• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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MINDA INSTRUMENTS LIMITED

CIN: U74899DL1995PLC066645

MINDA INSTRUMENTS LIMITED (CIN: U74899DL1995PLC066645) is a Public company incorporated on 22 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 119000000.00.

MINDA INSTRUMENTS LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MINDA INSTRUMENTS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of MINDA INSTRUMENTS LIMITED are SANJAY THAPAR, ASHOK MINDA, NARESH KUMAR MODI, RAKESH KALRA, and PRATIMA RAM.

MINDA INSTRUMENTS LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC066645 and its registration number is 66645. Users may contact MINDA INSTRUMENTS LIMITED on its Email address - [email protected]. Registered address of MINDA INSTRUMENTS LIMITED is A-15, ASHOK VIHAR, PHASE - I, , DELHI, Delhi, India - 110052.

Current status of MINDA INSTRUMENTS LIMITED is - Active.

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 INSTRUMENTS 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 INSTRUMENTS 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 INSTRUMENTS
DIN Director Name Designation Appointment Date
01029851 SANJAY THAPAR Director 2024-08-31
00054727 ASHOK MINDA Director 1995-05-20
00089536 NARESH KUMAR MODI Director 2024-04-19
00780354 RAKESH KALRA Director 2021-09-06
03518633 PRATIMA RAM Director 2022-03-24
Past Directors & Key Managerial Personnel of MINDA INSTRUMENTS
DIN Director Name Designation Appointment Date Cessation
00551104 VIKRAM MADHUSUDAN BHAT Additional Director - 2009-06-12
00551104 VIKRAM MADHUSUDAN BHAT Director - 2014-12-19
02324195 NIKETA SINHA Company Secretary - 2012-05-15
06887529 SANJAY GUPTA CEO - 2024-04-01
07252911 SANJEEV SAXENA Additional Director - 2017-06-07
07252911 SANJEEV SAXENA Director - 2017-06-07
07252911 SANJEEV SAXENA Managing Director - 2019-08-15
07485431 STEPHEN RICHARD FOX Additional Director - 2016-07-15
07485431 STEPHEN RICHARD FOX Director - 2017-12-15
08071713 ROBERT KRAKOWIAK Additional Director - 2018-06-30
08071713 ROBERT KRAKOWIAK Director - 2021-09-24
01029851 SANJAY THAPAR Additional Director - 2011-07-18
01029851 SANJAY THAPAR Director - 2016-07-15
06870774 AAKASH MINDA Additional Director - 2021-09-06
06870774 AAKASH MINDA Director - 2022-08-01
08072343 ROBERT ROY . Additional Director - 2018-06-30
08072343 ROBERT ROY . Director - 2020-04-01
09115321 DAVID BIGMAN JAFFE Additional Director - 2021-09-06
09115321 DAVID BIGMAN JAFFE Director - 2021-12-31
00059142 DEEPAK SINGHAL Director - 2008-08-28
00089536 NARESH KUMAR MODI Additional Director - 2020-08-27
00089536 NARESH KUMAR MODI Managing Director - 2017-04-30
00780354 RAKESH KALRA Additional Director - 2021-09-06
00780354 RAKESH KALRA Director - 2021-03-31
02502339 JOHN CHARLES COREY Director - 2015-06-10
03518633 PRATIMA RAM Additional Director - 2022-03-24
05205662 PANKAJ GUPTA CFO(KMP) - 2016-07-04
06414101 LARS PETER KRUK Additional Director - 2013-07-29
06414101 LARS PETER KRUK Director - 2017-11-29
03427936 VIKRAMSINH BABAN MOHITE Company Secretary - 2009-10-01
03594928 MICHAEL SLOAN DEAN Additional Director - 2011-07-18
03594928 MICHAEL SLOAN DEAN Director - 2015-12-11
06506472 BIRANCHI NARAYAN MOHAPATRA Additional Director - 2022-03-24
06506472 BIRANCHI NARAYAN MOHAPATRA Managing Director - 2022-11-07
06992388 RITA PANI Director - 2022-03-14
07216004 JONATHAN BLAIR DEGAYNOR Additional Director - 2015-08-24
07216004 JONATHAN BLAIR DEGAYNOR Director - 2021-12-31
Other Directorships of VIKRAM MADHUSUDAN BHAT
