVATE LIMITED,  SHANKAR MOULDING LIMITED,  SHANKAR MOULDING LIMITED,  MINDA TTE DAPS PRIVATE LIMITED,  MAA RUKMANI DEVI AUTO PRIVATE LIMITED,  MINDA REALTY & INFRASTRUCTURE LIMITED,  MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED,  MINDA INVESTMENTS LIMITED,  MINDA FINANCE LIMITED,  UNO MINDA KYORAKU LIMITED,  UNO MINDA LIMITED,
SUDHIR JAIN	Director	26 March, 2012	Other directorships - SUMAN NIRMAL MINDA FOUNDATION,  MINDA ACOUSTIC LIMITED,  MINDA FIAMM ACOUSTIC LIMITED,  MINDA SPECTRUM ADVISORY LIMITED.,  DREAMFOLKS SERVICES LIMITED,  MINDA RINDER PRIVATE LIMITED,  EJOT-OCTAQON FASTENING SYSTEMS PRIVATE LIMITED,  ROKI UNO MINDA CO. PRIVATE LIMITED,
SATISH SEKHRI	Director	26 March, 2012	Other directorships - MINDA RINDER PRIVATE LIMITED,  RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED,  HARITA FEHRER LIMITED,  HAPPY FORGINGS LIMITED,  JK FILES & ENGINEERING LIMITED,  RICO AUTO INDUSTRIES LIMITED,
PARIDHI MINDA	Director	14 May, 2018	Other directorships - SHREEAUMJI LOGISTICS LLP,  MINDA ADVISORY LLP,  SAZZ ADVISORY LLP,  PARIPAL ADVISORY LLP,  ZASA ADVISORY LLP,  MINDA INFRASTRUCTURE LLP,  SPRIKLES ADVISORY LLP,  HARITA FEHRER LIMITED,  UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED,  MINDA INVESTMENTS LIMITED,  MINDA STORAGE BATTERIES PRIVATE LIMITED,
RAKESH KHER	Director	18 February, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANAND KUMAR MINDA	Director	12 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDA AUTOGAS LTD Director 17 December, 2007 Manufacturing (Metals & Chemicals and their products) ENERGY LIGHTINGS PRIVATE LIMITED. Director 13 March, 2000 Manufacturing (Machinery & Equipments) SWITCH AUTO PRIVATE LIMITED Director 12 September, 2005 Business Services AMV INVESTMENT AND FINANCIAL SERVICES PR IVATE LIMITED Director 16 August, 1996 Finance SHANKAR MOULDING LIMITED Director 07 December, 1999 Manufacturing (Machinery & Equipments) SHANKAR MOULDING LIMITED Director 07 December, 1999 Manufacturing (Machinery & Equipments) MINDA TTE DAPS PRIVATE LIMITED Director 01 May, 2015 Manufacture of motor vehicles, trailers and others MAA RUKMANI DEVI AUTO PRIVATE LIMITED Director 11 November, 1999 Manufacturing (Machinery & Equipments) MINDA REALTY & INFRASTRUCTURE LIMITED Director 10 December, 2008 Construction MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED Director 25 February, 2022 Manufacturing (Machinery & Equipments) MINDA INVESTMENTS LIMITED Director 10 February, 2004 Business Services MINDA FINANCE LIMITED Director 20 May, 2010 Finance UNO MINDA KYORAKU LIMITED Director 25 October, 2016 Manufacture of motor vehicles, trailers and others UNO MINDA LIMITED Director 14 April, 2011 Business Services
SUDHIR JAIN	Director	26 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUMAN NIRMAL MINDA FOUNDATION Director 11 April, 2019 Education MINDA ACOUSTIC LIMITED Director 07 July, 2004 Manufacture of motor vehicles, trailers and others MINDA FIAMM ACOUSTIC LIMITED Director 20 July, 2004 Manufacture of motor vehicles, trailers and others MINDA SPECTRUM ADVISORY LIMITED. Director 08 May, 2009 Other service activites DREAMFOLKS SERVICES LIMITED Director 30 November, 2021 Trading MINDA RINDER PRIVATE LIMITED Director 04 June, 2016 Manufacturing (Machinery & Equipments) EJOT-OCTAQON FASTENING SYSTEMS PRIVATE LIMITED Director 07 March, 2022 Manufacturing (Metals & Chemicals and their products) ROKI UNO MINDA CO. PRIVATE LIMITED Director 31 January, 2011 Manufacture of motor vehicles, trailers and others
SATISH SEKHRI	Director	26 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDA RINDER PRIVATE LIMITED Director 30 October, 2018 Manufacturing (Machinery & Equipments) RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED Director 29 July, 2016 Manufacture of motor vehicles, trailers and others HARITA FEHRER LIMITED Director 03 May, 2021 Manufacturing (Metals & Chemicals and their products) HAPPY FORGINGS LIMITED Director 04 May, 2020 Manufacturing (Metals & Chemicals and their products) JK FILES & ENGINEERING LIMITED Director 17 November, 2021 Manufacturing (Metals & Chemicals and their products) RICO AUTO INDUSTRIES LIMITED Director 28 May, 2010 Manufacture of motor vehicles, trailers and others
PARIDHI MINDA	Director	14 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREEAUMJI LOGISTICS LLP Director 16 October, 2020 Supporting and auxiliary transport activities, activities of travel agencies MINDA ADVISORY LLP Director 11 November, 2020 Real estate activities SAZZ ADVISORY LLP Director 30 January, 2021 Real estate activities PARIPAL ADVISORY LLP Director 30 January, 2021 Real estate activities ZASA ADVISORY LLP Director 15 February, 2021 Real estate activities MINDA INFRASTRUCTURE LLP Director 12 December, 2018 SPRIKLES ADVISORY LLP Director 03 February, 2021 HARITA FEHRER LIMITED Director 03 May, 2021 Manufacturing (Metals & Chemicals and their products) UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED Director 01 November, 2018 Manufacture of motor vehicles, trailers and others MINDA INVESTMENTS LIMITED Director 07 May, 2018 Business Services MINDA STORAGE BATTERIES PRIVATE LIMITED Director 26 February, 2019 Manufacture of motor vehicles, trailers and others
RAKESH KHER	Director	18 February, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY