About Mohsin Agencies Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressMohsin Bldg.Harbour Road Visakhapatnam., A.P., Andhra Pradesh, India – 530001
- 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
Mohsin Agencies operates primarily in the real estate sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mohsin Agencies
Mohsin Agencies Private Limited is audited by RAO & RAO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO & RAO | Locked | Locked | Locked |
Complete auditor history for Mohsin Agencies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mohsin Agencies Private Limited
Mohsin Agencies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hakim Kasim Mehdi Also directs: Mohsin Agencies LLP, Mohsin Agro Exports LLP, Docking & Engg Co (Vishakapatnam) PVT LTD and 3 more | Director | 05 Jul 1995 | 31 Years 2 Months | As last reported |
| Hamza Kasim Mehdi Also directs: Mohsin Estates LLP | Director | 05 Jul 1995 | 31 Years 2 Months | As last reported |
| Moosa Kasim Mehdi Also directs: Mohsin Agencies LLP, Mohsin Agro Exports LLP, Docking & Engg Co (Vishakapatnam) PVT LTD and 3 more | Director | 05 Jul 1995 | 31 Years 2 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
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.
Ownership and Shareholding of Mohsin Agencies
Shareholding and ownership data for Mohsin Agencies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mohsin Agencies
| 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
Employment history and EPFO contributions of people linked to Mohsin Agencies.
Employee and EPFO history for Mohsin Agencies Private Limited
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.
GST Compliance of Mohsin Agencies
GST registrations and filing compliance for Mohsin Agencies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Mohsin Agencies
Credit ratings, litigation, and regulatory alerts for Mohsin Agencies Private Limited
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 Mohsin Agencies
MSME payment history for Mohsin Agencies Private Limited
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 Mohsin Agencies
Corporate group structure for Mohsin Agencies Private Limited
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.
MCA Filings & Documents of Mohsin Agencies
MCA filings and documents for Mohsin Agencies Private Limited
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.
Recent Activity on Mohsin Agencies
Frequently Asked Questions about Mohsin Agencies Private Limited
Mohsin Agencies 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 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 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 are:
- Hakim Kasim Mehdi - Director
- Hamza Kasim Mehdi - Director
- Moosa Kasim Mehdi - Director
The primary industry of Mohsin Agencies is financial services. The company specifically operates in equipment leasing and financing.
Mohsin Agencies was incorporated on 05 July 1995. Registered with ROC Vijayawada.