Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KASIM COAL AND LOGISTICS PRIVATE LIMITED
CIN: U52395TN2007PTC065296 As on: 2026-07-13
KASIM COAL AND LOGISTICS PRIVATE LIMITED (CIN: U52395TN2007PTC065296) is a Private company incorporated on 06 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 53890000.00.
KASIM COAL AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KASIM COAL AND LOGISTICS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of KASIM COAL AND LOGISTICS PRIVATE LIMITED are NAINA MOHAMED, and KAMILA BANU SYED ABUTHAHIR.
KASIM COAL AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52395TN2007PTC065296 and its registration number is 65296. Users may contact KASIM COAL AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASIM COAL AND LOGISTICS PRIVATE LIMITED is YESESI SUPER MARKET BUILDING 2ND FLOOR T-1, 4TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040.
Current status of KASIM COAL AND LOGISTICS PRIVATE LIMITED is - Under CIRP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KASIM COAL AND LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KASIM COAL AND LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KASIM COAL AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08069633 | NAINA MOHAMED | Additional Director | 2018-01-30 |
| 01800409 | KAMILA BANU SYED ABUTHAHIR | Managing Director | 2015-11-01 |
Past Directors & Key Managerial Personnel of KASIM COAL AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07655677 | BALAJI . | Additional Director | - | 2016-09-30 |
| 07655677 | BALAJI . | Director | - | 2017-08-03 |
| 00723324 | YOSINMOHAMED SYED ABUTHAHIR | Managing Director | - | 2014-08-25 |
| 01689031 | SULTAN SYED IBRAHIM SIKKANTHAR ALI | Director | - | 2016-03-28 |
| 01800409 | KAMILA BANU SYED ABUTHAHIR | Additional Director | - | 2014-09-30 |
| 01800409 | KAMILA BANU SYED ABUTHAHIR | Director | - | 2015-11-01 |
| 06607937 | . MOHAMED SALMAN | Additional Director | - | 2017-09-30 |
| 06607937 | . MOHAMED SALMAN | Director | - | 2018-01-30 |
Other Directorships of BALAJI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAINA MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASIM ENERGY RESOURCES PRIVATE LIMITED | U74990TN2010PTC075221 | Additional Director | 2018-01-30 | Ongoing |
Other Directorships of YOSINMOHAMED SYED ABUTHAHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASIN INTERNATIONAL PRIVATE LIMITED | U28131TN2007PTC062616 | Director | - | 2018-03-23 |
| EARTH SHELTERS PRIVATE LIMITED | U45200TN2007PTC064027 | Director | 2007-06-20 | Ongoing |
| YASIN BUILDERS PRIVATE LIMITED | U45200TN2010PTC076963 | Director | - | 2018-03-22 |
| YASIN COAL AND LOGISTICS PRIVATE LIMITED | U51900TN2007PTC064544 | Managing Director | 2007-08-28 | Ongoing |
| NIZAM COAL PRIVATE LIMITED | U51909TN2002PTC049900 | Director | - | 2008-05-02 |
| YASIN HOTELS PRIVATE LIMITED | U55101TN2001PTC047120 | Director | - | 2022-03-25 |
| KASIM ENERGY RESOURCES PRIVATE LIMITED | U74990TN2010PTC075221 | Managing Director | 2010-04-01 | Ongoing |
Other Directorships of SULTAN SYED IBRAHIM SIKKANTHAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIBROS FOOD AND BEVERAGE LLP | AAM-7208 | Designated Partner | 2018-05-28 | Ongoing |
| YESESI FOODS PRIVATE LIMITED | U15139TN2012PTC087172 | Managing Director | - | 2015-07-04 |