Other Directorships of NIKETA SINHA
Company Name CIN Designation Appointment Date Cessation
BIHAR RAJYA PUL NIRMAN NIGAM LIMITED U45201BR1975SGC001208 Company Secretary - 2009-03-01
RESOURCES BUSINESS SOLUTIONS PRIVATE LIMITED U74140BR2008PTC014019 Director - 2016-10-18
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
NXP INDIA PRIVATE LIMITED U72900KA2004PTC101034 Whole-time director - 2022-11-18
INDIA ELECTRONICS & SEMICONDUCTOR ASSOCIATION U85121KA2006NPL040181 Additional Director - 2019-09-25
INDIA ELECTRONICS & SEMICONDUCTOR ASSOCIATION U85121KA2006NPL040181 Director - 2021-04-20
ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Nominee Director - 2024-03-22
Other Directorships of SANJEEV SAXENA
Company Name CIN Designation Appointment Date Cessation
MINDA SAI LIMITED U31905DL1981PLC127345 Additional Director - 2015-08-01
MINDA SAI LIMITED U31905DL1981PLC127345 Managing Director 2015-08-01 Ongoing
MINDA TELEMATICS AND ELECTRIC MOBILITY SOLUTIONS PRIVATE LIMITED U73100KA2004PTC033241 Additional Director - 2018-07-30
MINDA TELEMATICS AND ELECTRIC MOBILITY SOLUTIONS PRIVATE LIMITED U73100KA2004PTC033241 Director 2018-07-30 Ongoing
Other Directorships of STEPHEN RICHARD FOX
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERT KRAKOWIAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY THAPAR
Other Directorships of AAKASH MINDA
Company Name CIN Designation Appointment Date Cessation
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2020-11-05
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Whole-time director 2020-11-05 Ongoing
MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Additional Director 2018-10-01 Ongoing
MINDA-HCMF TECHNOLOGIES PRIVATE LIMITED U29304DL2024PTC439931 Director 2024-12-16 Ongoing
MINDA INFAC PRIVATE LIMITED U29309DL2021PTC385027 Director 2021-08-10 Ongoing
MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Additional Director - 2014-06-01
MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Director 2015-08-06 Ongoing
MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Whole-time director - 2015-08-06
SPARK MINDA GREEN MOBILITY SYSTEMS PRIVATE LIMITED U34100DL2021PTC377353 Director 2021-02-22 Ongoing
EVQPOINT SOLUTIONS PRIVATE LIMITED U34300KA2019PTC127956 Director - 2023-06-30
SARPAL BUILDERS PRIVATE LIMITED U45209DL2017PTC322333 Additional Director - 2018-05-29
WHITELINE BARTER LIMITED U65993DL1994PLC217381 Additional Director - 2016-09-30
WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director 2016-09-30 Ongoing
BLEST MARKETING & ADVERTISING PRIVATE LIMITED U74300DL2008PTC178002 Additional Director - 2017-09-30
BLEST MARKETING & ADVERTISING PRIVATE LIMITED U74300DL2008PTC178002 Director 2017-09-30 Ongoing
FLASH ELECTRONICS (INDIA) PRIVATE LIMITED U74899DL1989PTC038169 Additional Director - 2025-01-25
FLASH ELECTRONICS (INDIA) PRIVATE LIMITED U74899DL1989PTC038169 Director 2025-01-27 Ongoing
MINDA SPECTRUM ADVISORY LIMITED. U93000DL2009PLC190114 Additional Director - 2014-09-30
MINDA SPECTRUM ADVISORY LIMITED. U93000DL2009PLC190114 Director 2014-09-30 Ongoing
Other Directorships of ROBERT ROY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID BIGMAN JAFFE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK MINDA
Company Name CIN Designation Appointment Date Cessation
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2011-07-05
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Managing Director - 2007-03-31
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Whole-time director 2011-07-05 Ongoing
UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2011-04-14
MINDA PLASTIC SOLUTIONS INDIA LIMITED U25194DL2009PLC188691 Director - 2014-01-30
FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Additional Director - 2021-05-14
FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Director - 2019-01-07
MARS MECH-TECH PRIVATE LIMITED U29253DL2007PTC168593 Director - 2007-09-25
MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Additional Director - 2008-08-04
MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Director 2009-09-30 Ongoing
MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Director - 2009-06-01
MINDA SAI LIMITED U31905DL1981PLC127345 Director 2003-04-09 Ongoing
MINDA S.M. TECHNOCAST PRIVATE LIMITED U34102DL1999PTC098741 Director - 2014-02-19
MINDA SILCA ENGINEERING PRIVATE LIMITED U34300DL2002PTC116824 Additional Director - 2007-12-05
MINDA SILCA ENGINEERING PRIVATE LIMITED U34300DL2002PTC116824 Director 2007-12-05 Ongoing
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Additional Director - 2013-11-28
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Director 2013-11-28 Ongoing
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Director - 2011-09-12
SARPAL BUILDERS PRIVATE LIMITED U45209DL2017PTC322333 Additional Director - 2018-05-29
MINDA MANAGEMENT SERVICES LIMITED U74140DL2004PLC125552 Director 2011-07-20 Ongoing
MINDA MANAGEMENT SERVICES LIMITED U74140DL2004PLC125552 Director - 2007-04-01
MINDA MANAGEMENT SERVICES LIMITED U74140DL2004PLC125552 Managing Director - 2011-07-20
MINDA MANAGEMENT SERVICES LIMITED U74140DL2004PLC125552 Whole-time director - 2010-04-01
BLEST MARKETING & ADVERTISING PRIVATE LIMITED U74300DL2008PTC178002 Additional Director - 2017-09-30
BLEST MARKETING & ADVERTISING PRIVATE LIMITED U74300DL2008PTC178002 Director 2017-09-30 Ongoing
FLASH ELECTRONICS (INDIA) PRIVATE LIMITED U74899DL1989PTC038169 Additional Director - 2025-01-25
FLASH ELECTRONICS (INDIA) PRIVATE LIMITED U74899DL1989PTC038169 Director 2025-01-27 Ongoing
UNO MINDARIKA PRIVATE LIMITED U74899DL1995PTC073692 Director - 2009-03-21
KABA SECURITY SYSTEMS PRIVATE LIMITED U74899TN1992PTC139361 Director - 2008-04-28
SPARK MINDA FOUNDATION U85100DL2014NPL273844 Additional Director - 2015-12-30
SPARK MINDA FOUNDATION U85100DL2014NPL273844 Director 2015-12-30 Ongoing
MINDA SPECTRUM ADVISORY LIMITED. U93000DL2009PLC190114 Director 2009-05-08 Ongoing
MINDA INTERNATIONAL LIMITED U93090HR2007PLC085672 Director - 2018-12-03
Other Directorships of DEEPAK SINGHAL
Other Directorships of NARESH KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2020-12-11
MINDA CORPORATION LIMITED L74899DL1985PLC020401 CFO(KMP) - 2022-02-04
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Whole-time director 2020-12-11 Ongoing
MINDA INFAC PRIVATE LIMITED U29309DL2021PTC385027 Additional Director - 2022-07-27
MINDA INFAC PRIVATE LIMITED U29309DL2021PTC385027 Director 2022-01-27 Ongoing
MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Additional Director - 2019-09-30
MINDA CAPITAL PRIVATE LIMITED U31300DL1996PTC083438 Director 2019-09-30 Ongoing
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Additional Director - 2018-09-29
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Director - 2020-02-29
MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Additional Director 2018-10-01 Ongoing
SPARK MINDA FOUNDATION U85100DL2014NPL273844 Additional Director - 2021-08-20
SPARK MINDA FOUNDATION U85100DL2014NPL273844 Director 2021-08-20 Ongoing
Other Directorships of RAKESH KALRA
Company Name CIN Designation Appointment Date Cessation
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Additional Director - 2014-09-25
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Director - 2024-03-31
KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Director - 2024-03-31
JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Director - 2015-09-28
AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Additional Director - 2018-08-13
AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Director - 2023-02-13
TARA JEWELS LIMITED L52393MH2001PLC131252 Additional Director - 2011-08-29
TARA JEWELS LIMITED L52393MH2001PLC131252 Director - 2017-05-29
KRITI AUTO & ENGINEERING PLASTICS PRIVATE LIMITED U25206MP2007PTC019323 Additional Director - 2022-09-30
KRITI AUTO & ENGINEERING PLASTICS PRIVATE LIMITED U25206MP2007PTC019323 Director - 2024-03-31
ACCURATE GAUGING AND INSTRUMENTS PVT LTD U33125MH1987PTC042232 Additional Director - 2023-09-28
ACCURATE GAUGING AND INSTRUMENTS PVT LTD U33125MH1987PTC042232 Director 2024-02-08 Ongoing
SPARK MINDA GREEN MOBILITY SYSTEMS PRIVATE LIMITED U34100DL2021PTC377353 Additional Director - 2022-06-10
SPARK MINDA GREEN MOBILITY SYSTEMS PRIVATE LIMITED U34100DL2021PTC377353 Director 2021-06-29 Ongoing
FOTON MOTORS MANUFACTURING INDIA PRIVATE LIMITED U34100PN2011FTC141469 Additional Director - 2013-11-28
FOTON MOTORS MANUFACTURING INDIA PRIVATE LIMITED U34100PN2011FTC141469 Director - 2014-09-01
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2011-03-31
FOTON MOTORS MARKETING & SALES INDIA PRIVATE LIMITED U50100PN2011FTC139992 Director - 2014-09-01
MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Additional Director - 2014-08-11
MINDA AUTOMOTIVE SOLUTIONS LIMITED U51909DL1985PLC021049 Director 2014-08-11 Ongoing
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2010-01-23
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Managing Director - 2011-03-31
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2007-09-07
PAN GULF TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC189789 Additional Director - 2024-07-23
PAN GULF TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC189789 Director 2024-02-22 Ongoing
ACCURATE CENTER FOR QUALITY EXCELLENCE U85300PN2019NPL187116 Director 2019-10-09 Ongoing
Other Directorships of JOHN CHARLES COREY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIMA RAM
Company Name CIN Designation Appointment Date Cessation
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2015-07-13
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2021-06-30
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2019-10-31
DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Additional Director - 2015-12-30
DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Director - 2020-03-29
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2015-09-29
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2020-08-20
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2022-09-23 Ongoing
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2017-08-21
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2017-08-21 Ongoing
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2019-08-02
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2024-01-23
SE FORGE LIMITED U27310GJ2006PLC048563 Nominee Director - 2015-09-27
FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Additional Director - 2016-09-26
FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Director - 2019-08-30
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Additional Director - 2014-09-29
