ROKI MINDA CO. PRIVATE LIMITED

OVERVIEW

Roki Minda Co. Private Limited is an unlisted private company. It was incorporated on 10 December, 2010 and is located in Delhi, Delhi. It is classified as a private limited company.The company has six directors - Sudhir Jain, Nirmal Kumar Minda, and others.

Description: The company manufactures air intake systems for automobiles.

Products & Services: air intake systems
Category: Manufacturer

Roki Minda Co.'s operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 9.34 % over the previous year. At the same time, it's book networth has increased by 20.12 %. Other performance and liquidity ratios are available here.

The registered office of the company is at B-64/1, WAZIRPUR, INDUSTRIAL AREA, DELHI, Delhi.

The total paid-up capital is INR 83.52 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 20 June, 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

U34300DL2010PTC211292

Incorporation Date / Age

10 December, 2010 / 9 yrs

Last Reported AGM Date

20 June, 2019


Authorized Capital

INR 9000.0 Lacs

Paidup Capital

INR 8352.0 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

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

ROKI MINDA CO. PRIVATE LIMITED - Registration Details
CINU34300DL2010PTC211292
Incorporation Date / Age10 December, 2010 / 9 yrs
Last Reported AGM Date20 June, 2019
Authorized CapitalINR 9000.0 Lacs
Paidup CapitalINR 8352.0 Lacs
industry*Manufacture of motor vehicles, trailers and others
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-64/1 WAZIRPUR, INDUSTRIAL 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 100 cr - 500 cr
EBITDA 9.34 %
Networth 20.12 %
Debt/Equity Ratio 0.30
Return on Equity 16.63 %

* 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 1 reported key management personnel.


The longest serving directors currently on board are Sudhir Jain, Nirmal Kumar Minda, Yasuhiko Tanigawa and Takaya Shimada who were appointed on 31 January, 2011. They have been on the board for more than 8 years. The most recently appointed director is Hiroyuki Ito, who was appointed on 20 June, 2018.


Nirmal Kumar Minda has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUDHIR JAIN Director 31 January, 2011 Other directorships - MINDA FIAMM ACOUSTIC LIMITED,  MINDA SPECTRUM ADVISORY LIMITED.,  SUMAN NIRMAL MINDA FOUNDATION,  MINDA DISTRIBUTION AND SERVICES LIMITED,  MINDA STORAGE BATTERIES PRIVATE LIMITED,  MINDA ACOUSTIC LIMITED,  MINDA EMER TECHNOLOGIES LIMITED,  MINDA ONKYO INDIA PRIVATE LIMITED,  MINDA RINDER PRIVATE LIMITED, 
NIRMAL KUMAR MINDA Director 31 January, 2011 Other directorships - MINDA AUTO LIGHTING PRIVATE LIMITED,  MINDA INTERNATIONAL LIMITED,  SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED,  MINDA FIAMM ACOUSTIC LIMITED,  MINDA AUTOMOTIVE LIMITED,  SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED,  MINDA SPECTRUM ADVISORY LIMITED.,  SUMAN NIRMAL MINDA FOUNDATION,  SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED,  MINDA MINDPRO LIMITED,  SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED,  MINDA FINANCE LIMITED,  MINDA INDUSTRIES LIMITED,  M J CASTING LIMITED,  KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED,  MINDARIKA PRIVATE LIMITED,  MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED,  MINDA AUTOGAS LTD,  MINDA I CONNECT PRIVATE LIMITED,  MINDA ACOUSTIC LIMITED,  OM MARUBENI LOGISTICS PRIVATE LIMITED, 
YASUHIKO TANIGAWA Director 31 January, 2011 Other directorships - ROKI R&D INDIA PRIVATE LIMITED, 
TAKAYA SHIMADA Director 31 January, 2011 Other directorships - ROKI R&D INDIA PRIVATE LIMITED, 
KUNDANKUMAR JHA Director 24 April, 2017 Other directorships - M J CASTING LIMITED,  KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED,  MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED, 
HIROYUKI ITO Director 20 June, 2018 No other directorships
ANKIT BRIJPURIYA KMP 14 July, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUDHIR JAIN Director 31 January, 2011 View other directorships
NIRMAL KUMAR MINDA Director 31 January, 2011 View other directorships
YASUHIKO TANIGAWA Director 31 January, 2011 View other directorships
TAKAYA SHIMADA Director 31 January, 2011 View other directorships
KUNDANKUMAR JHA Director 24 April, 2017 View other directorships
HIROYUKI ITO Director 20 June, 2018 No other directorships
ANKIT BRIJPURIYA KMP 14 July, 2017 No other directorships
31 January, 2011

SUDHIR JAIN

Director

31 January, 2011
31 January, 2011
31 January, 2011

TAKAYA SHIMADA

Director

24 April, 2017

KUNDANKUMAR JHA

Director

14 July, 2017

ANKIT BRIJPURIYA

KMP

20 June, 2018

HIROYUKI ITO

Director

Previous Names

AMBA AUTOCOMP PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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Website: https://www.unominda.com/group-companies/mil-joint-ventures/roki-minda-company-pvt-ltd

Description: The company manufactures air intake systems for automobiles.

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Products & services: air intake systems

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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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