Kabani Enterprises Private Limited
About Kabani Enterprises Private Limited
Data last updated: 07 March 2026
Kabani Enterprises Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 03 April 2000, the company has been in operation for over 26 years.
Registered with ROC Coimbatore under CIN U01131TZ2000PTC009289.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.32 Lakh. It is led by directors Muhammed Alfattah Nizar and Nizar Moideen Kader.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sf No 766/3 Coimbatorepalghat Main Road Marapalam Madukkarai, Tamil Nadu, India – 641105.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.74 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹16.5 Cr and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSf No 766/3 Coimbatorepalghat Main Road Marapalam Madukkarai, Tamil Nadu, India – 641105
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kabani Enterprises Private Limited
Auditor information for Kabani Enterprises Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Kabani Enterprises Private Limited
Kabani Enterprises Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Alfattah Nizar | Director | 01 Apr 2024 | 2 Years 4 Months | Current |
| Nizar Moideen Kader | Managing Director | 03 Apr 2000 | 26 Years 4 Months | Current |
Financials of Kabani Enterprises Private Limited FY 2025 filings available
Kabani Enterprises Private Limited reported revenue of ₹4.74 Cr (up 4624.00% YoY) for FY 2025.
Ten-year financial statements for Kabani Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kabani Enterprises Private Limited
Shareholding and ownership data for Kabani Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kabani Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2025 | Others | ₹2 Cr | Open |
| 23 May 2007 | The Federal Bank Limited | ₹50 Lakh | Open |
| 03 May 2007 | Others | ₹14 Cr | Open |
| 28 Feb 2001 | The Fedral Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kabani Enterprises Private Limited
View historical data on people associated with Kabani Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kabani Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kabani Enterprises Private Limited
GST registrations and filing compliance for Kabani Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kabani Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kabani Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kabani Enterprises Private Limited
MSME payment history for Kabani Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kabani Enterprises Private Limited
Corporate group structure for Kabani Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kabani Enterprises Private Limited
MCA filings and documents for Kabani Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kabani Enterprises Private Limited
Frequently Asked Questions about Kabani Enterprises Private Limited
Kabani Enterprises Private Limited is an active private limited company in the agriculture sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 03 April 2000 (26+ years old) and is registered under CIN U01131TZ2000PTC009289.
Kabani Enterprises Private Limited reported revenue of ₹4.74 Cr for FY 2025 (up 4624.00% YoY).
The current directors of Kabani Enterprises Private Limited are:
- Muhammed Alfattah Nizar - Director
- Nizar Moideen Kader - Managing Director
The primary industry of Kabani Enterprises Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Kabani Enterprises Private Limited can be reached at the registered office: Sf No 7663 Coimbatorepalghat Main Road Marapalam Madukkarai, Tamil Nadu, India – 641105.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹47.32 Lakh.