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MINDTREE TECHNOLOGIES PRIVATE LIMITED

As on: 2024-07-09

MINDTREE TECHNOLOGIES PRIVATE LIMITED (CIN: U72900KA2000PTC026439) is a Private company incorporated on 23 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.

MINDTREE TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.MINDTREE TECHNOLOGIES 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 MINDTREE TECHNOLOGIES PRIVATE LIMITED are ROSTOW RAVANAN, and PARTHASARATHY NAMAKAL SRINIVASAN.

MINDTREE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2000PTC026439 and its registration number is 26439. Users may contact MINDTREE TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDTREE TECHNOLOGIES PRIVATE LIMITED is Tower C, 4th Floor, No. 150, Diamond District, Kodihalli, Airport Road , Bangalore, Karnataka, India - 560008.

Current status of MINDTREE TECHNOLOGIES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U72900KA2000PTC026439
Name MINDTREE TECHNOLOGIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Bangalore
Registration Number 26439
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-02-23
Age of Company 25 years, 0 months, 20 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

Annual Compliance Status

Date of Last Annual General Meeting 2008-06-30
Date of Last Filed Balance Sheet 2008-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MindTree Technologies Private Limited
PURPLE VISION TECHNOLOGIES PRIVATE LIMITED
TES PV ELECTRONIC SOLUTIONS PRIVATE LIMITED

Previous CINs

U72900KA2000PTC026439

Regulatory Filings of MINDTREE TECHNOLOGIES

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Litigation Search Report of MINDTREE TECHNOLOGIES

Get a list of all litigations MINDTREE TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINDTREE TECHNOLOGIES. This report helps you understand the risk associated in dealing with MINDTREE TECHNOLOGIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MINDTREE TECHNOLOGIES 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

