About Mohsin Infotech Private Limited
Data last updated:
Mohsin Infotech Private Limited was a private limited company based in Bangalore-560071., Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 22 December 2005.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2005PTC038021. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Hakim Kasim Mehdi and Hamza Kasim Mehdi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No.11 3rd Cross 4th Maindomlur II Stage Bangalore – 560071., Karnataka, India.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.92 Cr, a growth of 31.05% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹9 Cr on record.
The last known website on record is mohsingroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressNo.11 3rd Cross 4th Maindomlur II Stage Bangalore – 560071., Karnataka, India
- IndustryFinancial Services, Real Estate Financing
- 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 Infotech
Mohsin Infotech 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 Infotech 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 Infotech
Mohsin Infotech 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 Infotech 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 Infotech Private Limited
Mohsin Infotech 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 | 22 Dec 2005 | 20 Years 9 Months | As last reported |
| Hamza Kasim Mehdi Also directs: Mohsin Estates LLP | Director | 22 Dec 2005 | 20 Years 9 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 | 22 Dec 2005 | 20 Years 9 Months | As last reported |
Financials of Mohsin Infotech Private Limited FY 2015 filings available
Mohsin Infotech Private Limited reported revenue of ₹1.92 Cr (up 31.05% YoY) for FY 2015.
Ten-year financial statements for Mohsin Infotech 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 Infotech
Shareholding and ownership data for Mohsin Infotech 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 Infotech
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2010 | Kotak Mahindra Bank Limited | ₹9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mohsin Infotech
Employment history and EPFO contributions of people linked to Mohsin Infotech.
Employee and EPFO history for Mohsin Infotech 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 Infotech
Mohsin Infotech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Mohsin Infotech 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 Infotech
Credit ratings, litigation, and regulatory alerts for Mohsin Infotech 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 Infotech
MSME payment history for Mohsin Infotech 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 Infotech
Corporate group structure for Mohsin Infotech 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 Infotech
MCA filings and documents for Mohsin Infotech 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 Infotech
Frequently Asked Questions about Mohsin Infotech Private Limited
Mohsin Infotech 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 Infotech was a private limited company based in Bangalore-560071, Karnataka, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 22 December 2005 and is registered under CIN U72200KA2005PTC038021. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mohsin Infotech is U72200KA2005PTC038021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohsin Infotech had 3 directors:
- Hakim Kasim Mehdi - Director
- Hamza Kasim Mehdi - Director
- Moosa Kasim Mehdi - Director
Mohsin Infotech was incorporated on 22 December 2005. It is registered with the Registrar of Companies, Bangalore.
Mohsin Infotech can be reached through the website mohsingroup.com. Its registered office is in Bangalore-560071, Karnataka, India.
The registered office of Mohsin Infotech is at No.11 3rd Cross 4th Maindomlur II Stage Bangalore – 560071., Karnataka, India.
Mohsin Infotech reported revenue of ₹1.92 Cr for FY 2015 (up 31.05% YoY).
Mohsin Infotech has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.