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2019-01-18
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2019-08-09
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2019-08-09 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Manager - 2013-03-31
SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U67110KA2022PTC161029 Additional Director - 2022-09-27
SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U67110KA2022PTC161029 Director - 2024-12-10
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director 2011-07-01 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2013-03-31
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2019-11-30
AVAALI SOLUTIONS PRIVATE LIMITED U72900KA2012PTC064953 Director 2019-05-14 Ongoing
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2019-11-30
BENEFITSKLUB TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC155655 Director - 2024-11-23
GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Director 2016-09-30 Ongoing
Other Directorships of PANKAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
ASPY BUSINESS SOLUTIONS PRIVATE LIMITED U74999PN2013PTC147446 Director - 2013-12-25
Other Directorships of LARS PETER KRUK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAMSINH BABAN MOHITE
Company Name CIN Designation Appointment Date Cessation
SINTERCOM INDIA LIMITED L29299PN2007PLC129627 Company Secretary - 2011-05-31
UNIVERSAL CONSTRUCTION MACHINERY AND EQUIPMENT LIMITED U29248PN2005PLC021271 Company Secretary - 2010-02-11
BYOND TECH ELECTRONICS PRIVATE LIMITED U31909TN2012PTC175914 Company Secretary - 2024-03-30
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Company Secretary - 2022-12-31
Other Directorships of MICHAEL SLOAN DEAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRANCHI NARAYAN MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
PLASTIC OMNIUM AUTO EXTERIORS (INDIA) PRIVATE LIMITED U34300PN2007PTC131148 Additional Director - 2013-03-29
PLASTIC OMNIUM AUTO EXTERIORS (INDIA) PRIVATE LIMITED U34300PN2007PTC131148 Managing Director - 2020-06-17
Other Directorships of RITA PANI
Company Name CIN Designation Appointment Date Cessation
MINDA SAI LIMITED U31905DL1981PLC127345 Additional Director 2018-08-02 Ongoing
ODYSSEY INDIA ADVISORS PRIVATE LIMITED U67120MH2006FTC161571 Additional Director - 2023-09-29
ODYSSEY INDIA ADVISORS PRIVATE LIMITED U67120MH2006FTC161571 Director 2023-10-13 Ongoing
SMART INSTITUTE PRIVATE LIMITED U80301MH2008PTC187728 Additional Director - 2016-09-21
Other Directorships of JONATHAN BLAIR DEGAYNOR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74300DL1982PTC012936 THREE M. ADVERTISING AND MARKETING PRIVATE LIMITED BA/24A ASHOK VIHAR, PHASE-I ASHOK VIHAR PHASE I , NEW DELHI, Delhi, India - 110052
U29221DL2007PLC160549 MINDA AUTOELEKTRIK LIMITED A-15, Ashok Vihar Phase-I, Delhi , New Delhi, Delhi, India - 110052
U46699DL2025PTC453231 SHIVARU METALWORKS PRIVATE LIMITED 15B POCKET-A, PHASE-3,M.I.G FLAT, ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India
U34100DL2021PTC377353 SPARK MINDA GREEN MOBILITY SYSTEMS PRIVATE LIMITED A-15, Ashok Vihar, Phase-I , Delhi, Delhi, India - 110052
U34102DL1999PTC098741 MINDA S.M. TECHNOCAST PRIVATE LIMITED A-15,ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052
U31905DL1981PLC127345 MINDA SAI LIMITED A-15, Ashok Vihar Phase-I, , Delhi, Delhi, India - 110052
U51909DL1985PLC021049 MINDA AUTOMOTIVE SOLUTIONS LIMITED A-15, ASHOK VIHAR, PHASE-I , DELHI, Delhi, India - 110052
U51909DL1998PLC097590 RAJESH MARKETING SERVICES LIMITED A-15, ASHOK VIHAR, PHASE-I , DELHI, Delhi, India - 110052