| EARTH SHELTERS PRIVATE LIMITED | U45200TN2007PTC064027 | Director | 2007-06-20 | Ongoing |
| YASIN COAL AND LOGISTICS PRIVATE LIMITED | U51900TN2007PTC064544 | Director | 2007-08-28 | Ongoing |
| YESESI IMPORTS AND EXPORTS PRIVATE LIMITED | U51909TN2012PTC087176 | Managing Director | 2012-08-10 | Ongoing |
| YESES ESTATES PRIVATE LIMITED | U70100TN1998PTC041616 | Managing Director | 1999-12-21 | Ongoing |
| NATIVE HOMES PRIVATE LIMITED | U70102TN2014PTC097341 | Director | - | 2015-02-13 |
| EVOLUTION BUILDING FUTURE PRIVATE LIMITED | U70200TN2013PTC091700 | Director | - | 2015-06-15 |
| KASIM ENERGY RESOURCES PRIVATE LIMITED | U74990TN2010PTC075221 | Director | - | 2016-03-28 |
Other Directorships of KAMILA BANU SYED ABUTHAHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YESES ESTATES PRIVATE LIMITED | U70100TN1998PTC041616 | Director | - | 2016-08-20 |
Other Directorships of . MOHAMED SALMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YESESI FOODS PRIVATE LIMITED | U15139TN2012PTC087172 | Director | - | 2015-07-17 |
| YESESI FOODS PRIVATE LIMITED | U15139TN2012PTC087172 | Managing Director | 2015-07-17 | Ongoing |
| EVOLUTION BUILDING FUTURE PRIVATE LIMITED | U70200TN2013PTC091700 | Managing Director | 2013-06-17 | Ongoing |
| KASIM ENERGY RESOURCES PRIVATE LIMITED | U74990TN2010PTC075221 | Additional Director | - | 2016-09-30 |
| KASIM ENERGY RESOURCES PRIVATE LIMITED | U74990TN2010PTC075221 | Director | - | 2018-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900TN2007PTC064544 | YASIN COAL AND LOGISTICS PRIVATE LIMITED | YESESI SUPER MARKET BUILDING 2ND FLOOR T-1, 4TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U74990TN2010PTC075221 | KASIM ENERGY RESOURCES PRIVATE LIMITED | YESESI SUPER MARKET BUILDING, 2ND FLOOR T-1, 4TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U45400TN1995PTC033305 | RENU INFRA PRIVATE LIMITED | W-97 III MAIN ROAD,2ND FLOOR,ANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 000000 |
| U14102TN2001PTC047703 | ANIL ROCKS PRIVATE LIMITED | U-94,FIRSST FLOOR,3RD MAIN ROAD,ANNA NAGAR CHENNAI-600 040. D,ANNA NAGAR,CHENNAI-60 0 040. , D,ANNA NAGAR,CHENNAI-600 040., Tamil Nadu, India - 600040 |
| U45309TN2021PTC148684 | CHARIS DEVELOPERS AND CONSULTANTS PRIVATE LIMITED | AA-47/1, 2nd Floor, 2nd Street, 3rd Main Road, Anna Nagar, , Chennai, Tamil Nadu, India - 600040 |
| U72200TN2018PTC121789 | SVARK EDUTECH SOLUTIONS PRIVATE LIMITED | 2069/1, 2nd floor, Nehru Nagar, 5th Street, 13th Main Road, Anna Nagar, , CHENNAI, Tamil Nadu, India - 600040 |
| ACJ-9827 | GUARDIAN STRATEGIES LLP | New no.15/1, Old No.26/1, first floor,10th street, 4th main road, Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| U72200TN2005PTC057496 | IMAC TECHNOLOGIES PRIVATE LIMITED | NO.1325, 18TH MAIN ROAD1ST FLOOR, 1 ANNA NAGAR WEST CHENNAI 600040 , CHENNAI 600040, Tamil Nadu, India - 000000 |
| U52599TN1995PTC032131 | HI TECH STRUCTURALS PRIVATE LIMITED | A1-147, I STREET, 8TH MAINROAD, ANNA NAGAR CHENNAI-40 ROAD, ANNA NAGAR, CHENNAI-40 , ROAD, ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040 |
| U70102TN2014PTC097341 | NATIVE HOMES PRIVATE LIMITED | FLAT NO T-1 4TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| AAP-6813 | COLLAR CLUB PET SERVICES LLP | AI-163, T1 KABA PARADISE, 9TH MAIN ROAD 2ND STREET, SHANTHI COLONY, ANNA NAGAR CHENNAI, Tamil Nadu, India - 600040 |
