Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DATAMINI TECHNOLOGIES (INDIA) LIMITED
CIN: U30007MH1991PLC059702
DATAMINI TECHNOLOGIES (INDIA) LIMITED (CIN: U30007MH1991PLC059702) is a Public company incorporated on 07 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 51067200.00.
DATAMINI TECHNOLOGIES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DATAMINI TECHNOLOGIES (INDIA) LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of DATAMINI TECHNOLOGIES (INDIA) LIMITED are PITAMBER AHUJA, NARESH KAPOOR, PRERNA KAPOOR, KHUSHI RAM AHUJA, and KUNAL PITAMBAR AHUJA.
DATAMINI TECHNOLOGIES (INDIA) LIMITED's Corporate Identification Number (CIN) is U30007MH1991PLC059702 and its registration number is 59702. Users may contact DATAMINI TECHNOLOGIES (INDIA) LIMITED on its Email address - [email protected]. Registered address of DATAMINI TECHNOLOGIES (INDIA) LIMITED is UNIT 101, SDF-1V, SEEPZ, ANDHERI (EAST), , MUMBAI.400 096, Maharashtra, India - 000000.
Current status of DATAMINI TECHNOLOGIES (INDIA) LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DATAMINI TECHNOLOGIES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 DATAMINI TECHNOLOGIES (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DATAMINI TECHNOLOGIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012549 | PITAMBER AHUJA | Director | 1991-07-19 |
| 00046554 | NARESH KAPOOR | Director | 1993-04-22 |
| 00047262 | PRERNA KAPOOR | Director | 2006-01-10 |
| 06617945 | KHUSHI RAM AHUJA | Director | 2023-07-14 |
| 00007073 | KUNAL PITAMBAR AHUJA | Director | 2006-01-16 |
Past Directors & Key Managerial Personnel of DATAMINI TECHNOLOGIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00886480 | GAURAV JAIN | Additional Director | - | 2015-09-13 |
| 00886480 | GAURAV JAIN | Director | - | 2021-03-31 |
| 06617945 | KHUSHI RAM AHUJA | Additional Director | - | 2023-09-29 |
Other Directorships of PITAMBER AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALSTAR TECHNOLOGIES PRIVATE LIMITED | U30008MH2016PTC284149 | Director | 2016-07-27 | Ongoing |
| DCPL COMPUWIZ PRIVATE LIMITED | U72900MH2008PTC189173 | Director | - | 2011-08-01 |
| MANGO LEARNING PRIVATE LIMITED | U80904MH2012PTC229751 | Managing Director | 2012-04-16 | Ongoing |
Other Directorships of NARESH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE LIMITED | U24239DL2004PTC125554 | Director | 2004-04-01 | Ongoing |
| VALONA HOLDINGS INDIA PRIVATE LIMITED | U24239DL2004PTC125556 | Director | 2004-04-01 | Ongoing |
| REGENERSIS (INDIA) PRIVATE LIMITED | U31909KA2001PTC028642 | Director | - | 2008-03-25 |
| WORLD CERTIFICATION INSTITUTE INDIA PRIVATE LIMITED | U72900DL2004PTC125557 | Director | 2004-04-01 | Ongoing |
| DCPL COMPUWIZ PRIVATE LIMITED | U72900MH2008PTC189173 | Director | - | 2011-08-01 |
| GES SOFTWARE SOLUTIONS PRIVATE LIMITED | U74899DL1995PTC072975 | Director | - | 2017-06-01 |
Other Directorships of PRERNA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TP INTERNATIONAL PRIVATE LIMITED | U21000DL2021PTC385279 | Director | 2021-08-17 | Ongoing |
| PANPAKKAM MANUFACTURING PRIVATE LIMITED | U26999TN2019PTC132527 | Director | 2019-11-13 | Ongoing |
| KLK JAMMU & KASHMIR PRIVATE LIMITED | U29309JK2022PTC013083 | Director | 2022-01-19 | Ongoing |
| ORBIT TECHSOL INDIA PRIVATE LIMITED | U46510DL1993PTC055563 | Director | 1995-10-27 | Ongoing |
| ORBIT TRADE SOLUTIONS PRIVATE LIMITED | U51909DL2012PTC245683 | Director | 2012-12-04 | Ongoing |
| ORBIT TECHSOL PRIVATE LIMITED | U72501DL2012PTC235515 | Additional Director | - | 2020-12-30 |
| ORBIT TECHSOL PRIVATE LIMITED | U72501DL2012PTC235515 | Director | 2020-12-30 | Ongoing |
