Company Overview
Mumbai Integrated Sez Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Wednesday 25 April 2001, so this is a well established company. Mumbai Integrated Sez Limited has been in business for 24 years and 11 months. The accounts status is full.
Registered Address

Kaushik Shah, 40 Paxford Road, Wembley, Middlesex, HA0 3RQ
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Companies House Data
Company NameMUMBAI INTEGRATED SEZ LIMITED
Company NumberFC023194
Registered Office AddressKaushik Shah
 40 Paxford Road
 HA0 3RQ
Company CategoryOverseas Company
Company StatusActive
Country of OriginINDIA
Incorporation Date25/04/2001
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Last Made Up Date31/03/2003
Accounts Account CategoryFULL
Directors & Members
Show Resigned
Sanjay Doshi - Director
(Indian, 70 years old, born October 1956)
Appointed 09 May 2001
 Active
Nikhil Gandhi - Director
(Indian, 67 years old, born April 1959)
Appointed 09 May 2001
 Active
Bhavesh Gandhi - Director
(Indian, 60 years old, born January 1966)
Appointed 09 May 2001
 Active
Ravichandran Narasimhan - Director
(Indian, 69 years old, born May 1957)
Appointed 09 May 2001
 Active
Nitin Nohria - Director
(American, 64 years old, born February 1962)
Appointed 09 May 2001
 Active
Pradip Shah - Director
(Indian, 73 years old, born November 1953)
Appointed 09 May 2001
 Active
Rajendra Singh - Director
(Indian, 86 years old, born August 1940)
Appointed 09 May 2001
 Active
Sanjivi Sundar - Director
(Indian, 87 years old, born March 1939)
Appointed 09 May 2001
 Active
Sanjeev Tyagi - Director
(Indian, 71 years old, born October 1955)
Appointed 09 May 2001
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sanjay Doshi
No companies found
Nikhil Gandhi
ARGUS DEFENCE AND OFFSHORE ENGINEERING LTD
Bhavesh Gandhi
No companies found
Ravichandran Narasimhan
No companies found
Nitin Nohria
No companies found
Pradip Shah
HARDY PLC
SHIPPING CORPORATION OF INDIA LIMITED (THE)
USHA BELTRON LIMITED
Rajendra Singh
No companies found
Sanjivi Sundar
No companies found
Sanjeev Tyagi
No companies found
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Secured Creditors Unlock full report

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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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