MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED

Active    As on: 11 February, 2023    Update Info    Print    Share

OVERVIEW - MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED

Mi India Capital & Investment Private Limited is an unlisted private company incorporated on 15 October, 1979. It is classified as a private limited company and is located in Ludhiana, Punjab. It's authorized share capital is INR 9.00 cr and the total paid-up capital is INR 1.75 cr.

The current status of Mi India Capital & Investment Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Mi India Capital & Investment Private Limited, per our records, was held on 16 September, 2022.

Mi India Capital & Investment Private Limited has five directors - Mark Robert Daniels, Harold Stuart Turner, and others.

The Corporate Identification Number (CIN) of Mi India Capital & Investment Private Limited is U65921PB1979PTC004056. The registered office of Mi India Capital & Investment Private Limited is at 453/1, FIRST FLOOR, GOBIND NAGAR, OPP. ICICI BANK, PAKHOWAL ROAD,, LUDHIANA, Ludhiana, Punjab.

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  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED


CIN

U65921PB1979PTC004056

Incorporation Date / Age

15 October, 1979 / 45 yrs

Last Reported AGM Date

16 September, 2022


Authorized Capital

INR 900.0 Lacs

Paidup Capital

INR 175.4929 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

453/1, FIRST FLOOR, GOBIND NAGAR,
OPP. ICICI BANK, PAKHOWAL ROAD,
LUDHIANA
Ludhiana - 141012
Punjab - India


How to download MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED - Registration Details
CINU65921PB1979PTC004056
Incorporation Date / Age15 October, 1979 / 45 yrs
Last Reported AGM Date16 September, 2022
Authorized CapitalINR 900.0 Lacs
Paidup CapitalINR 175.4929 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address453/1, FIRST FLOOR, GOBIND NAGAR, OPP. ICICI BANK, PAKHOWAL ROAD, LUDHIANA Ludhiana - 141012 Punjab - India

FINANCIAL HIGHLIGHTS - MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. 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.

How to get financial reports of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.


The longest serving directors currently on board are Mark Robert Daniels, Harold Stuart Turner and James Stuart Brown who were appointed on 14 October, 2021. They have been on the board for 2 years and 5 months. The most recently appointed director is Parashar Kishore Rathore, who was appointed on 14 December, 2022.


Mark Robert Daniels has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MARK ROBERT DANIELS Director 14 October, 2021 Other directorships - DIA VIKAS CAPITAL PRIVATE LIMITED,  4B HEALTHCARE PRIVATE LIMITED,  ESAF FINANCIAL HOLDINGS PRIVATE LIMITED, 
HAROLD STUART TURNER Director 14 October, 2021 Other directorships - DIA VIKAS CAPITAL PRIVATE LIMITED, 
DHRUV SHARMA KMP 13 July, 2022 No other directorships
JAMES STUART BROWN Director 14 October, 2021 Other directorships - DIA VIKAS CAPITAL PRIVATE LIMITED,  4B HEALTHCARE PRIVATE LIMITED, 
SCOTT CAMERON WALTERS Director 17 May, 2022 Other directorships - DIA VIKAS CAPITAL PRIVATE LIMITED, 
PARASHAR KISHORE RATHORE Director 14 December, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MARK ROBERT DANIELS Director 14 October, 2021 View other directorships
HAROLD STUART TURNER Director 14 October, 2021 View other directorships
DHRUV SHARMA KMP 13 July, 2022 No other directorships
JAMES STUART BROWN Director 14 October, 2021 View other directorships
SCOTT CAMERON WALTERS Director 17 May, 2022 View other directorships
PARASHAR KISHORE RATHORE Director 14 December, 2022 No other directorships
14 October, 2021
14 October, 2021
14 October, 2021
17 May, 2022
13 July, 2022

DHRUV SHARMA

KMP

14 December, 2022

Previous Names

NIJJAR FINANCE PRIVATE LIMITED
NIJJZAR FINANCE PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHREE LEASING AND FINANCE LTD It was formed in year 1990 in Orissa . The company currently has a paid up capital of INR 1.76 cr.
1990 Orissa 1.76 cr Buy financial reports
KALYAN HOLDINGS PRIVATE LIMITED It was formed in year 2012 in Madhya Pradesh . The company currently has a paid up capital of INR 1.75 cr.
2012 Madhya Pradesh 1.75 cr Buy financial reports
SUHARSH INVESTMENT PRIVATE LIMITED It was formed in year 1984 in Gujarat . The company currently has a paid up capital of INR 1.75 cr.
1984 Gujarat 1.75 cr Buy financial reports
PURVAJA FINCAP PRIVATE LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 1.75 cr.
1993 Tamil Nadu 1.75 cr Buy financial reports
LOTUS LEFIN PRIVATE LIMITED It was formed in year 2004 in Tamil Nadu . The company currently has a paid up capital of INR 1.75 cr.
2004 Tamil Nadu 1.75 cr Buy financial reports
ELHARD LEASING & FINANCE PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.75 cr.
1994 West Bengal 1.75 cr Buy financial reports
WOODSTOCK SECURITIES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.75 cr.
1994 Maharashtra 1.75 cr Buy financial reports
UMAKANT LEASING AND FINANCE LTD It was formed in year 1990 in Gujarat . The company currently has a paid up capital of INR 1.75 cr.
1990 Gujarat 1.75 cr Buy financial reports
QUANTILYA CAPITAL PRIVATE LIMITED It was formed in year 2018 in Haryana . The company currently has a paid up capital of INR 1.75 cr.
2018 Haryana 1.75 cr Buy financial reports
NN INVESTMENTS PRIVATE LIMITED It was formed in year 2020 in Rajasthan . The company currently has a paid up capital of INR 1.75 cr.
2020 Rajasthan 1.75 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED Edit

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FAQ - MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED is 15 October, 1979.

  • What is authorized share capital of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED?

    The authorized share capital of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED is INR 900.0 Lacs.

  • What is the paid-up capital of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED?

    The paid up capital of the MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED is INR 175.4929 Lacs.

  • What is the registered address of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED?

    The registered address of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED is 453/1, FIRST FLOOR, GOBIND NAGAR,
    OPP. ICICI BANK, PAKHOWAL ROAD,
    LUDHIANA
    Ludhiana - 141012
    Punjab - India.

  • What is the CIN number of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED?

    The CIN number of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED is U65921PB1979PTC004056.

  • Who are the directors of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED?

    Mi India Capital & Investment Private Limited has five directors - Mark Robert Daniels, Harold Stuart Turner, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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