Moulana Exports Private Limited - Company Profile

It is a textile private limited company based in Chennai 600 001, Tamil Nadu, India, established in 1999.
1999 Chennai 600 001, Tamil Nadu, India Active
Last Updated:
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About Moulana Exports Private Limited

Moulana Exports Private Limited, a active private limited company, was established on 17 December 1999 in Chennai 600 001, Tamil Nadu, India. Engaging in garments within the trade sector, it holds CIN: U18101TN1999PTC043782. 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 Exports Limited. It upholds a compliant status. Its leadership includes Syed Abubaker Vaseem (Director), Syed Ashraf Syed Mohideen (Director), Syed Mohidina Syed Rahmat (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 169/173 Angappa Naicken Stchennai 600 001 Chennai 600 001, Chennai 600 001, Tamil Nadu, 600001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U18101TN1999PTC043782

  • Registration Number

    043782

  • Incorporation Date

    17 December 1999

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 26 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moulana Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moulana Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moulana Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Syed Abubaker Vaseem Director 17 Dec 1999 Current
Syed Ashraf Syed Mohideen Director 17 Dec 1999 Current
Syed Mohidina Syed Rahmat Director 17 Dec 1999 Current
Syed Nazeer Director 17 Dec 1999 Current
Yahya Managing Director 17 Dec 1999 Current
Shabandri Abdul Kader Basha Director 17 Dec 1999 Current

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Financial Performance of Moulana Exports.

Moulana Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moulana Exports revenue growth over time
Moulana Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moulana Exports?

In 2017, Moulana Exports had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moulana Exports?

Unlock and access historical data on people associated with Moulana Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moulana Exports, 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 Exports's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moulana Exports
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moulana Exports Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Moulana Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    The activity Syed Abubaker Vaseem was appointed as a Director was appointed as a Director on 17 Dec 1999 & has been associated with this company since 26 years 2 months . was completed.

  • Director Appointment

    Progress on Syed Ashraf Syed Mohideen was appointed as a Director was appointed as a Director on 17 Dec 1999 & has been associated with this company since 26 years 2 months . was documented.

  • Director Appointment

    The activity Syed Mohidina Syed Rahmat was appointed as a Director was appointed as a Director on 17 Dec 1999 & has been associated with this company since 26 years 2 months . was completed.

  • Director Appointment

    Syed Nazeer was appointed as a Director was appointed as a Director on 17 Dec 1999 & has been associated with this company since 26 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moulana Exports Private Limited?

The CIN of Moulana Exports Private Limited is U18101TN1999PTC043782.

Where is Moulana Exports Private Limited headquartered?

Moulana Exports Private Limited is headquartered at 169/173 Angappa Naicken Stchennai 600 001 Chennai 600 001, Chennai 600 001, Tamil Nadu, 600001.

When was Moulana Exports Private Limited incorporated?

Moulana Exports Private Limited was incorporated on 17 December 1999.

Who are the current directors of Moulana Exports Private Limited?

The current directors of Moulana Exports Private Limited are

What is the primary industry of Moulana Exports Private Limited?

The primary industry of Moulana Exports Private Limited is Trade.

Is Moulana Exports Private Limited a listed company?

Moulana Exports Private Limited is unlisted.

What is the capital structure of Moulana Exports Private Limited?

The authorized capital of Moulana Exports Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Moulana Exports Private Limited?

The compliance status of Moulana Exports Private Limited is Compliant.

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