MINDTECK, INC.
MINDTECK, INC. is a for-profit corporation registered with the Florida Division of Corporations under document number P22000028800, with its principal office at 5150 Tamiami Trail North, Suite 200, Naples, Florida 34103. The Florida register records it as an active domestic profit corporation, with its latest annual report filed on 6 March 2026. It is an operating company providing engineering and IT services, and its Naples address is the US office listed on the Mindteck website.
The company was incorporated in Pennsylvania on 14 November 1995. On 4 April 2022 it converted into a Florida corporation: the Florida event file records a conversion from its earlier Florida foreign-corporation registration F98000000824 (filed 11 February 1998, state of incorporation Pennsylvania) into domestic corporation P22000028800. Both Florida records and the Texas Comptroller carry the same federal employer identification number, 25-1778616.
The registration shown on this page’s card, Texas Secretary of State file 0012246306, is not the company’s incorporation. It is Mindteck, Inc.’s registration to transact business in Texas, effective 27 August 1998, and the Texas Comptroller reports that right as active. The Comptroller still records Pennsylvania as the state of formation, which predates the 2022 conversion.
Mindteck’s published service lines include embedded design, independent verification and validation, cloud, data engineering, IoT and AI/ML work. Its industry focus includes semiconductors, storage, medical devices, life sciences and analytical instruments, industrial automation, and energy and building automation. These service lines are published for the Mindteck brand as a whole. No separate list exists for this entity.
Entity-level figures for MINDTECK, INC. appear in the Form AOC-1 statement in the Mindteck (India) Limited annual report for 2025–26. For the year from 1 April 2025 to 31 March 2026, it reported turnover of Rs 1,625.3 million (about USD 17.3 million at the report’s rate of Rs 93.739 per USD). It reported profit before tax of Rs 58.7 million, profit after tax of Rs 55.5 million and total assets of Rs 1,133.1 million. These figures are for the company alone and are not consolidated.
Several other US registrations use similar names but are separate entities with a different federal identification number (22-3520222). They include MINDTECK CONSULTING, INC. (Florida F99000006133, revoked 19 September 2003) and MINDTECK (USA), INC. (a New Jersey corporation registered in Texas). Those records should not be matched to this company.
Sources
- Florida Department of State, Division of Corporations: public corporate master file (cordata.zip, extract dated 10 July 2026), records P22000028800 and F98000000824, sftp://sftp.floridados.gov/Public/doc/Quarterly/Cor/cordata.zip. Retrieved 30 September 2026.
- Florida Department of State, Division of Corporations: corporate event file (corevent.zip, extract dated 9 July 2026), conversion events dated 4 April 2022, sftp://sftp.floridados.gov/Public/doc/Quarterly/Cor/corevent.zip. Retrieved 30 September 2026.
- Texas Comptroller of Public Accounts: franchise tax account status, taxpayer 12517786161 (SOS file 0012246306), https://comptroller.texas.gov/data-search/franchise-tax/12517786161. Report year 2026. Retrieved 30 September 2026.
- Mindteck (India) Limited: Annual Report 2025–26 (Board’s Report, Annexure-1 Form AOC-1, p. 18; Corporate Governance Report, p. 40), https://www.mindteck.com/images/investor_annual_report/Annual-Report-2025-26-1784634797993.pdf. Dated 19 May 2026. Retrieved 30 September 2026.
- Mindteck: Contact page (US office, Naples, Florida), https://www.mindteck.com/contact. Retrieved 30 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
Shareholders of MINDTECK, INC.
MINDTECK, INC. is wholly owned by Mindteck (India) Limited. As of 31 March 2026, Mindteck (India) Limited reports a 100% shareholding. Part of that holding is direct and part is held through its own wholly owned BVI subsidiary, Chendle Holdings Limited. Mindteck (India) Limited’s standalone accounts record a direct holding of 13,000 equity shares of USD 1 par value in Mindteck Inc. at both 31 March 2025 and 31 March 2026. They do not state how many shares Chendle Holdings holds, so the split between the direct and indirect holdings is not disclosed. The annual report describes Chendle Holdings as an investment company that holds stock in Mindteck, Inc.
Mindteck (India) Limited (CIN L30007KA1991PLC039702; LEI 984500854EF4C976DB88) is listed on BSE (scrip code 517344) and NSE (symbol MINDTECK). At 31 March 2026 its holding company, Embtech Holdings Limited of Mauritius, held 20,514,505 of its 31,954,221 equity shares (64.20%). First Asian Investments S.A. held 1,738,211 shares (5.44%). The annual report names Transcompany Ltd. of the British Virgin Islands as the ultimate holding company. It does not give Transcompany’s percentage holding in Embtech Holdings.
Ultimate beneficial ownership
No natural-person beneficial owner of MINDTECK, INC. was identified in the sources reviewed. The chain can be traced as Transcompany Ltd. (BVI, ultimate holding company) → Embtech Holdings Limited (Mauritius, 64.20% of Mindteck (India) Limited) → Mindteck (India) Limited (100%, directly and through Chendle Holdings Limited) → MINDTECK, INC. That gives Embtech Holdings a calculated effective interest of 64.20% (64.20% × 100%) in MINDTECK, INC. at 31 March 2026. The chain stops at Transcompany Ltd. because its holding percentage and its own owners are not disclosed.
