Yasin Impex India Private Limited, a active private limited company, was established on 17 June 2008 in Chennai, Tamil Nadu, India. Engaging in materials retail & distribution within the mining and quarrying sector, it holds CIN: U35105TN2008PTC068250. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.50 Cr.
It upholds a compliant status. Employing 19 professional, Its leadership includes Mohamed Abubakkar (Managing Director), Mohamed Suhail (Director). Past directors included Khaja Mohideen Musbira, Mohamed Suhail, Masthan Abdul Kasim Yasin Mohamed. It holds ₹33.00 Cr open charges and ₹71.27 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No 79/20, Mc Nichols Road, Chetpet, Chennai, Tamil Nadu, 600031.
U35105TN2008PTC068250
068250
17 June 2008
₹2.50 Cr
₹2.50 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Yasin Impex India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohamed Abubakkar | Managing Director | 17 Jun 2008 | Current |
| Mohamed Suhail | Director | 26 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Feb 2025 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 02 Jul 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Yasin Impex India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 60.61% increase. The company also saw a substantial fall in profitability, with a 82.93% decrease in profit. The company's net worth moved up by a moderate rise of 5.04%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Yasin Impex India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹330,000,000.00
₹712,650,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2018 | Hdfc Bank Limited | ₹33.00 Cr | Open |
| 19 Jun 2013 | The Karur Vysya Bank Limited | ₹9.00 Cr | Satisfied |
| 21 Dec 2012 | Others | ₹55.70 Cr | Satisfied |
| 04 Nov 2010 | Indian Overseas Bank | ₹4.00 Cr | Satisfied |
| 08 Jul 2010 | Karur Vysya Bank Limited | ₹0.65 M | Satisfied |
Explore comprehensive loan charge details -
Yasin Impex India has a workforce of 19 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Yasin Impex India, 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 Yasin Impex India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity A charge with Hdfc Bank Limited of Rs. 33.00 Cr registered on 30 Oct 2018 with Charge ID 100215106 was modified on 04 Feb 2025. was completed.
The activity Yasin Impex India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Yasin Impex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Mohamed Suhail was appointed as a Director was appointed as a Director on 26 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Progress on A charge registered on 21 Dec 2012 via Charge ID 10452329 with Others was fully satisfied on 11 Apr 2019. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 33.00 Cr with Charge ID 100215106 was registered on 30 Oct 2018. was recorded as a recent event.
The CIN of Yasin Impex India Private Limited is U35105TN2008PTC068250.
Yasin Impex India Private Limited is headquartered at No 79/20, Mc Nichols Road, Chetpet, Chennai, Tamil Nadu, 600031.
Yasin Impex India Private Limited was incorporated on 17 June 2008.
The current directors of Yasin Impex India Private Limited are
The primary industry of Yasin Impex India Private Limited is Mining And Quarrying.
Yasin Impex India Private Limited is unlisted.
The authorized capital of Yasin Impex India Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.50 Cr.
The compliance status of Yasin Impex India Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX