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MINARVA AUTOMOTIVES PVT LTD
CIN: U34300MP1990PTC005769
MINARVA AUTOMOTIVES PVT LTD (CIN: U34300MP1990PTC005769) is a Private company incorporated on 04 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2500000.00.
MINARVA AUTOMOTIVES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MINARVA AUTOMOTIVES PVT LTD's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].
Directors of MINARVA AUTOMOTIVES PVT LTD are MINAKSHI SHARMA, and AVDHESH JAISWAL.
MINARVA AUTOMOTIVES PVT LTD's Corporate Identification Number (CIN) is U34300MP1990PTC005769 and its registration number is 5769. Users may contact MINARVA AUTOMOTIVES PVT LTD on its Email address - [email protected]. Registered address of MINARVA AUTOMOTIVES PVT LTD is 479,Sudama Nagar, Indore. , NA, Madhya Pradesh, India - 452008.
Current status of MINARVA AUTOMOTIVES PVT LTD 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 MINARVA AUTOMOTIVES 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.
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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 MINARVA AUTOMOTIVES 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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Current Directors & Key Managerial Personnel of MINARVA AUTOMOTIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07310671 | MINAKSHI SHARMA | Director | 2015-09-15 |
| 07311010 | AVDHESH JAISWAL | Director | 2015-09-15 |
Past Directors & Key Managerial Personnel of MINARVA AUTOMOTIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01162560 | DEVENDRA SHARMA | Director | - | 2015-09-30 |
| 01167109 | VIVEK SHARMA | Director | - | 2015-09-30 |
Other Directorships of DEVENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEMAX CONDUITS PRIVATE LIMITED | U31300MP2010PTC022901 | Director | - | 2010-04-28 |
| BLACKGOLD COMMODITIES PRIVATE LIMITED | U52190GJ2010PTC059516 | Director | 2010-02-10 | Ongoing |
Other Directorships of VIVEK SHARMA
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Other Directorships of MINAKSHI SHARMA
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Other Directorships of AVDHESH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15139MP2013PTC030638 | SHREENATHJI VEGITABLE OIL INDUSTRIES PRIVATE LIMITED | 6-B, SUDAMA NAGAR OPP. ANNAPURNA TEMPLE , INDORE, Madhya Pradesh, India - 452008 |
| U30009MP1995PTC009865 | UMTREX SOFTWARES AND CONSULTANTS PVT LTD | J-169, RAVI SHANKAR SHUKLA NAGAR INDORE , NA, Madhya Pradesh, India - 452008 |
| U72900MP2020OPC050806 | CYBERGANESH (OPC) PRIVATE LIMITED | Shop No.204,Asian Arcade, Mechenic Nagar Veer Sawarkar Nagar, Near Suyog Hospital , INDORE, Madhya Pradesh, India - 452008 |
| U15143MP2005PTC017481 | MAXI SOLVEX PRIVATE LIMITED | 98/11, Nanda Nagar, Bajrang Road Near Abhinandan Printing Press,Indore-45 2008 - , Indore, Madhya Pradesh, India - 452008 |
| U24211MP1996PLC010655 | NUTAN CHEM AND INVESTMENT LIMITED | 67 TILAK NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U65999MP1996PTC011442 | OMINI FINLEASE PRIVATE LIMITED | 8 RAVINDRA-NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U72200MP2008PTC020599 | VISTEK SYSTEMS PRIVATE LIMITED | 146, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U80300MP2010PTC023921 | DEERGHA INSTITUTE OF EDUCATION & RESEARCH PRIVATE LIMITED | 183, Anoop Nagar , Indore, Madhya Pradesh, India - 452008 |
| U45200MP2006PTC018926 | RATANSHREE BUILDERS PRIVATE LIMITED | 16-B, Bakhtawarram Nagar, , Indore, Madhya Pradesh, India - 452008 |
