HAPPIEST MINDS TECHNOLOGIES LIMITED

Active

HAPPIEST MINDS TECHNOLOGIES LIMITED having CIN L72900KA2011PLC057931 is 14 years , 2 month & 19 days old Public Indian Company incorporated on 30 Mar 2011. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 589,000,000 and its paid up capital is Rs. 304,549,622. It's NIC code is 72900 (which is part of its CIN).

As per the NIC code, it is involved in Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.] . HAPPIEST MINDS TECHNOLOGIES LIMITED 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 06-28-2024. Directors of HAPPIEST MINDS TECHNOLOGIES LIMITED are Seshashayee Sampathiyengar Sridhara and Praveen Kumar Darshankar.

HAPPIEST MINDS TECHNOLOGIES LIMITED ' Corporate Identification Number (CIN) is L72900KA2011PLC057931 and its registration number is 057931. Users may contact HAPPIEST MINDS TECHNOLOGIES LIMITED on its Email address - legal@happiestminds.com Registered address of HAPPIEST MINDS TECHNOLOGIES LIMITED is #53/1-4, Hosur Main Road, Madivala (Next to Madivala Police Statio,Bangalore,Karnataka,India-560068. Current status of HAPPIEST MINDS TECHNOLOGIES LIMITED is - Active.

Key Indicators

Authorised Capital

589,000,000

as on 18/06/2025

Paid Up Capital

304,549,622

as on 18/06/2025

Company Age

14 Year, 2 Months

Last Filing with ROC

0 Year, 11 Months

CIN	L72900KA2011PLC057931
Company Status	Active
Registration Number	057931
Date of Incorporation	03/30/2011
RoC	ROC Bangalore
Company Age	14 years & 84 days
Authorized Capital	₹ 589000000
Paid-up capital	₹ 304549622
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	legal@happiestminds.com
Address	BLOCK II, VELANKANI TECH PARK, 43 ELECTRONICS CITY, HOSUR ROAD BANGALORE Karnataka India 560100
Website	happiestminds.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ASHOK SOOTA	10/20/2023	00145962		1 years
Director	SHUBA RAO MAYYA	08/06/2020	08193276	*****1431D	4 years
Director	RAJENDRA KUMAR SRIVASTAVA	08/24/2023	07500741		1 years
Director	ANITA RAMACHANDRAN	03/03/2023	00118188		2 years
Director	PRAVEEN KUMAR DARSHANKAR	06/20/2023	06641952		1 years
Director	JOSEPH VINOD KUMAR ANANTHARAJU	04/10/2025	08859640	*****4637L	0 years
Director	VENKATRAMAN NARAYANAN	09/12/2023	01856347		1 years
Director	RAJIV INDRAVADAN SHAH	09/03/2024	06752608	*****9432R	0 years
Director	SESHASHAYEE SAMPATHIYENGAR SRIDHARA	09/03/2024	09247644		0 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
HAPPIEST HEALTH SYSTEMS PRIVATE LIMITED	Active	91,77,05,000.00	2	Karnataka
SOLARA ACTIVE PHARMA SCIENCES LIMITED	Active	40,25,38,312.50	1	Maharashtra
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED	Active	6,78,44,500.00	2	Maharashtra
UJJIVAN SMALL FINANCE BANK LIMITED	Active	19,35,06,59,470.00	2	Karnataka
CONNEXUS CONSULTANTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
NYKAA FOUNDATION	Active	1,00,000.00	2	Maharashtra
FSN E-COMMERCE VENTURES LIMITED	Active	2,85,70,06,197.00	2	Maharashtra
BLUE STAR LIMITED	Active	41,12,29,576.00	2	Maharashtra
GEOMETRIC LIMITED	Amalgamated	13,38,45,492.00	2	Maharashtra
GRASIM INDUSTRIES LTD	Active	1,32,79,93,907.00	2	Madhya Pradesh
CEREBRUS CONSULTANTS PRIVATE LIMITED	Active	11,17,500.00	2	Maharashtra
GOVARDHAN TRADING COMPANY PVT LTD	Active	15,00,000.00	2	Kerala
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED	Active	5,10,29,02,490.00	2	Maharashtra
RANE (MADRAS) LIMITED	Active	16,26,50,000.00	2	Tamil Nadu
FSN BRANDS MARKETING PRIVATE LIMITED	Active	1,02,00,00,000.00	1	Maharashtra
FSN INTERNATIONAL LIMITED	Active	45,07,80,000.00	2	Maharashtra
BLOCKSYNERGY TECHNOLOGY LIMITED	Active	6,22,390.00	2	Delhi

Charges on assets

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 1,170,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 250,000,000.00 cr

CITI BANK N.A.

