MINT INVESTMENTS LIMITED UNLISTED SHARE
incorporated on 11 January 1974. Mint Investments Ltd registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17,00,00,000 and its paid-up capital is Rs. 5,54,00,000.
Mint Investments Limited is engaged in the business of holding investments in various entities within the group, which are directly or indirectly either controlled or significantly influenced by the Company, and investing funds into other relevant securities with the objective to earn a reasonable return. The Company invests in companies shares, bonds, debentures, stocks, bills of exchange, promissory notes, and other securities of the company.
The equity shares of the company are listed on Calcutta Stock Exchange.
INCORPORATION DETAILS
|
CIN |
L15142WB1974PLC029184 |
|
Registration Date |
11-01-1974 |
|
Company Name |
MINT INVESTMENTS LIMITED |
|
Email Address |
mail@mintinvestments.com |
|
Category/Sub-category of the Company |
Public Limited - Limited by Shares/Non-Government Company |
|
Registration Number |
29184 |
|
Address of the Registered office & contact details |
Mint Investments Limited Dhunseri House 4A, Woodburn Park, Kolkata- 700 020 TEL: +91-33-22801950 (5 lines) Fax: +91-22-22878350/8995 E-mail: mail@mintinvestments.com Website: www.mintinvestments.in |
|
Company Secretary & Compliance Officer |
Ms. Gajal Garodia |
|
Name, Address & contact details of the Registrar & Transfer Agent, if any |
Maheshwari Datamatics Private Ltd. 6, Mangole Lane, 2nd Floor, Kolkata – 700 001, Phone No: (033) 2243-5809/5029, Fax: (033) 2248-4787, E-mail: mdpl@cal.vsnl.net.in Website: www.mdpl.in |
PARTICULARS OF HOLDING, SUBSIDIARY& ASSOCIATE COMPANIES
|
S.NO. |
Name Of The Company |
Category |
%Of Shares Held |
|
1. |
Naga Dhunseri Group Ltd |
Associate |
33.22% |
|
2. |
Dhunseri Investments Ltd |
Associate |
45.16% |
BOARD OF DIRECTORS
|
S.NO. |
Name of the Directors |
Category |
|
1. |
Mr. C. K. Dhanuka |
Chairman |
|
2. |
Mrs. Aruna Dhanuka |
Non-Executive Non-Independent Director |
|
3. |
Mr. Mrigank Dhanuka |
Non-Executive Non-Independent Director |
|
4. |
Mrs. Bharati Dhanuka |
Non-Executive Non-Independent Director |
|
5. |
Mr. Rajendra Kumar Gupta |
Non-Executive Independent Director |
|
6. |
Mr. Bhanwar Lal Chandak |
Non-Executive Independent Director |
|
7. |
Mr. Yashwant Kumar Daga |
Non-Executive Independent Director |
|
8. |
Mr. Anil Bhutoria |
Non-Executive Independent Director |
Principal Business Activities of the Company
|
Name & Description of main products/services |
NIC Code of the Product /service |
% to total turnover of the company |
|
Investment in Shares and Securities |
649 |
100% |
SHAREHOLDING PATTERN
(As on 31-06-2022)
|
S. No. |
Shareholder’s Category |
No. of Shares |
% of total Shares of the company |
|
1. |
PROMOTERS |
3921340 |
70.78 |
|
2. |
PUBLIC |
1618660 |
29.22 |
|
3. |
TOTAL |
5540000 |
100% |
CONSOLIDATED PROFIT & LOSS STATEMENT OF MINT INVESTMENTS LIMITED (Amount in Lakhs)
(As of 31-03-2020 to 31-03-2022)
|
Particular |
2022 |
2021 |
2020 |
|
Income |
|
||
|
Revenue from Operations |
|
||
|
Interest income |
16.95 |
12.46 |
15.67 |
|
Dividend income |
98.67 |
60.05 |
129.04 |
|
Rental income |
14.74 |
39.69 |
54.50 |
|
Net gain on fair value changes |
|
||
|
Realized |
938.91 |
840.39 |
- |
|
Unrealized |
(116.61) |
329.09 |
- |
|
Total revenue from operations |
952.66 |
1,281.68 |
199.21 |
|
Other income |
2.18 |
2.73 |
0.98 |
|
Total income |
954.84 |
1,284.41 |
200.19 |
|
Expenses |
|
||
|
Finance costs |
1.08 |
1.54 |
0.04 |
|
Net loss on fair value changes |
|
||
|
Realized |
- |
- |
106.33 |
|
Unrealized |
- |
- |
297.89 |
|
Impairment of financial assets |
(0.25) |
58.16 |
(7.98) |
|
Employee benefits expenses |
63.13 |
57.75 |
96.31 |
|
Depreciation and amortization |
44.21 |
48.44 |
48.18 |
|
Other expense |
77.13 |
80.66 |
124.84 |
|
Total expenses |
185.30 |
246.55 |
665.61 |
