MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED

Active

MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED having CIN U51505GJ1999PTC112745 is 26 years , 3 month & 6 days old Private Indian Company incorporated on 05 Mar 1999. It is classified as Non-government company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 495,200. It's NIC code is 51505 (which is part of its CIN).

As per the NIC code, it is involved in . MASTEK ENTERPRISE SOLUTIONS 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 09-30-2023. Directors of MASTEK ENTERPRISE SOLUTIONS are Prameela Nagamalati Kalive and Umang Tejkaran Nahata.

MASTEK ENTERPRISE SOLUTIONS ' Corporate Identification Number (CIN) is U51505GJ1999PTC112745 and its registration number is 112745. Users may contact MASTEK ENTERPRISE SOLUTIONS on its Email address - Dinesh.Kalani@mastek.com Registered address of MASTEK ENTERPRISE SOLUTIONS is 804/805 PRESIDENT HOUSE OPP C N VIDYALAYA NR AMBAWADI CIRCLE,AHMEDABAD,Gujarat,India-380006. Current status of MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,000,000

as on 11/06/2025

Paid Up Capital

495,200

as on 11/06/2025

Company Age

26 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51505GJ1999PTC112745
Company Status	Active
Registration Number	112745
Date of Incorporation	03/05/1999
RoC	ROC Ahmedabad
Company Age	26 years & 105 days
Authorized Capital	₹ 1000000
Paid-up capital	₹ 495200
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	Dinesh.Kalani@mastek.com
Address	201, KUMAR HOUSED-BLOCKED CENTRAL MARKET PRASHANT VIHAR NEW DELHI Delhi India 110085
Website	mastek.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ASHANK DESAI	03/14/2023	00017767		2 years
Director	SRINIVASAN SANDILYA	11/29/2021	00037542	*****9515A	3 years
Director	RAJEEV KUMAR GROVER	11/29/2021	00058165	*****6159R	3 years
Director	UMANG TEJKARAN NAHATA	05/10/2023	00323145	*****6558K	2 years
Director	RAKESH RAMAN	11/29/2021	00708387	*****7400C	3 years
Director	PRAMEELA NAGAMALATI KALIVE	07/08/2023	07892295	*****6526P	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INDIAN FEDERATION AGAINST SOFTWARE THEFT	Active	0.00	2	Maharashtra
WHEELS GLOBAL FOUNDATION	Active	10,000.00	2	Delhi
KEYSTONE SOLUTIONS PRIVATE LIMITED	Amalgamated	1,06,05,120.00	2	Maharashtra
SYSTEMS TASK GROUP INTERNATIONAL (INDIA) PRIVATE LIMITED	Strike Off	1,93,680.00	2	Maharashtra
AVANSHALI FOUNDATION	Active	1,00,000.00	2	Maharashtra
PANIIT ALUMNI REACH FOR INDIA FOUNDATION	Active	1,10,000.00	2	Maharashtra
NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES	Active	0.00	2	Delhi
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO)	Active	19,38,45,200.00	2	Maharashtra
SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION	Active	0.00	2	Maharashtra
EICHER MOTORS LIMITED	Active	27,40,10,515.00	1	Delhi
EICHER LIMITED	Amalgamated	11,14,16,000.00	1	Delhi
ROYAL ENFIELD MOTORCYCLES LIMITED	Strike Off	5,00,000.00	1	Delhi
EVOSYS CONSULTANCY SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Gujarat
EVOLUTIONARY SYSTEMS PRIVATE LIMITED	Active	10,00,00,000.00	2	Gujarat

Charges on assets

HDFC BANK LIMITED

No. of Loans: 5

Total Amount: 9,429,889.00 cr

CANARA BANK

No. of Loans: 1

Total Amount: 200,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	Mumbai	1,392,400	21 Mar, 2024	-	-	Open
HDFC BANK LIMITED	Mumbai	3,061,395	12 Feb, 2024	-	-	Open
HDFC BANK LIMITED		1,398,045	02 Jan, 2024	-	-	Open
HDFC BANK LIMITED		1,524,137	06 Sep, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	2,053,912	25 Aug, 2023	-	-	Open
CANARA BANK		200,000	21 Aug, 1998	-	28 Mar, 2017	Closed

Registered Details

CIN

U51505GJ1999PTC112745

PAN

U51505GJ1999PTC112745

Incorporation

1 years , 11 month

Company Email

Dinesh.Kalani@mastek.com

Paid up Capital

₹ 495,200

Authorised Capital

₹ 1,000,000

Type

Private Non-government company

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

Key Metrics

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

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

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

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

Profit & Loss

**** All numbers in INR crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Mastek Enterprise Solutions Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Mastek Enterprise Solutions 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

Board Meetings of Mastek Enterprise Solutions 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

Auditors of Mastek Enterprise Solutions 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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Mastek Enterprise Solutions Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Mastek Enterprise Solutions Private Limited

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

FAQs- Mastek Enterprise Solutions Private Limited

What is MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED ?

MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED having CIN U51505GJ1999PTC112745 is 1 years , 11 month old Private Indian Company incorporated with MCA on 08 Jul 2023. MASTEK ENTERPRISE SOLUTIONS 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 Ahmedabad with an Authorized Share Capital of 1,000,000 and paid-up capital is 495,200.

What is the CIN of MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED?

CIN of MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED is U51505GJ1999PTC112745.

Where is MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED located?

Address of MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED is 804/805 president house opp c n vidyalaya nr ambawadi circle,ahmedabad,gujarat,india-380006,.

Who are the directors of MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED ?

The company has 12 directors/key management personnel U51505gj1999ptc112745 U51505gj1999ptc112745,ashank Desai,srinivasan Sandilya,rajeev Grover,umang Nahata,rakesh Raman,apeksha Raichura,rajeev Grover,ashank Desai,dinesh Kumar Kalani,prameela Kalive,umang Nahata,

What is the contact details of MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED ?

Email : Dinesh.Kalani@mastek.com
Address : 201, KUMAR HOUSED-BLOCKED CENTRAL MARKET PRASHANT VIHAR NEW DELHI Delhi India 110085

What does MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED do?

MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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