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MINTOKASHI ASSOCIATES AND INVESTMEMTS PRIVATE LIMITED

CIN: U65993TG1997PTC028289

MINTOKASHI ASSOCIATES AND INVESTMEMTS PRIVATE LIMITED (CIN: U65993TG1997PTC028289) is a Private company incorporated on 04 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

MINTOKASHI ASSOCIATES AND INVESTMEMTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MINTOKASHI ASSOCIATES AND INVESTMEMTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MINTOKASHI ASSOCIATES AND INVESTMEMTS PRIVATE LIMITED are MOHAK GUPTA, and TARA SINGH BISHT.

MINTOKASHI ASSOCIATES AND INVESTMEMTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TG1997PTC028289 and its registration number is 28289. Users may contact MINTOKASHI ASSOCIATES AND INVESTMEMTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINTOKASHI ASSOCIATES AND INVESTMEMTS PRIVATE LIMITED is 28, SUNSHINE CRESENTROAD NO.4, BANJARA HILLS HYDERABAD . , ANDHRA PRADESH, Telangana, India - 500034.

Current status of MINTOKASHI ASSOCIATES AND INVESTMEMTS PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for MINTOKASHI ASSOCIATES AND INVESTMEMTS 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 MINTOKASHI ASSOCIATES AND INVESTMEMTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MINTOKASHI ASSOCIATES AND INVESTMEMTS
DIN Director Name Designation Appointment Date
03534904 MOHAK GUPTA Director 2023-04-17
10091386 TARA SINGH BISHT Director 2023-04-11
Past Directors & Key Managerial Personnel of MINTOKASHI ASSOCIATES AND INVESTMEMTS
DIN Director Name Designation Appointment Date Cessation
00574624 MEENAKSHI GUPTA Managing Director - 2023-04-06
00843784 MINTO PURSHOTAM GUPTA Director - 2023-04-04
03534904 MOHAK GUPTA Additional Director - 2023-05-07
10091386 TARA SINGH BISHT Additional Director - 2023-05-07
Other Directorships of MEENAKSHI GUPTA
Company Name CIN Designation Appointment Date Cessation
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Additional Director - 2015-09-30
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director 2017-08-31 Ongoing
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director - 2017-08-31
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Whole-time director - 2022-09-02
CALMOUR US PRIVATE LIMITED U74999TG2020PTC139967 Director 2020-03-26 Ongoing
DWC GLOBAL PRIVATE LIMITED U85191TG2013PTC090631 Director - 2015-12-09
Other Directorships of MINTO PURSHOTAM GUPTA
Company Name CIN Designation Appointment Date Cessation
2D HEALTH FOODS LLP AAX-8312 Designated Partner 2021-07-19 Ongoing
NUTRICIRCLE LIMITED L18100TG1993PLC015901 CFO(KMP) - 2019-09-03
NUTRICIRCLE LIMITED L18100TG1993PLC015901 Director - 2019-09-03
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director - 2008-03-31
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Managing Director 2018-08-05 Ongoing
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Managing Director - 2018-08-04
INSPIRA PHARMACEUTICAL TECHNOLOGIES PRIVATE LIMITED U24239TG2006PTC049350 Director - 2008-10-09
MINTAKASHI FMCH PRODUCTS INDIA (OPC) PRIVATE LIMITED U74999TG2016OPC112940 Director 2016-11-15 Ongoing
BEYOUNGSTORE PRIVATE LIMITED U74999TG2020PTC140313 Director 2020-05-12 Ongoing
Other Directorships of MOHAK GUPTA
Company Name CIN Designation Appointment Date Cessation
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 CFO(KMP) - 2022-06-13
OMEGA HERBS PRIVATE LIMITED U01403UR2011PTC033536 Director 2011-06-09 Ongoing
CALMOUR US PRIVATE LIMITED U74999TG2020PTC139967 Director 2020-03-26 Ongoing
BEYOUNGSTORE PRIVATE LIMITED U74999TG2020PTC140313 Additional Director - 2022-05-16
DWC GLOBAL PRIVATE LIMITED U85191TG2013PTC090631 Director 2013-10-21 Ongoing
Other Directorships of TARA SINGH BISHT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200TG1997PTC028105 SOFT SKILLS INDIA PRIVATE LIMITED NO.454,AVENUE 4,STREET NO.7,BANJARA HILLS HYDERABAD-500034 BANJARA HILLS,HYDERABAD -500034 , BANJARA HILLS,HYDERABAD-500034, Telangana, India - 000000
U51909TG1999PTC031948 LUCID MARKETING PRIVATE LIMITED 8-2-268/A/4/1, ROAD NO 3,BANJARA HILLS, HYDERABAD, ANDHRA PRADESH , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500034
U72400TG2004PTC044466 YESTEL TELECOM SOLUTIONS PRIVATE LIMITED FLAT NO.101, SAI RESIDENCYROAD NO.4 BANJARA HILLS , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500034
