Memon Professional Institute Private Limited
About Memon Professional Institute Private Limited
Data last updated:
Memon Professional Institute Private Limited is a private limited company based in Nanded, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC284765.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammed Yameen Yusuf Thara (Managing Director) and Rubaid Rasheed Bhojani.
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 is at Plot No. 24 Kailash Nagar Srinagar Nanded, Maharashtra, India – 431605.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 24 Kailash Nagar Srinagar Nanded, Maharashtra, India – 431605
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Business Activity of Memon Professional Institute Private Limited
The business activities of Memon Professional Institute are registered with the MCA. The activity codes are listed below.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Memon Professional Institute Private Limited FY 2024 filings available
Financial Statement Summary of Memon Professional Institute Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| 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 Memon Professional Institute Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 Memon Professional Institute are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Memon Professional Institute Private Limited
Memon Professional Institute 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 |
|---|---|---|---|---|
| Mohammed Yameen Yusuf Thara | Managing Director | 12 Aug 2016 | 10 Years 2 Months | Current |
| Rubaid Rasheed Bhojani Also directs: Pagdi Advisory LLP | Director | 12 Aug 2016 | 10 Years 2 Months | Current |
| Ahmed Abdul Razzak Mohammed | Director | 12 Aug 2016 | 10 Years 2 Months | Current |
Ownership and Shareholding of Memon Professional Institute Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Memon Professional Institute Private Limited
Memon Professional Institute Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Memon Professional Institute Private Limited
Employment history and EPFO contributions of people linked to Memon Professional Institute.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Memon Professional Institute Private Limited
Memon Professional Institute Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Ahmed Abdul Razzak Mohammed was appointed as Director on 12 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Memon Professional Institute Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Memon Professional Institute Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Memon Professional Institute Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Memon Professional Institute Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Memon Professional Institute Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Memon Professional Institute Private Limited
Memon Professional Institute is an active private limited company based in Nanded, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 August 2016 (10+ years old) and is registered under CIN U74999MH2016PTC284765.
Memon Professional Institute has 3 current directors:
- Mohammed Yameen Yusuf Thara - Managing Director
- Rubaid Rasheed Bhojani - Director
- Ahmed Abdul Razzak Mohammed - Director
The CIN (Corporate Identification Number) of Memon Professional Institute is U74999MH2016PTC284765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Memon Professional Institute was incorporated on 12 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ahmed Abdul Razzak Mohammed was appointed as Director on 12 Aug 2016. Mohammed Yameen Yusuf Thara was appointed as Managing Director on 12 Aug 2016. Rubaid Rasheed Bhojani was appointed as Director on 12 Aug 2016.
The registered office of Memon Professional Institute is at Plot No. 24 Kailash Nagar Srinagar Nanded, Maharashtra, India – 431605.
Memon Professional Institute has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Memon Professional Institute operates in the business services industry, in the miscellaneous business activities segment.
No. Memon Professional Institute is not listed on any stock exchange. It is an unlisted company.
The compliance status of Memon Professional Institute is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.