|
Profit before sharing of net profits from equity accounted investments and tax |
769.54 |
1,037.86 |
(465.42) |
|
Share of profit from the equity accounted investee |
16,894.29 |
13,149.92 |
(1,201.85) |
|
Profit / (Loss) before tax |
17,663.83 |
14,187.78 |
(1,667.27) |
|
Tax expense |
|
||
|
Current tax |
190.00 |
227.00 |
22.13 |
|
Deferred tax |
7.50 |
66.46 |
(103.69) |
|
Tax expense for earlier years |
- |
333.74 |
(3.03) |
|
Tax expense |
197.50 |
627.20 |
(84.59) |
|
Profit/ (loss) for the year |
17,466.33 |
13,560.58 |
(1,582.68) |
|
Other comprehensive income/ (loss) |
|
||
|
Items that will not be reclassified subsequently to profit or loss |
|
||
|
Equity instruments designated through other comprehensive income - net change in fair value |
4,704.24 |
3,196.16 |
(1,558.14) |
|
The net change in fair value of other investments |
- |
- |
107.50 |
|
Remeasurement of defined benefit (asset)/liability |
(1.03) |
0.74 |
(9.29) |
|
Income tax relating to items that will not be reclassified to profit or loss |
(476.58) |
(128.68) |
47.97 |
|
Net other comprehensive income/(loss) not to be reclassified subsequently to profit or loss |
4,226.63 |
3,068.22 |
(1411.96) |
|
Other comprehensive income of associates |
8,074.99 |
8,943.80 |
(4,195.98) |
|
Other comprehensive income/(loss) for the year, net of tax expense |
12,301.62 |
12,012.02 |
(5,607.94) |
|
Total comprehensive income/(loss) for the year |
29,767.95 |
25,572.60 |
(7,190.62) |
|
Earnings per share |
|
||
|
Basic |
315.28 |
244.78 |
(28.57) |
|
Diluted |
315.28 |
244.78 |
(28.57) |
CONSOLIDATED BALANCE SHEET MINT INVESTMENTS LIMITED (Amount in Lakhs)
(As of 31-03-2020 to 31-03-2022)
|
PARTICULARS |
2022 |
2021 |
2020 |
|
Equity and Liabilities |
|
|
|
|
Share Capital |
554.00 |
554.00 |
554.00 |
|
Other Equity |
1,30,357.19 |
1,00,613.86 |
75,041.26 |
|
Total Equity |
1,30,911.19 |
1,01,167.86 |
75,595.26 |
|
Financial Liabilities |
|
|
|
|
Other financial liabilities |
16.04 |
19.41 |
13.00 |
|
Non-Financial Liabilities |
|
|
|
|
Current tax liabilities (Net) |
- |
14.54 |
- |
|
Provisions |
24.47 |
24.23 |
25.01 |
|
Deferred tax liabilities (Net) |
417.67 |
168.99 |
- |
|
Other non-financial liabilities |
1.86 |
2.06 |
2.46 |
|
Total Liabilities |
460.04 |
229.23 |
40.47 |
|
Total equity and liabilities |
|
|
|
|
Assets |
|
|
|
|
Financial Assets |
|
|
|
|
Cash and cash equivalents |
394.50 |
258.60 |
258.23 |
|
Bank balances other than cash and cash equivalents |
0.30 |
0.34 |
0.54 |
|
Loans |
163.16 |
226.23 |
181.30 |
|
Investments |
1,29,991.99 |
1,00,107.12 |
73,892.59 |
|
Security deposits |
11.80 |
1.07 |
- |
|
Other financial assets |
5.11 |
4.49 |
9.33 |
|
Non-Financial Assets |
|
|
|
|
Current tax assets (Net) |
32.69 |
- |
33.81 |
|
Deferred tax assets (net) |
- |
- |
359.70 |
|
Investment property |
595.94 |
628.42 |
710.38 |
|
Property, plant, and equipment |
147.81 |
154.25 |
184.01 |
|
Right of use assets |
5.36 |
10.34 |
0.40 |
|
Other non-financial assets |
22.57 |
6.24 |
5.44 |
|
Total assets |
1,31,371.23 |
1,01,397.09 |
75,635.73 |
DIVIDEND AND RETAINED EARNINGS
(As of 31-03-2020 to 31-03-2022)
|
Particulars |
2022 |
2021 |
2020 |
|
Dividend |
NIL |
NIL |
NIL |
|
Retained Earnings (In Rs. Lakhs) |
33,131.81 |
14,704.24 |
1,872.55 |
PERFORMANCE OF THE COMPANY
Income from Operations decreased from Rs. 1,281.68 Lakhs in FY 2021 to Rs. 952.66 Lakhs in FY 2022, showing a decline of 25.67 % as compared to the previous financial year.
Finance Cost has decreased from Rs. 1.54 Lakhs in FY 2021 to Rs. 1.08 Lakhs in FY 2022.
In FY 2022, Company’s Net Profit stood at Rs 17,466.33 Lakhs, 28.80% Higher than the Net profit of Rs. 13,560.58 Lakhs in FY 2021.
The current Ratio of the company as of 31st March 2022 was 85.99.
The debt to Equity ratio of the company as of 31st March 2022 was 1.00.
The company has not paid any dividends in the last 3 years.
