Minda Tte Daps Private Limited - Due diligence report

A 360° intelligence report on Uno Minda: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2015-05-01 New Delhi, Delhi Under Liquidation Unlisted Active Compliant
MT Minda Tte Daps Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Uno Minda — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Uno Minda is assessed as Moderate with a Trust Score of 61/100. Uno Minda is a private limited indian non-government company incorporated in 2015, operating in the Automotive sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Minda Tte Daps Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
12/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 12/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 auditor resignation(s) filed - latest: BSR & Co. LLP on 2021-12-17.
  • Delayed payments to MSME suppliers disclosed (97 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND KUMAR MINDA 01234567 Director 01/04/2018 6 yrs Approved
LEE MIN CHEN 01234567 Director 01/04/2018 6 yrs Approved
ANGARAI GANESAN GIRIDHARAN 01234567 Director 01/04/2018 6 yrs Approved
SHENG JU CHEN 01234567 Director 01/04/2018 6 yrs Approved
ARUNESH KUMAR DUBEY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Minda Investments Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 4 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Minda Investments Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (12/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 27.49 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Apr 2023
Director appointed
ARUNESH KUMAR DUBEY (IRP/RP/Liquidator)
29 Sep 2022
Charge satisfied
Hdfc Bank Limited
29 Apr 2022
Director appointed
ANGARAI GANESAN GIRIDHARAN (Director)
Director ceased
ANGARAI GANESAN GIRIDHARAN
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
25 Oct 2021
Director ceased
LEE MIN CHEN
Director ceased
SUDHIR KASHYAP
11 Nov 2020
Director appointed
LEE MIN CHEN (Director)
23 Oct 2020
Director ceased
HSIN YU CHEN
20 Oct 2020
Director ceased
ATUL AGGRAWAL
11 Feb 2019
Securities allotted
4000000 Equity Shares - 4.00 cr raised
23 Aug 2018
Charge created
Hdfc Bank Limited - 10.00 cr
31 Mar 2018
Share transfer (FY 2018)
9900.00000000 shares to Minda Industries LImited
Share transfer (FY 2018)
100.00000000 shares to Minda Industries LImited
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Besotoindia U34300DL2001PTC111904 New Delhi, Delhi, India
Ganesh Multitech Engineering Private Limited U74200MH2008PTC181832 Palghar, Maharashtra, India
Savy Trade And Renewables Private Limited U56290MH2020PTC336932 Goregaon East, Maharashtra, India
Real Talent Engineering Private Limited U72300TN1993PTC024706 Madras, Tamil Nadu, India
Federal-Mogul Powertrain Solutions India Private Limited U74999DL2008PTC179224 Delhi, Delhi, India
Stork Rubber Products U74899DL1994PTC058586 New Delhi, Delhi, India
Singham E Rickshaws U51909DL1986PLC024032 Delhi, Delhi, India
Esteem Auto U50401GJ2002PLC041393 Rajkot, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Uno Minda before audits and certifications: compliance score 12/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uno Minda: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Uno Minda - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Uno Minda pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Uno Minda - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uno Minda an active company?

Uno Minda has MCA status “Under Liquidation” with a compliance score of 12/100 (Caution Indicated).

Is Uno Minda financially healthy?

Uno Minda has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Uno Minda?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uno Minda?

The ultimate holding entity is Minda Investments Limited. 5 active director(s) are on record.

Does Uno Minda have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Uno Minda up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 12/100 (Caution Indicated).

Is it risky to lend to Uno Minda?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.