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MINDA DISTRIBUTION AND SERVICES LIMITED

CIN: U34300DL2011PLC227272

MINDA DISTRIBUTION AND SERVICES LIMITED (CIN: U34300DL2011PLC227272) is a Public company incorporated on 11 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 19876000.00.

MINDA DISTRIBUTION AND SERVICES LIMITED's Annual General Meeting (AGM) was last held on 23 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MINDA DISTRIBUTION AND SERVICES LIMITED's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].

Directors of MINDA DISTRIBUTION AND SERVICES LIMITED are PARIDHI MINDA, ANAND KUMAR MINDA, RAKESH KHER, SUDHIR JAIN, and SATISH SEKHRI.

MINDA DISTRIBUTION AND SERVICES LIMITED's Corporate Identification Number (CIN) is U34300DL2011PLC227272 and its registration number is 227272. Users may contact MINDA DISTRIBUTION AND SERVICES LIMITED on its Email address - [email protected]. Registered address of MINDA DISTRIBUTION AND SERVICES LIMITED is KHASRA NO.301/223, MUKUND PUR, NEAR PUNJAB NATIONAL BANK MAIN ROAD , DELHI, Delhi, India - 110042.

Current status of MINDA DISTRIBUTION AND SERVICES LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MINDA DISTRIBUTION AND SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MINDA DISTRIBUTION AND SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MINDA DISTRIBUTION AND SERVICES
DIN Director Name Designation Appointment Date
00227250 PARIDHI MINDA Director 2018-07-25
00007964 ANAND KUMAR MINDA Whole-time director 2016-08-12
06535828 RAKESH KHER Whole-time director 2013-02-18
00010445 SUDHIR JAIN Director 2012-06-25
00211478 SATISH SEKHRI Director 2015-08-12
Past Directors & Key Managerial Personnel of MINDA DISTRIBUTION AND SERVICES
DIN Director Name Designation Appointment Date Cessation
00227250 PARIDHI MINDA Additional Director - 2018-07-25
01304124 TARUN KUMAR BANERJEE Director - 2012-11-09
05135660 AMIT SEN MAKHIJA Additional Director - 2012-03-26
00007964 ANAND KUMAR MINDA Additional Director - 2015-04-01
00007964 ANAND KUMAR MINDA Whole-time director - 2015-08-11
00011883 MOHAN CHANDRA JOSHI Director - 2011-12-12
00012340 SHYAM SUNDER WADHWA Additional Director - 2012-03-26
02489685 ARUNKUMAR RAGHBIRLAL NAGPAL Additional Director - 2012-06-25
02489685 ARUNKUMAR RAGHBIRLAL NAGPAL Director - 2013-02-18
06535828 RAKESH KHER Additional Director - 2013-02-18
06944070 SEEMA GUPTA Additional Director - 2015-08-12
06944070 SEEMA GUPTA Director - 2018-05-14
00010445 SUDHIR JAIN Additional Director - 2012-06-25
00042046 BHUSHAN DUA Director - 2011-12-12
00211478 SATISH SEKHRI Additional Director - 2012-06-25
00211478 SATISH SEKHRI Director - 2015-08-11
Other Directorships of PARIDHI MINDA
Company Name CIN Designation Appointment Date Cessation
MINDA INFRASTRUCTURE LLP AAN-7495 Designated Partner 2018-12-12 Ongoing
SHREEAUMJI LOGISTICS LLP AAU-2834 Designated Partner 2020-10-16 Ongoing
MINDA ADVISORY LLP AAU-6658 Designated Partner 2020-11-11 Ongoing
SAZZ ADVISORY LLP AAV-6307 Designated Partner 2021-01-30 Ongoing
PARIPAL ADVISORY LLP AAV-6309 Designated Partner 2021-01-30 Ongoing
SPRIKLES ADVISORY LLP AAV-7062 Designated Partner 2021-02-03 Ongoing
ZASA ADVISORY LLP AAV-9041 Designated Partner 2021-02-15 Ongoing
PALPARI ADVISORY LLP ACI-3985 Designated Partner 2024-07-16 Ongoing
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2019-08-06
UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2023-04-01
UNO MINDA LIMITED L74899DL1992PLC050333 Whole-time director - 2023-04-01
HARITA FEHRER LIMITED U25200DL2008PLC398163 Additional Director - 2021-08-09
HARITA FEHRER LIMITED U25200DL2008PLC398163 Director 2021-08-09 Ongoing
JINDAL SOFT ITALIA SEATING PRIVATE LIMITED U34300DL2006PTC146215 Director - 2016-03-31
MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Additional Director - 2019-07-23
MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Director 2019-07-23 Ongoing
UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED U35999DL2017PTC315486 Additional Director - 2019-07-29
UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED U35999DL2017PTC315486 Director 2019-07-29 Ongoing
MINDA REALTY & INFRASTRUCTURE LIMITED U45400HR2008PLC089065 Additional Director - 2022-08-01
MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Additional Director - 2018-09-28
MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Director 2018-09-28 Ongoing
Other Directorships of TARUN KUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
BEST & CROMPTON TEXTILES & APPARELS LIMI TED U17122TN2007PLC062440 Additional Director - 2008-10-31
BEACON PUMPS (INDIA) LIMITED U29141TN1991PLC021221 Additional Director - 2008-10-31
BEACON GREEN TECH LIMITED U29219TN2007PLC063244 Director - 2008-10-31
BEACON INDUSTRIES & PUMPS LIMITED U36999TN1982PLC009666 Additional Director 2008-02-11 Ongoing
BEST & CROMPTON INFRATECH ( AMBATTUR) LI MITED U45203TN2007PLC062627 Additional Director - 2008-10-31
MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Additional Director - 2008-09-01
MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Director - 2013-03-20
MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Whole-time director - 2012-04-01
SMART IDENTIFICATION & INNOVATIONS PRIVATE LIMITED U74140DL2012PTC243359 Director - 2013-03-20
Other Directorships of AMIT SEN MAKHIJA
Company Name CIN Designation Appointment Date Cessation
FINETONE ACOUSTIC PRIVATE LIMITED U35999DL2018PTC337787 Director - 2023-07-31
Other Directorships of ANAND KUMAR MINDA
Company Name CIN Designation Appointment Date Cessation
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2011-08-11
UNO MINDA LIMITED L74899DL1992PLC050333 Director 2011-08-11 Ongoing
MINDA AUTOGAS LTD U23201DL2001PLC111781 Additional Director - 2008-08-18
MINDA AUTOGAS LTD U23201DL2001PLC111781 Director 2008-08-18 Ongoing
SHANKAR MOULDING LIMITED U29111HR1999PLC117926 Director 1999-12-07 Ongoing
MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED U29130DL2015PTC278233 Additional Director - 2022-07-27
MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED U29130DL2015PTC278233 Director 2022-02-25 Ongoing
MAA RUKMANI DEVI AUTO PRIVATE LIMITED U29199HR1999PTC092946 Director 1999-11-11 Ongoing
MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED U29219DL2013PTC248215 Additional Director - 2014-07-18
MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED U29219DL2013PTC248215 Director - 2020-02-14
MINDA TG RUBBER PRIVATE LIMITED U29253DL2015PTC275475 Director - 2021-03-15
SML PLASTOCRAFT LIMITED U29301HR2023PLC112407 Director 2023-06-08 Ongoing
MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Additional Director - 2012-05-09
MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Director - 2011-07-15
ENERGY LIGHTINGS PRIVATE LIMITED. U31909DL2000PTC104378 Director 2000-03-13 Ongoing
MINDA ACOUSTIC LIMITED U34300DL2004PLC127423 Alternate Director - 2008-11-19
MINDA FIAMM ACOUSTIC LIMITED U34300DL2004PLC127424 Alternate Director - 2008-11-19
MINDA FIAMM ACOUSTIC LIMITED U34300DL2004PLC127424 Director - 2008-03-07
ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Additional Director - 2014-05-22
ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Director - 2016-06-29
UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Additional Director - 2017-07-11
UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Director 2017-07-11 Ongoing
UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Director - 2016-10-25
MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Director - 2014-11-26
MINDA TTE DAPS PRIVATE LIMITED U35990DL2015PTC279706 Director 2015-05-01 Ongoing
UNIQUE TECHNOPARKS PRIVATE LIMITED U45200DL2006PTC155326 Director - 2015-03-05
SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155342 Director - 2015-03-05
MIDWAY INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155883 Director - 2015-03-05
PAMPOSH TOWN PLANNERS PRIVATE LIMITED U45200DL2007PTC160629 Director - 2015-03-05
AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED U45200DL2007PTC160630 Director - 2015-03-05
MULTIVISION CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160649 Director - 2008-06-30
GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Director - 2015-03-05
SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED U45200HR2007PTC091130 Director - 2014-06-30
AKSHAY BUILDWELL PRIVATE LIMITED U45201DL2004PTC127039 Additional Director - 2007-08-17
AKSHAY BUILDWELL PRIVATE LIMITED U45201DL2004PTC127039 Director - 2015-03-05
SHREEAUMJI BUILDWELL PRIVATE LIMITED U45201DL2006PTC144716 Director - 2015-03-06
MINDA REALTY & INFRASTRUCTURE LIMITED U45400HR2008PLC089065 Director 2008-12-10 Ongoing
ASM EXIM LIMITED. U51311HR1997PLC082740 Director - 2010-08-16
MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Director - 2009-01-15
AMV INVESTMENT AND FINANCIAL SERVICES PR IVATE LIMITED U65920DL1996PTC081214 Director 1996-08-16 Ongoing
MINDA FINANCE LIMITED U67120HR1985PLC096716 Additional Director - 2010-07-14
MINDA FINANCE LIMITED U67120HR1985PLC096716 Director 2010-07-14 Ongoing
DELHI SHELTERS PRIVATE LIMITED U70101DL1992PTC047656 Director - 2008-03-29
CALIBRE BUILDWELL PRIVATE LIMITED U70101DL2004PTC127204 Additional Director - 2007-08-17
CALIBRE BUILDWELL PRIVATE LIMITED U70101DL2004PTC127204 Director - 2015-03-05
SHREEAUMJI CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149378 Director - 2015-03-06
SHREEAUMJI PROMOTERS & BUILDERS PRIVATE LIMITED U70109DL2006PTC149379 Director - 2015-03-06
SHREEAUMJI HABITATION PRIVATE LIMITED U70109DL2006PTC150429 Director - 2015-03-05
SHREEAUMJI ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150430 Director - 2015-03-05
MINDA PROJECTS LIMITED U74300HR1996PLC092945 Additional Director - 2009-09-30
MINDA PROJECTS LIMITED U74300HR1996PLC092945 Director - 2017-01-16
SWITCH AUTO PRIVATE LIMITED U74899DL1985PTC020507 Director 2005-09-12 Ongoing
UNO MINDARIKA PRIVATE LIMITED U74899DL1995PTC073692 Director - 2021-04-26
MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Director - 2020-08-01
MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Whole-time director 2020-08-01 Ongoing
MINDA MINDPRO LIMITED U74900DL2009PLC186740 Director - 2018-07-03
Other Directorships of MOHAN CHANDRA JOSHI
Company Name CIN Designation Appointment Date Cessation
MINDA AUTO COMPONENTS LIMITED U25209DL1996PLC083240 Additional Director - 2015-09-30
MINDA AUTO COMPONENTS LIMITED U25209DL1996PLC083240 Director - 2020-03-26
M J CASTING LIMITED U28900DL2010PLC211731 Additional Director - 2016-08-25
M J CASTING LIMITED U28900DL2010PLC211731 Director - 2018-05-11
SBR AUTO COMPONENTS LIMITED U34300HR1999PLC082543 Additional Director - 2015-09-30
SBR AUTO COMPONENTS LIMITED U34300HR1999PLC082543 Director - 2018-02-23
EDEN MOTORS LIMITED U50101HR2003PLC083521 Director - 2018-02-23
MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Additional Director - 2009-07-30
MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Director - 2012-03-17
MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Whole-time director - 2012-03-17
MINDA FINANCE LIMITED U67120HR1985PLC096716 Director - 2019-11-11
MINDA FINANCE LIMITED U67120HR1985PLC096716 Whole-time director - 2010-08-01
DAPPLE TECHNOLOGIES PRIVATE LIMITED U72900DL2015PTC276359 Director 2015-02-05 Ongoing
MINDA PROJECTS LIMITED U74300HR1996PLC092945 Director 2003-04-25 Ongoing
BAR INVESTMENTS AND FINANCE PRIVATE LIMITED U74899HR1990PTC096028 Additional Director - 2012-08-01
BAR INVESTMENTS AND FINANCE PRIVATE LIMITED U74899HR1990PTC096028 Director 2012-08-01 Ongoing
Other Directorships of SHYAM SUNDER WADHWA
Company Name CIN Designation Appointment Date Cessation
SHEETAL FARMS LTD U01400DL1987PLC236241 Additional Director - 2009-08-29
SHEETAL FARMS LTD U01400DL1987PLC236241 Director 2009-08-29 Ongoing
MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 CFO(KMP) - 2019-10-23
BHAIRAV TRADELINK LIMITED U67120DL1994PLC234444 Additional Director - 2009-09-03
BHAIRAV TRADELINK LIMITED U67120DL1994PLC234444 Director 2009-09-03 Ongoing
MINDA PROJECTS LIMITED U74300HR1996PLC092945 Additional Director - 2008-07-28
MINDA PROJECTS LIMITED U74300HR1996PLC092945 Director - 2020-03-18
PIONEER FINEST LIMITED U74899HR1994PLC089894 Director - 2021-03-20
MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Director - 2020-03-18
Other Directorships of ARUNKUMAR RAGHBIRLAL NAGPAL
Other Directorships of RAKESH KHER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA GUPTA
Company Name CIN Designation Appointment Date Cessation
MINDA AUTO COMPONENTS LIMITED U25209DL1996PLC083240 Additional Director - 2015-09-30
MINDA AUTO COMPONENTS LIMITED U25209DL1996PLC083240 Director - 2020-03-26
M J CASTING LIMITED U28900DL2010PLC211731 Additional Director - 2016-08-25
M J CASTING LIMITED U28900DL2010PLC211731 Director - 2018-05-11
SHANKAR MOULDING LIMITED U29111HR1999PLC117926 Director - 2020-11-03
MAA RUKMANI DEVI AUTO PRIVATE LIMITED U29199HR1999PTC092946 Additional Director - 2015-09-30
MAA RUKMANI DEVI AUTO PRIVATE LIMITED U29199HR1999PTC092946 Director - 2016-06-01
MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Additional Director - 2019-08-05
MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Director 2019-08-05 Ongoing
MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Additional Director - 2017-08-28
MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Director - 2019-02-26
SINGHAL FINCAP LIMITED U65993HR2003PLC089893 Additional Director - 2015-09-30
SINGHAL FINCAP LIMITED U65993HR2003PLC089893 Director - 2020-03-18
ULKAVAHINI INVESTMENTS LIMITED U65999HR2017PLC067121 Director 2017-07-03 Ongoing
MINDA FINANCE LIMITED U67120HR1985PLC096716 Additional Director - 2014-09-30
MINDA FINANCE LIMITED U67120HR1985PLC096716 Director - 2022-03-31
MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Additional Director - 2015-09-30
MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Director - 2020-03-18
Other Directorships of SUDHIR JAIN
Company Name CIN Designation Appointment Date Cessation
AJH-CONSULTING LLP AAR-6595 Partner - 2024-04-25
DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Additional Director - 2021-12-01
DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Director 2021-12-01 Ongoing
UNO MINDA LIMITED L74899DL1992PLC050333 CFO(KMP) - 2018-09-30
MINDA AUTO COMPONENTS LIMITED U25209DL1996PLC083240 Director - 2007-11-26
TOYODA GOSEI MINDA INDIA PRIVATE LIMITED U28111RJ2008PTC026385 Additional Director - 2013-09-10