Investor Complaints & Serious Complaints About MINDTREE TECHNOLOGIES

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

Directors & Key Managerial Personnel of MINDTREE TECHNOLOGIES

Current Directors & Key Managerial Personnel of MINDTREE TECHNOLOGIES
DIN Director Name Designation Appointment Date
00144557 ROSTOW RAVANAN Director 2007-12-17
00146954 PARTHASARATHY NAMAKAL SRINIVASAN Director 2007-12-17
Past Directors & Key Managerial Personnel of MINDTREE TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
01141553 MICHEL DESBARD Director - 2007-12-17
00029050 MAHADEVAN GOPAL KRISHNAN Director - 2007-12-17
00196769 GANAPATHY NAGARAJAN Whole-time director - 2007-12-17
00197181 BALAJI JAGANNATHAN Whole-time director - 2007-12-17
01139448 JUERGEN ZELLER Director - 2007-12-17
01398214 NATHALIE GAMBADE Director - 2007-12-17
Other Directorships of ROSTOW RAVANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHEL DESBARD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2010-01-29
TES ELECTRONIC SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2007PTC042957 Director - 2009-10-13
KRIS SUMERU INVESTMENTS PRIVATE LIMITED U74140KA2008PTC048129 Director 2008-10-29 Ongoing
FACTINI ADVISORS LLP AAC-6468 Designated Partner 2019-10-23 Ongoing
MINDTREE LIMITED L72200KA1999PLC025564 Alternate Director - 2014-05-19
MINDTREE LIMITED L72200KA1999PLC025564 CEO(KMP) - 2019-07-31
MINDTREE LIMITED L72200KA1999PLC025564 Company Secretary - 2007-07-23
MINDTREE LIMITED L72200KA1999PLC025564 Managing Director - 2019-07-17
MINDTREE LIMITED L72200KA1999PLC025564 Whole-time director - 2016-03-31
A-KAL TELEVERSE PRIVATE LIMITED U64202KA2002PTC030092 Additional Director - 2020-12-18
A-KAL TELEVERSE PRIVATE LIMITED U64202KA2002PTC030092 Director 2020-12-18 Ongoing
MINDTREE WIRELESS PRIVATE LIMITED U72200KA2003PTC032143 Additional Director - 2010-05-27
MINDTREE WIRELESS PRIVATE LIMITED U72200KA2003PTC032143 Director 2010-05-27 Ongoing
INFILECT TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081230 Additional Director - 2020-12-31
INFILECT TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081230 Director 2020-12-31 Ongoing
QUNU LABS PRIVATE LIMITED U72900KA2016PTC096629 Additional Director - 2021-11-30
QUNU LABS PRIVATE LIMITED U72900KA2016PTC096629 Director 2021-11-30 Ongoing
ALFAHIVE PRIVATE LIMITED U72900KA2021PTC145960 Director 2021-03-30 Ongoing
LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Director - 2019-09-17
VOIRO TECHNOLOGIES PRIVATE LIMITED U93090KA2017PTC101196 Additional Director - 2021-09-30
VOIRO TECHNOLOGIES PRIVATE LIMITED U93090KA2017PTC101196 Director 2021-09-30 Ongoing
LOMASA ADVISORS LLP AAR-4506 Designated Partner 2019-12-27 Ongoing
MEMORABLE MINDS LLP AAR-4795 Designated Partner 2019-12-31 Ongoing
MINDTREE LIMITED L72200KA1999PLC025564 Additional Director - 2014-01-01
MINDTREE LIMITED L72200KA1999PLC025564 Alternate Director - 2014-01-01
MINDTREE LIMITED L72200KA1999PLC025564 Whole-time director - 2014-01-01
MINDTREE WIRELESS PRIVATE LIMITED U72200KA2003PTC032143 Additional Director - 2010-05-27
MINDTREE WIRELESS PRIVATE LIMITED U72200KA2003PTC032143 Director 2010-05-27 Ongoing
VUNET SYSTEMS PRIVATE LIMITED U72200KA2014PTC075632 Nominee Director 2022-12-19 Ongoing
IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Additional Director - 2022-09-28
IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Director 2022-07-26 Ongoing
SIMYOG TECHNOLOGY PRIVATE LIMITED U72900KA2017PTC100459 Additional Director - 2023-12-20
SIMYOG TECHNOLOGY PRIVATE LIMITED U72900KA2017PTC100459 Director 2024-01-09 Ongoing
GENERAL AERONAUTICS PRIVATE LIMITED U74110KA2016PTC094514 Nominee Director 2021-01-23 Ongoing
MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Additional Director 2024-02-12 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Additional Director - 2024-04-28
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director 2024-04-30 Ongoing
INTUGINE TECHNOLOGIES PRIVATE LIMITED U74999KA2013PTC168682 Director 2022-11-16 Ongoing
WHITE SWAN FOUNDATION FOR MENTAL HEALTH U85100KA2014NPL074405 Director - 2021-03-24
WELIVE FOUNDATION U85320KA2019NPL129999 Director 2020-04-15 Ongoing
TELINOVATION COMMUNICATION INDIA PRIVATE LIMITED U64202KA2004PTC034942 Director - 2008-07-08
TES ELECTRONIC SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2007PTC042957 Whole-time director - 2009-12-08
RIVERSILICA TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC046128 Director - 2009-06-09
EPALMLEAF ITES PRIVATE LIMITED U72200KA2009PTC049492 Director 2009-03-31 Ongoing
PURPLEVIEW TECH SOLUTIONS PRIVATE LIMITED U72200KA2010PTC055774 Director 2010-11-08 Ongoing
EPALMLEAF CONSULTING SERVICES PRIVATE LIMITED U72900KA2008PTC047832 Additional Director - 2011-09-29
EPALMLEAF CONSULTING SERVICES PRIVATE LIMITED U72900KA2008PTC047832 Director 2011-09-29 Ongoing
GENOMA INDIA PRIVATE LIMITED U74900KA2015PTC083761 Director 2015-10-29 Ongoing
CRYO-SAVE (INDIA) PRIVATE LIMITED U85100KA2008PTC060530 Additional Director - 2014-09-30
CRYO-SAVE (INDIA) PRIVATE LIMITED U85100KA2008PTC060530 Director 2014-09-30 Ongoing
SPORTING MINDZ TECHNOLOGY PRIVATE LIMITED U72200KA2006PTC040566 Nominee Director 2011-08-26 Ongoing
TES ELECTRONIC SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2007PTC042957 Director - 2007-12-17
RIVERSILICA TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC046128 Additional Director - 2009-09-24
RIVERSILICA TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC046128 Whole-time director 2009-09-24 Ongoing
INGENIENT TECHNOLOGIES INDIA PRIVATE LIM ITED U72900KA2007PTC042289 Director 2007-03-29 Ongoing
TES ELECTRONIC SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2007PTC042957 Additional Director - 2008-11-20
TES ELECTRONIC SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2007PTC042957 Director 2008-11-20 Ongoing
TES ELECTRONIC SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2007PTC042957 Additional Director - 2008-11-20
TES ELECTRONIC SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2007PTC042957 Director 2008-11-20 Ongoing
INLAYS INDIA PRIVATE LIMITED U36999MH2009PTC195587 Additional Director - 2013-09-30
INLAYS INDIA PRIVATE LIMITED U36999MH2009PTC195587 Director 2013-09-30 Ongoing
TES ELECTRONIC SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2007PTC042957 Director - 2010-05-07
Other Directorships of MAHADEVAN GOPAL KRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTHASARATHY NAMAKAL SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANAPATHY NAGARAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALAJI JAGANNATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUERGEN ZELLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NATHALIE GAMBADE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MINDTREE TECHNOLOGIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MINDTREE TECHNOLOGIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MINDTREE TECHNOLOGIES

Email ID: [email protected] Website: Not Available Address: Tower C, 4th Floor, No. 150, Diamond District, Kodihalli, Airport Road , Bangalore, Karnataka, India - 560008

Principal Products & Services of MINDTREE TECHNOLOGIES

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

Balance Sheet of MINDTREE TECHNOLOGIES

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

Profit & Loss Statement of MINDTREE TECHNOLOGIES

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

Fund Raising Activity of MINDTREE TECHNOLOGIES

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

Subsidiaries, Associate Companies & Join Ventures of MINDTREE TECHNOLOGIES

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

Board Meetings of MINDTREE TECHNOLOGIES

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

Auditors of MINDTREE TECHNOLOGIES

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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