Maqdoom Moghny Enterprises Private Limited
About Maqdoom Moghny Enterprises Private Limited
Data last updated:
Maqdoom Moghny Enterprises Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 28 November 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2011PTC077682. Its GSTIN is 36AAHCM6037B1ZP (Telangana).
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It was led by directors including Shafia Maqdoom and Maqdoom Mohiuddin.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at H No 18 – 2 – 479 Maqdoom Villa Jangammet Falaknuma, Hyderabad, Telangana, India – 500053.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.14 Cr, a decline of 92% compared to the previous year. For the same year it recorded a net profit of ₹47,984 (net margin 0.4%) and EBITDA of ₹75.9 Lakh (EBITDA margin 66.6%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 28% over five years.
As per MCA filings, the company had open charges of ₹6 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 5 cases are pending.
Company details
CIN history
Maqdoom Moghny Enterprises has one previous CIN (Corporate Identification Number): U74900AP2011PTC077682. The current CIN is U74900TG2011PTC077682, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2011PTC077682 | Current |
| U74900AP2011PTC077682 | Previous |
Contact details
Maqdoom Moghny Enterprises Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No 18 – 2 – 479 Maqdoom Villa Jangammet Falaknuma, Hyderabad, Telangana, India – 500053
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Maqdoom Moghny Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Maqdoom Moghny Enterprises is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Maqdoom Moghny Enterprises Private Limited, buy the company report.
Financials of Maqdoom Moghny Enterprises Private Limited
FY 2019 filings availableMaqdoom Moghny Enterprises Private Limited reported revenue of ₹1.14 Cr (down 92% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 92% fall in the latest year. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹75.9 Lakh | ||||
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| Net Profit (PAT) | ₹47,984 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 66.6% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of Maqdoom Moghny Enterprises Private Limited, buy the company report.
Board of directors of Maqdoom Moghny Enterprises Private Limited
Maqdoom Moghny Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafia Maqdoom | Director | 28 Nov 2011 | 14 Years 11 Months | As last reported |
| Maqdoom Mohiuddin | Director | 28 Nov 2011 | 14 Years 11 Months | As last reported |
| Moghny Maqdoom Mohiuddin | Director | 28 Nov 2011 | 14 Years 11 Months | As last reported |
Auditor
Maqdoom Moghny Enterprises Private Limited is audited by PRAVALIKA PANDA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVALIKA PANDA & ASSOCIATES | FY 2018 | 017707S |
Shareholding
The shareholding of Maqdoom Moghny Enterprises Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Maqdoom Moghny Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 2019 | 100271895 | Others | ₹2 Cr | Open | |
| 23 May 2013 | 10437058 | Indian Overseas Bank | ₹4 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Maqdoom Moghny Enterprises Private Limited has 12 court cases on record: 12 filed against it. 5 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 5 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Pending |
| District court, Hyderabad Central, Telangana | Execution petition | Filed against the company by M/S Kotak Mahindra Prime Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Vedant Fashions Private Limited | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Mohan Clothing Company Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Neogrowth Credit Pvt Ltd | Disposed |
To see the full case history of Maqdoom Moghny Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maqdoom Moghny Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maqdoom Moghny Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAHCM6037B1ZP | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maqdoom Moghny Enterprises Private Limited, buy the company report.
Recent activity
Maqdoom Moghny Enterprises Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Maqdoom Mohiuddin was appointed as Director on 28 Nov 2011.
Frequently asked questions
Maqdoom Moghny Enterprises has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Maqdoom Moghny Enterprises was a private limited company based in Hyderabad, Telangana, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 28 November 2011 and is registered under CIN U74900TG2011PTC077682. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Maqdoom Moghny Enterprises was incorporated on 28 November 2011. It is registered with the Registrar of Companies, Hyderabad.
Maqdoom Moghny Enterprises had 3 directors:
- Shafia Maqdoom - Director
- Maqdoom Mohiuddin - Director
- Moghny Maqdoom Mohiuddin - Director
The CIN (Corporate Identification Number) of Maqdoom Moghny Enterprises is U74900TG2011PTC077682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maqdoom Moghny Enterprises is at H No 18 – 2 – 479 Maqdoom Villa Jangammet Falaknuma, Hyderabad, Telangana, India – 500053.
The latest financial statements of Maqdoom Moghny Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Maqdoom Moghny Enterprises is 36AAHCM6037B1ZP, registered in Telangana.
Maqdoom Moghny Enterprises operated in the fashion and textile industry, in the fashion retail segment.
Maqdoom Moghny Enterprises has 12 court cases on record: 12 filed against it. 5 are pending. Most are in the district courts.
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