Deensons Trading Company Private Limited - Company Profile

It is a trading private limited company based in 75,M.C.Road,Madras, Tamil Nadu, India, established in 1988.
1988 75,M.C.Road,Madras, Tamil Nadu, India Struck Off
Last Updated:
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About Deensons Trading Company Private Limited

Deensons Trading Company Private Limited, a struck off private limited company, was established on 21 December 1988 in 75,M.C.Road,Madras, Tamil Nadu, India. Engaging in wholesale within the trading sector, it holds CIN: U70101TN1988PTC016646. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.

It upholds a active non-compliant status. Its leadership includes Mohammed Jabarullah Mohideen Abdulkhader (Managing Director), Ummul Mahariffa (Director), Kalanthar Naina Mohamed (Director). It holds no open charges and ₹1.31 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 75,M.C.Road,Madras75,M.C.Road,Madras 75,M.C.Road,Madras, 75,M.C.Road,Madras, Tamil Nadu.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70101TN1988PTC016646

  • Registration Number

    016646

  • Incorporation Date

    21 December 1988

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 37 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 1.31 Cr
Company report

Deensons Trading Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Deensons Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Jabarullah Mohideen Abdulkhader Managing Director 21 Dec 1988 Current
Ummul Mahariffa Director 30 Aug 1997 Current
Kalanthar Naina Mohamed Director 21 Dec 1988 Current
Mohamed Fathima Director 30 Aug 1997 Current

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Financial Performance of Deensons Trading Company.

Enhance accessibility to Deensons Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Deensons Trading Company revenue growth over time
Deensons Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Deensons Trading Company?

In 2016, Deensons Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹13,050,000.00

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Limited : 1.31 Cr
Latest Charge Details
Date Lender Amount Status
02 Nov 2009 Tamilnad Mercantile Bank Limited ₹7.50 M Satisfied
24 Jun 2009 Tamilnad Mercantile Bank Limited ₹0.70 M Satisfied
09 Jun 2009 Tamilnad Mercantile Bank Limited ₹4.85 M Satisfied

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How Many Employees Work at Deensons Trading Company?

Unlock and access historical data on people associated with Deensons Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Deensons Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Deensons Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Deensons Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai. was recorded as a recent event.

  • Charges

    A charge registered on 02 Nov 2009 via Charge ID 10183756 with Tamilnad Mercantile Bank Limited was fully satisfied on 05 Mar 2012. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 24 Jun 2009 via Charge ID 10163177 with Tamilnad Mercantile Bank Limited was fully satisfied on 05 Mar 2012. was documented.

  • Charges

    A charge registered on 09 Jun 2009 via Charge ID 10163182 with Tamilnad Mercantile Bank Limited was fully satisfied on 05 Mar 2012. was recorded as a recent event.

  • Charges

    Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 7.50 M with Charge ID 10183756 was registered on 02 Nov 2009. was documented.

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Frequently Asked Questions
What is the CIN of Deensons Trading Company Private Limited?

The CIN of Deensons Trading Company Private Limited is U70101TN1988PTC016646.

Where is Deensons Trading Company Private Limited headquartered?

Deensons Trading Company Private Limited is headquartered at 75,M.C.Road,Madras75,M.C.Road,Madras 75,M.C.Road,Madras, 75,M.C.Road,Madras, Tamil Nadu.

When was Deensons Trading Company Private Limited incorporated?

Deensons Trading Company Private Limited was incorporated on 21 December 1988.

Who are the current directors of Deensons Trading Company Private Limited?

The current directors of Deensons Trading Company Private Limited are

What is the primary industry of Deensons Trading Company Private Limited?

The primary industry of Deensons Trading Company Private Limited is Trading.

Is Deensons Trading Company Private Limited a listed company?

Deensons Trading Company Private Limited is unlisted.

What is the capital structure of Deensons Trading Company Private Limited?

The authorized capital of Deensons Trading Company Private Limited is ₹7.50 M, and the paid-up capital is ₹7.50 M.

What is the compliance status of Deensons Trading Company Private Limited?

The compliance status of Deensons Trading Company Private Limited is Active Non-Compliant.

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