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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
MINDBOARD INDIA PRODUCT FACTORY PRIVATE LIMITED
CIN: U72200TN2016FTC110124 As on: 2024-07-08
MINDBOARD INDIA PRODUCT FACTORY PRIVATE LIMITED (CIN: U72200TN2016FTC110124) is a Private company incorporated on 30 Apr 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MINDBOARD INDIA PRODUCT FACTORY PRIVATE 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.MINDBOARD INDIA PRODUCT FACTORY PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, 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]..
Directors of MINDBOARD INDIA PRODUCT FACTORY PRIVATE LIMITED are SONALI SATYANARAYAN JOSHI, VEDIKA VINAY PANDE, and MANISH VASANT KANJIPURAM.
MINDBOARD INDIA PRODUCT FACTORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2016FTC110124 and its registration number is 110124. Users may contact MINDBOARD INDIA PRODUCT FACTORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDBOARD INDIA PRODUCT FACTORY PRIVATE LIMITED is Grace Land Plot #14&15 Vignaraja Puram 1st Extn Gandhinagar Santhosapuram , Chennai, Tamil Nadu, India - 600073.
Current status of MINDBOARD INDIA PRODUCT FACTORY 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 CINs
ZaubaCorp's company report for MINDBOARD INDIA PRODUCT FACTORY 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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Purchase full report of MINDBOARD INDIA PRODUCT FACTORY
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 MINDBOARD INDIA PRODUCT FACTORY 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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Current Directors & Key Managerial Personnel of MINDBOARD INDIA PRODUCT FACTORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05165727 | SONALI SATYANARAYAN JOSHI | Director | 2018-05-01 |
| 07476083 | VEDIKA VINAY PANDE | Director | 2016-04-30 |
| 08430199 | MANISH VASANT KANJIPURAM | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MINDBOARD INDIA PRODUCT FACTORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07461710 | RANJIT JEROME RAJAN | Director | - | 2019-04-23 |
| 08430199 | MANISH VASANT KANJIPURAM | Director | - | 2019-09-29 |
Other Directorships of SONALI SATYANARAYAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASTUTE EXPERTUS PRIVATE LIMITED | U93000PN2012PTC141953 | Director | - | 2012-05-11 |
Other Directorships of RANJIT JEROME RAJAN
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Other Directorships of VEDIKA VINAY PANDE
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Other Directorships of MANISH VASANT KANJIPURAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9179 | NITA HANA CLOTHINGS LLP | PLOT NO 14, GROUND FLOOR, VELU STREET, RAJAJI NAGAR EXTN, RAJAKILPAKKAM CHENNAI, Tamil Nadu, India - 600073 |
| U33110TN2013PTC090014 | GLOBE BIOMED PRIVATE LIMITED | BF 3 1st FLOOR, MEENAKSHI ENCLAVE, PLOT NO. 9 A B SUSHILA NAGAR, 1st STREET, VANGAIVASAL, MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U05000TN2022PTC153327 | SUNSHINE AQ CARE PRIVATE LIMITED | PLOT NO.12, KALAIGNER KARUNANITHI SALAI 5TH CROSS STREET, SANTHOSAPURAM,CHENNAI,Chennai,Tamil Nadu,600073-India |
| U72200TN2006PTC060457 | RYSOLV TECHNOLOGIES PRIVATE LIMITED | PLOT NO.14, 1A, D BLOCKGURUNATHAR STREET RAJAKILAPAKKAM , CHENNAI 600073, Tamil Nadu, India - 000000 |
| U70109TN2019PTC130105 | SUGANTHI PROPERTY MANAGEMENT PRIVATE LIMITED | PLOT NO 14, SRIRAM NAGAR SEMBAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U28112TN2012PTC086667 | RISHER ENGINEERING AND COMPONENTS PRIVATE LIMITED | No.15 Grace Avenue, Renganathan Nagar, Selaiyur , Chennai, Tamil Nadu, India - 600073 |
| U74999TN2012PTC088580 | WIZDEMY SOFTWARE PRIVATE LIMITED | PLOT NO.14, VADHABHI NAGAR VENGAI VASAL , CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2015PTC101504 | UA LOGISTICS SERVICES PRIVATE LIMITED | PLOT NO-13 & 14, PARIMELAZHAGAR STREET, KAMARAJAPURAM , CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2021PTC141108 | UTHJEM TECHNOLOGIES PRIVATE LIMITED | Plot No V, 8th Street, Balajinagar, Santhosapuram , chennai, Tamil Nadu, India - 600073 |