TOYODA GOSEI MINDA INDIA PRIVATE LIMITED U28111RJ2008PTC026385 Alternate Director - 2013-03-15
TOYODA GOSEI MINDA INDIA PRIVATE LIMITED U28111RJ2008PTC026385 Director - 2014-06-18
EJOT-OCTAQON FASTENING SYSTEMS PRIVATE LIMITED U28112HR2014PTC051722 Additional Director - 2022-12-20
EJOT-OCTAQON FASTENING SYSTEMS PRIVATE LIMITED U28112HR2014PTC051722 Director 2022-03-07 Ongoing
M J CASTING LIMITED U28900DL2010PLC211731 Director - 2011-02-28
KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Additional Director - 2014-07-19
KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Director - 2017-01-21
MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED U29130DL2015PTC278233 Director - 2017-01-21
MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED U29219DL2013PTC248215 Director - 2014-06-10
MINDA TG RUBBER PRIVATE LIMITED U29253DL2015PTC275475 Director - 2016-02-04
MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Additional Director - 2012-05-09
MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Director - 2014-08-13
MINDA RINDER PRIVATE LIMITED U31506PN1988PTC045915 Additional Director - 2016-09-14
MINDA RINDER PRIVATE LIMITED U31506PN1988PTC045915 Director 2016-09-14 Ongoing
VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Additional Director - 2010-05-19
VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Alternate Director - 2010-03-09
VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED U31908TN2007PTC081836 Director - 2007-07-24
MINDA ACOUSTIC LIMITED U34300DL2004PLC127423 Director 2004-07-07 Ongoing
MINDA FIAMM ACOUSTIC LIMITED U34300DL2004PLC127424 Director 2004-07-20 Ongoing
ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Additional Director - 2012-06-05
ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Director 2012-06-05 Ongoing
MINDA AUTOMOTIVE LIMITED U34300HR2003PLC085673 Director - 2014-08-05
TOKAI RIKA MINDA INDIA PRIVATE LIMITED U34300KA2008PTC047401 Alternate Director - 2012-09-29
UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Director - 2011-09-26
MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Additional Director - 2017-08-28
MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Director - 2021-06-10
MINDA WESTPORT TECHNOLOGIES LIMITED U35999DL2010PLC200859 Director - 2020-09-08
DENSO TEN UNO MINDA INDIA PRIVATE LIMITED U35999DL2012FTC238701 Alternate Director - 2013-03-29
MINDA ONKYO INDIA PRIVATE LIMITED U35999DL2017PTC313323 Director - 2020-02-21
UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED U35999DL2017PTC315486 Director - 2018-10-31
MINDA REALTY & INFRASTRUCTURE LIMITED U45400HR2008PLC089065 Director - 2014-07-24
MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Director - 2011-09-05
MINDA MINDPRO LIMITED U74900DL2009PLC186740 Director - 2014-08-05
SUMAN NIRMAL MINDA PRIVATE LIMITED U80903DL2014PTC265371 Additional Director - 2019-09-30
SUMAN NIRMAL MINDA PRIVATE LIMITED U80903DL2014PTC265371 Director 2019-09-30 Ongoing
MINDA SPECTRUM ADVISORY LIMITED. U93000DL2009PLC190114 Director 2009-05-08 Ongoing
Other Directorships of BHUSHAN DUA
Company Name CIN Designation Appointment Date Cessation
MASL CONTROL CABLES PRIVATE LIMITED U35122DL2013PTC253622 Director - 2014-08-05
MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Whole-time director - 2014-05-23
Other Directorships of SATISH SEKHRI
Company Name CIN Designation Appointment Date Cessation
HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Additional Director - 2020-12-31
HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Director 2020-12-31 Ongoing
