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MINDTECK BPO SERVICES PRIVATE LIMITED

CIN: U72300KA2006PTC038545 As on: 2026-07-13

MINDTECK BPO SERVICES PRIVATE LIMITED (CIN: U72300KA2006PTC038545) is a Private company incorporated on 21 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

MINDTECK BPO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Apr 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MINDTECK BPO SERVICES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of MINDTECK BPO SERVICES PRIVATE LIMITED are PANKAJ AGARWAL, and PRADEEP KIZHAKKETHIL.

MINDTECK BPO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300KA2006PTC038545 and its registration number is 38545. Users may contact MINDTECK BPO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDTECK BPO SERVICES PRIVATE LIMITED is 501 CYBER PARKELECTRONIC CITY PHASE 1 BANGALORE-25. , BANGALORE-25., Karnataka, India - 000000.

Current status of MINDTECK BPO SERVICES PRIVATE LIMITED is - Strike Off.

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 MINDTECK BPO SERVICES 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 MINDTECK BPO SERVICES 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 MINDTECK BPO SERVICES
DIN Director Name Designation Appointment Date
01283433 PANKAJ AGARWAL Director 2009-02-20
02692334 PRADEEP KIZHAKKETHIL Director 2009-06-24
Past Directors & Key Managerial Personnel of MINDTECK BPO SERVICES
DIN Director Name Designation Appointment Date Cessation
00128397 SHANKAR VELAYUDHAN Director - 2009-02-20
02710397 VIDYASAGAR PINGALI Director - 2010-08-05
Other Directorships of SHANKAR VELAYUDHAN
Company Name CIN Designation Appointment Date Cessation
MINDTECK (INDIA) LIMITED L30007KA1991PLC039702 Manager - 2008-04-01
TISMO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2009PTC049734 Additional Director - 2010-08-12
TISMO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2009PTC049734 Managing Director 2010-08-12 Ongoing
Other Directorships of PANKAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
MINDTECK (INDIA) LIMITED L30007KA1991PLC039702 Additional Director - 2007-09-28
MINDTECK (INDIA) LIMITED L30007KA1991PLC039702 Director - 2012-03-31
MINDTECK (INDIA) LIMITED L30007KA1991PLC039702 Managing Director - 2012-02-06
Other Directorships of PRADEEP KIZHAKKETHIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIDYASAGAR PINGALI
Company Name CIN Designation Appointment Date Cessation
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2018-07-21 Ongoing
SGH REALTY LLP AAK-6326 Partner 2018-07-21 Ongoing
MINDTECK (INDIA) LIMITED L30007KA1991PLC039702 Company Secretary - 2009-11-27
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Additional Director - 2016-09-30
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director 2016-09-30 Ongoing
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director - 2011-09-03
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director 2011-09-03 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2023-09-20
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2024-03-07
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director 2023-11-25 Ongoing
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2011-09-19
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director 2011-09-19 Ongoing
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2011-08-17
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2017-05-12
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2011-09-21
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2018-03-05
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Additional Director - 2011-09-19
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director 2011-09-19 Ongoing
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2018-09-29
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director 2018-09-29 Ongoing
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2016-09-30
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director 2016-09-30 Ongoing
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2011-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2020-03-31
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2021-11-22
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director 2021-11-22 Ongoing
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2011-09-03
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director 2011-09-03 Ongoing
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2020-03-31
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Additional Director - 2011-09-19
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director 2011-09-19 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2023-09-17
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director 2023-08-25 Ongoing
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2011-09-03
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2017-01-11
CASPER REALTY PRIVATE LIMITED U68100MH2023PTC408102 Director 2023-08-04 Ongoing
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Additional Director - 2023-09-29
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director 2023-09-25 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2020-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director 2020-09-30 Ongoing
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2017-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director 2017-09-30 Ongoing
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2011-04-01
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2020-03-31
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2020-03-31
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director 2018-04-27 Ongoing
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2020-03-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director 2011-09-19 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director 2024-06-15 Ongoing
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Additional Director 2023-11-28 Ongoing
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30

