OVERVIEW

Minda Vast Access Systems Private Limited is an unlisted private company. It was incorporated on 03 January, 2007 and is located in Delhi, Delhi. It is classified as a private limited company.The company has seven directors - Ashok Minda, Ashim Vohra, and others.

Description: The company provides automotive security components. It offers push start button, lock housing, door handles, etc.

Products & Services: push start button, lock housing, door handles, locksets, latches, strikers, and electronic components.
Category: Manufacturer

Minda Vast Access Systems's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2016. It's EBITDA has increased by 7.03 % over the previous year. At the same time, it's book networth has increased by 25.66 %. Other performance and liquidity ratios are available here.

The registered office of the company is at A - 15, ASHOK VIHAR,, PHASE - 1,, DELHI, Delhi.

The total paid-up capital is INR 42.67 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 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

U34300DL2007PTC157344

Incorporation Date / Age

03 January, 2007 / 13 yrs

Last Reported AGM Date

28 September, 2019


Authorized Capital

INR 5000.0 Lacs

Paidup Capital

INR 4266.54 Lacs

industry*

Manufacture of motor vehicles, trailers and others


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

A - 15, ASHOK VIHAR,
PHASE - 1,
DELHI - 110052
Delhi - India

MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED - Registration Details
CINU34300DL2007PTC157344
Incorporation Date / Age03 January, 2007 / 13 yrs
Last Reported AGM Date28 September, 2019
Authorized CapitalINR 5000.0 Lacs
Paidup CapitalINR 4266.54 Lacs
industry*Manufacture of motor vehicles, trailers and others
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA - 15, ASHOK VIHAR, PHASE - 1, DELHI - 110052 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2016. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 7.03 %
Networth 25.66 %
Debt/Equity Ratio 0.13
Return on Equity 20.42 %

* 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 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Ashok Minda who was appointed on 04 April, 2013. Ashok Minda has been on the board for more than 7 years. The most recently appointed director is Ashim Vohra, who was appointed on 16 October, 2019.


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 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK MINDA Director 04 April, 2013 Other directorships - BLEST MARKETING & ADVERTISING PRIVATE LIMITED,  MINDA SPECTRUM ADVISORY LIMITED.,  MINDA SILCA ENGINEERING PRIVATE LIMITED,  MINDA MANAGEMENT SERVICES LIMITED,  SPARK MINDA FOUNDATION,  MINDA CAPITAL PRIVATE LIMITED,  MINDA SAI LIMITED,  MINDA STONERIDGE INSTRUMENTS LIMITED,  MINDA CORPORATION LIMITED, 
ASHIM VOHRA Director 16 October, 2019 Other directorships - MINDA S.M. TECHNOCAST PRIVATE LIMITED, 
LAXMAN RAMNARAYAN Director 21 June, 2017 Other directorships - SPARK MINDA FOUNDATION,  MINDA CORPORATION LIMITED,  FURUKAWA MINDA ELECTRIC PRIVATE LIMITED, 
PETER TODD HUNGERFORD Director 30 April, 2015 No other directorships
FRANK JOSEPH KREJCI Director 30 April, 2015 No other directorships
PHILIPPE DEQUECKER Additional Director 05 November, 2015 No other directorships
ROBERT CARL MEYER Director 14 January, 2019 No other directorships
KOMAL GAYATRI SHYAMSUNDARJI HEDA KMP 27 April, 2019 No other directorships
SANTOSH SHASHIKANT KATRE KMP 29 February, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHOK MINDA Director 04 April, 2013 View other directorships
ASHIM VOHRA Director 16 October, 2019 View other directorships
LAXMAN RAMNARAYAN Director 21 June, 2017 View other directorships
PETER TODD HUNGERFORD Director 30 April, 2015 No other directorships
FRANK JOSEPH KREJCI Director 30 April, 2015 No other directorships
PHILIPPE DEQUECKER Additional Director 05 November, 2015 No other directorships
ROBERT CARL MEYER Director 14 January, 2019 No other directorships
KOMAL GAYATRI SHYAMSUNDARJI HEDA KMP 27 April, 2019 No other directorships
SANTOSH SHASHIKANT KATRE KMP 29 February, 2020 No other directorships
04 April, 2013

ASHOK MINDA

Director

30 April, 2015
30 April, 2015
05 November, 2015

PHILIPPE DEQUECKER

Additional Director

21 June, 2017
14 January, 2019
27 April, 2019

KOMAL GAYATRI SHYAMSUNDARJI HEDA

KMP

16 October, 2019

ASHIM VOHRA

Director

29 February, 2020

SANTOSH SHASHIKANT KATRE

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

MINDA VALEO SECURITY SYSTEMS PRIVATE LIMITED
MINDA LOCKING SYSTEMS PRIVATE LIMITED.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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2010 Maharashtra 43.20 cr Buy financial reports
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2006 Delhi 44.13 cr Buy financial reports
TS INTERSEATS INDIA PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 41.01 cr.
2011 Karnataka 41.01 cr Buy financial reports
COSMIC MOTORS INDIA PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 41.00 cr.
2005 Delhi 41.00 cr Buy financial reports
KOSTAL INDIA PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 40.92 cr.
2008 Tamil Nadu 40.92 cr Buy financial reports
MITSUI KINZOKU COMPONENTS INDIA PRIVATE LIMITED It was formed in year 2005 in Haryana . The company currently has a paid up capital of INR 40.00 cr.
2005 Haryana 40.00 cr Buy financial reports
SHRINIWAS ENGINEERING AUTO COMPONENTS PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 40.00 cr.
2005 Maharashtra 40.00 cr Buy financial reports
RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED It was formed in year 2008 in Haryana . The company currently has a paid up capital of INR 46.05 cr.
2008 Haryana 46.05 cr Buy financial reports
YOUNGSHIN AUTOMOTIVE INDIA PRIVATE LIMITED It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 46.09 cr.
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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)

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