| KLK VENTURES PRIVATE LIMITED | U74110DL1995PTC069526 | Additional Director | - | 2017-09-30 |
| KLK VENTURES PRIVATE LIMITED | U74110DL1995PTC069526 | Director | 2017-09-30 | Ongoing |
| THERMAL PAPERS PRIVATE LTD | U74899DL1986PTC023621 | Director | 1986-03-17 | Ongoing |
Other Directorships of KHUSHI RAM AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADINATH REAL BUILD PRIVATE LIMITED | U70101MP2012PTC028725 | Director | - | 2015-03-26 |
Other Directorships of KUNAL PITAMBAR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALSTAR TECHNOLOGIES PRIVATE LIMITED | U30008MH2016PTC284149 | Director | 2016-07-27 | Ongoing |
| MANGO LEARNING PRIVATE LIMITED | U80904MH2012PTC229751 | Director | 2012-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1975PTC018049 | SEMCOM ELECTRONICS PRIVATE LIMITED | UNIT 16, SDF-1, SEEPZ.ANDHERI (EAST), MUMBAI-400 096. , MUMBAI 400 096, Maharashtra, India - 000000 |
| U51900MH1988PLC046314 | OCTOPUSSY EXPORTS LIMITED | 98, SDF IV, SEEPZ MAROL,MIDC ANDHERI (E), MUMBAI 400 096 , MUMBAI.400 096, Maharashtra, India - 000000 |
| U31103MH1994PTC137603 | PORTESCAP INDIA PRIVATE LIMITED | UNIT NO 2, SDF-I,SEEPZ.SEZ,ANDHEI (EAST) MUMBAI - 4OO O96 , MUMBAI 400 096, Maharashtra, India - 000000 |
| U31300MH1974PTC017799 | SANAJ SEMICONDUCTORS PRIVATE LIMITED | SDF BLDG.,UNIT NO 1,SEEPZ,ANDHERI (E), MUMBAI-400 096. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1990PTC057139 | COMPU-RITE (INDIA) PRIVATE LIMITED | UNIT - 121, SDF III, SEEPZ,ANDHERI EAST, MUMBAI 400 095 , MUMBAI-400095, Maharashtra, India - 000000 |
| U72200MH1989PTC053598 | I2 TECHNOLOGIES INDIA PRIVATE LIMITED | UNIT 143-C-SDF - V , SEEPZ,ANDHERI EAST, MUMBAI 400 046 , MUMBAI-400046, Maharashtra, India - 000000 |
| U45203MH1997PTC112446 | GOLDIAM INFORMATION TECHNOLOGY LIMITED | GEMS & JEWELLERY COMPLEXMIDC SEEPZ, ANDHERI EAST , MUMBAI 400 096, Maharashtra, India - 000000 |
| U36911MH2004PTC143833 | TIGER JEWELLERY (INDIA) PRIVATE LIMITED | UNIT NO.502,BLDG NO.2,SEEPZ, SEEPZ,ANDHERI (EAST), , MUMBAI-400 093 WEF-02/07/2004., Maharashtra, India - 000000 |
| U31300MH1990PTC058770 | SUJATA PERIPHERALS PRIVATE LIMITED | UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000 |
| U28920MH1975PLC018294 | INTERNATIONAL POWER SEMICONDUCTORS LIMITED | 6,S.D.F. SEEPZ, ANDHERI EAST,MUMBAI-400 093. , MUMBAI, Maharashtra, India - 000000 |
| U34100MH1994PTC080372 | KOLLMORGEN INDIA (A PRIVTE COMPANY WITH UNLIMITED | UNIT NO.2,SDF 1,SEEPZ,ANDHERI EAST,BOMBAY -96. , MUMBAI, Maharashtra, India - 000000 |
| U36910MH2003PTC143687 | MOHIT JEWELLERY PRIVATE LIMITED | 3RD FLOOR BLOCK NO 2SEEPAZ SEEPZ SEZ ANDHERI(E) , MUMBAI-400 096 WEF.02.07.04, Maharashtra, India - 000000 |
| U55100MH1988PTC047432 | NAGESHWAR HOLIDAY RESORT PRIVATE LIMITED | F/304, VIJAPUR SOC., ASHOKNAGAR, KANDIVALI EAST, MUMBAI - 400 101. , MUMBAI.400 101, Maharashtra, India - 000000 |
| U74999MH1988PTC049321 | DYNA GRAPHICS PRIVATE LIMITED | C-104, JAI BONANZA INDUST.ESTATE ASHOKCHAKRVARTI RD, KANDIVALI EAST MUMBAI400 101. , MUMBAI.400 101, Maharashtra, India - 000000 |
| U51900MH2006PTC161271 | CRYOTION TRADING COMPANY PRIVATE LIMITED | BALAJI SOCIETY,SINGH ESTATE,CROSS ROAD NO.2 KANDIVALI EAST MUMBAI - 400 101 , MUMBAI-400 101, Maharashtra, India - 000000 |
| U99999MH1997PTC107695 | NEW HORIZON MINES AND MINERALS PRIVATE LIMITED | PLOT NO.11 & 12UNIT NO.4,MIDC MAROL, ANDHERI EAST,MUMBAI 93. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U99999MH2000PTC123516 | INDUBALA SERVICES PRIVATE LIMITED | FLAT NO 21B 21 FLOOR TOWER BVICEROY PARK POISAR KANDIVALI EAST, MUMBAI-101 , MUMBAI400 101, Maharashtra, India - 000000 |
