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ADITYA BIRLA MINACS TECHNOLOGIES LIMITED




Aditya Birla Minacs Technologies Limited is a Public incorporated on 18 August 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 98,003,500. 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].

Aditya Birla Minacs Technologies Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Aditya Birla Minacs Technologies Limited are Rakesh Naginchand Jain, Sushil Agarwal, Devajyoti Nirmal Bhattacharya, Paneesh Narayan Rao and Kuldeep Sharma.

Aditya Birla Minacs Technologies Limited's Corporate Identification Number is (CIN) U72200KA2000PLC031939 and its registration number is 31939.Its Email address is [email protected] and its registered address is 5B Regent Gateway, ITPL Road, Stage 1, Doddanakundi Industrial Area, Bangalore Bangalore KA 560048 IN.

Current status of Aditya Birla Minacs Technologies Limited is - Amalgamated.

Company Details

CIN

U72200KA2000PLC031939

Company Name

ADITYA BIRLA MINACS TECHNOLOGIES LIMITED

Company Status

Amalgamated

RoC

RoC-Bangalore

Registration Number

31939

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 August 2000

Age of Company

23 years, 8 month, 2 days

Activity

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].

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹98,003,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5B Regent Gateway, ITPL Road, Stage 1, Doddanakundi Industrial Area, Bangalore Bangalore KA 560048 IN

Director Details

DIN Director Name Designation Appointment Date

00020425

RAKESH NAGINCHAND JAIN

Director

15 July 2009

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

12 February 2015

DEVMANI IMPEX LLP

Designated Partner

14 February 2017

VARDHMAN SPECIAL STEELS LIMITED

Director

27 April 2018

ADITYA BIRLA INSULATORS LIMITED

Director

29 September 2006

ADITYA BIRLA MINACS IT SERVICES LIMITED

Director

22 July 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00060017

SUSHIL AGARWAL

Director

15 July 2009

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Company Designation Appointment Date

SIDDHIPRIYA ENTERPRISES LLP

Designated Partner

08 October 2010

VODAFONE IDEA LIMITED

Director

04 August 2021

ADITYA BIRLA CAPITAL LIMITED

Director

26 October 2017

GREEN ACRE AGRO SERVICES PRIVATE LIMITED

Director

09 June 2008

BGH EXIM PRIVATE LIMITED

Director

27 June 2000

AZURE JOUEL PRIVATE LIMITED

Director

08 April 2008

NOVEL JEWELS LIMITED

Director

12 September 2022

ABG REALTY AND INFRASTRUCTURE COMPANYPRIVATE LIMITED

Director

03 November 2008

ESSEL MINING & INDUSTRIES LTD.

Director

01 April 2021

BIRLA TELECOM LIMITED

Director

09 February 2001

IGH HOLDINGS PRIVATE LIMITED

Director

24 October 2000

TGS INVESTMENT & TRADE PRIVATE LIMITED

Director

09 May 2002

ADITYA BIRLA HEALTH INSURANCE CO.LIMITED

Director

22 April 2015

BGFL CORPORATE FINANCE PRIVATE LIMITED

Director

12 October 2001

B G H PROPERTIES PRIVATE LIMITED

Director

20 March 2002

INFOCYBER INDIA PRIVATE LIMITED

Director

27 November 2002

BIRLA TMT HOLDINGS PRIVATE LIMITED

Director

12 October 2000

ADITYA BIRLA ONLINE FASHION PRIVATELIMITED

Director

31 July 2010

ADITYA BIRLA MANAGEMENT CORPORATIONPRIVATE LIMITED

Director

01 July 2019

ADITYA BIRLA WELLNESS PRIVATE LIMITED

Director

23 June 2016

MADURA GARMENTS EXPORTS LIMITED

Director

15 July 2009

APPLAUSE ENTERTAINMENT PRIVATE LIMITED

Director

20 March 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00868751

DEVAJYOTI NIRMAL BHATTACHARYA

Director

17 October 2006

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Other Companies Associated with

Company Designation Appointment Date

T.V. TODAY NETWORK LIMITED.

Director

20 August 2014

UNIVERSAL LEARN TODAY PRIVATE LIMITED

Director

30 August 2014

KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED

Director

28 September 2019

MAIL TODAY NEWSPAPERS PRIVATE LIMITED

Director

18 August 2014

ADITYA BIRLA SOLAR LIMITED

Managing Director

04 February 2019

ADITYA BIRLA IDEA PAYMENTS BANK LIMITED

Director

14 December 2017

ADITYA BIRLA MINACS IT SERVICES LIMITED

Director

21 October 2008

ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED

Director

13 October 2014

ADITYA BIRLA AEROSPACE AND DEFENCE PRIVATE LIMITED

Director

03 April 2017

LIVING MEDIA INDIA LIMITED

Nominee Director

19 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AASPR8236K

PANEESH NARAYAN RAO

Manager

21 October 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Paneesh Narayan Rao is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BIWPS9647A

Kuldeep Sharma

Company Secretary

01 July 2011

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Other Companies Associated with

Company Designation Appointment Date

OPTUM GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED

Company Secretary

05 March 2021

CONCENTRIX SERVICES INDIA PRIVATE LIMITED

Company Secretary

25 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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