About Usmania Distributors Private Limited
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Usmania Distributors Private Limited was a private limited company based in Aluva, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction materials segment of the manufacturing sector. It was incorporated on 15 January 2016.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52390KL2016PTC039886. Its GSTIN is 32AABCU8939J1ZZ (Kerala).
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Salman Shaji and Safna Salman Shaji.
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 was at Xiii/100 – 1 Beepathu Tower Madrasa Lane, Aluva, Kerala, India – 683101.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.56 Cr. For the same year it recorded a net loss of ₹1.58 Lakh (net margin -1%) and EBITDA of -₹13.42 Lakh (EBITDA margin -8.6%).
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
The last known website on record is usmania.in.
Company details
Contact details
Usmania Distributors Private Limited's registered office is in Aluva, Kerala. Its website is usmania.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressXiii/100 – 1 Beepathu Tower Madrasa Lane, Aluva, Kerala, India – 683101
- IndustryManufacturing, Construction Materials
To see the full contact details of Usmania Distributors 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 Usmania Distributors Private Limited
FY 2024 filings availableUsmania Distributors Private Limited reported revenue of ₹1.56 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.56 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹13.42 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.58 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 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -8.6% | |
| Net Profit Margin | -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 Usmania Distributors Private Limited, buy the company report.
Board of directors of Usmania Distributors Private Limited
Usmania Distributors 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 |
|---|---|---|---|---|
| Salman Shaji | Director | 15 Jan 2016 | 10 Years 9 Months | As last reported |
| Safna Salman Shaji Also directs: Nasa Properties (India) Private Limited | Director | 18 Apr 2016 | 10 Years 6 Months | As last reported |
Auditor
Usmania Distributors Private Limited is audited by KRISHNA & VINOD for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHNA & VINOD | FY 2017 | 013152S |
Shareholding
The shareholding of Usmania Distributors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Usmania Distributors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 2017 | 100121573 | Others | ₹75 Lakh | Satisfied |
To see the full charge records of Usmania Distributors Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Usmania Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Usmania Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Usmania Distributors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCU8939J1ZZ | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Usmania Distributors Private Limited, buy the company report.
Recent activity
Usmania Distributors Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Safna Salman Shaji ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Usmania Distributors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Usmania Distributors was a private limited company based in Aluva, Kerala, India. The company worked in construction materials, within the manufacturing industry. It was incorporated on 15 January 2016 and is registered under CIN U52390KL2016PTC039886. The company has been struck off by the Registrar of Companies and is no longer operational.
Usmania Distributors had 2 directors:
- Salman Shaji - Director
- Safna Salman Shaji - Director
The CIN (Corporate Identification Number) of Usmania Distributors is U52390KL2016PTC039886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Usmania Distributors is at Xiii100 – 1 Beepathu Tower Madrasa Lane, Aluva, Kerala, India – 683101.
Usmania Distributors was incorporated on 15 January 2016. It is registered with the Registrar of Companies, Ernakulam.
Usmania Distributors can be reached through the website usmania.in. Its registered office is in Aluva, Kerala, India.
The latest financial statements of Usmania Distributors 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 FY 2016 are in the company report.
The GSTIN of Usmania Distributors is 32AABCU8939J1ZZ, registered in Kerala.
Usmania Distributors operated in the manufacturing industry, in the construction materials segment. It worked in this industry before it was struck off.