U74899DL1994PTC061131 SAN FINLEASE AND INVESTMENT PRIVATE LIMI TED A-15ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052
U85100DL2014NPL273844 SPARK MINDA FOUNDATION A-15, ASHOK VIHAR, PHASE-I , DELHI, Delhi, India - 110052
U25194DL2009PLC188691 MINDA PLASTIC SOLUTIONS INDIA LIMITED A-15, ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
U31300DL1996PTC083438 MINDA CAPITAL PRIVATE LIMITED A-15 ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
U51109DL1995PLC198384 DHANSAFAL VYAPAAR LTD. A-15, ASHOK VIHAR, PHASE-I, , New Delhi, Delhi, India - 110052
U93000DL2009PLC190114 MINDA SPECTRUM ADVISORY LIMITED. A-15, ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
U65993DL1994PLC217381 WHITELINE BARTER LIMITED A-15, Ashok Vihar, Phase - I, , New Delhi, Delhi, India - 110052
U74140DL2004PLC125552 MINDA MANAGEMENT SERVICES LIMITED A -15,ASHOK VIHAR PHASE - I , NEW DELHI, Delhi, India - 110052
U51909DL2002PTC117147 DRIVE NETWORK MARKETING PRIVATE LIMITED I-A/44A, PHASE-I, ASHOK VIHAR, , DELHI., Delhi, India - 110052
AAO-8432 GAK BUILDCON LLP A-28, PHASE-I ASHOK VIHAR DELHI DL 110052 DELHI, Delhi, India - 110052
ACO-3046 CLASSIVIBE SILLAGE LLP IA /15 A, Ashok Vihar,Phase 1,Delhi,North West Delhi,Delhi,India-110052
U72200DL2005PTC135581 JOY INFOTECH PRIVATE LIMITED K-0-32A ASHOK VIHAR-PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110052
U85500DL2024NPL435799 JS MARITIME WELFARE FOUNDATION HOUSE NO KC/52A,,ASHOK VIHAR, PHASE -I,,Delhi,North West Delhi,Delhi,110052-India
U64204DL1990PTC041761 NEW PROMINENT CABLES PRIVATE LIMITED PROMOTER'S ADD:- IA/63A, PHASE-I ASHOK VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110052
U72200DL1996PTC079322 PAWAN INFOTECH PRIVATE LIMTED 1A/11A, ASHOK VIHAR, PHASE-I, , DELHI, Delhi, India - 110052
U51101DL2013PTC260522 UTKRISHT METALS PRIVATE LIMITED HOUSE NO I-A/9/B ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052
U35999DL2019PTC344849 SAVRIDDHI AUTOTECH PRIVATE LIMITED A-70, 3RD FLOOR A BLOCK, ASHOK VIHAR, PHASE-I , DELHI, Delhi, India - 110052
U24119DL2007PTC170718 SHIVALIK CROP CARE PRIVATE LIMITED A - 166, BLOCK - A ASHOK VIHAR PHASE - I , NEW DELHI, Delhi, India - 110052
U52399DL2013PTC255745 REMIGATE TRADELINKS (INDIA) PRIVATE LIMITED 34A, POCKET-B, GROUND FLOOR SHIVAM APPARTMENT, ASHOK VIHAR , PHASE-I I , NEW DELHI, Delhi, India - 110052
AAO-1292 PARMANAND STEEL LLP I-79 FIRST FLOOR ASHOK VIHAR ASHOK VIHAR PHASE I NEW DELHI, Delhi, India - 110052
ACY-8880 SRIRAM NEXACRETE LLP A-17 Ground Floor PhaseII,Ashok Vihar Delhi-110052,Delhi,North West Delhi,Delhi,India-110052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10023872 2006-10-13 2008-05-12 2008-12-24 100,000,000.00 ABN AMRO BANK N.V
10125531 2008-09-08 2024-04-05 - 200,000,000.00 HDFC BANK LIMITED
10598804 2015-10-12 2016-12-29 2021-01-08 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
90033998 1997-02-03 1997-05-20 2004-01-23 48,000,000.00 INDUSTRIAL DEVELOMENT BANK OF INDIA
90034122 1997-05-12 1999-03-12 2004-02-03 15,000,000.00 SICOM LTD.
90034932 1998-11-11 - 2004-01-23 22,500,000.00 INDUSTRIAL DEVELOMENT BANK OF INDIA
90035734 2000-03-07 - 2004-02-26 525,000.00 ORIENTAL BANK OF COMMERCE
100148989 2017-12-22 - 2023-09-15 50,000,000.00 BAJAJ FINANCE LIMITED
101000090 2024-11-09 - - 300,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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
Download Audited Financials
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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