MINDGATE SOLUTIONS PRIVATE LIMITED
CIN: U72200MH2008PTC184354
MINDGATE SOLUTIONS PRIVATE LIMITED (CIN: U72200MH2008PTC184354) is a Private company incorporated on 07 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12000000.00.
MINDGATE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINDGATE SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of MINDGATE SOLUTIONS PRIVATE LIMITED are THOMAS WOODROW WARSOP, GUHAN MUTHUSWAMY, and GEORGE SAM KAVALACKAL.
MINDGATE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2008PTC184354 and its registration number is 184354. Users may contact MINDGATE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDGATE SOLUTIONS PRIVATE LIMITED is 14th Floor, Damji Shamji Business Galleria, Near Huma Cinemas, LBS Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078.
Current status of MINDGATE SOLUTIONS PRIVATE 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 CINs
ZaubaCorp's company report for MINDGATE SOLUTIONS 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 MINDGATE SOLUTIONS 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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Current Directors & Key Managerial Personnel of MINDGATE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10302364 | THOMAS WOODROW WARSOP | Director | 2023-10-06 |
| 02220283 | GUHAN MUTHUSWAMY | Director | 2008-07-07 |
| 02220292 | GEORGE SAM KAVALACKAL | Director | 2008-07-07 |
Past Directors & Key Managerial Personnel of MINDGATE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02285310 | JEREMY MILES MARIUS WILMOT | Additional Director | - | 2019-09-30 |
| 02285310 | JEREMY MILES MARIUS WILMOT | Director | - | 2023-03-22 |
| 07024013 | KAUSHIK ROY | Additional Director | - | 2019-07-23 |
| 07024013 | KAUSHIK ROY | Director | - | 2019-09-20 |
| 10122868 | WISSAM JAWAD . | Additional Director | - | 2023-07-17 |
| 10302364 | THOMAS WOODROW WARSOP | Additional Director | - | 2023-09-28 |
| 00736138 | JYOSTHNA SHETTY | Additional Director | - | 2023-09-28 |
Other Directorships of JEREMY MILES MARIUS WILMOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACI WORLDWIDE SOLUTIONS PRIVATE LIMITED | U72200KA1994PTC016336 | Additional Director | - | 2013-01-21 |
| ACI WORLDWIDE CONSULTING (INDIA) PRIVATE LIMITED | U72200PN2004PTC019122 | Additional Director | - | 2013-01-21 |
Other Directorships of KAUSHIK ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYGRAM INDIA PRIVATE LIMITED | U74120MH2006PTC160682 | Director | - | 2018-01-19 |
Other Directorships of WISSAM JAWAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS WOODROW WARSOP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOSTHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACI WORLDWIDE SOLUTIONS PRIVATE LIMITED | U72200KA1994PTC016336 | Director | 2005-02-10 | Ongoing |
| ACI WORLDWIDE CONSULTING (INDIA) PRIVATE LIMITED | U72200PN2004PTC019122 | Additional Director | - | 2013-09-23 |
| ACI WORLDWIDE CONSULTING (INDIA) PRIVATE LIMITED | U72200PN2004PTC019122 | Director | 2013-09-23 | Ongoing |
| ORCC SOLUTIONS PRIVATE LIMITED | U72900KA2011PTC075851 | Director | 2013-06-05 | Ongoing |
Other Directorships of GUHAN MUTHUSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGSTAR ERP INDIA PRIVATE LIMITED | U72300MH2010PTC206730 | Director | - | 2016-03-31 |
| MYNDGENIE SYSTEMS PRIVATE LIMITED | U80301MH2012PTC363577 | Director | 2012-01-27 | Ongoing |
Other Directorships of GEORGE SAM KAVALACKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDENGATE INFRAHEIGHTS PRIVATE LIMITED | U45400DL2013PTC261017 | Director | 2014-09-27 | Ongoing |
| GOLDENGATE INFRAHEIGHTS PRIVATE LIMITED | U45400DL2013PTC261017 | Director | - | 2019-02-22 |
| LOGSTAR ERP INDIA PRIVATE LIMITED | U72300MH2010PTC206730 | Director | - | 2016-03-31 |
| MYNDGENIE SYSTEMS PRIVATE LIMITED | U80301MH2012PTC363577 | Additional Director | - | 2014-09-29 |
| MYNDGENIE SYSTEMS PRIVATE LIMITED | U80301MH2012PTC363577 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019PTC323443 | RED FORT PPE INDUSTRIES PRIVATE LIMITED | 802, DAMJI SHAMJI BUSINESS GALLERIA NEAR HUMA CINEMAS, LBS MARG,KANJURMARG , MUMBAI, Maharashtra, India - 400078 |
| U60212MH2016PTC281192 | TRUMOVE SERVICES PRIVATE LIMITED | 812, DAMJI SHAMJI BUSINESS GALLERIA, NEAR HUMA CINEMAS,KANJURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U63090MH2013PTC240353 | CENTURY CARGO CARRIER PRIVATE LIMITED | GALA NO.812, DAMJI SHAMJI BUSINESS GALLERIA NEAR HUMA CINEMAS, KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078 |
| U72909MH2013PTC246696 | ENGAGELYAI PRIVATE LIMITED | 1207, 12th Floor, Damji Shamji Business Galleria LBS Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078 |
| U15549MH2014PTC251862 | CODEARRAY TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 813, 8TH FLOOR, DAMJI SHAMJI BUSINESS GALLERIA, LBS MARG, KANJURMARG (WEST), , MUMBAI, Maharashtra, India - 400078 |
