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MINDVISION CAPITAL LIMITED

As on: 2024-06-17

MINDVISION CAPITAL LIMITED (CIN: L72900GJ1981PLC004706) is a Public company incorporated on 16 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 53000000.00.

MINDVISION CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MINDVISION CAPITAL LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of MINDVISION CAPITAL LIMITED are NARENDRA RAMANLAL SHAH, MAHENDRABHAI PANCHAL, and ALKABEN AJAYKUMAR JADHAV.

MINDVISION CAPITAL LIMITED's Corporate Identification Number (CIN) is L72900GJ1981PLC004706 and its registration number is 4706. Users may contact MINDVISION CAPITAL LIMITED on its Email address - [email protected]. Registered address of MINDVISION CAPITAL LIMITED is B-1 Sadguru Complex NR. Rupal Park Gotri Road, Village , Vadodara, Gujarat, India - 390021.

Current status of MINDVISION CAPITAL LIMITED is - Active.

Basic Information

CIN L72900GJ1981PLC004706
Name MINDVISION CAPITAL LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Ahmedabad
Registration Number 4706
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1981-10-16
Age of Company 43 years, 4 months, 27 days
Activity NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 60,000,000.00
Paid-up Share Capital ₹ 53,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAILASH FICOM LIMITED
KAILASH PULSE MILLS PVT LTD
MINDVISION CAPITAL LIMITED

Previous CINs

L72900GJ1981PLC004706

Regulatory Filings of MINDVISION CAPITAL

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Litigation Search Report of MINDVISION CAPITAL

Get a list of all litigations MINDVISION CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINDVISION CAPITAL. This report helps you understand the risk associated in dealing with MINDVISION CAPITAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MINDVISION CAPITAL 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

