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MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED

Active

MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED having CIN U34300DL2007PTC157344 is 18 years , 5 month & 4 days old Private Indian Company incorporated on 03 Jan 2007. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 426,654,000. It's NIC code is 34300 (which is part of its CIN).

As per the NIC code, it is involved in Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes . MINDA VAST ACCESS SYSTEMS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-15-2024. Directors of MINDA VAST ACCESS SYSTEMS are Ashok Minda and Ashok Minda.

MINDA VAST ACCESS SYSTEMS ' Corporate Identification Number (CIN) is U34300DL2007PTC157344 and its registration number is 157344. Users may contact MINDA VAST ACCESS SYSTEMS on its Email address - ravi.sarawat@mindavast.com Registered address of MINDA VAST ACCESS SYSTEMS is A - 15, ASHOK VIHAR, PHASE - 1,,DELHI,Delhi,India-110052. Current status of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
500,000,000

as on 07/06/2025

Paid Up Capital
426,654,000

as on 07/06/2025

Company Age
18 Year, 5 Months
Last Filing with ROC
0 Year, 10 Months

Company Information

CIN U34300DL2007PTC157344
Company Status Active
Registration Number 157344
Date of Incorporation 01/03/2007
RoC ROC Delhi
Company Age 18 years & 160 days
Authorized Capital ₹ 500000000
Paid-up capital ₹ 426654000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID ravi.sarawat@mindavast.com
Address A - 15, ASHOK VIHAR, PHASE - 1, DELHI Delhi India 110052
Website mindavast.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
PETER TODD HUNGERFORD
04/30/2015 07087877 10 years
Director
FRANK JOSEPH KREJCI
04/30/2015 07121998 10 years
Director
ASHIM VOHRA
08/29/2023 00075222 1 years
Director
VINAY PATWARDHAN
01/24/2023 08137303 2 years
Director
ROBERT CARL MEYER
09/28/2019 08330494 5 years
Director
ARVIND CHANDRASEKHARAN
01/12/2024 08721916 *****6483G 1 years
Director
ANJA WETZEL
01/06/2022 09460373 3 years
Director
ASHOK MINDA
06/05/2023 00054727 2 years
Director
RAINER GOELZ
03/31/2023 10040560 2 years
Director
DHARMENDER SAXENA
12/05/2023 10387163 *****1149H 1 years
Director
SCHULTHEISS BENEDIKT
04/23/2024 07102426 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
MINDA CORPORATION LIMITED
Active
47,81,58,856.00 2 Delhi
MINDA S.M. TECHNOCAST PRIVATE LIMITED
Amalgamated
10,00,00,000.00 2 Delhi
MINDA SAI LIMITED
Amalgamated
70,77,10,800.00 2 Delhi
MINDA SILCA ENGINEERING PRIVATE LIMITED
Active
10,75,10,000.00 2 Delhi
MINDA MANAGEMENT SERVICES LIMITED
Amalgamated
5,50,00,000.00 2 Delhi
MINDA INSTRUMENTS LIMITED
Active
11,90,00,000.00 2 Delhi
JAYPEE ALLOY & CASTINGS PRIVATE LIMITED
Active
3,70,00,000.00 2 West Bengal
YOJANA MANAGEMENT TECH PRIVATE LIMITED
Active
4,00,00,000.00 2 Delhi

Charges on assets

1

Others

No. of Loans: 11

Total Amount: 155,957,183.00 cr

2

Standard Chartered Bank

No. of Loans: 2

Total Amount: 260,000,000.00 cr

3

Axis Bank Limited

No. of Loans: 2

Total Amount: 40,000,000.00 cr

4

YES BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

5

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 200,000,000.00 cr

6

VOLKSWAGEN INDIA PRIVATE LIMITED

No. of Loans: 1

Total Amount: 16,921,768.06 cr

7

The Royal Bank of Scotland N. V.

