Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MINDTECK (INDIA) LIMITED
CIN: L30007KA1991PLC039702
MINDTECK (INDIA) LIMITED (CIN: L30007KA1991PLC039702) is a Public company incorporated on 25 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 319542210.00.
MINDTECK (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINDTECK (INDIA) LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of MINDTECK (INDIA) LIMITED are SUBRAMANIAM GUHAN, ANAND BALAKRISHNAN ., MEENAZ DHANANI, KEYURI SINGH, SUBHASH BHUSHAN DHAR, SATISH MENON KUMAR, YUSUF LANEWALA, and JAGDISH DAYAL MALKANI.
MINDTECK (INDIA) LIMITED's Corporate Identification Number (CIN) is L30007KA1991PLC039702 and its registration number is 39702. Users may contact MINDTECK (INDIA) LIMITED on its Email address - [email protected]. Registered address of MINDTECK (INDIA) LIMITED is A.M.R. Tech Park, Block 1, 3rd Floor, No. 664, 23/24, Hosur Main Road, Bommana halli , Bangalore, Karnataka, India - 560068.
Current status of MINDTECK (INDIA) 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 MINDTECK (INDIA) 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 MINDTECK (INDIA)
Purchase full report of MINDTECK (INDIA)
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 MINDTECK (INDIA) 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
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Current Directors & Key Managerial Personnel of MINDTECK (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00131687 | SUBRAMANIAM GUHAN | Director | 2016-08-11 |
| 05311032 | ANAND BALAKRISHNAN . | Managing Director | 2020-03-01 |
| 06705048 | MEENAZ DHANANI | Director | 2017-06-16 |
| 09379699 | KEYURI SINGH | Director | 2021-10-28 |
| 03603891 | SUBHASH BHUSHAN DHAR | Director | 2018-09-28 |
| 00114149 | SATISH MENON KUMAR | Director | 2018-09-28 |
| 01770426 | YUSUF LANEWALA | Director | 2017-04-01 |
| 00326173 | JAGDISH DAYAL MALKANI | Director | 2014-08-14 |
Past Directors & Key Managerial Personnel of MINDTECK (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00131687 | SUBRAMANIAM GUHAN | Additional Director | - | 2016-08-11 |
| 01481518 | JAVED GAYA | Additional Director | - | 2009-09-11 |
| 01481518 | JAVED GAYA | Director | - | 2018-04-03 |
| 05311032 | ANAND BALAKRISHNAN . | Additional Director | - | 2020-03-01 |
| 05311032 | ANAND BALAKRISHNAN . | CFO(KMP) | - | 2017-07-21 |
| 06705048 | MEENAZ DHANANI | Whole-time director | - | 2017-06-16 |
| 09379699 | KEYURI SINGH | Additional Director | - | 2022-08-12 |
| 03175878 | USHA NARAYANAMURTHY TALAGUVARAM | Company Secretary | - | 2013-05-10 |
| 03603891 | SUBHASH BHUSHAN DHAR | Additional Director | - | 2018-09-28 |
| 00114149 | SATISH MENON KUMAR | Additional Director | - | 2018-09-28 |
| 00114149 | SATISH MENON KUMAR | Director | - | 2008-12-12 |
| 00128397 | SHANKAR VELAYUDHAN | Manager | - | 2008-04-01 |
| 00687316 | VIVEK MALHOTRA | Additional Director | - | 2007-09-28 |
| 00687316 | VIVEK MALHOTRA | Director | - | 2012-05-09 |
| 01283433 | PANKAJ AGARWAL | Additional Director | - | 2007-09-28 |
| 01283433 | PANKAJ AGARWAL | Director | - | 2012-03-31 |
| 01283433 | PANKAJ AGARWAL | Managing Director | - | 2012-02-06 |
