Mishan Infrastructure Private Limited

Mishan Infrastructure Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51101WB2009PTC131949 Incorporated 14 January 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹18.11 Lakh
▼ 62% YoY
Net profit · FY 2024
₹82,050
Net margin 4.5%
EBITDA · FY 2024
₹1.11 Lakh
EBITDA margin 6.1%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.95 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Mishan Infrastructure Private Limited

Data last updated:

Mishan Infrastructure Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 14 January 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PTC131949.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.95 Cr. It was led by directors Subham Khaitan and Santosh Kumar Khaitan.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 59 Bentinck Street 1st Floor, Kolkata, West Bengal, India – 700069.

As per the financials filed for FY 2024, the company reported a revenue of ₹18.11 Lakh, a decline of 62% compared to the previous year. For the same year it recorded a net profit of ₹82,050 (net margin 4.5%) and EBITDA of ₹1.11 Lakh (EBITDA margin 6.1%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years and 15% over five years.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U51101WB2009PTC131949
Registration Number 131949
Incorporation Date 14 January 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Mishan Infrastructure Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    59 Bentinck Street 1st Floor, Kolkata, West Bengal, India – 700069
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Mishan Infrastructure Private Limited, buy the company report.

Comprehensive company report
Mishan Infrastructure Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Mishan Infrastructure is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK2Activities by Trusts, funds and other financial holding companies

To see the full business activity and turnover split of Mishan Infrastructure Private Limited, buy the company report.

Financials of Mishan Infrastructure Private Limited

FY 2024 filings available

Mishan Infrastructure Private Limited reported revenue of ₹18.11 Lakh (down 62% YoY) for FY 2024.

Revenue · FY 2024
₹18.11 Lakh ▼ 62%
Net profit · FY 2024
₹82,050 margin 4.5%
EBITDA · FY 2024
₹1.11 Lakh margin 6.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 62%
3 years · compounded
▼ 26%
5 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▼ 63%
3 years · compounded
▼ 26%
5 years · compounded
▼ 19%

Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 62% fall in the latest year. EBITDA fell 63% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.11 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹82,050
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin6.1%
Net Profit Margin4.5%
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

To see the full financial statements and ratios of Mishan Infrastructure Private Limited, buy the company report.

Board of directors of Mishan Infrastructure Private Limited

Mishan Infrastructure has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subham KhaitanDirector05 Nov 201411 Years 11 MonthsAs last reported
Santosh Kumar KhaitanDirector24 Jan 201313 Years 9 MonthsAs last reported

Auditor

Mishan Infrastructure Private Limited is audited by SANJAY KHANDELWAL & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SANJAY KHANDELWAL & COFY 2017323311E

Shareholding

The shareholding of Mishan Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mishan Infrastructure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mishan Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Mishan Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mishan Infrastructure Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Ramesh Kumar Khaitan ceased to be Director on 05 Nov 2014.

AGM
Mishan Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Mishan Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Ramesh Kumar Khaitan ceased to be Director.
Appointed
Subham Khaitan was appointed as Director.
Ceased
Mahuya Ray ceased to be Director.
Ceased
Sankar Ray ceased to be Director.
Appointed
Santosh Kumar Khaitan was appointed as Director.
Incorporation
14 Jan 2009
Mishan Infrastructure Private Limited was registered on 14 Jan 2009 with Roc Kolkata & aged 17 years 9 months as per MCA records.

Frequently asked questions

Mishan 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.

Mishan Infrastructure was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 14 January 2009 and is registered under CIN U51101WB2009PTC131949. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mishan Infrastructure was incorporated on 14 January 2009. It is registered with the Registrar of Companies, Kolkata.

Mishan Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Mishan Infrastructure is U51101WB2009PTC131949. 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 Mishan Infrastructure is at 59 Bentinck Street 1st Floor, Kolkata, West Bengal, India – 700069.

The latest financial statements of Mishan Infrastructure on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

Mishan Infrastructure operated in the financial services industry, in the diversified financial services segment.

Mishan Infrastructure has 1 court case on record: 1 filed by the company.

Ramesh Kumar Khaitan ceased to be Director on 05 Nov 2014. Subham Khaitan was appointed as Director on 05 Nov 2014. Mahuya Ray ceased to be Director on 25 Feb 2013. Mishan Infrastructure has 5 board changes on record in total.