Nizam Coal Private Limited
About Nizam Coal Private Limited
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Nizam Coal Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2002PTC049900. Its GSTIN is 33AAACY1871E1ZK (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹8 Cr. It was formerly known as Yasin Agencies Private Limited and Yasin Coal Private Limited. It is led by directors Sikkanthar Batcha Nizamutheen and Mohammed Ali Thameenmul Ansari.
Its last annual general meeting (AGM) was held on 26 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 7th Floor Seethakathi Business Centre 684 – 690 Anna Salai, Chennai, Tamil Nadu, India – 600006.
As per the financials filed for FY 2018, the company reported a revenue of ₹90.06 Cr, a growth of 66% compared to the previous year. For the same year it recorded a net profit of ₹11.98 Lakh (net margin 0.1%) and EBITDA of ₹3.41 Cr (EBITDA margin 3.8%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹41.43 Cr and satisfied charges of ₹27.02 Cr on record. Court records list 23 cases involving the company, including 16 filed by the company and 7 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Nizam Coal has undergone 2 name changes throughout its history. The company was previously known as Yasin Agencies Private Limited, and Yasin Coal Private Limited. The current legal name is Nizam Coal Private Limited.
| Company Name | Status |
|---|---|
| Nizam Coal Private Limited | Current |
| Yasin Agencies Private Limited | Previous |
| Yasin Coal Private Limited | Previous |
Contact details
Nizam Coal Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address7th Floor Seethakathi Business Centre 684 – 690 Anna Salai, Chennai, Tamil Nadu, India – 600006
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Nizam Coal 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
Financials of Nizam Coal Private Limited
FY 2022 filings availableNizam Coal Private Limited reported revenue of ₹90.06 Cr (up 66% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 66% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA rose 121% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹90.06 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹3.41 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹11.98 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.8% | |||
| Net Profit Margin | 0.1% | |||
| 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 | ||||
To see the full financial statements and ratios of Nizam Coal Private Limited, buy the company report.
Board of directors of Nizam Coal Private Limited
Nizam Coal has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sikkanthar Batcha Nizamutheen Also directs: Nizam Energy Private Limited | Director | 21 Nov 2002 | 23 Years 11 Months | Current |
| Mohammed Ali Thameenmul Ansari Also directs: Nizam Energy Private Limited | Director | 05 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Nizam Coal Private Limited is audited by SAMSUDEEN & ZUBAIR for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMSUDEEN & ZUBAIR | FY 2018 | 003558S |
Shareholding
The shareholding of Nizam Coal Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Nizam Coal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2013 | 10447221 | Others | ₹18.43 Cr | Open | |
| 23 Jun 2012 | 10364016 | Icici Bank Limited | ₹23 Cr | Open | |
| 02 May 2014 | 10508339 | The Karur Vysya Bank Limited | ₹2.34 Cr | Satisfied | |
| 11 Jul 2011 | 10304911 | The Karur Vysya Bank Limited | ₹3 Cr | Satisfied | |
| 11 Dec 2010 | 10263459 | The Karur Vysya Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Nizam Coal Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Nizam Coal Private Limited has 23 court cases on record: 16 filed by Nizam Coal, 7 filed against it. 5 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 3 | 2 |
| District courts | 4 | 3 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Shakti International Private Limited | Pending |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed against the company by M/S Rayalaseema Galaxy Projects Private Limited, Bhagya Nagar, Kurnool. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Phoenix Comtrade Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Arbitration matter | Filed by the company against Shakti International Pvt.Ltd. | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against R.S.Exports and 1 other | Pending |
To see the full case history of Nizam Coal 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
No delayed payments to MSME suppliers are on our record for Nizam Coal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nizam Coal Private Limited has a workforce of 14 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Nizam Coal has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACY1871E1ZK | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nizam Coal Private Limited, buy the company report.
Recent activity
Nizam Coal Private Limited has 7 board changes on record since 2002: 2 appointments and 5 cessations. The latest: Mohammed Ali Thameenmul Ansari ceased to be Additional Director on 30 Dec 2020.
15 earlier events are in the company report.
Frequently asked questions
Nizam Coal is an active private limited company based in Chennai, Tamil Nadu, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 November 2002 (24+ years old) and is registered under CIN U51909TN2002PTC049900.
Nizam Coal has 2 current directors:
- Sikkanthar Batcha Nizamutheen - Director
- Mohammed Ali Thameenmul Ansari - Director
The latest financial statements of Nizam Coal on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Nizam Coal is 33AAACY1871E1ZK, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Nizam Coal is U51909TN2002PTC049900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nizam Coal has 23 court cases on record: 16 filed by the company and 7 filed against it. 5 are pending. Most are in the high courts.
Nizam Coal was incorporated on 21 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chennai.
Mohammed Ali Thameenmul Ansari ceased to be Additional Director on 30 Dec 2020. Abdul Kasim Sickkanthar Batcha ceased to be Managing Director on 05 Aug 2019. Mohammed Ali Thameenmul Ansari was appointed as Director on 05 Aug 2019. Nizam Coal has 7 board changes on record in total.
The registered office of Nizam Coal is at 7th Floor Seethakathi Business Centre 684 – 690 Anna Salai, Chennai, Tamil Nadu, India – 600006.
Nizam Coal operates in the metals and minerals industry, in the materials retail and distribution segment.
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