Investor Complaints & Serious Complaints About MINDVISION CAPITAL

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

Directors & Key Managerial Personnel of MINDVISION CAPITAL

Current Directors & Key Managerial Personnel of MINDVISION CAPITAL
DIN Director Name Designation Appointment Date
02001784 NARENDRA RAMANLAL SHAH Additional Director 2017-08-08
07140734 MAHENDRABHAI PANCHAL Additional Director 2016-07-12
07900330 ALKABEN AJAYKUMAR JADHAV Additional Director 2017-08-08
Past Directors & Key Managerial Personnel of MINDVISION CAPITAL
DIN Director Name Designation Appointment Date Cessation
02474856 MITESH JAANI Additional Director - 2009-09-30
02474856 MITESH JAANI Director - 2013-01-17
02001784 NARENDRA RAMANLAL SHAH Additional Director - 2019-04-11
02014678 MAHESH RAMANLAL SHAH Director - 2017-08-08
02026148 PRAHLAD PANCHAL Director - 2015-09-30
02026148 PRAHLAD PANCHAL Managing Director - 2016-07-12
02131849 ANKUR JITENDRA KUMAR SHAH Additional Director - 2008-09-29
02131849 ANKUR JITENDRA KUMAR SHAH Director - 2016-07-12
06840375 TARABEN BHATT Additional Director - 2014-09-30
06840375 TARABEN BHATT Director - 2016-07-14
07140734 MAHENDRABHAI PANCHAL Additional Director - 2019-04-11
07564169 DEVIKA MUKESHKUMAR SHAH Additional Director - 2017-06-12
07900330 ALKABEN AJAYKUMAR JADHAV Additional Director - 2019-04-11
Other Directorships of MITESH JAANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INDIA POLYSPIN LIMITED L17110GJ1992PLC018617 Additional Director 2017-08-07 Ongoing
INDIA POLYSPIN LIMITED L17110GJ1992PLC018617 Additional Director - 2019-04-11
TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2015-09-30
TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Managing Director 2015-09-30 Ongoing
TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Managing Director - 2010-10-15
RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Director - 2013-01-17
RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Nominee Director - 2010-09-30
UNIVERSAL CREDIT AND SECURITIES LIMITED L67120GJ1994PLC023424 Director 2006-12-20 Ongoing
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Director - 2009-01-10
SURYA MANGAL MEDIA AND ENTERTAINMENT LIMITED U29291MH1990PLC056577 Managing Director - 2009-01-10
RASDHARA AGRO EXPORTS LIMITED U51909GJ1983PLC006601 Additional Director 2017-07-29 Ongoing
RASDHARA AGRO EXPORTS LIMITED U51909GJ1983PLC006601 Additional Director - 2019-04-11
EARTH EXIM LIMITED U72200GJ2000PLC037764 Additional Director - 2013-09-30
EARTH EXIM LIMITED U72200GJ2000PLC037764 Director 2013-09-30 Ongoing
EARTH EXIM LIMITED U72200GJ2000PLC037764 Director - 2019-04-11
RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director 2017-07-29 Ongoing
RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2019-04-11
SAPAN CHEMICALS LIMITED L24298GJ1995PLC024729 Director - 2014-09-29
SAPAN CHEMICALS LIMITED L24298GJ1995PLC024729 Managing Director - 2017-05-15
BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Additional Director - 2009-07-27
BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Director - 2010-01-06
BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Managing Director - 2012-08-04
R.C.G.FINANCE PVT LTD U65921MP1995PTC009166 Director - 2017-07-29
CLS INFOTECH PRIVATE LIMITED U70101MH1999PTC122345 Director 2009-01-19 Ongoing
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Additional Director - 2014-09-30
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Director - 2017-04-07
BONANZA INDUSTRIES LIMITED L17110MH1981PLC024265 Director - 2016-07-11
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Additional Director - 2008-09-30
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Director - 2010-05-28
BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Additional Director - 2009-07-27
BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Director - 2012-08-04
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director - 2013-09-06
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2016-07-14
FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Additional Director - 2008-09-29
FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2017-05-15
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Director - 2008-09-30
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Managing Director - 2016-07-10
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2008-09-29
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Managing Director - 2016-07-12
STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Additional Director - 2008-09-29
STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Director - 2016-07-14
RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Additional Director - 2008-09-29
RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2016-07-23
NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Additional Director - 2009-09-30
NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Director - 2014-08-20
CROMAKEM LIMITED L24119GJ1990PLC014114 Director - 2011-05-24
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Additional Director - 2013-09-06
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Director - 2014-08-18
MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Additional Director - 2018-09-28
MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 CFO(KMP) - 2019-08-22
MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Director - 2019-08-22
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2014-08-18
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Director - 2011-05-23
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2017-09-29
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2019-01-14
ISHA CLOTHING HUB PRIVATE LIMITED U17291MH2011PTC225217 Director - 2017-04-20
GUJARAT CONCAST LIMITED U27100GJ1992PLC017014 Additional Director - 2014-08-21
SQUARE INCH REALTORS PRIVATE LIMITED U70109WB2008PTC128273 Director - 2015-10-28
INDIA POLYSPIN LIMITED L17110GJ1992PLC018617 Additional Director - 2016-11-18
NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Additional Director - 2014-09-30
NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Director - 2016-07-11
CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director - 2014-09-30
CROMAKEM LIMITED L24119GJ1990PLC014114 Director - 2017-04-07
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Additional Director - 2014-09-30
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Director - 2016-07-23
SURYA MANGAL MEDIA AND ENTERTAINMENT LIMITED U29291MH1990PLC056577 Director 2017-10-10 Ongoing
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2015-09-30
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2016-08-14
NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Additional Director 2016-07-11 Ongoing
NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Additional Director - 2019-04-11
SUCHAK TRADING LIMITED L51900MH1984PLC034089 Managing Director 2015-02-07 Ongoing
SUCHAK TRADING LIMITED L51900MH1984PLC034089 Managing Director - 2019-04-11
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director 2016-07-12 Ongoing
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director - 2019-04-11
R.C.G.FINANCE PVT LTD U65921MP1995PTC009166 Director 2017-07-29 Ongoing
R.C.G.FINANCE PVT LTD U65921MP1995PTC009166 Director - 2019-04-11
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Additional Director 2017-08-07 Ongoing
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Additional Director - 2019-04-11
BONANZA INDUSTRIES LIMITED L17110MH1981PLC024265 Additional Director - 2017-06-12
TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2017-06-19
SUCHAK TRADING LIMITED L51900MH1984PLC034089 Additional Director - 2017-06-12
GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director - 2017-06-12
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2017-06-12
BONANZA INDUSTRIES LIMITED L17110MH1981PLC024265 Additional Director 2017-08-09 Ongoing
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director 2017-08-09 Ongoing
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director - 2019-04-11
SUCHAK TRADING LIMITED L51900MH1984PLC034089 Additional Director 2017-08-09 Ongoing
SUCHAK TRADING LIMITED L51900MH1984PLC034089 Additional Director - 2019-04-11
GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director 2017-08-09 Ongoing
GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director - 2019-04-11
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Additional Director 2017-08-08 Ongoing
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Additional Director - 2019-04-11
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director 2017-08-08 Ongoing
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2019-04-11
Other Directorships of NARENDRA RAMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH RAMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAHLAD PANCHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR JITENDRA KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARABEN BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRABHAI PANCHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVIKA MUKESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALKABEN AJAYKUMAR JADHAV
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MINDVISION CAPITAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MINDVISION CAPITAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90095274 2002-04-23 - - 2,500,000.00 BANK OF BARODA
90095681 2002-04-23 - - 12,000,000.00 BANK OF BARODA
90096232 2002-04-23 - - 12,000,000.00 BANK OF BARODA

Contact Details of MINDVISION CAPITAL

Email ID: [email protected] Website: Not Available Address: B-1 Sadguru Complex NR. Rupal Park Gotri Road, Village , Vadodara, Gujarat, India - 390021

Principal Products & Services of MINDVISION CAPITAL

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

Balance Sheet of MINDVISION CAPITAL

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
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

Profit & Loss Statement of MINDVISION CAPITAL

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

Fund Raising Activity of MINDVISION CAPITAL

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

Subsidiaries, Associate Companies & Join Ventures of MINDVISION CAPITAL

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

Board Meetings of MINDVISION CAPITAL

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

Auditors of MINDVISION CAPITAL

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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