Mini Industries Limited - Company overview

Registered with ROC Gwalior on 7 July 1987, Mini Industries Limited is an active public limited company that has been around for more than 3…

1987-07-07 Indore (M.P.), Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -36600.5%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -109.2%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -2.1%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▼ -22.5%
FY 2023
OPEN CHARGES
2
10.00 Lakh
PAID-UP CAPITAL
26.38 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
39 Years 3 Months
since 1987-07-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2026-02-22 12:08:16
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mini Industries Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mini Industries Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 7 July 1987, Mini Industries Limited is an active public limited company that has been around for more than 39 years. Its registered office is at 46-B-2, Industrial Area, Sanwer Road, Indore (M.P.), Madhya Pradesh. It was earlier known as Mini Tubes Private Limited.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Prakash Gurbux Shahani, Sanjay Shahani and Jai Prakash Shahani. The longest-serving is Prakash Gurbux Shahani, on the board since 1987; the most recent to join is Jai Prakash Shahani, appointed in December 2007. One former director, Narayan Gurbux Shahani, left in February 2018. Between them, the directors also sit on the boards of 4 other companies, including Pooja Steels Pvt Ltd and Essarkay Tradecom LLP.

Paid-up capital stands at ₹26.38 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with State Bank Of India among the lenders.

Metals and Minerals ••••••••
  • Location 46-B-2,Industrial Area, Sanwer Road,, Indore (M.P.), Madhya Pradesh
Name History
Legal NameMini Industries Limited
CIN / LLPINU28931MP1987PLC004043
Company No.004043
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1987-07-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mini Industries Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Prakash Gurbux Shahani
Director | Since 1987-07-07 | DIN: 00467669
S
Sanjay Shahani
Director | Since 1995-04-01 | DIN: 00467763
J
Jai Prakash Shahani
Director | Since 2007-12-11 | DIN: 00475398

Financial Performance of Mini Industries Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -36600.5%
EBITDA Loss · Under ₹1 Lakh ▼ -109.2%
Net worth Loss · ₹10–50 Lakh ▼ -2.1%

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Charges of Mini Industries Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 10.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 30 Aug 1991
 7.00 Lakh Open
State Bank Of India
Creation Date: 30 Aug 1991
 3.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Mini Industries Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pooja Steels Pvt Ltd 3 Shared Directors
Essarkay Tradecom Llp 1 Shared Director
Karan Multitradelinks Private Limited 1 Shared Director
Srk Multitrade Corporation Private Limited 1 Shared Director

Financial Ratios of Mini Industries Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mini Industries Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Mini Industries Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Mini Industries Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Mini Industries Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Mini Industries Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Mini Industries Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Mini Industries Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mini Industries Limited?
MCA does not publish an "owner" field. Mini Industries Limited is run by its directors, Prakash Gurbux Shahani, Sanjay Shahani and Jai Prakash Shahani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mini Industries Limited?
Mini Industries Limited has three current directors: Prakash Gurbux Shahani (since July 1987), Sanjay Shahani (since April 1995) and Jai Prakash Shahani (since December 2007).
What is CIN of Mini Industries Limited?
The CIN of Mini Industries Limited is U28931MP1987PLC004043. Reading it left to right: U means it is not listed, 28931 is the industry code it registered under, MP is Madhya Pradesh, 1987 is the year it was registered, PLC is the company type and 004043 is its registration number.
When was Mini Industries Limited incorporated?
Mini Industries Limited was incorporated on 7 July 1987 with ROC Gwalior. That makes it more than 39 years old.
What is the registered address of Mini Industries Limited?
The registered office on MCA records is 46-B-2, Industrial Area, Sanwer Road, Indore (M.P.), Madhya Pradesh.
What is the current status of Mini Industries Limited?
MCA shows Mini Industries Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Mini Industries Limited?
You can post to its registered office at 46-B-2, Industrial Area, Sanwer Road, Indore (M.P.), Madhya Pradesh.
What industry or business activity is Mini Industries Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Mini Industries Limited?
Paid-up capital is ₹26.38 lakh and authorised capital is ₹1 crore, so about 26% of the authorised amount has been issued.
When did Mini Industries Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mini Industries Limited?
Two charges against Mini Industries Limited are still open. Lenders named in the filings include State Bank Of India.
Have any directors left Mini Industries Limited?
Yes, one former director is on record. Narayan Gurbux Shahani (February 2018) left.
Which companies share directors with Mini Industries Limited?
4 companies share directors with Mini Industries Limited. Among them are Pooja Steels Pvt Ltd, Essarkay Tradecom LLP, Karan Multitradelinks Private Limited and 1 more.
What is the net worth of Mini Industries Limited?
For FY 2023, the net worth of Mini Industries Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Mini Industries Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mini Industries Limited - is it listed or unlisted?
Mini Industries Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mini Industries Limited?
Mini Industries Limited is registered with ROC Gwalior.
What is the company classification of Mini Industries Limited?
MCA classifies Mini Industries Limited as: Public Limited Indian Non-Government Company.
Does Mini Industries Limited have GST registrations on file?
Yes, one active GST registration is linked to Mini Industries Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.