Data availability
Ownership is partial. The 100% holding and the parent’s major shareholders come from the parent’s audited 2025–26 annual report. Florida, Texas and Pennsylvania do not publish shareholder lists for a corporation, and none of them showed a beneficial-ownership filing for MINDTECK, INC.
Sources
- Mindteck (India) Limited: Annual Report 2025–26 (Form AOC-1, p. 18; standalone notes on investments in subsidiaries, shareholders above 5% and related parties; consolidated note on group entities), https://www.mindteck.com/images/investor_annual_report/Annual-Report-2025-26-1784634797993.pdf. Dated 19 May 2026. Retrieved 30 September 2026.
- GLEIF: LEI record 984500854EF4C976DB88 (Mindteck (India) Limited), https://api.gleif.org/api/v1/lei-records/984500854EF4C976DB88. Retrieved 30 September 2026.
Officers
Directors and officers of MINDTECK, INC.
The latest register filings for MINDTECK, INC. name four people holding six officer or director appointments. The 2026 Texas franchise-tax public information report lists Karim Dhanani as CEO. It lists Meenaz Dhanani as President and Director, Barbara Hoffman as Secretary and Treasurer, and Subhash Dhar as Compliance Officer. The Pennsylvania register extract lists the same appointments, recording the director role as “Governor”.
The Florida register records two directors: Meenaz Dhanani and Subhash Dhar. This comes from the company’s latest annual report, filed on 6 March 2026, and its “more than six officers” flag is not set. Meenaz Dhanani is also the company’s Florida registered agent. None of these registers publishes appointment dates for individual officers. No former officer is recorded in the extracts reviewed.
Mindteck (India) Limited’s 2025–26 annual report confirms two of these roles. It names Meenaz Dhanani as President of Mindteck, Inc. It also states that Karim Dhanani was appointed Chief Executive Officer of Mindteck, Inc. with effect from 18 November 2025 for one year.
Recent officer changes
- 18 November 2025: Karim Dhanani appointed Chief Executive Officer of Mindteck, Inc. for one year, per the related-party disclosures (Form AOC-2) in Mindteck (India) Limited’s Annual Report 2025–26.
Data availability
Officer data is partial: current appointments only. The Florida annual report names directors but not officers. The Texas and Pennsylvania records name officers without appointment dates. Nationality is not disclosed by any of these registers (Not disclosed for all four people). Residence is not recorded either.
Sources
- Florida Department of State, Division of Corporations: corporate master file (extract dated 10 July 2026), record P22000028800, sftp://sftp.floridados.gov/Public/doc/Quarterly/Cor/cordata.zip. Annual report filed 6 March 2026. Retrieved 30 September 2026.
- Texas Comptroller of Public Accounts: franchise tax account status and officer information, taxpayer 12517786161, https://comptroller.texas.gov/data-search/franchise-tax/12517786161. Report year 2026. Retrieved 30 September 2026.
- Pennsylvania Department of State: business entity registrations and officers (open data, dataset xvd7-5r2c), filing number 0002665603, https://data.pa.gov/resource/xvd7-5r2c.json?filing_number=0002665603. Retrieved 30 September 2026.
- Mindteck (India) Limited: Annual Report 2025–26 (Corporate Information; Form AOC-2), https://www.mindteck.com/images/investor_annual_report/Annual-Report-2025-26-1784634797993.pdf. Dated 19 May 2026. Retrieved 30 September 2026.
Group Structure
Group structure of MINDTECK, INC.
MINDTECK, INC. belongs to the Mindteck group. Its immediate parent is Mindteck (India) Limited, a Bengaluru company listed on BSE and NSE, which reports holding 100% of it at 31 March 2026, directly and through its BVI subsidiary Chendle Holdings Limited. The parent’s annual report names Embtech Holdings Limited (Mauritius) as its holding company and Transcompany Ltd. (British Virgin Islands) as the ultimate holding company.
MINDTECK, INC. has one subsidiary, Mindteck Canada, Inc., a Canadian company it has owned since 10 January 2018. The parent’s AOC-1 statement reports its holding in Mindteck Canada as 99.99%. Other companies in the Mindteck (India) Limited group are in Bahrain, Malaysia, Singapore and the United Kingdom. The Singapore company has a Philippine subsidiary that is being closed, and the UK company has a German subsidiary. The information comes from the parent’s audited annual report for the year to 31 March 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Mindteck (India) Limited | India | CIN L30007KA1991PLC039702 | Immediate parent | 100% (direct and through Chendle Holdings Limited) | Current | 31 Mar 2026 |
| Chendle Holdings Limited | British Virgin Islands | Not disclosed | Sister company; holds part of the shares | Direct holding size not disclosed | Current | 31 Mar 2026 |
| Embtech Holdings Limited | Mauritius | Not disclosed | Intermediate parent (holding company of Mindteck (India) Limited) | 64.20% of Mindteck (India) Limited; calculated effective interest 64.20% | Current | 31 Mar 2026 |
| Transcompany Ltd. | British Virgin Islands | Not disclosed | Ultimate parent | Ownership percentage not disclosed | Current | 31 Mar 2026 |
| Mindteck Canada, Inc. | Canada | Not disclosed | Direct subsidiary (since 10 Jan 2018) | 99.99% (Form AOC-1); 100% in the consolidated entity note | Current | 31 Mar 2026 |
Recent structural changes
- 4 April 2022: MINDTECK, INC. converted from a Pennsylvania corporation into a Florida corporation. Its Florida foreign registration F98000000824 converted into domestic corporation P22000028800 (Florida corporate event file).
