MINDA FINANCE LIMITED
OVERVIEW - MINDA FINANCE LIMITED
Minda Finance Limited is an unlisted public company incorporated on 26 July, 1985. It is classified as a public limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 60.00 cr and the total paid-up capital is INR 17.95 cr.
Minda Finance Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 108.81 % over the previous year. At the same time, it's book networth has increased by 3.82 %. Other performance and liquidity ratios are available here.
The current status of Minda Finance Limited is - Active.
The last reported AGM (Annual General Meeting) of Minda Finance Limited, per our records, was held on 29 September, 2023.
Minda Finance Limited has four directors - Anand Kumar Minda, Pramod Kumar Garg, and others.
The Corporate Identification Number (CIN) of Minda Finance Limited is U67120HR1985PLC096716. The registered office of Minda Finance Limited is at VILLAGE NAHARPUR KASAN NAKHROLA NA, MANESAR, Gurgaon, Haryana.
REGISTERED DETAILS - MINDA FINANCE LIMITED
CIN
U67120HR1985PLC096716
Incorporation Date / Age
26 July, 1985 / 39 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 6000.0 Lacs
Paidup Capital
INR 1794.7775 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
VILLAGE NAHARPUR KASAN NAKHROLA NA
MANESAR
Gurgaon - 122004
Haryana - India
FINANCIAL HIGHLIGHTS - MINDA FINANCE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | 108.81 % |
| Networth | 3.82 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 3.68 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - MINDA FINANCE LIMITED
The company has 4 directors and 2 reported key management personnel.
The longest serving director currently on board is Anand Kumar Minda who was appointed on 20 May, 2010. Anand Kumar Minda has been on the board for more than 13 years. The most recently appointed director is Shashi Kala Saini, who was appointed on 02 December, 2022.
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 27 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ANAND KUMAR MINDA | Director | 20 May, 2010 | View other directorships |
| PRAMOD KUMAR GARG | Director | 14 August, 2014 | View other directorships |
| ISH SADANA | Director | 31 March, 2022 | View other directorships |
| SHASHI KALA SAINI | Director | 02 December, 2022 | View other directorships |
| BANSHI DHAR SHARMA | KMP | 30 July, 2021 | No other directorships |
| SHASHI SHANKAR MALVIYA | KMP | 30 September, 2014 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| L67120DL1985PLC021349 |
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Haryana | 1990 | 9.79 cr |
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