| 01770426 | YUSUF LANEWALA | Additional Director | - | 2013-06-11 |
| 01770426 | YUSUF LANEWALA | Managing Director | - | 2017-04-01 |
| 05257060 | SANJEEV KATHPALIA | Additional Director | - | 2017-03-01 |
| 05257060 | SANJEEV KATHPALIA | CEO(KMP) | - | 2020-02-29 |
| 05257060 | SANJEEV KATHPALIA | Director | - | 2020-03-12 |
| 05257060 | SANJEEV KATHPALIA | Managing Director | - | 2020-03-01 |
| 00114104 | MADHUKAR GOVINDDAS VED | Director | - | 2008-01-30 |
| 01242646 | DAYANANDA SHETTY | Whole-time director | - | 2014-08-14 |
| 03632883 | NARAYAN AMBAT MENON | Additional Director | - | 2012-08-07 |
| 03632883 | NARAYAN AMBAT MENON | Director | - | 2017-12-11 |
| 07158863 | PROCHIE SANAT MUKHERJI | Director | - | 2021-08-04 |
| 09642674 | PRASHANTH IDGUNJI | CFO(KMP) | - | 2019-07-29 |
| 00326173 | JAGDISH DAYAL MALKANI | Director appointed in casual vacancy | - | 2014-08-14 |
| 00501297 | INDRESH NARAIN | Additional Director | - | 2009-09-11 |
| 00501297 | INDRESH NARAIN | Director | - | 2012-11-09 |
| 02710397 | VIDYASAGAR PINGALI | Company Secretary | - | 2009-11-27 |
Other Directorships of SUBRAMANIAM GUHAN
Other Directorships of JAVED GAYA
Other Directorships of ANAND BALAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITECH PARKING SOLUTIONS PRIVATE LIMITED | U72900KA2018PTC111136 | Additional Director | - | 2019-11-13 |
| HITECH PARKING SOLUTIONS PRIVATE LIMITED | U72900KA2018PTC111136 | Director | 2019-11-13 | Ongoing |
| JLT ADVISORY SERVICES LIMITED | U74140DL1987PLC029295 | Additional Director | - | 2012-09-28 |
| JLT ADVISORY SERVICES LIMITED | U74140DL1987PLC029295 | Director | - | 2014-08-14 |
| STORAGE NETWORKING INDUSTRY ASSOCIATION OF INDIA | U80222DL2010NPL198839 | Director | - | 2023-08-21 |
Other Directorships of MEENAZ DHANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KEYURI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA NARAYANAMURTHY TALAGUVARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDTREE LIMITED | L72200KA1999PLC025564 | Company Secretary | - | 2009-07-14 |
| VALSYNE TECHNOLOGIES PRIVATE LIMITED | U74300KA2000PTC027250 | Director | 2001-01-08 | Ongoing |
Other Directorships of SUBHASH BHUSHAN DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMINT COHORT ONE LLP | AAG-3555 | Designated Partner | 2016-05-12 | Ongoing |
| CMINT COHORT TWO LLP | AAL-3947 | Designated Partner | 2017-12-13 | Ongoing |
| ENTERPRISE NUBE SERVICES PRIVATE LIMITED | U72200KA2011PTC060488 | Director | 2011-09-19 | Ongoing |
| BRANDACC SERVICES PRIVATE LIMITED | U74900KA2015PTC080833 | Director | - | 2018-05-24 |
| COMMENCE MINT VENTURES PRIVATE LIMITED | U74996KA2016PTC093211 | Director | 2016-05-13 | Ongoing |
Other Directorships of SATISH MENON KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAKINL BIOTECH PRIVATE LIMITED | U20120KA2007PTC043813 | Director | - | 2007-12-10 |
| CONNECTM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U64202KA2007PTC043080 | Director | - | 2007-07-06 |
| AZTECSOFT LIMITED | U85110KA1995PLC018906 | Additional Director | - | 2008-07-29 |
| AZTECSOFT LIMITED | U85110KA1995PLC018906 | Director | - | 2008-07-29 |
