Yazdani International (P) Ltd., a active private limited company, was established on 15 November 2006 in Bhubaneswar, Orissa, India. Engaging in metal retail & distribution within the mining and quarrying sector, it holds CIN: U13209OR2006PTC009009. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹41.50 Cr and a paid-up capital of ₹40.96 Cr.
It upholds a compliant status. Employing 31 professional, Its leadership includes Seraj Yusha (Director), Meraj Yusha (Managing Director), Mohammed Yusha (Director). Past directors included Seraj Yusha, Meraj Yusha, Fahmida Serajuddin. It holds ₹160.56 Cr open charges and ₹82.16 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7Th Floor, C-Wing, Fortune Towers Chandrasekharpur, Bhubaneswar, Orissa, 751023.
U13209OR2006PTC009009
009009
15 November 2006
₹41.50 Cr
₹40.96 Cr
Roc Cuttack
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seraj Yusha | Director | 15 Nov 2006 | Current |
| Meraj Yusha | Managing Director | 15 Nov 2006 | Current |
| Mohammed Yusha | Director | 01 Jun 2008 | Current |
| Sarosh Yazdani | Director | 28 Apr 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Sep 2007 | Past |
| Pramod Abcsdd | Director | 08 May 2008 | Past |
| Pramod Abcsdd | Managing Director | 08 Sep 2007 | Past |
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Yazdani International (P) Ltd., for the financial year ended 2023, experienced Minor drop in revenue, with a 2.42% decrease. The company also saw a substantial fall in profitability, with a 370.13% decrease in profit. The company's net worth observed a substantial decline by a decrease of 64.01%.
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In 2023, Yazdani International (P) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,605,600,140.00
₹821,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Others | ₹24.75 Cr | Open |
| 11 Oct 2022 | Hdfc Bank Limited | ₹1.20 M | Open |
| 29 Apr 2022 | Axis Bank Limited | ₹2.97 M | Open |
| 28 Nov 2021 | Axis Bank Limited | ₹8.40 M | Open |
| 26 Mar 2021 | Hdfc Bank Limited | ₹3.47 M | Open |
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Yazdani International (P) has a workforce of 31 employees as of Mar 24, 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 Yazdani International (P), 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 Yazdani International (P)'s trajectory.
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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.
Progress on A charge registered on 20 Feb 2021 via Charge ID 100424566 with Others was fully satisfied on 03 Mar 2025. was documented.
Progress on A charge with Others amounted to Rs. 24.75 Cr with Charge ID 101039172 was registered on 30 Jan 2025. was documented.
Yazdani International (P) Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Yazdani International (P) Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100669654 was registered on 11 Oct 2022. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 0.30 Cr with Charge ID 100574394 was registered on 29 Apr 2022. was recorded as a recent event.
The CIN of Yazdani International (P) Ltd. is U13209OR2006PTC009009.
Yazdani International (P) Ltd. is headquartered at 7Th Floor, C-Wing, Fortune Towers Chandrasekharpur, Bhubaneswar, Orissa, 751023.
Yazdani International (P) Ltd. was incorporated on 15 November 2006.
The current directors of Yazdani International (P) Ltd. are
The primary industry of Yazdani International (P) Ltd. is Mining And Quarrying.
Yazdani International (P) Ltd. is unlisted.
The authorized capital of Yazdani International (P) Ltd. is ₹41.50 Cr, and the paid-up capital is ₹40.96 Cr.
The compliance status of Yazdani International (P) Ltd. is Compliant.
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