Mohammed Plastics Private Limited
About Mohammed Plastics Private Limited
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Mohammed Plastics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 29 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U25209TG1997PTC027201.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by director Mohammed Rafeeq Ahmed.
The registered office is at Plot No.2 Cie Expansion Phase II Balanagar Gandhinagar Hyderabad, Telangana, India – 500037.
As per MCA filings, the company has open charges of ₹46.66 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No.2 Cie Expansion Phase II Balanagar Gandhinagar Hyderabad, Telangana, India – 500037
- IndustryManufacturing, Plastic-Based Products
- 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
Financials of Mohammed Plastics Private Limited
Financial statements from 2015
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 Mohammed Plastics Private Limited
Mohammed Plastics has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Rafeeq Ahmed | Director | 29 May 1997 | 29 Years 4 Months | Current |
Charges & Borrowings of Mohammed Plastics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2007 | Syndicate Bank Limited | ₹13.19 Cr | Open |
| 16 Nov 2006 | Centurion Bank of Punjab Limited | ₹11.06 Cr | Open |
| 26 Nov 2004 | Syndicate Bank | ₹10.5 Cr | Open |
| 26 Nov 2004 | Syndicate Bank | ₹6.5 Cr | Open |
| 16 Jan 2004 | Lord Krishna Bank Ltd | ₹1.9 Cr | Open |
Total charge records: 9 View all charges
Legal Cases of Mohammed Plastics Private Limited
Mohammed Plastics Private Limited has 3 court cases on record: 2 filed by Mohammed Plastics, 1 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against Malankara Syndicate Bank Limited | Disposed |
| High Court for State of Telangana | Writ petition | Company is another party | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against Commissioner Central Excise Hyd.Andanr | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Mohammed Plastics Private Limited
Employment history and EPFO contributions of people linked to Mohammed Plastics.
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.
CIN History of Mohammed Plastics Private Limited
Mohammed Plastics has one previous CIN (Corporate Identification Number): U25209AP1997PTC027201. The current CIN is U25209TG1997PTC027201, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25209TG1997PTC027201 | Current |
| U25209AP1997PTC027201 | Previous |
Recent Activity on Mohammed Plastics Private Limited
Mohammed Plastics Private Limited has 1 board change on record since 1997: 1 appointment. The latest: Mohammed Rafeeq Ahmed was appointed as Director on 29 May 1997.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mohammed Plastics 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 Mohammed Plastics 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 Mohammed Plastics 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 Mohammed Plastics 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 Mohammed Plastics 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 Mohammed Plastics Private Limited
Mohammed Plastics is an active private limited company based in Hyderabad, Telangana, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 29 May 1997 (29+ years old) and is registered under CIN U25209TG1997PTC027201.
Mohammed Plastics has 1 current director:
- Mohammed Rafeeq Ahmed - Director
The CIN (Corporate Identification Number) of Mohammed Plastics is U25209TG1997PTC027201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohammed Plastics has 3 court cases on record: 2 filed by the company.
Mohammed Plastics was incorporated on 29 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohammed Rafeeq Ahmed was appointed as Director on 29 May 1997.
The registered office of Mohammed Plastics is at Plot No.2 Cie Expansion Phase II Balanagar Gandhinagar Hyderabad, Telangana, India – 500037.
Mohammed Plastics has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr.
Mohammed Plastics operates in the manufacturing industry, in the plastic-based products segment.
No. Mohammed Plastics is not listed on any stock exchange. It is an unlisted company.