- Category
- Small (2024-25)
- Udyam number
- UDYAM-AP-10-0007147

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 10 cases involving the company, including 7 filed by the company and 3 filed against it; 2 cases are pending.
Mohsin Enterprises Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-10-0007147). 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.
Company details
Recognitions & Rankings of Mohsin Enterprises
Contact details
Mohsin Enterprises Private Limited's registered office is in Visakhapatnam, Andhra Pradesh. Its website is mohsingroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address24 – 4 – 10A Mohsin Building Harbour Road, Visakhapatnam, Andhra Pradesh, India – 530001
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Mohsin Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mohsin Enterprises is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Mohsin Enterprises Private Limited, buy the company report.
Financials of Mohsin Enterprises Private Limited
FY 2024 filings availableMohsin Enterprises Private Limited reported revenue of ₹22.77 Cr (up 25% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.81 Cr | ||||
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| Net Profit (PAT) | ₹3.37 Cr | ||||
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Financial Ratios
| 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% | ||||
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To see the full financial statements and ratios of Mohsin Enterprises Private Limited, buy the company report.
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 5 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 5 Months | Current |
Auditor
Mohsin Enterprises Private Limited is audited by RAO&KUMAR for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAO&KUMAR | FY 2022 | 03089S |
Shareholding
The shareholding of Mohsin Enterprises Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mohsin Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2014 | 10531555 | Axis Bank Limited | ₹5 Cr | Open | |
| 30 Dec 1998 | 90117421 | The Vysya Bank Limited | ₹20 Lakh | Satisfied | |
| 11 Jul 1997 | 90118706 | Ing Vysya Bank Limited | ₹25.5 Cr | Satisfied |
To see the full charge records of Mohsin Enterprises Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mohsin Enterprises Private Limited has 10 court cases on record: 7 filed by Mohsin Enterprises, 3 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 3 | 2 |
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Jagson International Ltd | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against M/S Jagson International Limited | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against M/S Jagson International Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Jagson International Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Jagson International Limited | Disposed |
To see the full case history of Mohsin Enterprises Private Limited, buy the company report.
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
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 |
To see the full MSME payment records of Mohsin Enterprises Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Mohsin Enterprises Private Limited has a workforce of 7 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
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 |
To see the full GST registrations and return filing status of Mohsin Enterprises Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Hakim Kasim Mehdi - Director
- Moosa Kasim Mehdi - Director
The latest financial statements of Mohsin Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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 10 court cases on record: 7 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.
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.
Yes, Mohsin Enterprises is registered as a small enterprise under Udyam registration (number: UDYAM-AP-10-0007147).
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.
Mohsin Enterprises can be reached through the website mohsingroup.com. Its registered office is in Visakhapatnam, Andhra Pradesh, India.

