OVERVIEW

Minda Investments Limited is an unlisted public company. It was incorporated on 23 December, 1994 and is located in Delhi, Delhi. It is classified as a public limited company.

Description: The company manufactures and supplies automotive switches, and heating, ventilation, and air conditioning (HVAC) equipment for OEMs in four wheeler and commercial vehicles segment.

Products & Services: 4 wheeler, 2/3 wheeler, off road automotive switches, and heating, ventilation, and air conditioning (HVAC) equipment
Category: Manufacturer

The current status of Minda Investments Limited is - Active.

Minda Investments Limited has six directors - Anand Kumar Minda, Shyam Sunder Wadhwa, and others.

Minda Investments Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -19.21 % over the previous year. At the same time, it's book networth has increased by 4.69 %. Other performance and liquidity ratios are available here.

The registered office of Minda Investments Limited is at B-64/1,, WAZIRPUR INDL AREA,, DELHI, Delhi.

The Corporate Identification Number (CIN) of Minda Investments Limited is U74899DL1994PLC063761. It's authorized share capital is INR 112.31 cr and the total paid-up capital is INR 79.04 cr.

The last reported AGM (Annual General Meeting) of Minda Investments Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74899DL1994PLC063761

Incorporation Date / Age

23 December, 1994 / 26 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 11231.0 Lacs

Paidup Capital

INR 7903.5493 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.unominda.com/ . (Incorrect website?)

Registered Address

B-64/1,
WAZIRPUR INDL AREA,
DELHI - 110052
Delhi - India

MINDA INVESTMENTS LIMITED - Registration Details
CINU74899DL1994PLC063761
Incorporation Date / Age23 December, 1994 / 26 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 11231.0 Lacs
Paidup CapitalINR 7903.5493 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.unominda.com/
Registered AddressB-64/1, WAZIRPUR INDL AREA, DELHI - 110052 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -19.21 %
Networth 4.69 %
Debt/Equity Ratio 0.02
Return on Equity 5.38 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Shyam Sunder Wadhwa who was appointed on 20 August, 2002. Shyam Sunder Wadhwa has been on the board for more than 18 years. The most recently appointed director is Sumit Gupta, who was appointed on 11 December, 2019.


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 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANIL KUMAR RUSTOGI Secretary 01 July, 2004 No other directorships
ANAND KUMAR MINDA Director 10 February, 2004 Other directorships - ENERGY LIGHTINGS PRIVATE LIMITED.,  SWITCH AUTO PRIVATE LIMITED,  MAA RUKMANI DEVI AUTO PRIVATE LIMITED,  MINDA REALTY & INFRASTRUCTURE LIMITED,  MINDA FINANCE LIMITED,  AMV INVESTMENT AND FINANCIAL SERVICES PR IVATE LIMITED,  MINDA AUTOGAS LTD,  SHANKAR MOULDING LIMITED,  MINDA DISTRIBUTION AND SERVICES LIMITED,  MINDARIKA PRIVATE LIMITED,  MINDA KYORAKU LIMITED,  MINDA INDUSTRIES LIMITED,  MINDA TTE DAPS PRIVATE LIMITED,  MINDA TG RUBBER PRIVATE LIMITED, 
SHYAM SUNDER WADHWA Director 20 August, 2002 Other directorships - SHEETAL FARMS LTD,  PIONEER FINEST LIMITED,  BHAIRAV TRADELINK LIMITED,  MINDA PROJECTS LIMITED, 
PARIDHI MINDA Director 07 May, 2018 Other directorships - MINDA INFRASTRUCTURE LLP,  MINDA DISTRIBUTION AND SERVICES LIMITED,  MINDA STORAGE BATTERIES PRIVATE LIMITED,  MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED,  MINDA INDUSTRIES LIMITED,  MINDA INDUSTRIES LIMITED, 
SEEMA GUPTA Director 19 March, 2015 Other directorships - MINDA FINANCE LIMITED,  ULKAVAHINI INVESTMENTS LIMITED,  SHANKAR MOULDING LIMITED,  MINDA NEXGENTECH LIMITED,  SINGHAL FINCAP LIMITED, 
SANJAY JOSHI Director 19 March, 2015 Other directorships - ULKAVAHINI INVESTMENTS LIMITED,  SHANKAR MOULDING LIMITED,  SINGHAL FINCAP LIMITED, 
NAVEEN CHANDRA BHATT CFO 09 March, 2015 No other directorships
SUMIT GUPTA Director 11 December, 2019 Other directorships - LITTLESTAR ESTATES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANIL KUMAR RUSTOGI Secretary 01 July, 2004 No other directorships
ANAND KUMAR MINDA Director 10 February, 2004 View other directorships
SHYAM SUNDER WADHWA Director 20 August, 2002 View other directorships
PARIDHI MINDA Director 07 May, 2018 View other directorships
SEEMA GUPTA Director 19 March, 2015 View other directorships
SANJAY JOSHI Director 19 March, 2015 View other directorships
NAVEEN CHANDRA BHATT CFO 09 March, 2015 No other directorships
SUMIT GUPTA Director 11 December, 2019 View other directorships
20 August, 2002
10 February, 2004
01 July, 2004

ANIL KUMAR RUSTOGI

Secretary

09 March, 2015

NAVEEN CHANDRA BHATT

CFO

19 March, 2015

SEEMA GUPTA

Director

19 March, 2015

SANJAY JOSHI

Director

07 May, 2018

PARIDHI MINDA

Director

11 December, 2019

SUMIT GUPTA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

LATTU FINANCE & INVESTMENTS LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SRL LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 78.43 cr.
1995 Punjab 78.43 cr Buy financial reports
RATHI SUPER STEEL LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 79.81 cr.
1991 Delhi 79.81 cr Buy financial reports
SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 79.87 cr.
2005 Delhi 79.87 cr Buy financial reports
ORIFLAME INDIA PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 79.90 cr.
1994 Delhi 79.90 cr Buy financial reports
MARUBENI INDIA PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 80.13 cr.
1996 Delhi 80.13 cr Buy financial reports
CAPITAL INDIA FINANCE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 77.73 cr.
1994 Delhi 77.73 cr Buy financial reports
VISHAKHAPATNAM PORT ROAD COMPANY LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 77.30 cr.
2000 Delhi 77.30 cr Buy financial reports
NU TEK INDIA LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 77.26 cr.
1993 Delhi 77.26 cr Buy financial reports
NV DISTILLERIES AND BREWERIES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 81.96 cr.
1994 Delhi 81.96 cr Buy financial reports
SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 82.02 cr.
1982 Delhi 82.02 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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