Ebrahim & Sons Private Limited - Company overview

Ebrahim & Sons Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201TN1997PTC0388…

1997-08-19 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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E& Ebrahim & Sons Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
2
-4.24 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
29 Years 1 Months
since 1997-08-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 07:45:24
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
4
4.81 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ebrahim & Sons Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (80), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ebrahim & Sons Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ebrahim & Sons Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201TN1997PTC038854). Business overview includes Real Estate (Real Estate Leasing), incorporated on August 19, 1997 (29+ years old), based in Chennai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location Ah - 249, 7Th Main Road, I Street Shanthi Colony, Anna Nagar, Chennai, Tamil Nadu - 600040
Legal NameEbrahim & Sons Private Limited
CIN / LLPINU45201TN1997PTC038854
Company No.038854
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-08-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ebrahim & Sons Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 1997-08-19 | DIN: 02057975
A
Director | Since 2008-03-11 | DIN: 01972803

Financial Performance of Ebrahim & Sons Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

Charges of Ebrahim & Sons Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 4.81 cr
Others : 57.50 Lakh
Open Charges: 2 Satisfied Charges: 4
Open -4.24 cr
Satisfied 4.81 cr
LenderAmountStatus
Others
Creation Date: 30 Aug 2019
57.50 Lakh Closed
Bank Of India
Creation Date: 23 Oct 2017
50.00 Lakh Closed
Bank Of India
Creation Date: 27 Nov 2003
2.64 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Ebrahim & Sons Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Ebrahim & Sons Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ebrahim & Sons Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Ebrahim & Sons Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Ebrahim & Sons Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ebrahim & Sons Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ebrahim & Sons Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ebrahim & Sons Private Limited?
The Corporate Identification Number (CIN) for Ebrahim & Sons Private Limited is U45201TN1997PTC038854. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 038854 as per MCA.
When was Ebrahim & Sons Private Limited incorporated?
Ebrahim & Sons Private Limited was incorporated 29 years 1 month ago on 19 Aug 1997.
Who are the current board members and directors of Ebrahim & Sons Private Limited?
Ebrahim & Sons Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ebrahim & Sons Private Limited?
Ebrahim & Sons Private Limited is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Ebrahim & Sons Private Limited?
Ebrahim & Sons Private Limited ROC code is Roc Chennai.
What is the company classification of Ebrahim & Sons Private Limited?
Ebrahim & Sons Private Limited is classified as Private Limited Indian Non-Government Company.
Ebrahim & Sons Private Limited - is it listed or unlisted?
Ebrahim & Sons Private Limited is a Unlisted company.
What is the current status of Ebrahim & Sons Private Limited?
Ebrahim & Sons Private Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Ebrahim & Sons Private Limited associated with?
Ebrahim & Sons Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Does Ebrahim & Sons Private Limited have GST registrations on file?
Ebrahim & Sons Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ebrahim & Sons Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ebrahim & Sons Private Limited.
What is the turnover or revenue of Ebrahim & Sons Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ebrahim & Sons Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.