MIRZA INTERNATIONAL LIMITED
OVERVIEW
Mirza International Limited is a listed public company. 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 was incorporated on 05 September, 1979. The company has 12 directors and 2 reported key management personnel. 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
| MIRZA INTERNATIONAL LIMITED - Registration 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 | ||||||
| Website | http://www.mirza.co.in | |||||
| 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 39 years. The most recently appointed director is Shuja Mirza, who was appointed on 01 June, 2019.
Tasneef Ahmad Mirza has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 27 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SHAHID AHMAD MIRZA | Whole-time director | 06 September, 1979 | Other directorships - HI-LIFE FABRICATORS PRIVATE LIMITED, ACHEE SHOES LLP, MIRZA HOLDINGS LLP, RED TAPE INTERNATIONAL LLP, ACHEE SHOES PRIVATE LIMITED, EURO FOOTWEAR PRIVATE LIMITED, MIRZA HOLDINGS PRIVATE LIMITED, RED TAPE INTERNATIONAL PRIVATE LIMITED, GENESIS INFRAPROJECTS PRIVATE LIMITED, EMGEE PROJECTS PRIVATE LIMITED, |
| RASHID AHMED MIRZA | Managing director | 05 September, 1979 | Other directorships - HI-LIFE FABRICATORS PRIVATE LIMITED, MIRZA HOLDINGS PRIVATE LIMITED, AAREM HEIGHTS PRIVATE LIMITED, GENESIS INFRAPROJECTS PRIVATE LIMITED, EMGEE PROJECTS PRIVATE LIMITED, |
| TAUSEEF AHMAD MIRZA | Whole-time director | 06 September, 1989 | Other directorships - HI-LIFE FABRICATORS PRIVATE LIMITED, MAJEED HOSPITALITY LLP, GENESIS RIVER VIEW RESORTS LLP, SEN EN MIRZA INDUSTRIAL SUPPLY CHAIN LLP, EURO FOOTWEAR PRIVATE LIMITED, MIRZA HOLDINGS PRIVATE LIMITED, RED TAPE INTERNATIONAL PRIVATE LIMITED, GENESISFOOTWEAR ENTERPRISES PRIVATE LIMITED, GENESISRIVERVIEW RESORTS PRIVATE LIMITED, GENESIS INFRAPROJECTS PRIVATE LIMITED, EMGEE PROJECTS PRIVATE LIMITED, |
| TASNEEF AHMAD MIRZA | Whole-time director | 01 January, 1997 | Other directorships - HI-LIFE FABRICATORS PRIVATE LIMITED, MIRZA HOLDINGS LLP, RED TAPE INTERNATIONAL LLP, OGMAT WEBSERVICES LLP, GEMINI PRODUCTS LLP, SEN EN MIRZA INDUSTRIAL SUPPLY CHAIN LLP, SHOEMAX ENGINEERING LIMITED, SHOEMAC LEATHER TECH ENGINEERS LIMITED, EURO FOOTWEAR PRIVATE LIMITED, INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA), MIRZA HOLDINGS PRIVATE LIMITED, RED TAPE INTERNATIONAL PRIVATE LIMITED, GENESIS INFRAPROJECTS PRIVATE LIMITED, EMGEE PROJECTS PRIVATE LIMITED, |
| NARENDRA PRASAD UPADHYAYA | Whole-time director | 01 April, 1997 | No other directorships |
| SUBHASH SAPRA | Director | 08 March, 2002 | Other directorships - UEM TRADING PRIVATE LIMITED, |
| YASHVIR SINGH | Director | 08 July, 1994 | Other directorships - AKHILESHWAR TECHNOLOGY PRIVATE LIMITED, |
| QAZI SALAM NOORUS | Director | 08 July, 1994 | No other directorships |
| PASHUPATI NATH KAPOOR | Director | 08 July, 1994 | No other directorships |
| SUDHINDRA KUMAR JAIN | Director | 30 July, 2008 | Other directorships - MERCHANTS CHAMBER OF UTTAR PRADESH, |
| SHUJA MIRZA | Director | 01 June, 2019 | Other directorships - GENESIS RIVER VIEW RESORTS LLP, HAMPTON SHOES LLP, MUGHAL EXPRESS LLP, GRANULE INFRA INDIA PRIVATE LIMITED, SEN EN MIRZA INDUSTRIAL SUPPLY CHAIN LLP, MIRZA HOLDINGS PRIVATE LIMITED, AAREM HEIGHTS PRIVATE LIMITED, RED TAPE INTERNATIONAL PRIVATE LIMITED, GENESISFOOTWEAR ENTERPRISES PRIVATE LIMITED, GENESISRIVERVIEW RESORTS PRIVATE LIMITED, |
| VADAKKE ELUKKALYIL THOMAS CHERIAN | KMP | 30 May, 2016 | No other directorships |
| ANKIT MISHRA | KMP | 15 March, 2016 | No other directorships |
