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METAMINDS SOFTWARE SOLUTIONS LIMITED




Metaminds Software Solutions Limited is a Public incorporated on 25 July 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 45,979,679. 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].

Metaminds Software Solutions 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 Metaminds Software Solutions Limited are Venkataramana Prasad Kusampudi, Subba Rao Mutyala and Sudha Vaddi.

Metaminds Software Solutions Limited's Corporate Identification Number is (CIN) U72200TG2000PLC034971 and its registration number is 34971.Its Email address is [email protected] and its registered address is 2Q1 & A1,Cyber Towers Hitech City Madhapur Hyderabad Hyderabad TG 500081 IN.

Current status of Metaminds Software Solutions Limited is - Active.

Company Details

CIN

U72200TG2000PLC034971

Company Name

METAMINDS SOFTWARE SOLUTIONS LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

34971

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 July 2000

Age of Company

23 years, 8 month, 30 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹45,979,679

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 METAMINDS SOFTWARE SOLUTIONS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2Q1 & A1,Cyber Towers Hitech City Madhapur Hyderabad Hyderabad TG 500081 IN

Director Details

DIN Director Name Designation Appointment Date

07588325

VENKATARAMANA PRASAD KUSAMPUDI

Director

10 November 2016

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Other Companies Associated with

Company Designation Appointment Date

SKYLINK AIRLINE TICKET CENTRE PRIVATELIMITED

Director

28 December 2016

MONDEE TECH PRIVATE LIMITED

Additional Director

15 April 2023

TOURAM IT PRIVATE LIMITED

Director

28 December 2016

METAMINDS TECHNOLOGIES PRIVATE LIMITED

Director

18 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07652890

SUBBA RAO MUTYALA

Director

10 November 2016

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Other Companies Associated with

Company Designation Appointment Date

SKYLINK AIRLINE TICKET CENTRE PRIVATELIMITED

Director

28 December 2016

MONDEE TECH PRIVATE LIMITED

Additional Director

15 April 2023

TOURAM IT PRIVATE LIMITED

Director

28 December 2016

METAMINDS TECHNOLOGIES PRIVATE LIMITED

Director

18 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08338505

SUDHA VADDI

Director

18 February 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Sudha Vaddi is not associated with any company.

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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Companies with Similar Address

CIN

Name

Address

U72200TG2000PLC034971
METAMINDS SOFTWARE SOLUTIONS LIMITED 2Q1 & A1,Cyber Towers Hitech City Madhapur Hyderabad Hyderabad TG 500081 IN
U72900TG2017PTC118258
SCORA TECHNOLOGIES PRIVATE LIMITED Module A1 & A2, Quadrant-4, 6th Floor, Cyber Towers, Hi-Tech City, Madhapur, Hyderabad Hyderabad TG 500081 IN
U72200TG2008PTC057497
METMOX SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED MODULE A1 A2 A3 Qrd No.3 3rd Floor Cyber Towers, Hitech City, Madhapur Hyderabad Hyderabad TG 500081 IN
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NEXIMIUS CONSULTING PRIVATE LIMITED H.No: 1-90/7/B/22/8 & 9, CYBER ENCLAVE BEHIND CYBER TOWERS, HI-TECH CITY, MADHAPUR HYDERABAD Hyderabad TG 500081 IN
U72900TG2021PTC153562
ACHIEVE CYBERSECURITY SOLUTIONS INDIA PRIVATE LIMITED Module A1 A2 A3, Qrd No. 3, 3rd Floor, Cyber Towers, Hitech City, Madhapur, Hyderabad Rangareddi TG 500081 IN
U72200TG2011PTC076555
VILAS BUSINESS SOLUTIONS PRIVATE LIMITED 2nd Floor, Block C, Wing I, Cyber Gateway HiTech City, Madhapur, Hyderabad Hyderabad Hyderabad TG 500081 IN
U45209TG2013PTC089004
CLAVIS INFRA PROJECTS PRIVATE LIMITED Plot No. PQ3, CYBER TOWERS, HITECH CITY, MADHAPUR, HYDERABAD Hyderabad TG 500081 IN
U24303TG2020PTC141162
VSTERILIZE HEALTH CARE PRODUCTS PRIVATE LIMITED PLOT NO 29, OPP CYBER TOWERS, HI-TECH CITY, MADHAPUR HYDERABAD Hyderabad TG 500081 IN
U72900TG2002PTC039582
METAMINDS TECHNOLOGIES PRIVATE LIMITED 2Q1, A2 Cyber Towers, Hitech city, Madhapur Hyderabad Hyderabad TG 500081 IN
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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

10056067

2007-06-18

-

2011-11-03

20,000,000

ICICI BANK LIMITED

10093814

2008-03-25

-

2011-11-03

Book debts

4,000,000

3i Infotech Trusteeship Services Limited

10100755

2008-04-25

-

2011-11-03

Book debts; Movable property (not being pledge)

180,000,000

3i Infotech Trusteeship Services Limited

80035435

2005-06-25

-

2009-05-25

Movable property (not being pledge)

1,500,000

Syndicate Bank

90340310

2005-11-29

-

2009-05-22

6,121,500

ICICI BANK LTD.

Establishments Details

Establishment Name City Pincode Address

METAMINDS SOFTWARE SOLUTIONS LTD.,

HYDERABAD

500004

6-3-636, PERIKHA BHAVAN, IST FRKHAIRATABADHYDERABAD617TS

*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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