Al-Yaseen Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 15-11-2024
- Paid Up Capital ₹ 0.27 M
as on 15-11-2024
- Company Age 15 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.60 Cr
as on 15-11-2024
- Satisfied Charges ₹ 4.80 Cr
as on 15-11-2024
- Revenue 10.01%
(FY 2023)
- Profit -29.64%
(FY 2023)
- Ebitda 4.73%
(FY 2023)
- Net Worth 5.05%
(FY 2023)
- Total Assets 0.92%
(FY 2023)
About Al-Yaseen Trading Company
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.27 M.
The company currently has active open charges totaling ₹4.60 Cr. The company has closed loans amounting to ₹4.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohd Anis and Haji Raisu serve as directors at the Company.
- CIN/LLPIN
U74900UP2009PTC036626
- Company No.
036626
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jan 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Meerut, Uttar Pradesh, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Al-Yaseen Trading Company?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Anis  | Director | 16-Jan-2009 | Current |
| Haji Raisu | Director | 16-Jan-2009 | Current |
Financial Performance and Corporate Structure Insights of Al-Yaseen Trading Company.
Al-Yaseen Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.01% increase. The company also saw a substantial fall in profitability, with a 29.64% decrease in profit. The company's net worth moved up by a moderate rise of 5.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Al-Yaseen Trading Company?
In 2023, Al-Yaseen Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 04 Nov 2016 | ₹4.50 Cr | Open |
Others Creation Date: 17 May 2016 | ₹0.95 M | Open |
Punjab National Bank Creation Date: 30 Sep 2013 | ₹3.00 Cr | Satisfied |
How Many Employees Work at Al-Yaseen Trading Company?
Unlock and access historical data on people associated with Al-Yaseen Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Al-Yaseen Trading Company, 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 Al-Yaseen Trading Company's trajectory.
Rating
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.
Alerts
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.