| F06492 | Global Offshore and Marine Pte Ltd | Damji Shamji Business Galleria, 7th Floor Office No.715, LBS Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078 |
| U72900MH2021PTC371646 | KENNECT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 715, DHAMJI SHAMJI BUSINESS GALERIA,NEAR HUMA CINEMAS, LBS MARG, KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078 |
| U74140MH2011PTC220156 | MAGNUS INDIA CONSULTING SERVICES PRIVATE LIMITED | GALA NO - 808, DAMJI SHAMJI BUSINESS GALLERIA NEAR HUMA CINEMAS , KANJURMARG WEST, Maharashtra, India - 400078 |
| U45400MH2013PTC243754 | AAD CONTRACTS PRIVATE LIMITED | 613, Damji Shamji Business Galleria, LBS Marg Kanjurmarg West , Mumbai, Maharashtra, India - 400078 |
| AAE-8646 | CHROMSTAR ANALYTICAL LLP | 707, DAMJI SHAMJI BUSINESS GALLERIA L.B.S. MARG, KANJURMARG (WEST) MUMBAI, Maharashtra, India - 400078 |
| U24100MH2018PTC306870 | DESICCA FOODS AND CHEMICALS PRIVATE LIMITED | 716, Damji Shamji Business Galleria L.B.S. Marg, Kanjurmarg West , MUMBAI, Maharashtra, India - 400078 |
| AAI-5334 | CAVIS TECHNOLOGIES LLP | GALA NO- 717/718, DAMJI SHAMJI BUSINESS GALLERIA NEAR HUMA CINEMAS, KANJURMARG MUMBAI, Maharashtra, India - 400078 |
| AAR-7297 | HEALTHSOME FOODS LLP | Flat No. 813, 8th Floor, Damji Shamji Busines Galleria, LBS Marg, Kanjurmarg West Mumbai, Maharashtra, India - 400078 |
| U74900MH2011PTC214394 | SANJEEVANI ADVERTISING PRIVATE LIMITED | A- 1109, 11th floor, Damji Samji Business Galleria LBS Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U72900MH2017PTC289499 | VALAD INFOTECH SOLUTIONS PRIVATE LIMITED | 503 and 504, Damji Shamji Business Galleria L.B.S Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U31300MH2002PTC136501 | MIRACLE CABLES (INDIA ) PRIVATE LIMITED | 1203-1204, 12th Floor, Damji Shamji Business Galleria L. B. S. Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U72300MH2015PTC263948 | PTOTEM TECHNOLOGIES PRIVATE LIMITED | Gala No. 610, Damji Shamji Business Galleria, Near Huma Cinemas, LBS Road, Bhandup Wes t , Mumbai, Maharashtra, India - 400078 |
| U29100MH2008PTC180091 | UV HITECH PRIVATE LIMITED | 702, Damji Shamji Business Galleria, L.B.S Marg, Next to TOYO House, Kanjur Marg (West). , MUMBAI, Maharashtra, India - 400078 |
| U93090MH2009PTC190680 | SYSMEX TRANSASIA SERVICES PRIVATE LIMITED | DAMJI SHAMJI BUSINESS GALLERIA, 10TH FLOOR, UNIT NO. 1002, LBS MARG, KANJUR MARG (WE ST) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2017PTC291982 | QUODECK TECHNOLOGIES PRIVATE LIMITED | Gala No. 610, Damji Shamji Business Galleria, Near Huma Cinemas, LBS Road, Bhandup West Mumbai Mumbai City MH 400078 IN |
| ACA-4366 | RASS MULTIMEDIA LLP | Gala No. 1109, Damji Shamji Business Galleria,Near Huma Cinemas Mumbai, Maharashtra, India - 400078 |
| AAW-8002 | RAMAS HIRVAL AGRO FOOD PRODUCTS LLP | Gala No 1109 Damji Shamji Business Galleria Near Huma Cinemas Mumbai, Maharashtra, India - 400078 |
| U45400MH2012PTC237929 | QUARRY LUXURY STONES PRIVATE LIMITED | 705, Damji Shamji Business Galleria LBS Marg, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U50400MH2021PTC353423 | AUTNEX INDIA PRIVATE LIMITED | 812 DAMJI SHAMJI BUSINESS GALLERIA NEAR HUMA CINEMAS, KANJURMAR , MUMBAI, Maharashtra, India - 400078 |
| U17200MH2013PTC249722 | KASHISH FASHION PRIVATE LIMITED | GALA NO. 814, DAMJI SHAMJI BUSINESS GALLERIA NEAR HUMA CINEMAS , KANJURMARG, Maharashtra, India - 400078 |
| U36990MH2020PTC347898 | G-ART PRIVATE LIMITED | GALA NO 1104, DAMJI SHAMJI BUSINESS GALLERIA, NEAR HUMA CINEMAS , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2020PTC348981 | EXPONENTIA.AI PRIVATE LIMITED | 1207 12TH FLOOR DAMJI SHAMJI BUSINESS GALLERIA LBS MARG KANURGMARG , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2009PTC195457 | ITAAKASH STRATEGIC SOFTWARE PRIVATE LIMITED | 505, DAMJI SHAMJI BUSINESS GALLERIA, L.B.S. ROAD, KANJURMARG (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2013PTC242810 | ZOCTR HEALTH PRIVATE LIMITED | 806, Damji Shamji Business Galeria, Next to Toyo House, LBS Marg, Kanjurmarg West, , Mumbai, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100060142 | 2016-09-08 | - | 2019-04-26 | 9,000,000.00 | BANK OF MAHARASHTRA | |
| 100231701 | 2019-01-19 | - | 2021-03-02 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100901442 | 2024-03-22 | - | - | 14,800,000.00 | THE BANK OF BARODA LIMITED | |
| 100901444 | 2024-03-22 | - | - | 14,800,000.00 | THE BANK OF BARODA LIMITED |
- 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.
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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.
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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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| 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.