Outlander India Exim Private Limited
About Outlander India Exim Private Limited
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Outlander India Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC296580. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Imran Ali Hasan Suleman Ansari and Mohammed Yasin Abid Ali Ansari.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Floor – Ground Plot – 79 Velji Lakhamshi Wadi Shivdas Champsi Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.01 Cr. For the same year it recorded a net profit of ₹2.97 Lakh (net margin 0.7%) and EBITDA of ₹4.58 Lakh (EBITDA margin 1.1%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Outlander India Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFloor – Ground Plot – 79 Velji Lakhamshi Wadi Shivdas Champsi Marg Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Outlander India Exim 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 Outlander India Exim Private Limited, buy the company report.
Financials of Outlander India Exim Private Limited
FY 2018 filings availableOutlander India Exim Private Limited reported revenue of ₹4.01 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹4.58 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2.97 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 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.1% |
| Net Profit Margin | 0.7% |
| 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 Outlander India Exim Private Limited, buy the company report.
Board of directors of Outlander India Exim Private Limited
Outlander India Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Ali Hasan Suleman Ansari Also directs: Avallone India Exports Private Limited | Director | 24 Jun 2017 | 9 Years 4 Months | Current |
| Mohammed Yasin Abid Ali Ansari Also directs: Avallone India Exports Private Limited | Director | 24 Jun 2017 | 9 Years 4 Months | Current |
Peer comparison
Outlander India Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Miraj Retails Private Limited | ₹4.02 Cr (FY 2024) | 63.0% | Nathdwara, Rajasthan, India | |||
| Kaddam Medicos Private Limited | ₹4.02 Cr (FY 2024) | 13.0% | Bhiwani, Haryana, India | |||
| S and T Healthcare Technologies Private Limited | ₹4.02 Cr (FY 2024) | 74.0% | Coimbatore, Tamil Nadu, India | |||
| Sri Ranga Enterprises Private Limited | ₹4.02 Cr (FY 2025) | -18.0% | Chennai, Tamil Nadu, India | |||
| Radian Search Techno Solution Private Limited | ₹4.01 Cr (FY 2025) | 0.0% | Noida, Uttar Pradesh, India | |||
| Outlander India Exim Private Limitedthis company | ₹4.01 Cr (FY 2018) | ₹2.97 Lakh | 0.7% | Mumbai, Maharashtra, India | ||
| Z S Collections Private Limited | ₹4.01 Cr (FY 2025) | -26.0% | Varanasi, Uttar Pradesh, India | |||
| Kay Cee Generators Private Limited | ₹4.01 Cr (FY 2024) | -9.0% | Delhi, India | |||
| Hov Auto Limited | ₹4.01 Cr (FY 2019) | 180.0% | Gurugram, Haryana, India | |||
| Zenviron Engineering Solutions Private Limited | ₹4.01 Cr (FY 2024) | 90.0% | Noida, Uttar Pradesh, India | |||
| SRSL Sarees Private Limited | ₹4.01 Cr (FY 2024) | 16.0% | Delhi, India |
To see the full peer comparison of Outlander India Exim Private Limited, buy the company report.
Legal cases
Outlander India Exim Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Rohit Kumar Bhaisare, Deputy Commissioner,Cgst and C.Tax | Pending |
To see the full case history of Outlander India Exim 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 Outlander India Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Outlander India Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Outlander India Exim Private Limited, buy the company report.
Recent activity
Outlander India Exim Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Imran Ali Hasan Suleman Ansari was appointed as Director on 24 Jun 2017.
Frequently asked questions
Outlander India Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 24 June 2017 (9+ years old) and is registered under CIN U74999MH2017PTC296580.
Outlander India Exim has 2 current directors:
- Imran Ali Hasan Suleman Ansari - Director
- Mohammed Yasin Abid Ali Ansari - Director
The latest financial statements of Outlander India Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
No. Outlander India Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Outlander India Exim is U74999MH2017PTC296580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Outlander India Exim has 1 court case on record: 1 filed against it. 1 is pending.
Outlander India Exim was incorporated on 24 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Outlander India Exim by revenue are Miraj Retails Private Limited, Kaddam Medicos Private Limited, S and T Healthcare Technologies Private Limited, Sri Ranga Enterprises Private Limited, Radian Search Techno Solution Private Limited and 5 more, all in the same principal business activity (retail trading).
Imran Ali Hasan Suleman Ansari was appointed as Director on 24 Jun 2017. Mohammed Aamir Abdul Jabbar Ansari ceased to be Director on 24 Jun 2017. Mohammed Yasin Abid Ali Ansari was appointed as Director on 24 Jun 2017. Outlander India Exim has 4 board changes on record in total.
The registered office of Outlander India Exim is at Floor – Ground Plot – 79 Velji Lakhamshi Wadi Shivdas Champsi Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
Outlander India Exim operates in the business services industry, in the other services segment.
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