MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED
CIN: U34300DL2007PTC157344
Status: Active
Manufacturing (Machinery and Equipments)
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2007-01-03
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹500,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
A - 15, ASHOK VIHAR, PHASE - 1,,DELHI,Delhi,110052-India
Other Address (e.g., Corporate Office):
A - 15, ASHOK VIHAR, PHASE - 1, DELHI Delhi
A-15, ASHOK VIHAR PHASE-1, DELHI DELHI Delhi
ASHOK VIHAR, PHASE - 1, DELHI North Delhi Delhi
B-21,M. I. D. C., Chakan, AT Nighoje Kuruli, Tal Khed, District : Pune-410501 Pune Maharashtra
DELHI Delhi
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100190596 | 29-06-2018 | 458181 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 10481506 | 26-02-2014 | 200000000 | ICICI BANK LIMITED | Closed 10-07-2015 |
| 10139447 | 07-12-2008 | 10000000 | Axis Bank Limited | Closed 24-12-2018 |
| 10054172 | 24-05-2007 | 10000000 | The Royal Bank of Scotland N. V. | Closed 04-02-2013 |
| 10190543 | 09-12-2009 | 16921768.06 | VOLKSWAGEN INDIA PRIVATE LIMITED | Closed 25-06-2013 |
| 100159183 | 15-02-2018 | 1250859 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100216760 | 30-10-2018 | 530810 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100196418 | 25-07-2018 | 600000 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 10299362 | 20-07-2011 | 200000000 | The Hongkong and Shanghai Banking Corporation Limited | Closed 05-03-2014 |
| 10052727 | 13-05-2007 | 110000000 | Standard Chartered Bank | Closed 26-09-2014 |
| 100163269 | 13-03-2018 | 600000 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 10581881 | 10-06-2015 | 150000000 | YES BANK LIMITED | Closed 07-01-2021 |
| 100210366 | 24-09-2018 | 487804 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100241522 | 04-02-2019 | 530019 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100243200 | 28-02-2019 | 369336 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100257161 | 31-03-2019 | 593676 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100263601 | 30-04-2019 | 536498 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100380795 | 29-09-2020 | 150000000 | BAJAJ FINANCE LIMITED | Open |
| 100462259 | 01-07-2021 | 30000000 | Axis Bank Limited | Open |
| 10412501 | 11-03-2013 | 150000000 | Standard Chartered Bank | Open |
| 100190596 | 29-06-2018 | 458181 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 10481506 | 26-02-2014 | 200000000 | ICICI BANK LIMITED | Closed 10-07-2015 |
| 10139447 | 07-12-2008 | 10000000 | Axis Bank Limited | Closed 24-12-2018 |
| 10054172 | 24-05-2007 | 10000000 | The Royal Bank of Scotland N. V. | Closed 04-02-2013 |
| 10190543 | 09-12-2009 | 16921768.06 | VOLKSWAGEN INDIA PRIVATE LIMITED | Closed 25-06-2013 |
| 100159183 | 15-02-2018 | 1250859 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100216760 | 30-10-2018 | 530810 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100196418 | 25-07-2018 | 600000 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 10299362 | 20-07-2011 | 200000000 | The Hongkong and Shanghai Banking Corporation Limited | Closed 05-03-2014 |
| 10052727 | 13-05-2007 | 110000000 | Standard Chartered Bank | Closed 26-09-2014 |
| 100163269 | 13-03-2018 | 600000 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 10581881 | 10-06-2015 | 150000000 | YES BANK LIMITED | Closed 07-01-2021 |
| 100210366 | 24-09-2018 | 487804 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100241522 | 04-02-2019 | 530019 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100243200 | 28-02-2019 | 369336 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100257161 | 31-03-2019 | 593676 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100263601 | 30-04-2019 | 536498 | KOTAK MAHINDRA PRIME LIMITED | Open |
| 100380795 | 29-09-2020 | 150000000 | BAJAJ FINANCE LIMITED | Open |
| 100462259 | 01-07-2021 | 30000000 | Axis Bank Limited | Open |
| 10412501 | 11-03-2013 | 150000000 | Standard Chartered Bank | Open |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| SUMIT DOSEJA | Additional Director | 13-09-2024 | Active |
| DHARMENDER SAXENA | Managing Director | 13-09-2024 | Active |
| RAINER GOELZ | Additional Director | 15-02-2023 | Active |
| KHUSHBU VOHRA | Company Secretary | 23-06-2022 | Active |
| ASHISH PURUSHOTTAM KHAITAN | CFO(KMP) | 01-02-2022 | Active |
| ANJA WETZEL | Director | 06-01-2022 | Active |
| VINAY PATWARDHAN | Wholetime Director | 24-11-2020 | Active |
| ARVIND CHANDRASEKHARAN | Director | 26-06-2020 | Active |
| ASHIM VOHRA | Managing Director | 16-10-2019 | Active |
| ROBERT CARL MEYER | Director | 14-01-2019 | Active |
| FRANK JOSEPH KREJCI | Director | 30-04-2015 | Active |
| PETER TODD HUNGERFORD | Director | 30-04-2015 | Active |
| ASHOK MINDA | Director | 28-11-2013 | Active |
| NARESH KUMAR MODI | Director | 29-09-2018 | 29 Feb 2020 |
| SUDHIR KASHYAP | Director | 24-06-2016 | 15 Oct 2019 |
| KISHOR KARNATAKI DWARKANATH | Managing Director | 14-11-2014 | 19 Apr 2016 |
| JEEVAN MAHALDAR | Managing Director | 01-11-2010 | 20 Jun 2014 |
| DHAAMODHARAN RAJU | Director | 30-09-2010 | 12 Nov 2013 |
| AVINASH PARKASH GANDHI | Director | 31-05-2007 | 24 Oct 2017 |
| ANIL SINGH CHAUHAN | Director | 03-01-2007 | 31 Oct 2010 |
| SANJAY THAPAR | Director | 03-01-2007 | 31 Oct 2010 |
Company FAQs
What is the CIN of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED?
The Corporate Identification Number (CIN) of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED is U34300DL2007PTC157344.
When was MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED incorporated?
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED was incorporated on 3 January 2007.
What is the registered office address of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED?
The registered office of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED is located at A - 15, ASHOK VIHAR, PHASE - 1,,DELHI,Delhi,110052-India.
Who are the current directors of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED?
The current directors of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED include: SUMIT DOSEJA, DHARMENDER SAXENA, RAINER GOELZ, KHUSHBU VOHRA, ASHISH PURUSHOTTAM KHAITAN, ANJA WETZEL, VINAY PATWARDHAN, ARVIND CHANDRASEKHARAN, ASHIM VOHRA, ROBERT CARL MEYER, FRANK JOSEPH KREJCI, PETER TODD HUNGERFORD, ASHOK MINDA.
What is the status of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED?
The current status of MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED is Active.