| VINITA KEJRIWAL | Director | 19 August, 2014 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHAHID AHMAD MIRZA | Whole-time director | 06 September, 1979 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RASHID AHMED MIRZA | Managing director | 05 September, 1979 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TAUSEEF AHMAD MIRZA | Whole-time director | 06 September, 1989 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TASNEEF AHMAD MIRZA | Whole-time director | 01 January, 1997 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NARENDRA PRASAD UPADHYAYA | Whole-time director | 01 April, 1997 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUBHASH SAPRA | Director | 08 March, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| YASHVIR SINGH | Director | 08 July, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| QAZI SALAM NOORUS | Director | 08 July, 1994 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PASHUPATI NATH KAPOOR | Director | 08 July, 1994 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUDHINDRA KUMAR JAIN | Director | 30 July, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHUJA MIRZA | Director | 01 June, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VADAKKE ELUKKALYIL THOMAS CHERIAN | KMP | 30 May, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANKIT MISHRA | KMP | 15 March, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINITA KEJRIWAL | Director | 19 August, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Managing director
Whole-time director
Whole-time director
Director
Director
Director
Whole-time director
Whole-time director
Director
Director
Director
ANKIT MISHRA
KMP
VADAKKE ELUKKALYIL THOMAS CHERIAN
KMP
Director
Previous Names
| MIRZA TANNERS LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ZAZSONS EXPORTS PRIVATE LIMITED
The company is Active. It was formed in 1985. Its paid up capital is INR 25.00 cr.Visit company page |
1985 | Uttar Pradesh | 25.00 cr | Buy financial reports |
|
JAMA CORPORATION PRIVATE LIMITED
The company is Active. It was formed in 1988. Its paid up capital is INR 26.47 cr.Visit company page |
1988 | Uttar Pradesh | 26.47 cr | Buy financial reports |
|
RANIPET SIDCO FINISHED LEATHER EFFLUENT TREATMENT CO. LTD
The company is Active. It was formed in 1990. Its paid up capital is INR 21.27 cr.Visit company page |
1990 | Tamil Nadu | 21.27 cr | Buy financial reports |
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
|---|---|---|---|
| ZAZSONS EXPORTS PRIVATE LIMITED | 1985 | Uttar Pradesh | 25.00 cr |
| JAMA CORPORATION PRIVATE LIMITED | 1988 | Uttar Pradesh | 26.47 cr |
| RANIPET SIDCO FINISHED LEATHER EFFLUENT TREATMENT CO. LTD | 1990 | Tamil Nadu | 21.27 cr |
| MAYPAR LEATHER MANUFACTURING COMPANY PRIVATE LIMITED | 1963 | Tamil Nadu | 20.50 cr |
| CAMPHOR SHOES (INDIA) PRIVATE LIMITED | 2014 | Andhra Pradesh | 27.99 cr |
| TIRUBALA INTERNATIONAL PRIVATE LIMITED | 2012 | Uttar Pradesh | 20.00 cr |
| AMBUR TANNERY EFFLUENT TREATMENT COMPANY LIMITED | 1989 | Tamil Nadu | 28.55 cr |
| TANNEX APPARELS LIMITED. | 2009 | Tamil Nadu | 19.44 cr |
| KHADIM INDIA LIMITED | 1981 | West Bengal | 17.97 cr |
| DIAMOND FOOTCARE UDYOG PRIVATE LIMITED | 1978 | Delhi | 30.43 cr |
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Also known as:
Website: http://www.mirza.co.in
Description: The company manufactures and distributes footwear and related apparel.
Categories:
Industry:
Products & services: Men's footwear, Women's Footwear, Kids Footwear, Formal shoes, Casual shoes.
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MIRZA INTERNATIONAL LIMITED
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