Other Directorships of SHANKAR VELAYUDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TISMO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72200KA2009PTC049734 | Additional Director | - | 2010-08-12 |
| TISMO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72200KA2009PTC049734 | Managing Director | 2010-08-12 | Ongoing |
| MINDTECK BPO SERVICES PRIVATE LIMITED | U72300KA2006PTC038545 | Director | - | 2009-02-20 |
Other Directorships of VIVEK MALHOTRA
Other Directorships of PANKAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDTECK BPO SERVICES PRIVATE LIMITED | U72300KA2006PTC038545 | Director | 2009-02-20 | Ongoing |
Other Directorships of YUSUF LANEWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTIUS SOFTWARE CONSULTANTS PRIVATE LIMITED | U72200MH1999PTC121588 | Director | 1999-09-02 | Ongoing |
| SARASWAT INFOTECH PRIVATE LIMITED | U72200MH2005PTC156921 | Director | - | 2009-12-05 |
| SARASWAT INFOTECH PRIVATE LIMITED | U72200MH2005PTC156921 | Whole-time director | - | 2010-05-29 |
| HITECH PARKING SOLUTIONS PRIVATE LIMITED | U72900KA2018PTC111136 | Director | 2018-03-14 | Ongoing |
| ALGOVISION DATA SCIENCES PRIVATE LIMITED | U74999MH2018PTC312206 | Director | - | 2019-07-15 |
Other Directorships of SANJEEV KATHPALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVKA CAPITAL ADVISORS PRIVATE LIMITED | U67190DL2012PTC233031 | Additional Director | - | 2018-09-27 |
| AVKA CAPITAL ADVISORS PRIVATE LIMITED | U67190DL2012PTC233031 | Director | 2018-09-27 | Ongoing |
| HRTI PRIVATE LIMITED | U67190MH2018FTC314609 | Director | - | 2020-01-10 |
| ONCOSCAN DIAGNOSTICS AND BIOSERVICES PRIVATE LIMITED | U85100TG2012PTC081891 | Additional Director | - | 2018-09-29 |
| ONCOSCAN DIAGNOSTICS AND BIOSERVICES PRIVATE LIMITED | U85100TG2012PTC081891 | Director | 2018-09-29 | Ongoing |
| WELLCORP HEALTH SERVICES PRIVATE LIMITED | U93000TN2013PTC090512 | Additional Director | - | 2016-09-29 |
| WELLCORP HEALTH SERVICES PRIVATE LIMITED | U93000TN2013PTC090512 | Director | 2016-09-29 | Ongoing |
| PRIMEX HEALTHCARE AND RESEARCH PRIVATE LIMITED | U93090TN2009PTC071004 | Additional Director | - | 2017-09-29 |
| PRIMEX HEALTHCARE AND RESEARCH PRIVATE LIMITED | U93090TN2009PTC071004 | Director | 2017-09-29 | Ongoing |
| VITALPROBE HEALTHTECH PRIVATE LIMITED | U93096DL2022PTC406872 | Director | 2022-11-15 | Ongoing |
Other Directorships of MADHUKAR GOVINDDAS VED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELESIS MANAGEMENT SERVICES P LTD | U74140MH1993PTC075468 | Director | 1993-12-06 | Ongoing |
| SAURABH DIGITAL DEVICES AND CIRCUITS PRI VATE LIMITED | U74999MH1990PTC057630 | Director | - | 2007-08-28 |
Other Directorships of DAYANANDA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVAITA TRADING PRIVATE LIMITED | U51100MH1995PTC143936 | Director | - | 2010-05-26 |
| STAVYA TRADING PRIVATE LIMITED | U51103MH1994PTC127132 | Director | - | 2010-05-26 |
| ETHOS WEALTH PRIVATE LIMITED | U67100KA2011PTC058843 | Director | 2020-07-01 | Ongoing |
Other Directorships of NARAYAN AMBAT MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PROCHIE SANAT MUKHERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASHANTH IDGUNJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APISERO GLOBAL INTEGRATION SOLUTIONS PRIVATE LIMITED | U74999TG2020FTC142613 | Additional Director | - | 2022-09-30 |
