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HAPPIEST MINDS TECHNOLOGIES LIMITED




Happiest Minds Technologies Limited is a Public incorporated on 30 March 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 589,000,000 and its paid up capital is Rs. 304,549,622. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Happiest Minds 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 2022.

Directors of Happiest Minds Technologies Limited are Anita Ramachandran, Ashok Soota, Venkatraman Narayanan, Rajendra Kumar Srivastava, Shuba Rao Mayya, Joseph Vinod Kumar Anantharaju, Venkatraman Narayanan and Darshankar Praveen Kumar.

Happiest Minds Technologies Limited's Corporate Identification Number is (CIN) L72900KA2011PLC057931 and its registration number is 57931.Its Email address is [email protected] and its registered address is #53/1-4, Hosur Main Road, Madivala (Next to Madivala Police Statio n) NA Bangalore Bangalore KA 560068 IN.

Current status of Happiest Minds Technologies Limited is - Active.

Company Details

CIN

L72900KA2011PLC057931

Company Name

HAPPIEST MINDS TECHNOLOGIES LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

57931

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 March 2011

Age of Company

12 years, 11 month, 30 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹589,000,000

Paid up capital

₹304,549,622

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 2022

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

Click here to view all available financial documents and regulatory filings of HAPPIEST MINDS TECHNOLOGIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

#53/1-4, Hosur Main Road, Madivala (Next to Madivala Police Statio n) NA Bangalore Bangalore KA 560068 IN

Director Details

DINDirector NameDesignationAppointment Date

00118188

ANITA RAMACHANDRAN

Director

04 June 2020

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ASHOK SOOTA

Director

01 April 2011

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CompanyDesignationAppointment Date

ASHOK SOOTA MEDICAL RESEARCH LLP

Designated Partner

17 March 2020

HAPPIEST BUSINESS SERVICES PRIVATELIMITED

Additional Director

07 November 2022

HAPPIEST HEALTH SYSTEMS PRIVATE LIMITED

Director

19 March 2021

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CompanyDesignationAppointment DateCessation Date

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01856347

VENKATRAMAN NARAYANAN

Managing Director

16 January 2018

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RAJENDRA KUMAR SRIVASTAVA

Director

04 June 2020

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CompanyDesignationAppointment Date

-

Designated Partner

08 September 2023

GROW DIGI INDIA LIMITED

Director

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SHUBA RAO MAYYA

Director

04 June 2020

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08859640

JOSEPH VINOD KUMAR ANANTHARAJU

Wholetime Director

04 November 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Joseph Vinod Kumar Anantharaju is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AAQPV2473C

VENKATRAMAN NARAYANAN

CFO(KMP)

23 April 2015

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CompanyDesignationAppointment Date

HAPPIEST MINDS TECHNOLOGIES PRIVATE LIMITED

CFO(KMP)

23 April 2015

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CompanyDesignationAppointment DateCessation Date

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AFNPK6184M

DARSHANKAR PRAVEEN KUMAR

Company Secretary

23 July 2015

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CompanyDesignationAppointment Date

HAPPIEST MINDS TECHNOLOGIES PRIVATE LIMITED

Company Secretary

23 July 2015

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10377171

2012-08-29

2018-10-26

-

Book debts; Movable property (not being pledge); Stocks and Current Assets

550,000,000

KOTAK MAHINDRA BANK LIMITED

10515040

2014-07-22

-

2015-05-26

145,000,000

KOTAK MAHINDRA BANK LIMITED

10593093

2015-09-28

2022-09-28

-

750,000,000

RBL BANK LIMITED

100099636

2017-05-24

-

2021-02-11

Movable property (not being pledge); Current Assets

260,000,000

RBL BANK LIMITED

100368341

2020-09-10

-

2022-06-10

150,000,000

HDFC BANK LIMITED

100375611

2020-02-14

-

2020-10-19

150,000,000

HDFC BANK LIMITED

100405218

2020-12-17

-

-

Book debts; Floating charge; current assets of the company

250,000,000

THE FEDERAL BANK LTD

100415229

2021-01-25

-

-

Movable property (not being pledge); Term Deposit

603,000,000

THE FEDERAL BANK LTD

100418335

2021-02-10

-

-

Creation of Lien on Fixed Deposit

76,714,690

RBL BANK LIMITED

100418910

2021-02-02

-

-

Book debts; Current assets including trade receivable

500,000,000

ICICI BANK LIMITED

100599229

2022-07-13

2022-11-17

-

1,710,000,000

THE FEDERAL BANK LTD

100744373

2023-06-30

-

-

600,000,000

CITI BANK N.A.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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