CIN |
|
|
Company Name |
MINDTREE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Bangalore |
|
Registration Number |
25564 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 August 1999 |
|
Age of Company |
24 years, 8 month, 14 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]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹8,000,000,000 |
|
Paid up capital |
₹1,649,556,250 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 MINDTREE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Global Village,RVCE Post, Mysore Road BANGALORE KA 560059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00001514 |
Director |
18 July 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00019798 |
Director |
16 July 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00190097 |
Director |
18 July 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00580842 |
Director |
09 December 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00823966 |
Managing Director |
02 August 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01802995 |
Director |
17 July 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01874792 |
Director |
12 December 2016 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02255382 |
Director |
16 July 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07862942 |
Director |
16 July 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08840898 |
Wholetime Director |
15 October 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AAIPT8714A |
CFO(KMP) |
15 June 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AAYPM3156B |
CFO(KMP) |
24 September 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ACKPC4833B |
CEO(KMP) |
02 August 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ACSPR0729D |
CEO(KMP) |
01 April 2016 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ACUPJ1980A |
CFO(KMP) |
01 April 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AKYPS0719G |
Company Secretary |
01 November 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AWEPS4915Q |
Company Secretary |
22 June 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BCLPS9922D |
CFO(KMP) |
11 March 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L72200KA1999PLC025564 |
MINDTREE LIMITED | Global Village,RVCE Post, Mysore Road BANGALORE KA 560059 IN |
U15203KA2002PTC031152 |
GLACIER ICE CREAMS PRIVATE LIMITED | No. 45,46 & 47, Pattanagere Village Global Village Road, R. V. V. Post, Mysore Road BANGALORE KA 560059 IN |
U31909KA2016PTC097904 |
ZIV AUTOMATION INDIA PRIVATE LIMITED | Global Village IT Park, DRC Building Ground Floor,Mylasandra Village,RVCE PostBangalore Bangalore Bangalore KA 560059 IN |
U72200KA2003PTC032143 |
MINDTREE WIRELESS PRIVATE LIMITED | Global Vilage Campus, Mylasandra Vilage, RVCE College Post, Off Mysore Road Bangalore KA 560059 IN |
U72200KA2004PTC127940 |
WIPFLI INDIA PRIVATE LIMITED | Floor 4, Tower B, Global Village Tech Park, Pattenegere, Mylasandra Village, RVCE Post Bangalore Bangalore KA 560059 IN |
U34100KA2009PTC050215 |
CAUVERY AUTO TECH (INDIA) PRIVATE LIMITED | SyNo. 25 PATTANAGERE VILLAGE ROAD R V COLLEGE POST NEAR GLOBAL VILLAGE TECH PARK RAJARAJESWARINAGAR BANGALORE Bangalore KA 560059 IN |
U30007KA1997PLC022552 |
KSHEMA TECHNOLOGIES LIMITED | #1, GLOBAL VILLAGE,MYLASANDRA, MYSORE ROAD, BANGALORE BANGALORE KA 560059 IN |
U74999KA2019PTC129014 |
UPRIDE NETWORK PRIVATE LIMITED | MI Incubation Centre, RVCE, 8th Mile Vidyaniketan Post, Mysore Road BANGALORE Bangalore KA 560059 IN |
U34200KA2008PTC047758 |
MERITOR COMMERCIAL VEHICLE SYSTEMS INDIA PRIVATE LIMITED | TOWER I,OFFICE BLOCK II, GLOBAL VILLAGE IT SECTOR SEZ,PATTENEGERE VILLAGE,MYLASANDRA, RVCE POST, BANGALORE KA 560059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10059784 |
2007-07-10 |
2008-03-31 |
2009-07-15 |
1,550,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10084430 |
2008-02-04 |
2008-11-06 |
2009-07-15 |
1,300,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10110536 |
2008-07-14 |
2008-11-06 |
2009-02-17 |
500,000,000 |
Citibank N.A. |
|
10143680 |
2009-02-10 |
- |
2022-02-04 |
Movable property (not being pledge) |
400,000,000 |
Citibank N.A. |
80032686 |
2004-11-10 |
2008-03-31 |
2022-02-10 |
1,150,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
|
80051579 |
1999-12-16 |
- |
- |
15,000,000 |
UNION BANK OF INDIA |
|
80051580 |
1999-12-16 |
- |
- |
21,500,000 |
UNION BANK OF INDIA |
|
80051581 |
1999-06-07 |
- |
- |
5,000,000 |
UNION BANK OF INDIA |
|
80051582 |
1998-01-31 |
- |
- |
1,165,000 |
THE UNION BANK OF INDIA |
|
80051583 |
1996-07-08 |
- |
- |
1,500,000 |
UNION BANK OF INDIA |
|
90197052 |
- |
1999-12-16 |
- |
2,500,000 |
UNION BANK OF INDIA |
|
90197304 |
1998-01-31 |
- |
- |
1,165,000 |
UNION BANK OF INDIA |
|
90197829 |
2000-10-10 |
2005-03-30 |
2008-11-05 |
160,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90198395 |
2004-01-14 |
2005-03-30 |
2008-10-30 |
Book debts |
100,000,000 |
ICICI BANK LTD |
90198509 |
2004-11-10 |
2005-03-29 |
2022-02-09 |
100,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD |
|
90198637 |
2005-08-30 |
2009-02-10 |
2022-02-17 |
Book debts |
500,000,000 |
STANDARD CHARTERED BANK |
90200100 |
- |
1999-12-16 |
- |
2,500,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
MINDTREE LIMITED |
MYSOREROAD |
560059 |
GLOBAL VILLAGE,RVCE POST, MYSORE ROAD,BANGALORE656KN |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250