SUPER MINDS IT SERVICES PRIVATE LIMITED (CIN: U72900HR2022FTC106295) is a Private company incorporated on 31 Dec 2022. It is classified as Subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
SUPER MINDS IT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPER MINDS IT SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SUPER MINDS IT SERVICES PRIVATE LIMITED are CHARISHYA SAPRA, and FABIO ROSA CONCEICAO.
SUPER MINDS IT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900HR2022FTC106295 and its registration number is 106295. Users may contact SUPER MINDS IT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPER MINDS IT SERVICES PRIVATE LIMITED is 76-D, UDYOG VIHAR PHASE IV SECTOR 18 , GURUGRAM, Haryana, India - 122015.
Current status of SUPER MINDS IT SERVICES PRIVATE LIMITED is - Active.
| CIN | U72900HR2022FTC106295 |
| Name | SUPER MINDS IT SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 106295 |
| Company Category | Company limited by shares |
| Company Sub Category | Subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2022-08-31 |
| Age of Company | 2 years, 6 months, 12 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-11-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPER MINDS IT SERVICES PRIVATE LIMITED |
| U72900HR2022FTC106295 |
All 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUPER MINDS IT SERVICES
Get a list of all litigations SUPER MINDS IT SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUPER MINDS IT SERVICES. This report helps you understand the risk associated in dealing with SUPER MINDS IT SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUPER MINDS IT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09730429 | CHARISHYA SAPRA | Director | 2022-09-07 |
| 09736058 | FABIO ROSA CONCEICAO | Director | 2022-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08321390 | ARVIND GUPTA | Director | - | 2022-09-07 |
| 08321391 | ANU GUPTA | Director | - | 2022-09-07 |
| 09730420 | REKHA SAPRA | Additional Director | - | 2022-09-12 |
| 09730429 | CHARISHYA SAPRA | Additional Director | - | 2023-11-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATRON ACCOUNTING LLP | AAN-9334 | Designated Partner | 2019-01-04 | Ongoing |
| BIZFOC BUSINESS SOLUTIONS PRIVATE LIMITED | U69200HR2024PTC120621 | Director | 2024-04-10 | Ongoing |
| PATRON ACCOUNTING LLP | AAN-9334 | Designated Partner | 2019-01-04 | Ongoing |
| BIZFOC BUSINESS SOLUTIONS PRIVATE LIMITED | U69200HR2024PTC120621 | Director | 2024-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3127 | BIGHUGE RESTAURANTS LLP | 76-D UDYOG VIHAR PHASE-IV SECTOR-18 GURGAON, Haryana, India - 122015 |
| ABB-9220 | CANTARDANZA LLP | 76D, UDYOG VIHAR PH IV SECTOR 18GURUGRAM Palam Road, Haryana, India - 122015 |
| ABB-6072 | Ghatak LLP | PLOT NO. 76-D ,UDYOG VIHAR, PHASE-IV, SECTOR-18, Palam Road, Haryana, India - 122015 |
| AAO-3656 | QUICK MEDIC SERVICES LLP | Plot No.31, 1st Floor, Sector-18, Udyog Vihar Phase-IV, Gurugram, Haryana, India - 122015 |
| U30009HR2022PTC108522 | ZENITH SYNERGY PRIVATE LIMITED | 57A, HARTORN COMPLEX, ELECTRONIC CITY, UDYOG VIHAR, PHASE-IV, SECTOR-18P, , Gurugram, Haryana, India - 122015 |
| U72900HR2021PTC096111 | PROCESS BOTICS PRIVATE LIMITED | Plot No. 76 D, Udyog Vihar Phase-4 Sector-18, Gurugram, Haryana – 122015, India Gurgaon Gurgaon HR 122015 IN |
