MINDA TELEMATICS AND ELECTRIC MOBILITY SOLUTIONS PRIVATE LIMITED

OVERVIEW - MINDA TELEMATICS AND ELECTRIC MOBILITY SOLUTIONS PRIVATE LIMITED

Minda Telematics And Electric Mobility Solutions Private Limited was an unlisted private company incorporated on 23 January, 2004. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 72.69 lac.

Minda Telematics And Electric Mobility Solutions's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -650.35 % over the previous year. At the same time, it's book networth has increased by 1,486.68 %. Other performance and liquidity ratios are available here.

The current status of Minda Telematics And Electric Mobility Solutions Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Minda Telematics And Electric Mobility Solutions Private Limited, per our records, was held on 30 July, 2018.

The Corporate Identification Number (CIN) of Minda Telematics And Electric Mobility Solutions Private Limited is U73100KA2004PTC033241. The registered office of Minda Telematics And Electric Mobility Solutions Private Limited was at Plot No. 18, Sy No. 43,Electronic City 2nd Phase, Hosur Road Bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - MINDA TELEMATICS AND ELECTRIC MOBILITY SOLUTIONS PRIVATE LIMITED

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Directors - MINDA TELEMATICS AND ELECTRIC MOBILITY SOLUTIONS PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Vaidyanathan Krishnamurthy who was appointed on 23 January, 2004. Vaidyanathan Krishnamurthy has been on the board for more than 20 years. The most recently appointed directors are Narender Kumar Taneja, Sanjeev Saxena and Suresh Dorai Nadar, who were appointed on 01 September, 2017.

Vaidyanathan Krishnamurthy has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VAIDYANATHAN KRISHNAMURTHY	Director	23 January, 2004	Other directorships - TEAPOT MOBILITY SERVICES PRIVATE LIMITED,
NARENDER KUMAR TANEJA	Director	01 September, 2017	No other directorships
SANJEEV SAXENA	Director	01 September, 2017	Other directorships - MINDA SAI LIMITED,
SURESH DORAI NADAR	Director	01 September, 2017	Other directorships - SPARK MINDA GREEN MOBILITY SYSTEMS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VAIDYANATHAN KRISHNAMURTHY	Director	23 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEAPOT MOBILITY SERVICES PRIVATE LIMITED Director 24 April, 2008 Supporting and auxiliary transport activities, activities of travel agencies
NARENDER KUMAR TANEJA	Director	01 September, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJEEV SAXENA	Director	01 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDA SAI LIMITED Director 01 August, 2015 Manufacturing (Machinery & Equipments)
SURESH DORAI NADAR	Director	01 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPARK MINDA GREEN MOBILITY SYSTEMS PRIVATE LIMITED Director 22 February, 2021 Manufacture of motor vehicles, trailers and others