MINDA SAI LIMITED

OVERVIEW - MINDA SAI LIMITED

Minda Sai Limited was an unlisted public company incorporated on 16 April, 1981. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 72.00 cr and the total paid-up capital was INR 70.77 cr.

Minda Sai Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 43.55 % over the previous year. At the same time, it's book networth has increased by 12.82 %. Other performance and liquidity ratios are available here.

Description: The company manufactures auto electrical products.

Products & Services: wiring harnesses, battery cables and trays, fuse box, covers, wiring sets, connectors, terminals, and interior plastic components
Category: Manufacturer

The current status of Minda Sai Limited is - Amalgamated.

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

The Corporate Identification Number (CIN) of Minda Sai Limited is U31905DL1981PLC127345. The registered office of Minda Sai Limited was at A-15, Ashok Vihar Phase-I, NA Delhi New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MINDA SAI LIMITED

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Directors - MINDA SAI LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Ashok Minda who was appointed on 09 April, 2003. Ashok Minda has been on the board for more than 21 years. The most recently appointed director is Rita Pani, who was appointed on 02 August, 2018.

Ashok Minda has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PARDEEP MANN	KMP	01 May, 2017	No other directorships
RAMESH JAIN	Director	13 December, 2012	Other directorships - INDOI SYSTEMS PRIVATE LIMITED,  TITAGARH AGRICO PRIVATE LIMITED,  EXOTECH PLASTICS PRIVATE LIMITED,  WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED,  NOVUS HI-TECH ROBOTIC SYSTEMZ PRIVATE LIMITED,  FRICK INDIA LIMITED,  THE HI-TECH ROBOTIC SYSTEMZ LIMITED,  S.J.S. ENTERPRISES LIMITED,
ASHOK MINDA	Director	09 April, 2003	Other directorships - BLEST MARKETING & ADVERTISING PRIVATE LIMITED,  MINDA MANAGEMENT SERVICES LIMITED,  SPARK MINDA FOUNDATION,  MINDA CAPITAL PRIVATE LIMITED,  MINDA SPECTRUM ADVISORY LIMITED.,  MINDA SILCA ENGINEERING PRIVATE LIMITED,  MINDA INSTRUMENTS LIMITED,  MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED,  MINDA CORPORATION LIMITED,
AVINASH PARKASH GANDHI	Director	09 April, 2011	Other directorships - AVINAR CONSULTING PRIVATE LIMITED,  ZOOK ELECTRIC VEHICLES PRIVATE LIMITED,  FAIRFIELD ATLAS LIMITED,  LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED,  LUMAX INDUSTRIES LIMITED,  UNIPRODUCTS (INDIA) LIMITED,  ACTION CONSTRUCTION EQUIPMENT LIMITED,  MINDA CORPORATION LIMITED,  LUMAX AUTO TECHNOLOGIES LIMITED,
ARUN WADHWA	KMP	27 May, 2014	No other directorships
PRAVEEN GUPTA	Director	05 February, 2016	Other directorships - KDDL LIMITED,
RITA PANI	Director	02 August, 2018	No other directorships
SANJEEV SAXENA	Director	01 August, 2015	Other directorships - MINDA TELEMATICS AND ELECTRIC MOBILITY SOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PARDEEP MANN	KMP	01 May, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAMESH JAIN	Director	13 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDOI SYSTEMS PRIVATE LIMITED Director 16 May, 2013 Computer Related Services TITAGARH AGRICO PRIVATE LIMITED Director 18 December, 2014 Business Services EXOTECH PLASTICS PRIVATE LIMITED Director 20 July, 2021 Manufacturing (Metals & Chemicals and their products) WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED Director 02 November, 2023 Manufacturing (Metals & Chemicals and their products) NOVUS HI-TECH ROBOTIC SYSTEMZ PRIVATE LIMITED Director 26 December, 2022 Computer Related Services FRICK INDIA LIMITED Director 27 January, 2012 Business Services THE HI-TECH ROBOTIC SYSTEMZ LIMITED Director 25 April, 2009 Manufacturing (Metals & Chemicals and their products) S.J.S. ENTERPRISES LIMITED Director 06 July, 2021 Trading
ASHOK MINDA	Director	09 April, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLEST MARKETING & ADVERTISING PRIVATE LIMITED Director 16 January, 2017 Business Services MINDA MANAGEMENT SERVICES LIMITED Director 01 April, 2004 Business Services SPARK MINDA FOUNDATION Director 01 April, 2015 Health and Social Work MINDA CAPITAL PRIVATE LIMITED Director 05 August, 2009 Manufacturing (Machinery & Equipments) MINDA SPECTRUM ADVISORY LIMITED. Director 08 May, 2009 Other service activites MINDA SILCA ENGINEERING PRIVATE LIMITED Director 04 December, 2007 Manufacture of motor vehicles, trailers and others MINDA INSTRUMENTS LIMITED Director 20 May, 1995 Business Services MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED Director 04 April, 2013 Manufacture of motor vehicles, trailers and others MINDA CORPORATION LIMITED Director 22 July, 1987 Business Services
AVINASH PARKASH GANDHI	Director	09 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVINAR CONSULTING PRIVATE LIMITED Director 22 July, 2004 Business Services ZOOK ELECTRIC VEHICLES PRIVATE LIMITED Director 15 March, 2021 Manufacture of motor vehicles, trailers and others FAIRFIELD ATLAS LIMITED Director 25 June, 2019 Manufacture of motor vehicles, trailers and others LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED Director 19 March, 2020 Manufacture of motor vehicles, trailers and others LUMAX INDUSTRIES LIMITED Director 31 July, 2002 Business Services UNIPRODUCTS (INDIA) LIMITED Director 28 November, 2022 Construction ACTION CONSTRUCTION EQUIPMENT LIMITED Director 01 October, 2019 Business Services MINDA CORPORATION LIMITED Director 28 January, 2006 Business Services LUMAX AUTO TECHNOLOGIES LIMITED Director 12 November, 2018 Manufacturing (Machinery & Equipments)
ARUN WADHWA	KMP	27 May, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRAVEEN GUPTA	Director	05 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KDDL LIMITED Director 08 November, 2014 Manufacturing (Machinery & Equipments)
RITA PANI	Director	02 August, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJEEV SAXENA	Director	01 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDA TELEMATICS AND ELECTRIC MOBILITY SOLUTIONS PRIVATE LIMITED Director 01 September, 2017 Research and Development