CLUTCH AUTO LIMITED L34300DL1971PLC005634 Additional Director - 2010-09-29
CLUTCH AUTO LIMITED L34300DL1971PLC005634 Director - 2011-05-14
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Additional Director - 2010-09-30
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2010-09-30 Ongoing
AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Additional Director - 2011-01-21
AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Director - 2018-02-13
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2010-12-24
UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2022-04-01
PRECISION SEALS MANUFACTURING PRIVATE LIMITED U25199MH1989PTC050925 Director - 2010-03-31
HARITA FEHRER LIMITED U25200DL2008PLC398163 Additional Director - 2021-08-09
HARITA FEHRER LIMITED U25200DL2008PLC398163 Director 2021-08-09 Ongoing
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2021-11-18
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director 2021-11-18 Ongoing
HIRSCHVOGEL COMPONENTS INDIA PRIVATE LIMITED U28112PN2009FTC134406 Director - 2012-05-04
VICTOR GASKETS INDIA LIMITED U29117MH2001PLC390895 Additional Director - 2010-07-27
VICTOR GASKETS INDIA LIMITED U29117MH2001PLC390895 Director - 2014-02-10
KALYANI TECHNOFORGE LIMITED U29141MH1979PLC020973 Additional Director - 2011-09-30
KALYANI TECHNOFORGE LIMITED U29141MH1979PLC020973 Director - 2016-11-09
MINDA TG RUBBER PRIVATE LIMITED U29253DL2015PTC275475 Director - 2021-03-15
MINDA RINDER PRIVATE LIMITED U31506PN1988PTC045915 Additional Director - 2019-04-26
MINDA RINDER PRIVATE LIMITED U31506PN1988PTC045915 Director 2019-04-26 Ongoing
MINDA RINDER PRIVATE LIMITED U31506PN1988PTC045915 Director - 2018-10-25
RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Additional Director - 2016-09-22
RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director 2016-09-22 Ongoing
BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Managing Director - 2010-03-31
BREMBO BRAKE INDIA PRIVATE LIMITED U34300PN2005PTC021321 Director - 2008-11-19
BREMBO BRAKE INDIA PRIVATE LIMITED U34300PN2005PTC021321 Managing Director - 2008-05-27
MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Additional Director - 2017-08-28
MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Director - 2021-09-26

CIN Company Name Company Address
U63030DL2012PTC242273 SWIFT ROAD LINK PRIVATE LIMITED Khasra No.301/223, Mukund Pur Near PNB Bank , Delhi, Delhi, India - 110042
U29100DL2010PTC208154 KASTURI PUMP PRIVATE LIMITED Plot No. 23, Main Kushak Road, Khasra No. 379 Near Punjab Dairy, Swaroop Nagar , NEW DELHI, Delhi, India - 110042
U29100DL2015PTC284515 IUS GLOBAL TECH PRIVATE LIMITED KHASRA NO. 49, GROUND FLOOR, GALI NO. 25, BLOCK D LANDMARK NEAR JHEEL ROAD VILLAGE, MUKUND PUR EXTN , DELHI, Delhi, India - 110042
U15543DL1998PTC092419 BLUE LITE AQUA PRODUCTS PRIVATE LIMITED KHASRA NO. 33/9/12, MAIN BAWANA ROAD, SAME PUR NEAR AMAR JYOTI COLONY. OPP. SECTOR-17, ROHINI , DELHI, Delhi, India - 110042
U51109DL2016PTC293018 I-RETAILERS PRIVATE LIMITED Khasra No 15/3, Near Gali No.9, Main Shiv Mandir Road,Near Swaroop Nagar Thana , Delhi, Delhi, India - 110042
ACK-4120 JPJ STEELS LLP Khasra No. 44/19, Main Bawana Road,Village Prahaladpur Bangar, Near Maan Dharam Kanta,Delhi,North West Delhi,Delhi,India-110042
U15541DL2003PTC118638 D B N ASSOCIATES PRIVATE LIMITED PLOT NO 5 KHASRA NO 99NEAR GOVT PRIMARY SCHOOL KHERA ROAD SIRAS PUR , NEW DELHI, Delhi, India - 110042
U55209DL2021PTC388350 DAKSH HOSPITALITY PRIVATE LIMITED KHASRA NO 301/223 GROUND FLOOR VILLAGE MUKANDPUR NEAR PNB , DELHI, Delhi, India - 110042