No. of Loans: 1

Total Amount: 600,000,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 145,000,000.00 cr

Others

No. of Loans: 8

Total Amount: 4,699,714,690.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	LOWER PAREL W	870,000,000	25 Sep, 2024	-	-	Open
Axis Bank Limited	Level 3, No.8, MG Road	250,000,000	25 Sep, 2023	-	-	Open
CITI BANK N.A.	Yellappa Chetty Layout	600,000,000	30 Jun, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	150,000,000	10 Sep, 2020	-	10 Jun, 2022	Closed
HDFC BANK LIMITED	LOWER PAREL W	150,000,000	14 Feb, 2020	-	19 Oct, 2020	Closed
KOTAK MAHINDRA BANK LIMITED	Bandra Kurla Complex, Bandra (E),	145,000,000	22 Jul, 2014	-	26 May, 2015	Closed
Others	Bandra Kurla Complex, Bandra (E),	550,000,000	29 Aug, 2012	26 Oct, 2018	-	Open
Others		260,000,000	24 May, 2017	-	11 Feb, 2021	Closed
Others	6th Phase, J P Nagar	1,710,000,000	13 Jul, 2022	17 Nov, 2022	-	Open
Others	Old Padra Road	500,000,000	02 Feb, 2021	-	-	Open
Others		76,714,690	10 Feb, 2021	-	-	Open
Others	100 Ft. Ring Road, J P Nagar 6th Phase	603,000,000	25 Jan, 2021	-	02 May, 2024	Closed
Others		750,000,000	28 Sep, 2015	28 Sep, 2022	-	Open
Others	100 Ft. Ring Road, J P Nagar 6th Phase	250,000,000	17 Dec, 2020	-	-	Open

Registered Details

CIN

L72900KA2011PLC057931

PAN

L72900KA2011PLC057931

Incorporation

0 years , 9 month

Company Email

legal@happiestminds.com

Paid up Capital

₹ 304,549,622

Authorised Capital

₹ 589,000,000

Type

Public Non-government company

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

Industry

Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

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
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 Happiest Minds Technologies Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Happiest Minds Technologies 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 Happiest Minds Technologies 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 Happiest Minds Technologies 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 Happiest Minds Technologies 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 Happiest Minds Technologies Limited

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

FAQs- Happiest Minds Technologies Limited

What is HAPPIEST MINDS TECHNOLOGIES LIMITED ?

HAPPIEST MINDS TECHNOLOGIES LIMITED having CIN L72900KA2011PLC057931 is 0 years , 9 month old Public Indian Company incorporated with MCA on 03 Sep 2024. HAPPIEST MINDS TECHNOLOGIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 589,000,000 and paid-up capital is 304,549,622.

What is the CIN of HAPPIEST MINDS TECHNOLOGIES LIMITED?

CIN of HAPPIEST MINDS TECHNOLOGIES LIMITED is L72900KA2011PLC057931.

Where is HAPPIEST MINDS TECHNOLOGIES LIMITED located?

Address of HAPPIEST MINDS TECHNOLOGIES LIMITED is #53/1-4, hosur main road, madivala (next to madivala police statio,bangalore,karnataka,india-560068,.

Who are the directors of HAPPIEST MINDS TECHNOLOGIES LIMITED ?

The company has 16 directors/key management personnel Ashok Soota,shuba Mayya,rajendra Srivastava,anita Ramachandran,praveen Darshankar,. .,joseph Anantharaju,venkatraman Narayanan,anita Ramachandran,rajiv Indravadan Shah,seshashayee Sridhara,ashok Soota,ashok Soota,venkatraman Narayanan,rajendra Srivastava,praveen Darshankar,

What is the contact details of HAPPIEST MINDS TECHNOLOGIES LIMITED ?

Email : legal@happiestminds.com
Address : BLOCK II, VELANKANI TECH PARK, 43 ELECTRONICS CITY, HOSUR ROAD BANGALORE Karnataka India 560100

What does HAPPIEST MINDS TECHNOLOGIES LIMITED do?

HAPPIEST MINDS TECHNOLOGIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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