Midas Touch Retail India Private Limited

Midas Touch Retail India Private Limited — consumer services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52300MH2010PTC211532 Incorporated 29 December 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹51 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2011
Balance sheet date

About Midas Touch Retail India Private Limited

Data last updated: 07 February 2026

Midas Touch Retail India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 29 December 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U52300MH2010PTC211532.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh. It is led by directors Soubhagya Kumar Samal and Nirupama Samal.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 104 1St Floor Shreya House Premises Andheri - East, Mumbai, Maharashtra, India – 400099.

As per MCA filings, the company has open charges of ₹50 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Midas Touch Retail India Private Limited
CIN U52300MH2010PTC211532
Registration Number 211532
Incorporation Date 29 December 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Key People
Soubhagya Kumar Samal Director Nirupama Samal Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    104 1St Floor Shreya House Premises Andheri - East, Mumbai, Maharashtra, India – 400099
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains
Company report
Midas Touch Retail India Private Limited — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Midas Touch Retail India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Midas Touch Retail India Private Limited

Midas Touch Retail India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Soubhagya Kumar Samal
Also directs: Midas Touch Assets And Securities Limited
Director 29 Dec 2010 15 Years 6 Months Current
Nirupama Samal Director 29 Dec 2010 15 Years 6 Months Current
View all directors

Financials of Midas Touch Retail India Private Limited FY 2011 filings available

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Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Midas Touch Retail India Private Limited

Open charges
₹50 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹0.50 Cr
Latest charge details
DateLenderAmountStatus
20 Apr 2012 State Bank of India ₹50 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Midas Touch Retail India Private Limited

View historical data on people associated with Midas Touch Retail India Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Midas Touch Retail India Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Midas Touch Retail India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Midas Touch Retail India Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Midas Touch Retail India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Midas Touch Retail India Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Midas Touch Retail India Private Limited

MSME Payment Delays by Midas Touch Retail India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Midas Touch Retail India Private Limited

Subsidiaries & Group Companies of Midas Touch Retail India Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Midas Touch Retail India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Midas Touch Retail India Private Limited

MCA Filings & Documents of Midas Touch Retail India Private Limited

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Midas Touch Retail India Private Limited

Charges
20 Apr 2012
A charge with State Bank Of India amounted to Rs. 0.50 Cr with Charge ID 10356561 was registered on 20 Apr 2012.
Activity
30 Sep 2011
Midas Touch Retail India Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Midas Touch Retail India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Directors
29 Dec 2010
Soubhagya Kumar Samal was appointed as a Director on 29 Dec 2010 & has been associated with this company since 15 years 6 months.
Directors
29 Dec 2010
Nirupama Samal was appointed as a Director on 29 Dec 2010 & has been associated with this company since 15 years 6 months.
Activity
29 Dec 2010
Midas Touch Retail India Private Limited was registered on 29 Dec 2010 with Roc Mumbai & aged 15 years 6 months as per MCA records.

Frequently Asked Questions about Midas Touch Retail India Private Limited

Midas Touch Retail India Private Limited is an active private limited company in the consumer services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2010 (16+ years old) and is registered under CIN U52300MH2010PTC211532.

The current directors of Midas Touch Retail India Private Limited are:

The primary industry of Midas Touch Retail India Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.

Midas Touch Retail India Private Limited can be reached at the registered office: 104 1St Floor Shreya House Premises Andheri - East, Mumbai, Maharashtra, India – 400099.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹51 Lakh.

The company has its registered office at 104 1St Floor Shreya House Premises Andheri - East, Mumbai, Maharashtra, India – 400099.

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Financials, directors, compliance, charges and shareholding — sourced from MCA, SEBI and RBI filings.

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