MEIDEN INDIA PRIVATE LIMITED
OVERVIEW - MEIDEN INDIA PRIVATE LIMITED
Meiden India Private Limited is an unlisted private company incorporated on 19 November, 2007. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 2.99 cr and the total paid-up capital is INR 2.99 cr.
Meiden India Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 83.78 % over the previous year. At the same time, it's book networth has increased by 12.89 %. Other performance and liquidity ratios are available here.
The current status of Meiden India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Meiden India Private Limited, per our records, was held on 29 August, 2023.
Meiden India Private Limited has four directors - Masayoshi Nakajima, Keiichi Shiraishi, and others.
The Corporate Identification Number (CIN) of Meiden India Private Limited is U51505HR2007FTC054691. The registered office of Meiden India Private Limited is at 1A, Building No -10 Tower -C, DLF Cyber City, Phase-2, Gurugram, Gurgaon, Haryana.
REGISTERED DETAILS - MEIDEN INDIA PRIVATE LIMITED
CIN
U51505HR2007FTC054691
Incorporation Date / Age
19 November, 2007 / 17 yrs
Last Reported AGM Date
29 August, 2023
Authorized Capital
INR 299.0 Lacs
Paidup Capital
INR 299.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
1A, Building No -10
Tower -C, DLF Cyber City, Phase-2
Gurugram
Gurgaon - 122002
Haryana - India
FINANCIAL HIGHLIGHTS - MEIDEN INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 83.78 % |
| Networth | 12.89 % |
| Debt/Equity Ratio | 1.99 |
| Return on Equity | 11.42 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - MEIDEN INDIA PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Masayoshi Nakajima and Keiichi Shiraishi who were appointed on 30 November, 2018. They have been on the board for more than 5 years. The most recently appointed director is Kiyoshi Hachisuka, who was appointed on 14 June, 2023.
Masayoshi Nakajima has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MASAYOSHI NAKAJIMA | Director | 30 November, 2018 | No other directorships |
| KEIICHI SHIRAISHI | Director | 30 November, 2018 | No other directorships |
| MIYOSHI KOBAYASHI | Director | 18 May, 2022 | No other directorships |
| KIYOSHI HACHISUKA | Director | 14 June, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U51505DL2007FTC170560 |
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PERFINT HEALTHCARE PRIVATE LIMITED
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2005 | Tamil Nadu | 2.94 cr | Buy financial reports |
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ELMAS MAGNETICS PRIVATE LIMITED
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MASH ENTERPRISES PRIVATE LIMITED
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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