Kasim Energy Resources Private Limited

Kasim Energy Resources Private Limited - metals and minerals in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U74990TN2010PTC075221 Incorporated 01 April 2010 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company metals and minerals
Revenue · FY 2017
₹3.21 Cr
Latest filing
Net loss · FY 2017
₹13.37 Lakh
Net margin -4.2%
EBITDA · FY 2017
-₹2.7 Lakh
EBITDA margin -0.8%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹7.8 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings

About Kasim Energy Resources Private Limited

Data last updated:

Kasim Energy Resources Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 01 April 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74990TN2010PTC075221. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Yosinmohamed Syed Abuthahir (Managing Director) and Naina Mohamed.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Yesesi Super Market Building 2nd Floor T – 1 4th Main Road Anna Nagar, Chennai, Tamil Nadu, India – 600040.

As per the financials filed for FY 2017, the company reported a revenue of ₹3.21 Cr. For the same year it recorded a net loss of ₹13.37 Lakh (net margin -4.2%) and EBITDA of -₹2.7 Lakh (EBITDA margin -0.8%).

As per MCA filings, the company has open charges of ₹7.8 Cr on record.

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 kasimcoal.com.

Company details

CIN U74990TN2010PTC075221
Registration Number 075221
Incorporation Date 01 April 2010
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Kasim Energy Resources Private Limited's registered office is in Chennai, Tamil Nadu. Its website is kasimcoal.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Yesesi Super Market Building 2nd Floor T – 1 4th Main Road Anna Nagar, Chennai, Tamil Nadu, India – 600040
  • Industry
    Metals and Minerals, Materials Retail & Distribution

To see the full contact details of Kasim Energy Resources Private Limited, buy the company report.

Comprehensive company report
Kasim Energy Resources Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Business activity

The main business activity of Kasim Energy Resources is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Kasim Energy Resources Private Limited, buy the company report.

Financials of Kasim Energy Resources Private Limited

FY 2017 filings available

Kasim Energy Resources Private Limited reported revenue of ₹3.21 Cr for FY 2017.

Revenue · FY 2017
₹3.21 Cr
Net loss · FY 2017
₹13.37 Lakh margin -4.2%
EBITDA · FY 2017
-₹2.7 Lakh margin -0.8%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹3.21 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2.7 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹13.37 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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.8%
Net Profit Margin-4.2%
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 Kasim Energy Resources Private Limited, buy the company report.

Board of directors of Kasim Energy Resources Private Limited

Kasim Energy Resources has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Yosinmohamed Syed AbuthahirManaging Director01 Apr 201016 Years 7 MonthsCurrent
Naina MohamedAdditional Director30 Jan 20188 Years 9 MonthsCurrent

Auditor

Kasim Energy Resources Private Limited is audited by SRIVATSA & ATHREYA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SRIVATSA & ATHREYAFY 2017004069S

Shareholding

The shareholding of Kasim Energy Resources Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kasim Energy Resources Private Limited, buy the company report.

Charges & borrowings

Open charges
₹7.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹7.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Feb 2017100082568Others₹7.8 CrOpen

To see the full charge records of Kasim Energy Resources Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kasim Energy Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kasim Energy Resources has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Kasim Energy Resources Private Limited, buy the company report.

Recent activity

Kasim Energy Resources Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Naina Mohamed was appointed as Additional Director on 30 Jan 2018.

Charges
A charge with Others of Rs. 7.80 Cr registered on 17 Feb 2017 with Charge ID 100082568 was modified on 30 Sep 2019.
Appointed
Naina Mohamed was appointed as Additional Director.
AGM
Kasim Energy Resources Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Kasim Energy Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 7.80 Cr with Charge ID 100082568 was registered on 17 Feb 2017.
Ceased
Mohamed Salman ceased to be Additional Director.
Ceased
Sultan Syed Ibrahim Sikkanthar Ali ceased to be Director.
Appointed
Yosinmohamed Syed Abuthahir was appointed as Managing Director.
Incorporation
01 Apr 2010
Kasim Energy Resources Private Limited was registered on 01 Apr 2010 with Roc Chennai & aged 16 years 7 months as per MCA records.

Frequently asked questions

Kasim Energy Resources is an active private limited company based in Chennai, Tamil Nadu, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 April 2010 (16+ years old) and is registered under CIN U74990TN2010PTC075221.

Kasim Energy Resources has 2 current directors:

The latest financial statements of Kasim Energy Resources on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

No. Kasim Energy Resources has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Kasim Energy Resources is U74990TN2010PTC075221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kasim Energy Resources was incorporated on 01 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.

Naina Mohamed was appointed as Additional Director on 30 Jan 2018. Mohamed Salman ceased to be Additional Director on 30 Sep 2016. Sultan Syed Ibrahim Sikkanthar Ali ceased to be Director on 28 Mar 2016. Kasim Energy Resources has 4 board changes on record in total.

Kasim Energy Resources can be reached through the website kasimcoal.com. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Kasim Energy Resources is at Yesesi Super Market Building 2nd Floor T – 1 4th Main Road Anna Nagar, Chennai, Tamil Nadu, India – 600040.

Kasim Energy Resources operates in the metals and minerals industry, in the materials retail and distribution segment.