CIN Company Name Company Address
U00063KA1991PTC012155 KESTREL EXPORTS PRIVATE LIMITED 134/1, BRIGADE ROAD,BANGALORE-25. , BANGALORE-25., Karnataka, India - 000000
U05520KA1997ULT021594 GOODMEN PUBS PRIVATE LIMITED 1ST FLOOR,130,BRIGADEROAD,BANGALORE-25 , ROAD,BANGALORE-25, Karnataka, India - 000000
U00349KA1997PTC022227 JUKI MACHINERIES (INDIA) PRIVATE LIMITED 1ST FLOOR,FAZAL MANOR89,RICHMOND ROAD BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000
U74130KA1998PTC023482 RESEARCH INTERFACE PRIVATE LIMITED 1 A,SUKHI APARTMENTS17,RHENIUS STREET,RICHMOND ROA D,BANGALORE-25 , D,BANGALORE-25, Karnataka, India - 000000
U00304KA1996PTC021469 KLEN COMMERCIALS PRIVATE LIMITED NO.35/1,AURELIALANGFORDRDBANGALORE-25. , BANGALORE-25., Karnataka, India - 000000
U99999KA1971PTC002050 KROME STEEL PRIVATE LIMITED 25(A), CUBBAN ROAD,BANGALORE-1. , BANGALORE-1., Karnataka, India - 000000
U00701KA1985PTC006979 UNITED AMAR TOURS AND TRAVELS PRIVATE LI MITED NO.25,ASHIRWAD APARTMENT,HAREKRISHNA ROAD HIGHGROUNDS BANGALORE-1. , BANGALORE-1., Karnataka, India - 000000
U01554KA1988PTC009452 PREMIER SOFT DRINKS PRIVATE LIMITED III FLOOR, VINOD COMPLEX,NO.25/1, J.C.ROAD NO.25/1, J.C.ROAD , BANGALORE, Karnataka, India - 000000
U00367KA1994PTC016684 TECHNOLOGY AND APPLICATION SOFTWARE CONS ULTANTS PRIVATE LIMITED BANGALORE-25. , BANGALORE-25., Karnataka, India - 000000
U02710KA1986PLC007848 JANZEN CASTMETALS LIMITED 18,PRIMEROSE ROAD,BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000
U00205KA1982PTC004673 ENCE FOOD PRODUCTS PRIVATE LIMITED NO 20, BRUNTON ROAD,BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000
U00369KA1981PLC004212 BRINDAVAN CABLES LIMITED 51-A, RICHMOND ROAD,BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000
U00082KA1996PTC019993 ACQUA CROSS DEVELOPERS PRIVATE LIMITED NO.5, BRUNTAN ROAD CROSS,BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000
U72100KA1995PTC017707 NUCLEUS INFORMATIX PRIVATE LIMITED 3, LAUREL LANE,RICHMOND TOWN, BANGALORE -25. , BANGALORE -25., Karnataka, India - 000000
U00892KA1996PLC020899 LYNX-ASM LIMITED 80/2, LUSANNE COURT,RICHMOND ROAD, BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000
U64202KA1999PTC025722 STELLAR INTERACTIVE DOTCOM PRIVATE LIMIT ED 23, LANGFORD COURT APTS,LANGFORD GARDERS, BANGALORE -25. , BANGALORE -25., Karnataka, India - 000000
U85110KA1991PTC012288 DIANA SPECIALITY HOSPITAL PRIVATE LIMITE D 102,ROYAL RESIDENCY,BURTONROAD,BANGALORE-25. , ROAD,BANGALORE-25., Karnataka, India - 000000
U00082KA1995PTC017115 S.U. DEVELOPERS PRIVATE LIMITED 12,I FLOOR,ST.PATRICKS COMPLEXRESIDENCY ROAD BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000
U00082KA1996PTC019929 INTERCON PROPERTY HOLDING PRIVATE LIMITE D NO.101, REGENCY ENCLAVE,4, MAGRATH ROAD, BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000
U51311KA2000PTC026340 DIVYASREE METROCITY PROPERTY MANAGERS PR IVATE LIMITED PENT HOUSE, DIVYASREE CHAMBERSTERRACE FLOOR LANGFORD ROAD, BANGALORE-25. , BANGALORE-25., Karnataka, India - 000000
U05190KA1995PTC017109 PACIFIC GOLF SUPPLIERS PRIVATE LIMITED 711,7TH FLOOR,BRIGADE TOWERS,1135,BRIGADE ROAD BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000
U73100KA2004PTC033990 HARRIS INTERACTIVE (INDIA) PRIVATE LIMIT ED SF6, GF 4 AND 5, BUSINESSPOINT, BRIDAGE ROAD, BANGALORE-25 , BANGALORE-25, Karnataka, India - 000000
U15100KA1985PTC007314 K.P.FOOD PRODUCTS PRIVATE LIMITED SABARI COMPLEX, NO.24,RESIDENEEY ROAD BANGALORE 25 , RESIDENEEY ROAD, BANGALORE 25, Karnataka, India - 000000
U72200KA1999PTC025793 DA CONSULTING (DACG) INDIA PRIVATE LIMIT ED 80/2,LUSANNE COURT,RICHMOND ROAD,BANGALORE 25. , RICHMOND ROAD,BANGALORE 25., Karnataka, India - 000000
U00339KA1983PTC005276 K.M. ENGINEERING PRIVATE LIMITED 604, SILVER LAKE TERRACE, 55,,RICHMOND ROAD BANGALORE-25. , ,RICHMOND ROAD, BANGALORE-25., Karnataka, India - 000000
U70109KA1984PTC006085 JORD TECHNOLOGIES PRIVATE LIMITED SILVER LAKE,TERRACE NO-55,RESIDENCY ROAD BANGALORE-25. , RESIDENCY ROAD,BANGALORE-25., Karnataka, India - 000000
U00309KA1999PTC025524 N.R.PETRO TRADING COMANY PRIVATE LIMITED FLAT NO.304, IST BLOCK ,NO.8, ROYAL RESIDENCY, BRUNTON ROAD, BANGALORE 25. , BRUNTON ROAD, BANGALORE 25., Karnataka, India - 000000
U65910KA1984PLC006431 NAVODAYA LEASING AND FINANCE LIMITED 25/1,(NEW NO.34/1),II CROSS,,MALLESHWARAM BANGALORE , BANGALORE, Karnataka, India - 000000
U27101KA1975PTC002927 BRAZING ALLOYS PRIVATE LIMITED 15/1, RESIDENCY ROAD,BANGALORE-25. BANGALORE-25. , NA, Karnataka, India - 000000

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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