| U45200MP2012PTC027592 | BABA BUILDSOFT PRIVATE LIMITED | 360/3 MALVIYA NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U52599MP2006PTC018670 | S.L. LIVING MARKETING PRIVATE LIMITED | 194, DR. AMBEDKAR NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U72200MP2012PTC028373 | PARAM ERP SOLUTIONS INDIA PRIVATE LIMITED | N-64 ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U70102MP2014PTC032860 | DAMYANTI BUILDERS PRIVATE LIMITED | 861/9, Nehru Nagar , Indore, Madhya Pradesh, India - 452008 |
| U74999MP2017PTC043519 | DREAMTREE VISION PRIVATE LIMITED | 11, SHIV SHAKTI NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U74999MP2020PTC050731 | GREENS BULK INTERNATIONAL PRIVATE LIMITED | 81, Gumasta Nagar, . , INDORE, Madhya Pradesh, India - 452008 |
| U15495MP2010PTC022912 | PADAM FOODS PRIVATE LIMITED | 16-B BAKHTAWAR RAM NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| AAU-1790 | KRJ INFRAPROJECTS LLP | 31/ 6, Sneh Nagar, Main Road Indore, Madhya Pradesh, India - 452008 |
| U01400MP2007PTC019600 | GREENERY & SCENERY REAL ESTATE PRIVATE L IMITED | 211, Anoop Nagar Ground Floor , Indore, Madhya Pradesh, India - 452008 |
| U01400MP2007PTC019602 | CROPS & CROPS REAL ESTATE PRIVATE LIMITE D | 211, Anoop Nagar Ground Floor , Indore, Madhya Pradesh, India - 452008 |
| U01400MP2007PTC019603 | HARE BHARE FIELDS PRIVATE LIMITED | 211, Anoop Nagar Ground Floor , Indore, Madhya Pradesh, India - 452008 |
| U45200MP2007PTC019778 | NEO ASSETS PRIVATE LIMITED | 211, Anoop Nagar Ground Floor , Indore, Madhya Pradesh, India - 452008 |
| U66010MP2007PTC019254 | AVS INSURANCE SERVICES PRIVATE LIMITED | 15/A, NEMI NAGAR EXT., , INDORE, Madhya Pradesh, India - 452008 |
| U72200MP2005PTC042181 | ASCENT TECHNOSYSTEMS PRIVATE LIMITED | B-57 Chandra Nagar Colony , Indore, Madhya Pradesh, India - 452008 |
| U72200MP2010PTC023188 | SYSCON TECHNOLOGIES PRIVATE LIMITED | 211, Anoop Nagar Ground Floor , Indore, Madhya Pradesh, India - 452008 |
| U21014MP1995PLC009727 | RESHAN PAPERS LIMITED | FH-85, SCHEME 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U24222MP1992PTC007089 | MANORAM PAINTS PVT LTD | A-H/25,PANDIT DEENDAYALUPADHYA NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U24230MP2008PTC021164 | AJMERA PHARMACOS PRIVATE LIMITED | 14, INDIRA GANDHI NAGAR RTO ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U04520MP1986PLC003250 | KETI CONSTRUCTIONS LIMITED | 31/ 6,Sneh Nagar, Main Road , INDORE, Madhya Pradesh, India - 452008 |
| U31103MP1985PTC003120 | DHAR WINDINGS PVT LTD | G-33 RAVI SHANKAR SHUKLA NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002796 | 2006-04-26 | - | - | 4,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10059591 | 2007-06-02 | - | - | 5,000,000.00 | UCO BANK | |
| 10612845 | 2015-12-11 | - | - | 23,000,000.00 | ALLAHABAD BANK | |
| 90201402 | 1990-08-10 | 1991-02-19 | 2015-12-02 | 2,150,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 90201412 | 1991-02-19 | - | 2015-12-02 | 300,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 90206031 | 2004-01-09 | 2004-02-07 | 2007-06-05 | 3,675,000.00 | CANARA BANK | |
| 90208085 | 1997-11-10 | 2003-01-16 | 2007-06-05 | 200,000.00 | CANARA BANK | |
| 90210601 | 2003-01-16 | 2004-01-09 | 2007-06-05 | 500,000.00 | CANARA BANK | |
| 90210641 | 2004-01-09 | - | 2015-12-04 | 3,675,000.00 | Canara Bank |
- 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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
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