U65921TG1995PTC021649 KUSUMAHARA FINANCE AND INVESTMENTS PRIVA TE LIMITED PLOT NO.20,B.N.REDDY COLONY,ROAD NO.14 BANJARA HILLS, HYDERABAD, ANDHRA PRADESH , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500034
U72200TG2000PTC034019 E-IMAGING TECHNOLOGIES PRIVATE LIMITED NO.12, RD NO.5BANJARA HILLS, HYDERABAD BANJARA HILLS, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500034
U51909TG2003PLC042096 KARVY COMTRADE LIMITED 46, AVENUE 4, STREET NO.1BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-3 4. , BANJARA HILLS, HYDERABAD-34., Telangana, India - 500034
U45200TG2000PTC035483 KAYSON CONSTRUCTION COMPANY INDIA PRIVATE LIMITED PLOT NO.221,8-2-609/A/3/4ROAD NO.10, BANJARA HILLS HYDERABAD-34 , ANDHRA PRADESH, Telangana, India - 500034
U72200TG2000PTC034233 GANPATI SYSTEMS AND SOLUTIONS PRIVATE LIMITED 8-2-438/5, RD NO.4,BANJARA HILLS, HYDERABAD-500034 , ANDHRA PRADESH, Telangana, India - 500034
U72200TG2000PTC034044 BE-B SOLUTIONS PRIVATE LIMITED 8-2-332/7/4, RD NO.3BANJARA HILLS, HYDERABAD BANJARA HILLS, HYDERABAD , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
U66010TG2003PLC041681 KARVY REALTY (INDIA) LIMITED 46, AVENUE 4, STREET NO.1,BANJARA HILLS, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500034
U74140TG1981PLC003122 KARVY CONSULTANTS LIMITED 46, AVENUE, 4, STREET NO. 1BANJARA HILLS, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500034
U17110TG1995PTC021686 SYAMALA ENTERPRISES PRIVATE LIMITED 8-2-438/1, ROAD NO.4,BANJARA HILLS, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500034
U45201TG1982PTC003679 PADMAVATHI BUILDERS PRIVATE LIMITED 6-3-248/4, ROAD NO. 1BANJARA HILLS HYDERABAD , ANDHRA PRADESH, Telangana, India - 500034
U72400TG2003PTC041636 KARVY COMPUTERSHARE PRIVATE LIMITED 46,,AVENUE, 4TH STREET,NO.1, BANJARA HILLS, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500034
U72200TG2004PTC043176 ABRIF SOFTWARE SOLUTIONS PRIVATE LIMITED 4B, LACASSA APARTMENTS,ROAD NO.11, BANJARA HILLS, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500034
U74140TG2002PTC040037 SOLSTICE CONSULTING PRIVATE LIMITED 8-2-541/4/B/2, ROAD NO.2,BANJARA HILLS, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500034
U45201TG1990PTC011399 NIRMALA ESCOMS PVT. LTD. # 8-2-268/N/28/A, RAOD NO 2,BANJARA HILLS, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500034
U74120TG2005PTC048275 STRUZZO CAPITAL SERVICES PRIVATE LIMITED A4, A,BLOCK, SIDDARTHENCLAVE, ROAD NO.12, BANJARA HILLS, HYDERABAD-500 034. , ANDHRA PRADESH, Telangana, India - 500034
U74999TG1996PTC025659 QUINN INTERNATIONAL PRIVATE LIMITED QUINN HOUSE, 8-2-268/N/28/AROAD NO. 2 BANJARA HILLS, HYDERABAD - 500 034. , ANDHRA PRADESH, Telangana, India - 500034
U01222TG1998PTC030412 VS BROILER FARMS PRIVATE LIMITED PLOT NO 64, NANDINAGAR, ANANDSHEEL ESTATE ROAD NO 14, BANJARA HILLS, , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500034
U24230TG1986PTC006660 S.V.S. PHARMATES PVT. LTD. PLOT NO : 8-2-248/A/5/11ROAD NO 3 BANJARA HILLS, , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500034
U63040TG2004PTC043707 ELLAR TRAVELS PRIVATE LIMITED H.NO.8-3-269/A/5, LEVEL-1 OPP:SHANGIRALLA APARTMENTS, ROAD NO.2 BANJARA HILLS, , HYDERABAD,ANDHRA PRADESH, Telangana, India - 500034
U45200TG2002PTC039691 SAI ROJA CONSTRUCTIONS PRIVATE LIMITED H.NO.1158, PLOT NO.346,ROAD NO.12, BANJARA HILLS, HYDERABAD-34. , ANDHRA PRADESH, Telangana, India - 500034
L40101TG1986PLC006182 NATCO PARENTERALS LIMITED PLOT NO.8-2-120/112/A 32,ROAD NO.2,BANJARA HILLS, HYDERABAD-500034. , ANDHRA PRADESH, Telangana, India - 500034
U67120AP1998PTC030808 V.J.MARCONS PRIVATE LIMITED H.NO.8-2-467/4/A1, FLAT NO.201, LACASA, ROAD NO.5 BANJARA HILLS, , HYDERABAD, Andhra Pradesh, India - 500034
U45201TG2001PTC036704 NYSE PROPERTIES PRIVATE LIMITED 14, AVENUE-4,BANJARA HILLS, HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500034
U52110TG1991PTC013613 SUNTARA EXPORTS PRIVATE LIMITED 16, BNV COLONY, ROAD NO. 14BANJARA HILLS,HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500034
U72200TG2000PTC035032 J.B. INFO SOLUTIONS PRIVATE LIMITED 6-3-28/3,R.N.1,BANJARA HILLS,HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500034
U01122TG1993PTC015486 GANGAM AGRO FARMS PVT.LTD. 8-2-629/1/A, ROAD NO.12,BANJARA HILLS,HYDERABAD. ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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