Mia Infrastructure Private Limited

Mia Infrastructure Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2014PTC252385 Incorporated 22 January 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹2.8 Cr
Registered with MCA
Paid-up capital
₹2.77 Cr
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
28 Sep 2023
Annual general meeting
Company status
Amalgamated
MCA master data

About Mia Infrastructure Private Limited

Data last updated:

Mia Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Tata Realty And Infrastructure Limited.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the airport infrastructure and development segment of the infrastructure and utilities sector. It was incorporated on 22 January 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC252385. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.77 Cr. It was led by directors Santosh Sitaram Mhadgut and Ritesh Narendrabhai Kamdar.

Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.

The company has 5 deals on record (2 rights issues, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹39 Lakh; the latest was in October 2017.

The last known website on record is tatarealty.in.

Company Details of Mia Infrastructure Private Limited
CIN U74900MH2014PTC252385
Registration Number 252385
Incorporation Date 22 January 2014
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Tata Realty And Infrastructure Limited.
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    E Block Voltas Premises T B Kadam Marg Chinchpokli, India, Mumbai, Maharashtra, India – 400033
  • Industry
    Infrastructure and Utilities, Airport Infrastructure & Development
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Financials, compliance, directors, charges, ownership and filings for Mia Infrastructure Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Mia Infrastructure Private Limited FY 2023 filings available

Financial Statement Summary of Mia Infrastructure Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
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Employee Benefit Expense••••••••••••••••••••
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Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Mia Infrastructure Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mia Infrastructure are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Mia Infrastructure Private Limited

Mia Infrastructure has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Santosh Sitaram MhadgutDirector25 Oct 20187 Years 11 MonthsAs last reported
Ritesh Narendrabhai KamdarDirector01 Aug 20197 Years 2 MonthsAs last reported

Auditor Details of Mia Infrastructure Private Limited

Mia Infrastructure Private Limited is audited by N A R A D And Associates LLP for the financial year 2023.

NameStatusAppointment DateCessation Date
N A R A D And Associates LLPLockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of Mia Infrastructure Private Limited

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Charges & Borrowings of Mia Infrastructure Private Limited

Mia Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Mia Infrastructure Private Limited

Mia Infrastructure Private Limited has 5 deals on record (2 rights issues, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹39 Lakh; the latest was in October 2017.

Total deals
5
Rights issues
2
Secondary share transfers
2
Funding round
1
Disclosed funding
₹39 Lakh

Deals on record (5 of 5)

WhenDealAmountParties
Oct 2017Secondary share transferUndisclosedBuyer: Tata Realty and Infrastructure Limited.
Seller: VINCI Airports International S.A
Jun 2017Rights issue₹1.47 CrInvestors: VINCI Airports International S.A, Tata Realty and Infrastructure Limited.
Dec 2015Rights issue₹90 LakhInvestors: VINCI Airports International S.A, Tata Realty and Infrastructure Limited.
Jan 2015Funding round₹39 LakhInvestors: VINCI Airports International S.A, Tata Realty and Infrastructure Limited.
Aug 2014Secondary share transferUndisclosedBuyer: Tata Realty and Infrastructure Limited.
Seller: 2 individuals
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Full deal history

All 5 deals with amounts, valuations, instruments and every party are in the company report.

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Mia Infrastructure Private Limited

Employment history and EPFO contributions of people linked to Mia Infrastructure.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Mia Infrastructure Private Limited

Mia Infrastructure Private Limited has 17 board changes on record since 2014: 2 appointments and 15 cessations. The latest: Parag Bhalchandra Thakurdesai ceased to be Director on 01 Feb 2020.

AGM
Mia Infrastructure Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
Filing
Mia Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Parag Bhalchandra Thakurdesai ceased to be Director.
Ceased
Ritesh Narendrabhai Kamdar ceased to be Additional Director.
Ceased
Santosh Sitaram Mhadgut ceased to be Additional Director.
Ceased
Prakash Yallapa Patil ceased to be Director.
Appointed
Ritesh Narendrabhai Kamdar was appointed as Director.
Ceased
Gaurav Khanna ceased to be Director.
Appointed
Santosh Sitaram Mhadgut was appointed as Director.
Ceased
Arvind Chokhany ceased to be Director.
Ceased
Benoit Paul Marie Trochu ceased to be Director.
Ceased
Divya Aurelia Singh ceased to be Director.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Mia Infrastructure Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Mia Infrastructure Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Mia Infrastructure Private Limited

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Corporate group structure

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GST Compliance of Mia Infrastructure Private Limited

Mia Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Mia Infrastructure Private Limited

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MCA filings and documents

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Frequently Asked Questions about Mia Infrastructure Private Limited

Mia Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mia Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in airport infrastructure and development, within the infrastructure and utilities industry. It was incorporated on 22 January 2014 and is registered under CIN U74900MH2014PTC252385. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mia Infrastructure was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Mumbai.

Mia Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Mia Infrastructure is U74900MH2014PTC252385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Mia Infrastructure is at E Block Voltas Premises T B Kadam Marg Chinchpokli, India, Mumbai, Maharashtra, India – 400033.

Mia Infrastructure can be reached through the website tatarealty.in. Its registered office is in Mumbai, Maharashtra, India.

Mia Infrastructure has an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.77 Cr.

No. Mia Infrastructure has 1 GST registration on record and it is cancelled or inactive.

Mia Infrastructure operated in the infrastructure and utilities industry, in the airport infrastructure and development segment.

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