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.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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
CINL19129UP1979PLC004821
Incorporation Date / Age05 September, 1979 / 40 yrs
Last Reported AGM Date26 September, 2018
Authorized CapitalINR 5125.0 Lacs
Paidup CapitalINR 2406.12 Lacs
industry*Manufacturing (Leather and Leather Products)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.mirza.co.in
Registered Address14/6CIVIL LINES KANPUR UTTAR PRADESH - 208001 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
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 Other directorships - HI-LIFE FABRICATORS PRIVATE LIMITED,  ACHEE SHOES LLP,  MIRZA HOLDINGS LLP,  RED TAPE INTERNATIONAL LLP,  EMGEE PROJECTS PRIVATE LIMITED,  GENESIS INFRAPROJECTS PRIVATE LIMITED,  RTS FASHIONS PRIVATE LIMITED,  EURO FOOTWEAR PRIVATE LIMITED,  ACHEE SHOES PRIVATE LIMITED,  MIRZA HOLDINGS PRIVATE LIMITED,  RED TAPE INTERNATIONAL PRIVATE LIMITED, 
RASHID AHMED MIRZA Managing director 05 September, 1979 Other directorships - HI-LIFE FABRICATORS PRIVATE LIMITED,  EMGEE PROJECTS PRIVATE LIMITED,  GENESIS INFRAPROJECTS PRIVATE LIMITED,  AAREM HEIGHTS PRIVATE LIMITED,  RTS FASHIONS PRIVATE LIMITED,  MIRZA HOLDINGS 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,  GENESISRIVERVIEW RESORTS PRIVATE LIMITED,  EMGEE PROJECTS PRIVATE LIMITED,  GENESIS INFRAPROJECTS PRIVATE LIMITED,  RTS FASHIONS PRIVATE LIMITED,  EURO FOOTWEAR PRIVATE LIMITED,  GENESISFOOTWEAR ENTERPRISES PRIVATE LIMITED,  MIRZA HOLDINGS PRIVATE LIMITED,  RED TAPE INTERNATIONAL 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,  EMGEE PROJECTS PRIVATE LIMITED,  GENESIS INFRAPROJECTS PRIVATE LIMITED,  RTS FASHIONS PRIVATE LIMITED,  EURO FOOTWEAR PRIVATE LIMITED,  SHOEMAC LEATHER TECH ENGINEERS LIMITED,  MIRZA HOLDINGS PRIVATE LIMITED,  RED TAPE INTERNATIONAL PRIVATE LIMITED,  INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA), 
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
SUDHINDRA KUMAR JAIN Director 30 July, 2008 Other directorships - MERCHANTS CHAMBER OF UTTAR PRADESH, 
SANJAY BHALLA Director 09 August, 2019 Other directorships - BACK TO BASICS ORGANICS LLP,  SILVER SPARK PRIVATE LIMITED,  KASI 1981 ALUMNI FOUNDATION, 
SHUJA MIRZA Director 01 June, 2019 Other directorships - GENESIS RIVER VIEW RESORTS LLP,  HAMPTON SHOES LLP,  MUGHAL EXPRESS LLP,  SEN EN MIRZA INDUSTRIAL SUPPLY CHAIN LLP,  GENESISRIVERVIEW RESORTS PRIVATE LIMITED,  AAREM HEIGHTS PRIVATE LIMITED,  GRANULE INFRA INDIA PRIVATE LIMITED,  GENESISFOOTWEAR ENTERPRISES PRIVATE LIMITED,  MIRZA HOLDINGS PRIVATE LIMITED,  RED TAPE INTERNATIONAL PRIVATE LIMITED, 
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 Other directorships - NUVANTA INFRADEVELOPERS PRIVATE LIMITED, 
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
05 September, 1979

RASHID AHMED MIRZA

Managing director

06 September, 1979

SHAHID AHMAD MIRZA

Whole-time director

06 September, 1989

TAUSEEF AHMAD MIRZA

Whole-time director

08 July, 1994

YASHVIR SINGH

Director

08 July, 1994
01 January, 1997

TASNEEF AHMAD MIRZA

Whole-time director

01 April, 1997

NARENDRA PRASAD UPADHYAYA

Whole-time director

08 March, 2002

SUBHASH SAPRA

Director

30 July, 2008
15 March, 2016

ANKIT MISHRA

KMP

30 May, 2016

VADAKKE ELUKKALYIL THOMAS CHERIAN

KMP

01 June, 2019

SHUJA MIRZA

Director

09 August, 2019

SANJAY BHALLA

Director

09 August, 2019

Bank-wise Biggest Charges on Assets

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Previous Names

MIRZA TANNERS LIMITED

Previous CINs

No previous CINs were found for this company.

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Website: http://www.mirza.co.in

Description: The company manufactures and distributes footwear and related apparel.

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Products & services: Men's footwear, Women's Footwear, Kids Footwear, Formal shoes, Casual shoes.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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