About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Rabia Leather Industries Private Limited. The Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 9.60 cr and a paid-up capital of Rs 1.19 cr.
The Corporate currently has active open charges totaling ₹80.00 cr. It has already closed loans amounting to ₹109.44 cr, as per the Ministry of Corporate Affairs (MCA) records.
Khizar Malack, Mohamed Malack, Malack Ali, and Five other members serve as directors at the Company.
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U19129TN1985PTC011821 |
| Company No. | 011821 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 03 May 1985 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chennai |
Financials of K H Exports India Private Limited
K H Exports India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.37% increase. The company also saw a substantial fall in profitability, with a 98.1% decrease in profit. The company's net worth moved up by a moderate rise of 0.3%.
Corporate Structure
Unlock access to K H Exports India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in K H Exports India Private Limited
Unlock and access historical data on people associated with K H Exports India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
MW
Malack Wahab
Managing DirectorAppointment Date: 16-Mar-1998
Status: Current
Board Members(7)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 07 May 2021 | ₹20.00 Cr | Open |
State Bank Of India Creation Date: 03 Jul 1989 | ₹60.00 Cr | Open |
Export - Import Bank Of India Creation Date: 08 Feb 1994 | ₹4.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Indian Leather Industry Foundation
Active
28 years 4 months Mohamed Malack and Malack Wahab are mutual person
K.H. Educational Foundation
Active 3 years 9 months Malack Ali, Malack Hussain and 4 more are mutual person
Recent activity within the organization
Annual General Meeting
K H Exports India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
K H Exports India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
31 Mar 2023Charges
A charge with Axis Bank Limited amounted to Rs. 20.00 cr with Charge ID 100447502 was registered on 07 May 2021.
07 May 2021Charges
A charge with State Bank Of India of Rs. 60.00 cr registered on 03 Jul 1989 with Charge ID 90288793 was modified on 16 Apr 2021.
16 Apr 2021Charges
A charge registered on 28 Nov 1988 via Charge ID 90307142 with State Bank Of India was fully satisfied on 13 Jan 2015.
13 Jan 2015
Frequently asked questions
What is the Incorporation or founding date of K H Exports India Private Limited?
