MIRZA INTERNATIONAL LIMITED
OVERVIEW
Mirza International Limited is a listed public company. It was incorporated on 05 September, 1979 and is located in Uttar Pradesh, Uttar Pradesh. It is classified as a public limited company.The company has 12 directors - Shahid Ahmad Mirza, Rashid Ahmed Mirza, and others.
Description: The company manufactures and distributes footwear and related apparel.
Products & Services: Men's footwear, Women's Footwear, Kids Footwear, Formal shoes, Casual shoes.
Mirza International Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2017. It's EBITDA has decreased by -6.37 % over the previous year. At the same time, it's book networth has increased by 13.02 %. Other performance and liquidity ratios are available here.
The registered office of the company is at 14/6CIVIL LINES, KANPUR, UTTAR PRADESH, Uttar Pradesh.
The total paid-up capital is INR 24.06 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 26 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.
REGISTERED DETAILS
CIN
L19129UP1979PLC004821
Incorporation Date / Age
05 September, 1979 / 40 yrs
Last Reported AGM Date
26 September, 2018
Authorized Capital
INR 5125.0 Lacs
Paidup Capital
INR 2406.12 Lacs
industry*
Manufacturing (Leather and Leather Products)
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.mirza.co.in. (Incorrect website?)
Registered Address
14/6CIVIL LINES
KANPUR
UTTAR PRADESH - 208001
Uttar Pradesh - India
FINANCIAL HIGHLIGHTS
| Operating Revenue | Over INR 500 cr |
| EBITDA | -6.37 % |
| Networth | 13.02 % |
| Debt/Equity Ratio | 0.36 |
| Return on Equity | 14.14 % |
* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
Directors
The company has 12 directors and 2 reported key management personnel.
The longest serving director currently on board is Rashid Ahmed Mirza who was appointed on 05 September, 1979. Rashid Ahmed Mirza has been on the board for more than 40 years. The most recently appointed directors are Sanjay Bhalla and Saumya Srivastava, who were appointed on 09 August, 2019.
Tasneef Ahmad Mirza has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 32 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SHAHID AHMAD MIRZA | Whole-time director | 06 September, 1979 | View other directorships |
| RASHID AHMED MIRZA | Managing director | 05 September, 1979 | View other directorships |
| TAUSEEF AHMAD MIRZA | Whole-time director | 06 September, 1989 | View other directorships |
| TASNEEF AHMAD MIRZA | Whole-time director | 01 January, 1997 | View other directorships |
| NARENDRA PRASAD UPADHYAYA | Whole-time director | 01 April, 1997 | No other directorships |
| SUBHASH SAPRA | Director | 08 March, 2002 | View other directorships |
| YASHVIR SINGH | Director | 08 July, 1994 | View other directorships |
| QAZI SALAM NOORUS | Director | 08 July, 1994 | No other directorships |
| SUDHINDRA KUMAR JAIN | Director | 30 July, 2008 | View other directorships |
| SANJAY BHALLA | Director | 09 August, 2019 | View other directorships |
| SHUJA MIRZA | Director | 01 June, 2019 | View other directorships |
| VADAKKE ELUKKALYIL THOMAS CHERIAN | KMP | 30 May, 2016 | No other directorships |
| ANKIT MISHRA | KMP | 15 March, 2016 | No other directorships |
| SAUMYA SRIVASTAVA | Director | 09 August, 2019 | View other directorships |
Previous Names
| MIRZA TANNERS LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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