- 10 January 2018: Mindteck Canada, Inc. became a subsidiary of MINDTECK, INC. (Mindteck (India) Limited Annual Report 2025–26).
Data availability
The group structure is partial. It rests on the parent’s audited annual report. That report gives ownership percentages and countries for each entity but no registration numbers for the foreign ones. Transcompany Ltd.’s percentage holding in Embtech Holdings Limited is not disclosed. The US state registers publish no ownership links.
Sources
- Mindteck (India) Limited: Annual Report 2025–26 (Board’s Report section 7 and Form AOC-1; standalone related-party note; consolidated note listing group entities), https://www.mindteck.com/images/investor_annual_report/Annual-Report-2025-26-1784634797993.pdf. Dated 19 May 2026. Retrieved 30 September 2026.
- Florida Department of State, Division of Corporations: corporate event file (extract dated 9 July 2026), conversion events for P22000028800 and F98000000824, sftp://sftp.floridados.gov/Public/doc/Quarterly/Cor/corevent.zip. Retrieved 30 September 2026.
- GLEIF: LEI record 984500854EF4C976DB88 (Mindteck (India) Limited), https://api.gleif.org/api/v1/lei-records/984500854EF4C976DB88. Retrieved 30 September 2026.
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Frequently Asked Questions
What does MINDTECK, INC. do?
MINDTECK, INC. is an engineering and IT services operating company based at 5150 Tamiami Trail North, Naples, Florida. It was incorporated in Pennsylvania on 14 November 1995 and converted into a Florida corporation (document P22000028800) on 4 April 2022.
Who owns MINDTECK, INC.?
MINDTECK, INC. is 100% owned by Mindteck (India) Limited, directly and through its BVI subsidiary Chendle Holdings Limited, as of 31 March 2026. The split between the direct and indirect holdings is not disclosed.
Who is MINDTECK, INC.'s UBO (Ultimate Beneficial Owner)?
No natural-person beneficial owner of MINDTECK, INC. was identified in the sources reviewed. The ownership chain runs to Embtech Holdings Limited (Mauritius, 64.20% of Mindteck (India) Limited) and then to the ultimate holding company, Transcompany Ltd. (British Virgin Islands), whose own owners are not disclosed.
What is MINDTECK, INC.'s company registration number?
MINDTECK, INC.'s registration number is 0012246306, filed with Texas Secretary of State — SOSDirect in United States. Its current status on the register is active.
Is MINDTECK, INC. still an active company?
MINDTECK, INC.'s status on Texas Secretary of State — SOSDirect is listed as active.
When was MINDTECK, INC. incorporated?
MINDTECK, INC. was incorporated on 27 August 1998, according to Texas Secretary of State — SOSDirect.
What is MINDTECK, INC.'s registered address?
The registered address on file for MINDTECK, INC. is NAPLES, United States.
What is MINDTECK, INC.'s revenue?
According to Form AOC-1 in the Mindteck (India) Limited Annual Report 2025-26, MINDTECK, INC. reported entity-level turnover of Rs 1,625.3 million (about USD 17.3 million) and profit after tax of Rs 55.5 million for the year to 31 March 2026. The Mindteck group reported consolidated revenue of Rs 4,073.0 million for the same year.
Is MINDTECK, INC. listed on a stock exchange?
MINDTECK, INC. is not listed. Its parent, Mindteck (India) Limited, is listed on BSE (scrip code 517344) and NSE (symbol MINDTECK).
Who are the officers/directors of MINDTECK, INC.?
Texas and Pennsylvania filings for 2026 list Karim Dhanani as CEO, Meenaz Dhanani as President and Director, Barbara Hoffman as Secretary and Treasurer, and Subhash Dhar as Compliance Officer. The Florida annual report filed on 6 March 2026 names Meenaz Dhanani and Subhash Dhar as directors.
Does MINDTECK, INC. have a parent company or subsidiaries?
MINDTECK, INC. belongs to the Mindteck (India) Limited group. Its ultimate holding company is Transcompany Ltd. (BVI), and it owns one subsidiary, Mindteck Canada, Inc., which it has held since 10 January 2018.
Can Zavia monitor changes to MINDTECK, INC.'s ownership over time?
This profile reflects a point-in-time snapshot from Texas Secretary of State — SOSDirect. Zavia's monitoring API can track changes to MINDTECK, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MINDTECK, INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like MINDTECK, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Texas Secretary of State — SOSDirect and was last synced on 29 September 2026.