| U31401TN2015FTC101860 | LEISTRITZ INDIA PRIVATE LIMITED | Plot No 1050, 2nd Floor, 1st Block 18th Main Road, Anna Nagar West , Chennai, Tamil Nadu, India - 600040 |
| U67200TN2004PTC053556 | ORANGE CONSULTANTS PRIVATE LIMITED | 1ST FLOOR, AP-872, H-BLOCK, 2ND STREET, 12TH MAIN ROAD, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U65999TN2016PTC113923 | GSVWING CHITS FUNDS PRIVATE LIMITED | NO 859 H-BLOCK 1ST FLOOR 2ND STREET 11TH MAIN ROAD ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U74210TN1994PTC026904 | SHRAMIR CONSULTEC PRIVATE LIMITED | AL-189, 1ST STREET,11TH MAIN ROAD, ANDAL APARTMENTS, 2ND FLOOR, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U74999TN2014PTC094616 | LAROUCCI INTERNATIONAL VENTURES PRIVATE LIMITED | 2ND Floor, Plot No. 1050, 1st Block 18th Main Road, Anna Nagar (W) , Chennai, Tamil Nadu, India - 600040 |
| U85300TN2021NPL147686 | STOREAD FOUNDATION | NO.78, 1ST FLOOR, R-BLOCK, 12TH STREET, 4TH MAIN ROAD, ANNA NAGAR, , chennai, Tamil Nadu, India - 600040 |
| U72200TN2005PTC055561 | HONNETE INTEGRATED SOLUTIONS PRIVATE LIMITED | NO.AB 105, 1ST FLOOR, SHANTHYCOLOLY, MAIN ROAD 4TH AVENUE ANNA NAGAR , CHENNAI-600 040., Tamil Nadu, India - 600040 |
| U93090TN2018PTC125710 | CENTRIX MEDIA PRIVATE LIMITED | OLD NO AP 22, NEW NO AP29, 1ST FLOOR, 7TH STREET,L-BLOCK,12TH MAIN ROAD , ANNA NAGAR, CHENNAI, Tamil Nadu, India - 600040 |
| U01134TN1987PTC014453 | RYTHIKS FARM PRIVATE LIMITED | RATHI A-1/117, 8TH MAIN ROAD,ANNA NAGAR MADRAS 600040. ANNA NAGAR, MADRAS 600040 . , ANNA NAGAR, MADRAS 600040., Tamil Nadu, India - 600040 |
| U74210TN1995PTC031301 | SYSPROTECH ENGINEERS & CONSULTANTS PRIVATE LIMITED | No.1341, Priyanka towers, II Floor, 19th Main Road Anna Nagar, Chennai-600040, Tamil Nadu, India , Chennai, Tamil Nadu, India - 600040 |
| U01119TN1995PLC033488 | SAISURYA WAREHOUSING COMPANY LIMITED | W.BLOCK,3RD MAIN ROAD,ANNA NAGAR,CHENNAI 40. ANNA NAGAR,CHENNAI 40. , ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040 |
| AAK-4911 | EDC PROJECTS LLP | AC 102, F- Portion, 2nd Floor 2nd Street, 6th Main Road, Anna Nagar Chennai, Tamil Nadu, India - 600040 |
| U33309TN2017GAT117489 | VIENCEE PHARMA SCIENCE PRIVATE LIMITED | Ap.817, 1st floor, G-Block 1st street., 11main road, Anna Nagar , chennai, Tamil Nadu, India - 600040 |
| U29309TN1989PTC017711 | ENPRO INDUSTRIAL AUTOMATION PRIVATE LIMITED | DIAMOND PLAZA 2ND FLOOR995-P 2ND AVENUE 12 MAIN ROAD ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U55101TN2014PLC098303 | BLUE LINE ENTERTAINMENT MEDIA LIMITED | NO:3/2216, 2ND FLOOR MULLAI NAGAR, 4TH STREET, ANNA NAGAR WES T , CHENNAI, Tamil Nadu, India - 600040 |
| U74999TN2016PTC113360 | NISHANTONY VENTURES PRIVATE LIMITED | NO.41/1, GROUND FLOOR, 1ST STREET, 10th MAIN ROAD, ANNA NAGAR WEST, , CHENNAI, Tamil Nadu, India - 600040 |
| U17309TN2016PTC113307 | DOTMODA CLOTHING PRIVATE LIMITED | NO.47, 2nd FLOOR, AA-BLOCK, 2nd STREET, 3rd MAIN ROAD, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U45201TN2008PTC073214 | K.V.T. HOMES PRIVATE LIMITED | No. 26, AI Block, 1st Floor, 8th Main Road Shanthi Colony Road, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10079670 | 2007-12-07 | - | 2009-11-02 | 160,000,000.00 | THE KARUR VYSIA BANK LIMITED | |
| 10181560 | 2009-10-09 | 2011-03-14 | - | 390,000,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.