U67190DL2022PTC406570 QUANTZAAR PRIVATE LIMITED KHASRA NO.396, PUSTA MAIN ROAD NEAR PYOW & HANUMAN MURTI SAROOP NAGAR , DELHI, Delhi, India - 110042
U74999DL2019OPC356623 BIZVISORY MASTERS (OPC) PRIVATE LIMITED KHASRA NO 87/1 FLOOR 2ND LANDMARK CO OPERATIVE BANK MAIN BAWANA ROAD BARWALA , NEW DELHI, Delhi, India - 110042
U85499DL2026NPL462498 SCHOOL2SKILLS FOUNDATION KH. No. 60/1 Gali No. 4, Jagram Chowk,Part 1, Mukund Vihar, Mukund Pur, Delhi,Delhi,North West Delhi,Delhi,110042-India
ACF-7979 BOUN FASTENERS LLP SHED No-1, Khasra No. 40/7/2, Landmark Main Chowk,,Village Samaipur, New Delhi-110042,Delhi,North West Delhi,Delhi,India-110042
U46699DC2026PTC470439 SWASTIK STEEL RECYCLING PRIVATE LIMITED KHASRA NO. 439,66 FOOTA MAIN ROAD,,Delhi,North West Delhi,Delhi,110042-India
U47590DL2025PTC448620 TWO GM GLOBAL VENTURES PRIVATE LIMITED Khasra No. 39/6, 2-Floor,Main Bawana Road,Delhi,North West Delhi,Delhi,110042-India
U25209DL1999PTC102300 OSHIN POLYCHEM PRIVATE LIMITED. PLOT NO.1,MAIN ROAD LIBASPURMASTER MOHALLA SAMAY PUR, DELHI-110042 , NEW DELHI, Delhi, India - 000000
U47912DL2025PTC459020 TERVYLO TRADING PRIVATE LIMITED house no 395, GF prahaladpur,bangar near hanuman mandir main road,Delhi,North West Delhi,Delhi,110042-India
U72300DL2015PTC278308 ERGIN CONSULTANCY SERVICES PRIVATE LIMITED Plot No :419, Main Bawana Road, Near Delhi Technological University, Sha hbad , New Delhi, Delhi, India - 110042
U46620DL2026PTC461638 ZENKOZ METALFAB RECYCLING PRIVATE LIMITED KHASRA NO. 439, GROUND FLOOR,66 FOOTA MAIN ROAD, BHAGAT SINGH PARK,Delhi,North West Delhi,Delhi,110042-India
U50400DL2013PTC252293 ROHIT AUTOWHEELS PRIVATE LIMITED KHASRA NO..- 279/2 (1-6), SIRASPUR G.T.KARNAL ROAD, NEAR SHIV DHARAM KANTA, DELHI , DELHI, Delhi, India - 110042
U62099DL2023PTC412996 ANANTA UNITED PRIVATE LIMITED KHASRA NO. 39/16 VILLAGE PRAHALADPUR,BANGAR CITY NEAR SIR CHOTU TAM PARK PHIRNI ROAD,Delhi,North West Delhi,Delhi,110042-India
U62013DL2023PTC416743 AVC IT SERVICES PRIVATE LIMITED HOUSE NO PVT NO 148 KHASRA NO 56/19 FLOOR GROUND,PVT BLOCK NO B KISHAN COLONY NEAR PATHAK PRADHAN HOUSE,Delhi,North West Delhi,Delhi,110042-India
U51909DL2011PTC228624 CAPITAL DEALCOM PRIVATE LIMITED SHOP NO. 1, KHASRA NO. 40/18/2, MAIN BAWANA ROAD, SAMAYPUR , DELHI, Delhi, India - 110042
U51503DL1987PTC027811 CENTURY 21ST HI-TECH INDUSTRIES PRIVATE LIMITED Shop No. 1, H No. 95, Main Bawana Road Near ICICI ATM, Village Prahaladpur Bang ar , Delhi, Delhi, India - 110042
U74140DL2011PTC225201 RAVINDERA FOOTWEAR PRIVATE LIMITED PLOT NO. 15, KHASRA NO. 265, BHAGAT SINGH PARK, VILLAGE SIRAS PUR, G.T. KARNAL ROAD , DELHI, Delhi, India - 110042
U74110DL2013PTC250325 PSN SOLAR ENERGY PRIVATE LIMITED Plot No 2, Khasra No 32/12, Daulatpur, Bawana Road Samaypur, Near Jindal Market, Shahbad , New Delhi, Delhi, India - 110042
U74999DL2018PTC333838 ML SUPPORT SERVICES PRIVATE LIMITED H. NO. 273 & 274, KH. NO. 319/216, GF MAIN VEER BAZAR ROAD, MUKAND PUR PHASE-1 , DELHI, Delhi, India - 110042
U85300DL2019NPL354803 JAI SHREE BALAJI SEVA FOUNDATION KH NO 323/268, GF, Gali No. 9/6, Ph-2 NEAR BSC GYM Mukund Pur Extn-02 , DELHI, Delhi, India - 110042
U51909DL2017PTC313308 GROWING OVERSEAS PRIVATE LIMITED Khasra No. 15/3, Ground Floor, Gali No. 9 Main Shiv Mandir Road, Block - F, Swaroo p Nagar , Delhi, Delhi, India - 110042
U74900DL2013PTC256300 MAHADEVA SECURITY SERVICES PRIVATE LIMITED PLOT NO. OLD-7 KHASRA NO.-205 FLOOR 1ST(BLOCK-A) , MAIN ROAD, VILLAGE MUKANDPUR , NEW DELHI, Delhi, India - 110042

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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