| U72200TN2010PTC076397 | WEBTODAY BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO.30, SANKARAPURAM,THIRD EXTN STREET SITHALAPAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2018PTC122940 | HATTON FOODS PRIVATE LIMITED | PLOT NO. 14, LAKSHMI AVENUE IAF ROAD, SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2022PTC149879 | GVR VIRTUAL FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | Plot.No.14, Lakshmi Avenue IAF Road Selaiyur , Chennai, Tamil Nadu, India - 600073 |
| U45401TN2018PTC123970 | JACKY CONSTRUCTION PRIVATE LIMITED | PLOT NO. 9B, MAHARAJAPURAM MAIN ROAD SANTHOSAPURAM, VENGAIVASAL , CHENNAI, Tamil Nadu, India - 600073 |
| U73200TN2011PTC082377 | SCRIPT LIFE SCIENCE SOLUTIONS PRIVATE LIMITED | Plot No. 146, 1st Street, Yeswanth Nagar Madampakkam , Chennai, Tamil Nadu, India - 600073 |
| U74999TN2018PTC123739 | SRIMERU GLOBAL VENTURES PRIVATE LIMITED | 8/15, Tharageswari Nagar, 1st Street, Sembakkam, Kancheepuram , Chennai, Tamil Nadu, India - 600073 |
| U72900TN2020PTC140171 | CLOUD TELEPHONY SOLUTIONS PRIVATE LIMITED | Plot No.14. 2nd F/ 1, Gv Nagar, Vengaivasal, , Chennai, Tamil Nadu, India - 600073 |
| U74999TN2011PTC078752 | SATHYAM ROADCONSTRUCTIONS PRIVATE LIMITED | SATHYAM CENTRE, PLOT NO.16, JEEVANANTHAM STREET MAHARAJAPURAM MAIN ROAD, SANTHOSAPURAM , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2016PTC110568 | SAMKAL ELECTROMECH PRIVATE LIMITED | Plot No.18, Sengothai Amman Koil, 1st Cross Street Sembakkam , Chennai, Tamil Nadu, India - 600073 |
| U74999TN2018PTC123080 | MANUSAMARTH ENGINEERING INDIA PRIVATE LIMITED | PLOT NO. 9B, G1, MAHARAJAPURAM MAIN ROAD SANTHOSAPURAM, VENGAIVASAL, , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2021PTC146193 | SRI JAYADEV LABELS PRIVATE LIMITED | Plot No.1/A, Rajeshwari Nagar Extn, 100 Feet Road, Selaiyur , Chennai, Tamil Nadu, India - 600073 |
| AAE-3433 | SCARLET STUDIOS LLP | DOOR NO,14, PLOT NO .5, FIRST STREET VARADHARAJA NAGAR, SELAIYUR, TAMBARAM (EAST) CHENNAI, Tamil Nadu, India - 600073 |
| U74990TN2011PTC082857 | RCB BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT.NO.3, DOOR NO.5, GOKUL NAGAR, 1ST STREET, RAJAKILAPAKKAM, , CHENNAI, Tamil Nadu, India - 600073 |
| U80903TN2019NPL132702 | EXCELOGRAM FOUNDATION | Plot No.13, Park 1st Cross Street Santhoshapuram, Vengaivasal , KANCHIPURAM,CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2017PTC119446 | FLUDIAN TECHNOLOGIES PRIVATE LIMITED | Plot No.4 Door No.7/61, Bharadhidasan Street Anandha Nagar, Santhosapuram , Chennai, Tamil Nadu, India - 600073 |
| U15490TN2009PTC071192 | ZEN KITCHENS PRIVATE LIMITED | PLOT NO.4, THIRU VI-KA STREET, VASANTHI COLONY, RAJESHWARI NAGAR EXTN, SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| AAR-0158 | PYROS INFOTECH LLP | Plot No.59, # F2, Aashinya Flats, 1st Street VGP Parvathi Nagar, Rajakilpakkam Chennai, Tamil Nadu, India - 600073 |
| U74999TN2012PTC085927 | ENERGIALAND INFRA SOLUTIONS PRIVATE LIMITED | PLOT NO-23/2A MEENAKSHI APTS, SUNDARAM COLONY 1ST MAIN ROAD, SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U85300TN2019NPL133477 | ARAM PORUL FOUNDATION | Plot no. 23, G1 Meenakshi Apartments, Sundaram Colony 1st main road, Selaiyur, , CHENNAI, Tamil Nadu, India - 600073 |
| AAS-0779 | PLATINUMPEACOCK LLP | D NO 5 PLOT NO 80 AKSHAYA FLATS 1ST CROSS ST NEW BALAJI NAGAR SELAIYUR CHENNAI, Tamil Nadu, India - 600073 |
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- 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.
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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.
| 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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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.