About Mir Holistics Private Limited
Data last updated:
Mir Holistics Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 07 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U85110KL2003PTC016518. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Karerat Arunkumar (Managing Director) and Vadakke Kadavath Basheerahmed.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 41/2070 Ist Floor Mm Buildingkalabhavan Road Ernakulam North P O, Kerala, India – 682018.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.03 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net loss of ₹2.45 Lakh (net margin -2.4%) and EBITDA of -₹1.08 Lakh (EBITDA margin -1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹66.5 Lakh on record. Court records list 30 cases involving the company, including 21 filed by the company and 9 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website mirgroup.in.
Company details
Contact details
Mir Holistics Private Limited's registered office is in Ernakulam, Kerala. Its website is mirgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address41/2070 Ist Floor Mm Buildingkalabhavan Road Ernakulam North P O, Kerala, India – 682018
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Mir Holistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mir Holistics is support service to organizations. In detail, this covers travel agency and tour operators.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators |
To see the full business activity and turnover split of Mir Holistics Private Limited, buy the company report.
Financials of Mir Holistics Private Limited
FY 2018 filings availableMir Holistics Private Limited reported revenue of ₹1.03 Cr (up 10% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 10% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA fell 102% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹1.03 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹1.08 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹2.45 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -1% | |||
| Net Profit Margin | -2.4% | |||
| 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 Mir Holistics Private Limited, buy the company report.
Board of directors of Mir Holistics Private Limited
Mir Holistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karerat Arunkumar Also directs: Rustic Leisures LLP, Mir Energy Solutions Private Limited, Mir Builders and Developers Private Limited and 5 more | Managing Director | 07 Oct 2003 | 23 Years 0 Months | Current |
| Vadakke Kadavath Basheerahmed | Director | 07 Oct 2003 | 23 Years 0 Months | Current |
| Oommer Rowther Mohammad Ifthikar | Director | 23 Dec 2005 | 20 Years 10 Months | Current |
Auditor
Mir Holistics Private Limited is audited by KOVOOR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOVOOR & CO | FY 2018 | 007807S |
Shareholding
The shareholding of Mir Holistics Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mir Holistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2010 | 10210474 | Bank of India | ₹16.5 Lakh | Open | |
| 06 Mar 2009 | 10146821 | Bank of India | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Mir Holistics Private Limited has 30 court cases on record: 21 filed by Mir Holistics, 9 filed against it. 3 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 3 | 1 |
| High courts | 15 | 6 | 2 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Alappuzha, Kerala | Execution petition | Filed against the company by Alleppey Backwater Resorts Pvt. Ltd. | Disposed |
| High Court | Appeal | Filed against the company by Alleppey Back Water Resources Private Limited, | Pending |
| High Court | Appeal | Filed against the company by Alleppey Back Water Resorts Pvt. Ltd. | Pending |
| District court, Ernakulam, Kerala | Court case (LP) | Filed by the company against an individual | Pending |
| District court, Alappuzha, Kerala | Court case (AOP) | Filed by the company against Alleppey Back Water Resorts (P) Ltd. | Disposed |
To see the full case history of Mir Holistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mir Holistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mir Holistics Private Limited has a workforce of 1 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
GST
Mir Holistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mir Holistics Private Limited, buy the company report.
Recent activity
Mir Holistics Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Lilly David Panakkal ceased to be Director on 15 Sep 2008.
Frequently asked questions
Mir Holistics is an active private limited company based in Ernakulam, Kerala, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 07 October 2003 (23+ years old) and is registered under CIN U85110KL2003PTC016518.
Mir Holistics has 3 current directors:
- Karerat Arunkumar - Managing Director
- Vadakke Kadavath Basheerahmed - Director
- Oommer Rowther Mohammad Ifthikar - Director
The latest financial statements of Mir Holistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Mir Holistics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mir Holistics is U85110KL2003PTC016518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mir Holistics has 30 court cases on record: 21 filed by the company and 9 filed against it. 3 are pending. Most are in the district courts.
Mir Holistics was incorporated on 07 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ernakulam.
Lilly David Panakkal ceased to be Director on 15 Sep 2008. Vellapillil Achuthan Venugopal ceased to be Director on 15 Sep 2008. Oommer Rowther Mohammad Ifthikar was appointed as Director on 23 Dec 2005. Mir Holistics has 5 board changes on record in total.
Mir Holistics can be reached through the website mirgroup.in. Its registered office is in Ernakulam, Kerala, India.
The registered office of Mir Holistics is at 412070 Ist Floor Mm Buildingkalabhavan Road Ernakulam North P O, Kerala, India – 682018.