Moulana Exports Private Limited
Founded in 1999 and headquartered in Tamil Nadu, India.
1999 | Chennai, Tamil Nadu (India) | Active
Moulana Exports Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.00 M
- Company Age 25 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Moulana Exports
Moulana Exports Private Limited (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 1999 and has a history of 25 years and three months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Moulana Exports Limited. The Company is engaged in the Textile 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 2.50 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Fahim Shabandri, Syed Mohideen, Syed Vaseem, and Four other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18101TN1999PTC043782
- Company No.
043782
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Textile
Who are the key members and board of directors at Moulana Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yahya  | Managing Director | 17-Dec-1999 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Syed Vaseem | Director | 17-Dec-1999 | Current |
| Fahim Shabandri | Director | 17-Dec-1999 | Current |
| Syed Mohideen | Director | 17-Dec-1999 | Current |
| Syed Nazeer | Director | 17-Dec-1999 | Current |
| Shabandri Basha | Director | 17-Dec-1999 | Current |
| Syed Rahmat | Director | 17-Dec-1999 | Current |
Financial Performance of Moulana Exports.
Moulana Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moulana Exports?
In 2017, Moulana Exports had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Moulana Company Private LimitedSyed Vaseem and Yahya are mutual person
- Chedu Medicals Private Limited
Fahim Shabandri is a mutual person
- Aysha Hospitals Private Limited
Fahim Shabandri is a mutual person
- Aysha Properties Private Limited
Fahim Shabandri is a mutual person
- U-Nab Investment Private Limited
Yahya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moulana Exports?
Unlock and access historical data on people associated with Moulana Exports, 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 Moulana Exports, 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 Moulana Exports'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.
Latest Updates, News, and FAQs on Moulana Exports
Recent activity within the organization
- Annual General Meeting
Moulana Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moulana Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Fahim Shabandri was appointed as a Director was appointed as a Director on 17 Dec 1999 & has been associated with this company since 25 years 3 months .
- Director Appointment
Syed Ashraf Syed Mohideen was appointed as a Director was appointed as a Director on 17 Dec 1999 & has been associated with this company since 25 years 3 months .
- Director Appointment
Syed Abubaker Vaseem was appointed as a Director was appointed as a Director on 17 Dec 1999 & has been associated with this company since 25 years 3 months .
- Director Appointment
Yahya was appointed as a Managing Director was appointed as a Managing Director on 17 Dec 1999 & has been associated with this company since 25 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Moulana Exports Private Limited?
Moulana Exports Private Limited was incorporated on 17 Dec 1999.
What is authorized share capital and paid-up capital of Moulana Exports Private Limited?
The authorized share capital of Moulana Exports Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Moulana Exports Private Limited?
Currently 7 directors are associated with Moulana Exports Private Limited.
- Fahim Shabandri
- Syed Ashraf Syed Mohideen
- Syed Abubaker Vaseem
- Yahya
- Syed Nazeer
- Shabandri Abdul Kader Basha
- Syed Mohidina Syed Rahmat
What is the registered address of Moulana Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moulana Exports Private Limited is 169/173 Angappa Naicken St Chennai India, Chennai 600 001, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Moulana Exports Private Limited?
The corporate identification number (CIN) of Moulana Exports Private Limited is U18101TN1999PTC043782 and the company number is 043782 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moulana Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Moulana Exports Private Limited was filed with the ROC on 31 Mar 2024.