About Mohsin Enterprises Private Limited
Data last updated:
Mohsin Enterprises Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 13 January 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51229AP1988PTC008187. Its GSTIN is 37AABCM1841K2ZF (Andhra Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.05 Cr. It was formerly known as Mohsin Finance and Leasing Private Limited. It is led by directors Hakim Kasim Mehdi and Moosa Kasim Mehdi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 24 – 4 – 10A Mohsin Building Harbour Road, Visakhapatnam, Andhra Pradesh, India – 530001.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.77 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹3.37 Cr (net margin 14.8%) and EBITDA of ₹7.81 Cr (EBITDA margin 34.3%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 13% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹25.7 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mohsingroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address24 – 4 – 10A Mohsin Building Harbour Road, Visakhapatnam, Andhra Pradesh, India – 530001
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Business Activity of Mohsin Enterprises Private Limited
The main business activity of Mohsin Enterprises is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mohsin Enterprises Private Limited FY 2024 filings available
Mohsin Enterprises Private Limited reported revenue of ₹22.77 Cr (up 25% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Mohsin Enterprises Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 25% growth in the latest year. EBITDA rose 405% 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 of Mohsin Enterprises Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.81 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.37 Cr | •••• | •••• | •••• | •••• |
| 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 of Mohsin Enterprises Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mohsin Enterprises are in the company report.
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.
Peer Comparison of Mohsin Enterprises Private Limited
Mohsin Enterprises Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Industrial Products Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| P.M. Refrigeration Private Limited | ₹22.93 Cr (FY 2024) | •••• | •••• | 44.0% | •••• | Chennai, Tamil Nadu, India |
| Blain India Private Limited | ₹22.91 Cr (FY 2024) | •••• | •••• | 44.0% | •••• | Bhiwandi, Maharashtra, India |
| Kanbe Flow Tech Privatelimited | ₹22.91 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | New Delhi, Delhi, India |
| Sai Diesels Private Limited | ₹22.9 Cr (FY 2025) | •••• | •••• | 68.0% | •••• | Rajkot, Gujarat, India |
| Charnock Equipments Private Limited | ₹22.83 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Bangalore, Karnataka, India |
| Mohsin Enterprises Private Limited this company | ₹22.77 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Acline Projects Private Limited | ₹22.73 Cr (FY 2025) | •••• | •••• | 126.0% | •••• | Ahmedabad, Gujarat, India |
| Shreeji Cooling System Private Limited | ₹22.71 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Surat, Gujarat, India |
| Pure N Safe Private Limited | ₹22.63 Cr (FY 2024) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| Wilhelmsen Marine Products India Private Limited | ₹22.45 Cr (FY 2024) | •••• | •••• | 36.0% | •••• | Mumbai, Maharashtra, India |
| Shribalaji Integrated Solutions Private Limited | ₹22.25 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | Ghaziabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Mohsin Enterprises by revenue in the Machinery and Equipment industry (Industrial Products Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mohsin Enterprises Private Limited
Mohsin Enterprises Private Limited is audited by RAO&KUMAR for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO&KUMAR | Locked | Locked | Locked |
Complete auditor history
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 Enterprises Private Limited
Mohsin Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 2 more | Director | 12 May 1988 | 38 Years 4 Months | Current |
| Moosa Kasim Mehdi Also directs: Mohsin Agencies LLP, Mohsin Agro Exports LLP, Docking & Engg Co (Vishakapatnam) Pvt Ltd and 2 more | Director | 12 May 1988 | 38 Years 4 Months | Current |
Ownership and Shareholding of Mohsin Enterprises Private Limited
Shareholding and ownership data
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 Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2014 | Axis Bank Limited | ₹5 Cr | Open |
| 30 Dec 1998 | The Vysya Bank Limited | ₹20 Lakh | Satisfied |
| 11 Jul 1997 | Ing Vysya Bank Limited | ₹25.5 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Mohsin Enterprises Private Limited
Mohsin Enterprises Private Limited has 8 court cases on record: 5 filed by Mohsin Enterprises, 3 filed against it. 2 cases are pending and 6 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 3 | 2 |
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Jagson International Limited | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Jagson International Limited | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Jagson International Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Jagson International Limited | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Jagson International Limited | Disposed |
Full case history
All 8 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.
MSME Payment Delays by Mohsin Enterprises Private Limited
Mohsin Enterprises Private Limited has 2 MSME Form 1 returns on record between 2018 and 2019, listing 11 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Ferreterro India Private Limited | •••• | •••• | •••• |
| Viraj Syntex Private Limited | •••• | •••• | •••• |
| Brushwell&Co | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Mohsin Enterprises Private Limited
Mohsin Enterprises Private Limited has a workforce of 7 employees as of Apr 08, 2024.
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.
Recent Activity on Mohsin Enterprises Private Limited
Mohsin Enterprises Private Limited has 3 board changes on record since 1988: 2 appointments and 1 cessation. The latest: Hamza Kasim Mehdi ceased to be Director on 01 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Mohsin Enterprises 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.
Subsidiaries & Group Companies of Mohsin Enterprises 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 Mohsin Enterprises Private Limited
Mohsin Enterprises has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AABCM1841K2ZF | Andhra Pradesh | Active | 01 Jul 2017 |
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 Mohsin Enterprises 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 Mohsin Enterprises Private Limited
Mohsin Enterprises is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 13 January 1988 (38+ years old) and is registered under CIN U51229AP1988PTC008187.
Mohsin Enterprises reported revenue of ₹22.77 Cr for FY 2024 (up 25% YoY).
Mohsin Enterprises has 2 current directors:
- Hakim Kasim Mehdi - Director
- Moosa Kasim Mehdi - Director
Mohsin Enterprises reported a net profit of ₹3.37 Cr (net margin 14.8%) and EBITDA of ₹7.81 Cr (EBITDA margin 34.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mohsin Enterprises is 41% over three years and 13% over five years. In the latest year (FY 2024) revenue rose 25%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mohsin Enterprises is 37AABCM1841K2ZF, registered in Andhra Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Mohsin Enterprises is U51229AP1988PTC008187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohsin Enterprises has 8 court cases on record: 5 filed by the company and 3 filed against it. 2 are pending. Most are in the nclat.
Mohsin Enterprises was incorporated on 13 January 1988, making it 38+ years old. It is registered with the Registrar of Companies, Vijayawada.
The peers of Mohsin Enterprises by revenue are P.M. Refrigeration Private Limited, Blain India Private Limited, Kanbe Flow Tech Privatelimited, Sai Diesels Private Limited, Charnock Equipments Private Limited and 5 more, all in the Machinery and Equipment industry (Industrial Products Retail and Distribution).
Hamza Kasim Mehdi ceased to be Director on 01 Jul 2017. Hakim Kasim Mehdi was appointed as Director on 12 May 1988. Moosa Kasim Mehdi was appointed as Director on 12 May 1988.
Mohsin Enterprises has 2 MSME Form 1 returns on record between 2018 and 2019, listing 11 overdue payments to 5 micro and small suppliers. The latest return was filed on 30 May 2019.