| U18109HR2022PTC105429 | J S KHAIRA FASHIONS PRIVATE LIMITED | 76- D UDYOG VIHAR PH-IV-SECTOR-18 , GURUGAON, Haryana, India - 122015 |
| ABC-1084 | BUOYANT COMPUTER SYSTEMS LLP | 76-D UDYOG VIHAR PH-IV-SECTOR-18 GURGAON INGURUGRAM Palam Road, Haryana, India - 122015 |
| ABC-1783 | CAZA PLASTICS LLP | PLOT NO 76D, PHASE 4 SECTOR-18UDYOG VIHAR Palam Road, Haryana, India - 122015 |
| AAJ-0048 | ARIAKE DO WELLBEING LLP | Plot No.76D,Udyog Vihar,Phase-4,sector-18 Palam Road, Haryana, India - 122015 |
| U74999HR2022PTC106001 | SASSYSERENE CONSULTING PRIVATE LIMITED | Plot No. 76D, Udyog Vihar Phase IV, Sector 18 Gurugram Gurgaon HR 122015 IN |
| AAO-5323 | AXPRESS SCM LLP | 404, GROUND FLOOR PHASE-IV, UDYOG VIHAR INDUSTRIAL AREA, GURUGRAM GURUGRAM, Haryana, India - 122015 |
| AAL-5030 | J.M. SENSCALIB LLP | 424, UDYOG VIHAR, PHASE- IV GURUGRAM, Haryana, India - 122015 |
| U15130HR2019PTC080677 | RAP BREW PRIVATE LIMITED | 346A, PHASE-IV, UDYOG VIHAR , GURUGRAM, Haryana, India - 122015 |
| AAX-2517 | STUDIO GRAY LLP | Plot No. 312, Udyog Vihar Phase IV Gurugram, Haryana, India - 122015 |
| U24297HR2021PTC097362 | VEDIMANTRA LIFECARE PRIVATE LIMITED | PLOT NO-296,UDYOG VIHAR PHASE-IV , GURUGRAM, Haryana, India - 122015 |
| L74899HR1995PLC095967 | BHARTI AIRTEL LIMITED | Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV, , Gurugram, Haryana, India - 122015 |
| U18209HR2022PTC105280 | CERULEAN GLOBAL PRIVATE LIMITED | 3RD FLOOR, PLOT NO 311 UDYOG VIHAR PHASE IV , GURUGRAM, Haryana, India - 122015 |
| U15490HR2019PTC083488 | DEL MONTE FOODS INDIA (NORTH) PRIVATE LIMITED | Tower C-2, First Floor, Plot No. 16 Udyog Vihar, Phase IV , GURUGRAM, Haryana, India - 122015 |
| AAY-6817 | TSP HOSPITALITY LLP | INDUSTRIAL SHED NO 09, TYPE B, ELECTRONICS CITY, HARTRON COMPLEX, SECTOR 18(P), UDYOG VIHAR GURUGRAM, Haryana, India - 122015 |
| U24230HR2021PTC092764 | CHIPPER CONSUMER PRIVATE LIMITED | Plot 250 Lynx House, Floor 3, Udyog Vihar, Phase IV, Gurugram Haryana , Palam Road, Haryana, India - 122015 |
| U72900HR2022PTC100540 | TECHNOBEADS DIGITAL SERVICES PRIVATE LIMITED | PLOT NO. 76 D,UDYOG VIHAR PHASE-4 SECTOR-18,GURUGRAM GURUGRAM Gurgaon HR 122015 IN |
| U64200HR2022PTC105071 | NETLAYER INDIA PRIVATE LIMITED | PLOT NO. 76D, UDYOG VIHAR, PHASE-4 SECTOR-18 GURGRUM, HARYANA - 122015 GURGRAM Gurgaon HR 122015 IN |
| U29308HR2017PTC067321 | SANTRUPTI CONTINENTAL INDIA PRIVATE LIMITED | 76 F,UDYOG VIHAR, PHASE-IV, , Gurgaon, Haryana, India - 122015 |
| AAE-0265 | POOJA SAHIL REALTORS LLP | 7-D, MARUTI INDUSTRIAL COMPLEX, SECTOR-18, UDYOG VIHAR GURGAON, Haryana, India - 122015 |
| U18101HR2012PTC047566 | LOOPS N STYLE COMPANY PRIVATE LIMITED | D-27, Udyog Vihar, Phase VI Sector 37, , Gurgaon, Haryana, India - 122015 |
| U18010HR2001PTC068121 | O.C. FASHION PRIVATE LIMITED | 7-D, Maruti Industrial Complex Sector-18, Udyog Vihar , Gurgaon, Haryana, India - 122015 |
| U18101HR2001PLC083308 | ORIENT CRAFT EXCHANGE LIMITED | 7D, Maruti Industrial Complex, Sector 18, Udyog Vihar , Gurgaon, Haryana, India - 122015 |
| U51109HR2013PTC111964 | MIMAKI INDIA PRIVATE LIMITED | Plot No. 378-379, Ground Floor, Udyog Vihar Phase-IV, Gurugram , Palam Road, Haryana, India - 122015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.