About Mohsin Agencies Private Limited
Data last updated: 26 July 2025
Mohsin Agencies Private Limited is a private limited company based in A.P., Andhra Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 05 July 1995, the company has been in operation for over 31 years.
Registered with ROC Vijayawada under CIN U61100AP1995PTC020946.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.5 Lakh. It is led by directors including Hakim Kasim Mehdi and Hamza Kasim Mehdi.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mohsin Bldg.Harbour Road Visakhapatnam., A.P., Andhra Pradesh, India – 530001.
As per the financials filed for FY 2015, the company reported a revenue of ₹68.13 Lakh, a decline of 64.24% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹18 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is mohsingroup.com.
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EmailLocked
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Registered AddressMohsin Bldg.Harbour Road Visakhapatnam., A.P., Andhra Pradesh, India – 530001
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IndustryFinancial Services, Equipment Leasing & Financing, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mohsin Agencies Private Limited
Mohsin Agencies Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Mohsin Agencies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mohsin Agencies Private Limited
Mohsin Agencies Private Limited is audited by RAO & RAO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO & RAO | Locked | Locked | Locked |
Complete auditor history for Mohsin Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mohsin Agencies Private Limited
Mohsin Agencies Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hakim Kasim Mehdi
Also directs:
Mohsin Agencies Llp, Mohsin Agro Exports Llp, Docking & Engg Co (Vishakapatnam) Pvt Ltd and 3 more
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Director | 05 Jul 1995 | 31 Years 1 Months | As last reported |
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Hamza Kasim Mehdi
Also directs:
Mohsin Estates Llp
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Director | 05 Jul 1995 | 31 Years 1 Months | As last reported |
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Moosa Kasim Mehdi
Also directs:
Mohsin Agencies Llp, Mohsin Agro Exports Llp, Docking & Engg Co (Vishakapatnam) Pvt Ltd and 3 more
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Director | 05 Jul 1995 | 31 Years 1 Months | As last reported |
Financials of Mohsin Agencies Private Limited FY 2015 filings available
Mohsin Agencies Private Limited reported revenue of ₹68.13 Lakh (down 64.24% YoY) for FY 2015.
Ten-year financial statements for Mohsin Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mohsin Agencies Private Limited
Shareholding and ownership data for Mohsin Agencies 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 Mohsin Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2013 | Corporation Bank | ₹8 Lakh | Satisfied |
| 24 Sep 2009 | Corporation Bank | ₹10 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mohsin Agencies Private Limited
View historical data on people associated with Mohsin Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohsin Agencies 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 Mohsin Agencies Private Limited
GST registrations and filing compliance for Mohsin Agencies 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 Mohsin Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Mohsin Agencies 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 Mohsin Agencies Private Limited
MSME payment history for Mohsin Agencies 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mohsin Agencies Private Limited
Corporate group structure for Mohsin Agencies 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 Mohsin Agencies Private Limited
MCA filings and documents for Mohsin Agencies 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 Mohsin Agencies Private Limited
Frequently Asked Questions about Mohsin Agencies Private Limited
Mohsin Agencies Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mohsin Agencies Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in A.P, Andhra Pradesh, India. It was incorporated on 05 July 1995 and is registered under CIN U61100AP1995PTC020946. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mohsin Agencies Private Limited is U61100AP1995PTC020946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mohsin Agencies Private Limited are:
- Hakim Kasim Mehdi - Director
- Hamza Kasim Mehdi - Director
- Moosa Kasim Mehdi - Director
The primary industry of Mohsin Agencies Private Limited is financial services. The company specifically operates in equipment leasing and financing.
Mohsin Agencies Private Limited was incorporated on 05 July 1995. Registered with ROC Vijayawada.