| U92490MH2000PTC126523 | R-NET SERVICES PRIVATE LIMITED | 112, GOLDEN CHAMBER, 1ST,FLOORLINK ROAD ANDHERI (W),MUMBAI 400 055. W.E.F. 15/06 /2000 , MUMBAI - 400 101., Maharashtra, India - 000000 |
| U99999MH1980PTC022678 | SIGON ENGINEERING PRIVATE LIMITED | PLOT NO. 101,MAYA SHERE PUNJAB SOCIETY, ANDHERI (EAST), , MUMBAI- 400 093., Maharashtra, India - 000000 |
| U24240MH1988PLC046440 | WEN-DON INDIA LIMITED | B-4,UDYOG SADAN NO.3,CENTRALRD, OPP.SEEPZ ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000 |
| U51900MH1978PTC020304 | RIPPLES EXPORTS PRIVATE LIMITED | 101/134 ANSA INDUSTRIAL ESTATESAKI VIHAR ROAD, ANDHERI [EAST], , MUMBAI - 400 072, Maharashtra, India - 000000 |
| U99999MH1977PTC019697 | SIGON TOOLS AND PLASTICS PRIVATE LIMITED | PLOT 101, MAYA,SHER - E - PUNJAB SOCIETY, ANDHERI(EAST), , MUMBAI-400 093., Maharashtra, India - 000000 |
| U74210MH1995PTC092698 | POLYGON ENGINEERING AND EQUIPMENTS PRIVATE LIMITED | UNIT NO.33,B WING,RAJ INDL.COMPLEX,MILITARY ROAD, MAROL ANDHERI EAST , MUMBAI 400 059, Maharashtra, India - 000000 |
| U31109MH1979PTC020997 | NYTONICS (INDIA) PVT LIMITED | 16, S.D.F. SEEPZ,MUMBAI-400 096. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106760 | FRUITY EXPORTS PRIVATE LIMITED | 302, B-21,SARAF CHOUDHARY NAGAR THAKUR COMPLEX, , KANDIVLI EAST, MUMBAI 400 101., Maharashtra, India - 000000 |
| U99999MH1997PTC111515 | GANESH YARNTEX EXPORT PRIVATE LIMITED | GALA NO.6,MITTAL INDUSTRIALESTATE,1ST FLOOR SAKINAKA, ANDHERI-KURLA ROAD,ANDHERI , EAST,MUMBAI 400 059, Maharashtra, India - 000000 |
| U17120MH1975PTC018204 | PRABHAT CRIMPERS PRIVATE LIMITED | MAROL CO-OP. INDUSTRIALSOCIETY PLOT NO.80 MATHURDAS VASANJI ROAD,SAKI NAKA, , ANDHERI(E), MUMBAI-400 096., Maharashtra, India - 000000 |
| U24110MH1991PTC063138 | ARTEK EXPORTS PRIVATE LIMITED | MAROL BHAVAN, BLOCK NO. 301,3RD FLR MAROL COOP. INDUST. ESTATE LTD., , ANDHERI EAST,MUMBAI 400 059., Maharashtra, India - 000000 |
| U45202MH1992PTC068375 | NEW GENERATION BUILDERS PRIVATE LIMITED | A/2-4, BHAKTI VIDAYDANI CHS SAHAR MAROL PIPE LINE RD, OM NAGAR BOMBAY-93. , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012750 | 2006-06-21 | 2006-12-14 | 2012-04-25 | 15,700,000.00 | PUNJAB NATIONAL BANK | |
| 10035273 | 2006-12-14 | - | 2012-04-25 | 15,100,000.00 | PUNJAB NATIONAL BANK | |
| 10359562 | 2012-05-15 | 2020-10-23 | 2023-01-25 | 68,550,000.00 | CENTRAL BANK OF INDIA | |
| 10367407 | 2012-06-22 | - | 2013-10-31 | 50,000,000.00 | EASYACCESS FINANCIAL SERVICES LIMITED | |
| 10378841 | 2012-09-06 | - | 2014-01-24 | 20,000,000.00 | Central Bank of India | |
| 80003499 | 2000-03-31 | 2006-03-18 | 2023-01-24 | 10,500,000.00 | CENTRAL BANK OF INDIA | |
| 80003501 | 1996-03-29 | 2006-03-18 | 2023-01-24 | 10,000,000.00 | CENTRAL BANK OF INDIA | |
| 80065196 | 1997-05-20 | - | 2012-06-07 | 1,000,000.00 | UNION BANK OF INDIA | |
| 80065197 | 1997-06-27 | - | 2012-06-07 | 5,000,000.00 | UNION BANK OF INDIA | |
| 80065198 | 1997-05-20 | - | 2012-06-07 | 7,000,000.00 | UNION BANK OF INDIA | |
| 100127981 | 2017-04-29 | - | 2023-06-19 | 69,000,000.00 | DEUTSCHE BANK AG | |
| 100447376 | 2021-02-02 | - | 2023-07-24 | 9,163,000.00 | DEUTSCHE BANK AG | |
| 100511103 | 2021-08-27 | - | 2022-07-07 | 60,000,000.00 | DEUTSCHE BANK AG | |
| 100688979 | 2023-02-09 | 2024-02-20 | - | 107,975,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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| 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 | |
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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 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.