| APISERO GLOBAL INTEGRATION SOLUTIONS PRIVATE LIMITED | U74999TG2020FTC142613 | CFO | - | 2023-10-01 |
| APISERO GLOBAL INTEGRATION SOLUTIONS PRIVATE LIMITED | U74999TG2020FTC142613 | Director | - | 2023-11-08 |
| CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED | U85110PN1993PLC145950 | CFO(KMP) | - | 2015-02-13 |
Other Directorships of JAGDISH DAYAL MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAVYA TRADING PRIVATE LIMITED | U51103MH1994PTC127132 | Additional Director | - | 2008-03-26 |
| STAVYA TRADING PRIVATE LIMITED | U51103MH1994PTC127132 | Director | - | 2012-05-11 |
| JAGVIN INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC092051 | Managing Director | 1995-08-23 | Ongoing |
| JAGVIN FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1994PTC076101 | Director | 1994-01-17 | Ongoing |
| HITECH PARKING SOLUTIONS PRIVATE LIMITED | U72900KA2018PTC111136 | Director | 2018-03-14 | Ongoing |
| SENBONZAKURA CONSULTANCY PRIVATE LIMITED | U74140DL2015PTC283829 | Nominee Director | 2016-07-11 | Ongoing |
| IQPC INDIA PRIVATE LIMITED | U74999KA2008FTC059278 | Additional Director | - | 2010-09-30 |
| IQPC INDIA PRIVATE LIMITED | U74999KA2008FTC059278 | Director | - | 2012-01-02 |
Other Directorships of INDRESH NARAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANUKA AGRITECH LIMITED | L24219HR1985PLC122802 | Additional Director | - | 2007-09-26 |
| DHANUKA AGRITECH LIMITED | L24219HR1985PLC122802 | Director | - | 2020-05-20 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | L65993TN1978PLC007576 | Additional Director | - | 2007-07-30 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | L65993TN1978PLC007576 | Director | - | 2015-07-31 |
| INTEX TECHNOLOGIES (INDIA) LIMITED | U72300DL1996PLC075672 | Additional Director | - | 2008-08-02 |
| INTEX TECHNOLOGIES (INDIA) LIMITED | U72300DL1996PLC075672 | Director | - | 2012-06-24 |
| PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | U93090MH2006PTC165286 | Director | - | 2015-05-11 |
| INDIAN PUBLIC SCHOOLS SOCIETY | U99999UR1928NPL002455 | Director | - | 2018-09-22 |
Other Directorships of VIDYASAGAR PINGALI
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007832 | 2006-06-27 | 2006-06-28 | 2008-05-24 | 20,000,000.00 | UTI BANK LIMITED | |
| 90239584 | 1991-01-20 | - | 1999-02-16 | 47,000,000.00 | IDBI BANK LTD. | |
| 90239790 | 1992-12-23 | 1994-10-14 | 2005-08-04 | 42,900,000.00 | ALLAHABAD BANK | |
| 90239793 | 1992-12-30 | - | 2005-06-23 | 4,000,000.00 | UNION BANK OF INDIA | |
| 90239796 | 1993-01-07 | - | 2000-04-03 | 4,993,380.00 | COMMERCIAL LEASING CORPORATION LTD. | |
| 90240004 | 1994-12-15 | - | 1998-02-12 | 405,000.00 | THE NEEDS OF LIFE CO- OP. BANK LTD. | |
| 90241011 | 2003-07-24 | 2014-02-10 | 2016-03-09 | 65,000,000.00 | Axis Bank Limited | |
| 100025682 | 2016-04-13 | 2021-08-23 | - | 30,000,000.00 | HDFC BANK 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.
| 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 of Goods Traded |
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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.