MINDA TG RUBBER PRIVATE LIMITED
CIN: U29253DL2015PTC275475
MINDA TG RUBBER PRIVATE LIMITED (CIN: U29253DL2015PTC275475) is a Private company incorporated on 14 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 516345060.00 and its paid up capital is Rs. 516345060.00.
MINDA TG RUBBER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINDA TG RUBBER PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of MINDA TG RUBBER PRIVATE LIMITED are MIKINE HAYASHI, YASUYUKI YAMASHITA, LALIT SARDANA, ANGARAI GANESAN GIRIDHARAN, and BIJAY KRISHNA SHRESTHA.
MINDA TG RUBBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL2015PTC275475 and its registration number is 275475. Users may contact MINDA TG RUBBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDA TG RUBBER PRIVATE LIMITED is B-64/1, WAZIRPUR INDL AREA, , DELHI, Delhi, India - 110052.
Current status of MINDA TG RUBBER PRIVATE 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 CINs
ZaubaCorp's company report for MINDA TG RUBBER 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MINDA TG RUBBER
Purchase full report of MINDA TG RUBBER
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 TG RUBBER 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MINDA TG RUBBER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10269810 | MIKINE HAYASHI | Additional Director | 2023-10-31 |
| 08022867 | YASUYUKI YAMASHITA | Managing Director | 2021-07-22 |
| 06877287 | LALIT SARDANA | Director | 2023-10-16 |
| 07946418 | ANGARAI GANESAN GIRIDHARAN | Director | 2023-10-21 |
| 06992485 | BIJAY KRISHNA SHRESTHA | Director | 2021-07-22 |
Past Directors & Key Managerial Personnel of MINDA TG RUBBER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01651911 | RAVI MEHRA | Additional Director | - | 2022-07-29 |
| 01651911 | RAVI MEHRA | Director | - | 2021-04-28 |
| 06849367 | SHIGEYASU KURASHIMA | Director | - | 2016-04-01 |
| 07843902 | DAISUKE ESAKI | Whole-time director | - | 2021-01-25 |
| 00007964 | ANAND KUMAR MINDA | Director | - | 2021-03-15 |
| 06573561 | SUDHIR KASHYAP | Additional Director | - | 2021-07-22 |
| 06573561 | SUDHIR KASHYAP | Director | - | 2022-03-31 |
| 08022867 | YASUYUKI YAMASHITA | Additional Director | - | 2021-07-22 |
| 08022867 | YASUYUKI YAMASHITA | Director | - | 2023-07-30 |
| 00010445 | SUDHIR JAIN | Director | - | 2016-02-04 |
| 00211478 | SATISH SEKHRI | Director | - | 2021-03-15 |
| 06877287 | LALIT SARDANA | Additional Director | - | 2023-07-30 |
| 07144692 | DEEPALI CHANDHOKE | Director | - | 2021-03-15 |
| 07946418 | ANGARAI GANESAN GIRIDHARAN | Additional Director | - | 2023-07-30 |
| 00292236 | JAI KUMAR MENON | Director | - | 2016-07-25 |
| 03525804 | HIDENORI UEDA | Director | - | 2016-02-04 |
| 06992485 | BIJAY KRISHNA SHRESTHA | Additional Director | - | 2021-07-22 |
| 07399689 | KIYOSHI SHIBATA | Director | - | 2016-02-04 |
| 07399689 | KIYOSHI SHIBATA | Whole-time director | - | 2017-06-16 |
| 07443057 | YUTAKA OGASAWARA | Additional Director | - | 2016-07-08 |
| 07443057 | YUTAKA OGASAWARA | Director | - | 2018-07-25 |
| 08000758 | MITSUHIRO NAWASHIRO | Director | - | 2020-10-23 |
| 00100578 | RAVI SHANKER GUPTA | Director | - | 2016-02-04 |
| 00100578 | RAVI SHANKER GUPTA | Managing Director | - | 2023-04-01 |
Other Directorships of RAVI MEHRA
Other Directorships of SHIGEYASU KURASHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Alternate Director | - | 2017-05-11 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Whole-time director | - | 2017-12-20 |
Other Directorships of DAISUKE ESAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MIKINE HAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED | U25111KA1998PTC024273 | Nominee Director | 2024-01-11 | Ongoing |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Additional Director | - | 2023-12-31 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Managing Director | 2023-09-15 | Ongoing |
Other Directorships of ANAND KUMAR MINDA
Other Directorships of SUDHIR KASHYAP
Other Directorships of YASUYUKI YAMASHITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED | U25111KA1998PTC024273 | Nominee Director | - | 2024-01-01 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Additional Director | - | 2018-03-31 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Director | 2020-04-01 | Ongoing |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Managing Director | - | 2023-12-31 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Whole-time director | - | 2020-04-01 |
Other Directorships of SUDHIR JAIN
Other Directorships of SATISH SEKHRI
Other Directorships of LALIT SARDANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED | U25111KA1998PTC024273 | Nominee Director | 2023-04-28 | Ongoing |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Additional Director | - | 2023-04-01 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Whole-time director | 2023-04-19 | Ongoing |
| LEADING LINKS INDIA PRIVATE LIMITED | U52609HR2020PTC089121 | Director | - | 2021-11-17 |
Other Directorships of DEEPALI CHANDHOKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C-STRAP VENTURES LLP | AAZ-1761 | Designated Partner | 2021-10-25 | Ongoing |
| MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED | U29130DL2015PTC278233 | Additional Director | - | 2016-07-27 |
| MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED | U29130DL2015PTC278233 | Director | - | 2021-07-26 |
| UNO MINDA KYORAKU LIMITED | U35122DL2011PLC223819 | Additional Director | - | 2015-03-19 |
| UNO MINDA KYORAKU LIMITED | U35122DL2011PLC223819 | Director | - | 2020-03-13 |
| UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED | U35999DL2017PTC315486 | Additional Director | - | 2018-02-02 |
| UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED | U35999DL2017PTC315486 | Director | - | 2019-09-26 |
| MI TORICA INDIA PRIVATE LIMITED | U51909DL2011PTC223728 | Director | - | 2022-10-02 |
| MITIL POLYMER PRIVATE LIMITED | U51909DL2016PTC306953 | Director | - | 2022-10-02 |
