Moulana Company Private Limited, a active private limited company, was established on 30 December 1954 in Madras, Tamil Nadu, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U74999TN1954PTC001521. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.
Formerly known as Moulana Company Limited. It upholds a compliant status. Employing 33 professional, Its leadership includes Syed Abubaker Vaseem (Whole-Time Director), Shabandri Mohamed Irshad (Director), Shabendri Mohamed Badsha (Director). Past directors included Syed Omer, Syed Abubaker Vaseem, Syed Mohidina Syed Mohsin. It holds no open charges and ₹1.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 169, Angappa Naicken Street.,, Madras, Tamil Nadu, 600001.
U74999TN1954PTC001521
001521
30 December 1954
₹2.50 M
₹2.00 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Syed Abubaker Vaseem | Whole-Time Director | 10 Dec 2007 | Current |
| Shabandri Mohamed Irshad | Director | 25 Sep 1997 | Current |
| Shabendri Mohamed Badsha | Director | 25 Sep 1997 | Current |
| Syedmohidina Syedzubair | Director | 05 Sep 1997 | Current |
| Riyaz Mohammed Shabandari | Director | 15 Dec 1997 | Current |
| Syed Mohideena Syed Mohammed Zaheer | Director Appointed In Casual Vacancy | 10 Jun 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Oct 2007 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 01 Apr 2012 | Past |
| Pramod Abcsdd | Managing Director | 31 Mar 2007 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 01 Oct 2023 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 01 Apr 2007 | Past |
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Moulana Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 15.43% increase. The company also saw a substantial improvement in profitability, with a 105.13% increase in profit. The company's net worth dipped by a decrease of 0.4%.
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In 2022, Moulana Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹17,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 1998 | Vijaya Bank | ₹8.00 M | Satisfied |
| 24 Oct 1984 | Vijaya Bank | ₹7.00 M | Satisfied |
| 30 Jan 1976 | Vijaya Bank | ₹1.00 M | Satisfied |
| 30 Jan 1976 | Vijaya Bank | ₹1.00 M | Satisfied |
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Moulana Company has a workforce of 33 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Moulana Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moulana Company's trajectory.
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Moulana Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Moulana Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The activity Syed Mohideena Syed Masood was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2023 & has been associated with this company since 2 years 2 months . was completed.
The activity A charge registered on 27 May 1998 via Charge ID 90306504 with Vijaya Bank was fully satisfied on 30 Mar 2019. was completed.
A charge registered on 24 Oct 1984 via Charge ID 90304017 with Vijaya Bank was fully satisfied on 30 Mar 2019. was recorded as a recent event.
The activity A charge registered on 30 Jan 1976 via Charge ID 90303843 with Vijaya Bank was fully satisfied on 30 Mar 2019. was completed.
The CIN of Moulana Company Private Limited is U74999TN1954PTC001521.
Moulana Company Private Limited is headquartered at 169, Angappa Naicken Street.,, Madras, Tamil Nadu, 600001.
Moulana Company Private Limited was incorporated on 30 December 1954.
The current directors of Moulana Company Private Limited are
The primary industry of Moulana Company Private Limited is Trade.
Moulana Company Private Limited is unlisted.
The authorized capital of Moulana Company Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.
The compliance status of Moulana Company Private Limited is Compliant.
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