Mi India Capital & Investment Private Limited
Provides financial services as a subsidiary of Dia Vikas Capital.
1979 | Ludhiana, Punjab (India) | Active
Mi India Capital & Investment Profile
Key Indicators
- Authorised Capital ₹ 100.00 Cr
- Paid Up Capital ₹ 28.07 Cr
- Company Age 45 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -33.79%
- Profit Growth 479.41%
- Ebitda 274.47%
- Net Worth 3.99%
- Total Assets 5.16%
About Mi India Capital & Investment
Mi India Capital & Investment Private Limited (MICIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 October 1979 and has a history of 45 years and four months. Its registered office is in Ludhiana, Punjab, India.
The Corporate was formerly known as Nijjar Finance Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 100.00 Cr and a paid-up capital of Rs 28.07 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Mi India Capital & Investment Private Limited India is Dhruv Sharma as COMPANY SECRETARY. Mark Daniels, Harold Turner, Arpita Agrawal, and Three other members serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921PB1979PTC004056
- Company No.
004056
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Oct 1979
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Mi India Capital & Investment Private Limited
Explore comprehensive data for Mi India Capital & Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mi India Capital & Investment?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhruv Sharma  | Company Secretary | 13-Jul-2022 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Scott Walters  | Nominee Director | 17-May-2022 | Current |
| Mark Daniels | Nominee Director | 14-Oct-2021 | Current |
Harold Turner  | Nominee Director | 14-Oct-2021 | Current |
| Arpita Agrawal | Director | 24-Mar-2023 | Current |
| James Brown | Nominee Director | 14-Oct-2021 | Current |
| Parashar Rathore | Director | 14-Dec-2022 | Current |
Financial Performance of Mi India Capital & Investment.
Mi India Capital & Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 33.79% decrease. The company also saw a substantial improvement in profitability, with a 479.41% increase in profit. The company's net worth moved up by a moderate rise of 3.99%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Mi India Capital & Investment?
In 2023, Mi India Capital & Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Pahal Financial Services Private LimitedArpita Agrawal is a mutual person
Esaf Financial Holdings Private LimitedMark Daniels is a mutual person
Dia Vikas Capital Private LimitedMark Daniels, Harold Turner and 4 more are mutual person
Airtel Payments Bank LimitedArpita Agrawal is a mutual person
- 4B Healthcare Private Limited
Mark Daniels and James Brown are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mi India Capital & Investment?
Unlock and access historical data on people associated with Mi India Capital & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mi India Capital & Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mi India Capital & Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Mi India Capital & Investment
Recent activity within the organization
- Annual General Meeting
Mi India Capital & Investment Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Mi India Capital & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Director Appointment
Arpita Pal Agrawal was appointed as a Director was appointed as a Director on 24 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Scott Cameron Walters was appointed as a Nominee Director was appointed as a Nominee Director on 17 May 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Mark Robert Daniels was appointed as a Nominee Director was appointed as a Nominee Director on 14 Oct 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Harold Stuart Turner was appointed as a Nominee Director was appointed as a Nominee Director on 14 Oct 2021 & has been associated with this company since 3 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Mi India Capital & Investment Private Limited?
Mi India Capital & Investment Private Limited was incorporated on 15 Oct 1979.
What is authorized share capital and paid-up capital of Mi India Capital & Investment Private Limited?
The authorized share capital of Mi India Capital & Investment Private Limited is ₹ 100.00 Cr and paid-up capital is ₹ 28.07 Cr.
Who are the current board members & directors of Mi India Capital & Investment Private Limited?
Currently 7 directors are associated with Mi India Capital & Investment Private Limited.
- Mark Robert Daniels
- Harold Stuart Turner
- Arpita Pal Agrawal
- James Stuart Brown
- Scott Cameron Walters
- Parashar Kishore Rathore
- Dhruv Sharma
What is the registered address of Mi India Capital & Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mi India Capital & Investment Private Limited is 453/1 First Floor Gobind Nagar Opp. Icici Bank Pakhowal Road, Ludhiana, Punjab, India, 141012.
What is the corporate identification number (CIN) and company number of Mi India Capital & Investment Private Limited?
The corporate identification number (CIN) of Mi India Capital & Investment Private Limited is U65921PB1979PTC004056 and the company number is 004056 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Mi India Capital & Investment Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Mi India Capital & Investment Private Limited has fallen by -33.79%.
What change has been observed in the net worth of Mi India Capital & Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Mi India Capital & Investment Private Limited has experienced an upsurge of 3.99%.
When was the last Balance Sheet of Mi India Capital & Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Mi India Capital & Investment Private Limited was filed with the ROC on 31 Mar 2023.
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