| UNO MINDARIKA PRIVATE LIMITED | U74899DL1995PTC073692 | Director | - | 2023-02-05 |
Other Directorships of ANGARAI GANESAN GIRIDHARAN
Other Directorships of JAI KUMAR MENON
Other Directorships of HIDENORI UEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Additional Director | - | 2012-12-21 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Alternate Director | - | 2012-12-21 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Director | - | 2011-11-17 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Whole-time director | - | 2015-01-01 |
| SFC SOLUTIONS INDIA (SEALING) PRIVATE LIMITED | U34102DL1963PTC004019 | Alternate Director | - | 2015-01-30 |
Other Directorships of BIJAY KRISHNA SHRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED | U25111KA1998PTC024273 | Additional Director | - | 2015-01-01 |
| TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED | U25111KA1998PTC024273 | Managing Director | 2015-01-01 | Ongoing |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Additional Director | - | 2020-06-12 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Director | 2020-06-12 | Ongoing |
Other Directorships of KIYOSHI SHIBATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUTAKA OGASAWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITSUHIRO NAWASHIRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Additional Director | - | 2017-12-27 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Director | - | 2021-08-18 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Managing Director | - | 2020-04-01 |
Other Directorships of RAVI SHANKER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED | U25111KA1998PTC024273 | Nominee Director | - | 2023-04-01 |
| TOYODA GOSEI MINDA INDIA PRIVATE LIMITED | U28111RJ2008PTC026385 | Director | - | 2023-03-31 |
| MS SEISAKUSHO INDIA PRIVATE LIMITED | U29309DL2017FTC316103 | Additional Director | 2024-04-24 | Ongoing |
| SFC SOLUTIONS INDIA (SEALING) PRIVATE LIMITED | U34102DL1963PTC004019 | Managing Director | - | 2014-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29219DL2013PTC248215 | MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED | B-64/1 WAZIRPUR INDUSTRIAL AREA WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U45200DL2006PTC155326 | UNIQUE TECHNOPARKS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2006PTC155342 | SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2007PTC160630 | AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45201DL2004PTC127039 | AKSHAY BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70109DL2006PTC150431 | COMTECH INFRASTRUCTURE PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70101DL2004PTC127204 | CALIBRE BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U35999DL2017PTC313323 | MINDA ONKYO INDIA PRIVATE LIMITED | B-64/1 Wazirpur Industrial Area Delhi , Delhi, Delhi, India - 110052 |
| U35999DL2017PTC315486 | UNO MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITED | B-64/1 Wazirpur Industrial Area Delhi , Delhi, Delhi, India - 110052 |
| U74899DL1985PTC020507 | SWITCH AUTO PRIVATE LIMITED | B-64/1 WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052 |
| U29301DL2023PTC411882 | UNO MINDA AUTO TECHNOLOGIES PRIVATE LIMITED | B-64/1, Wazirpur, Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U29304DL2023PTC411982 | UNO MINDA AUTO INNOVATIONS PRIVATE LIMITED | B-64/1, Wazirpur, Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U45200DL2006PTC155883 | MIDWAY INFRASTRUCTURE PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110050 , New Delhi, Delhi, India - 110052 |
| U23201DL2001PLC111781 | MINDA AUTOGAS LTD | B-64/1 Wazirpur, Industrial Area , Delhi, Delhi, India - 110052 |
| U28900DL2010PLC211731 | M J CASTING LIMITED | B 64/1, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U28910DL2011PTC414759 | KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED | B-64/1 WAZIRPUR, INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| U27320DL2018PTC339551 | KOSEI MINDA MOULD PRIVATE LIMITED | B-64/1 Wazirpur Industrial Area , DELHI, Delhi, India - 110052 |
| U25200DL2008PLC398163 | HARITA FEHRER LIMITED | B-64/1 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U25209DL1996PLC083240 | MINDA AUTO COMPONENTS LIMITED | B 64/1 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| L74899DL1992PLC050333 | UNO MINDA LIMITED | B-64/1 WAZIRPUR, INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U01400DL1987PLC236241 | SHEETAL FARMS LTD | B-64/1, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U35122DL2011PLC223819 | UNO MINDA KYORAKU LIMITED | B 64/1 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U35900DL2011PTC228383 | MINDA STORAGE BATTERIES PRIVATE LIMITED | B-64/1 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U35900DL2014PTC272202 | MINDA I CONNECT PRIVATE LIMITED | B-64/1 WAZIRPUR, INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U35990DL2022PTC406342 | UNO MINDA TACHI-S SEATING PRIVATE LIMITED | B-64/1, Wazirpur, Industrial Area , Delhi, Delhi, India - 110052 |
| U35999DL2010PLC200859 | MINDA WESTPORT TECHNOLOGIES LIMITED | B-64/1, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U35999DL2012FTC238701 | DENSO TEN UNO MINDA INDIA PRIVATE LIMITED | B-64/1, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U29256DL2007PTC161976 | MINDA AUTO LIGHTING PRIVATE LIMITED | B 64/1 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U31900DL2022PTC408158 | UNO MINDA MOBILITY SOLUTIONS PRIVATE LIMITED | B-64/1, Wazirpur, Industrial Area , Delhi, Delhi, India - 110052 |
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- Email ID
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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.
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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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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.