No. of Loans: 1

Total Amount: 10,000,000.00 cr

8

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Bandra Kurla Complex, Bandra (E), 600,000 13 Mar, 2018 - - Open
Standard Chartered Bank 150,000,000 11 Mar, 2013 10 Jun, 2021 - Open
Axis Bank Limited 30,000,000 01 Jul, 2021 - - Open
Others Akurdi 150,000,000 29 Sep, 2020 - - Open
Others Bandra Kurla Complex, Bandra (E), 536,498 30 Apr, 2019 - - Open
Others Bandra Kurla Complex, Bandra (E), 593,676 31 Mar, 2019 - - Open
Others Bandra Kurla Complex, Bandra (E), 369,336 28 Feb, 2019 - - Open
Others Bandra Kurla Complex, Bandra (E), 530,019 04 Feb, 2019 - - Open
Others Bandra Kurla Complex, Bandra (E), 487,804 24 Sep, 2018 - - Open
YES BANK LIMITED Senapati Bapat Marg, Elphinstone (W) Mumbai 150,000,000 10 Jun, 2015 03 Oct, 2019 07 Jan, 2021 Closed
Others Bandra Kurla Complex, Bandra (E), 458,181 29 Jun, 2018 - - Open
Standard Chartered Bank NARAIN MANZIL, 23 BARAKHAMBA ROAD 110,000,000 13 May, 2007 04 Feb, 2011 26 Sep, 2014 Closed
The Hongkong and Shanghai Banking Corporation Limited Fort 200,000,000 20 Jul, 2011 - 05 Mar, 2014 Closed
Others Bandra Kurla Complex, Bandra (E), 600,000 25 Jul, 2018 - - Open
Others Bandra Kurla Complex, Bandra (E), 530,810 30 Oct, 2018 - - Open
Others Bandra Kurla Complex, Bandra (E), 1,250,859 15 Feb, 2018 - - Open
VOLKSWAGEN INDIA PRIVATE LIMITED VILLAGE NIGOJE MHALUNGE KHARABWADI CHAKAN TAL KHED 16,921,768 09 Dec, 2009 - 25 Jun, 2013 Closed
The Royal Bank of Scotland N. V. 15, Barkhamba Road 10,000,000 24 May, 2007 29 Feb, 2012 04 Feb, 2013 Closed
Axis Bank Limited S.No.132,Plot 1,Ganeshkhind(University)Road 10,000,000 07 Dec, 2008 04 Jul, 2017 24 Dec, 2018 Closed
ICICI BANK LIMITED ALKAPURI 200,000,000 26 Feb, 2014 - 10 Jul, 2015 Closed

Registered Details

CIN
U34300DL2007PTC157344
PAN
U34300DL2007PTC157344
Incorporation
1 years , 1 month
Company Email
ravi.sarawat@mindavast.com
Paid up Capital
₹ 426,654,000
Authorised Capital
₹ 500,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Minda Vast Access Systems Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Minda Vast Access Systems Private Limited

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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Board Meetings of Minda Vast Access Systems Private Limited

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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Auditors of Minda Vast Access Systems Private Limited

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Minda Vast Access Systems Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Minda Vast Access Systems Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Minda Vast Access Systems Private Limited

What is MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED ?

MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED having CIN U34300DL2007PTC157344 is 1 years , 1 month old Private Indian Company incorporated with MCA on 23 Apr 2024. MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 500,000,000 and paid-up capital is 426,654,000.

What is the CIN of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED?

CIN of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED is U34300DL2007PTC157344.

Where is MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED located?

Address of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED is A - 15, ashok vihar, phase - 1,,delhi,delhi,india-110052,.

Who are the directors of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED ?

The company has 21 directors/key management personnel Peter Hungerford,frank Krejci,ashim Vohra,vinay Patwardhan,ashish Khaitan,. .,robert Meyer,arvind Chandrasekharan,anja Wetzel,ashok Minda,khushbu Vohra,vinay Patwardhan,rainer Goelz,arvind Chandrasekharan,dharmender Saxena,schultheiss Benedikt,sarika Bhadauria,ashim Vohra,u34300dl2007ptc157344 U34300dl2007ptc157344,ravi Kumar,ashok Minda,

What is the contact details of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED ?

Email : ravi.sarawat@mindavast.com
Address : A - 15, ASHOK VIHAR, PHASE - 1, DELHI Delhi India 110052

What does MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED do?

MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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