Abbey Finexim Pvt Ltd
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Inactive
Abbey Finexim Profile
Key Indicators
- Authorised Capital ₹ 4.30 M
- Paid Up Capital ₹ 4.26 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2018
About Abbey Finexim
Abbey Finexim Pvt Ltd (AFPL) is Strike Off company established on 19 May 1995 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 11 Months with a paid up capital of 4.26 M. According to MCA records, 2 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999WB1995PTC071614
- Company No.
071614
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 May 1995
- Date of AGM
15 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Abbey Finexim Pvt Ltd
Explore comprehensive data for Abbey Finexim Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Abbey Finexim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kushal Chand  | Director | 05-May-2004 | Current |
| Ramesh Kumar | Director | 05-May-2004 | Current |
Financial Performance of Abbey Finexim.
Abbey Finexim Pvt Ltd, 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 Abbey Finexim?
In 2017, Abbey Finexim had a promoter 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)
- Manisha Tie-Up Pvt Ltd
Kushal Chand and Ramesh Kumar are mutual person
- Master Business Pvt Ltd
Kushal Chand is a mutual person
- Simla Hills Transport Services Pvt.Ltd.
Ramesh Kumar is a mutual person
- K.B. Realtors Private Limited
Ramesh Kumar is a mutual person
- Upasana Buildwell (India) Private Limited
Ramesh Kumar is a mutual person
- Namahshivaya Buildcon Private Limited
Ramesh Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Abbey Finexim?
Unlock and access historical data on people associated with Abbey Finexim, 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 Abbey Finexim, 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 Abbey Finexim'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 Abbey Finexim
Recent activity within the organization
- Annual General Meeting
Abbey Finexim Pvt Ltd last Annual general meeting of members was held on 15 Sep 2018 as per latest MCA records.
- Balance Sheet
Abbey Finexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Director Appointment
Kushal Chand was appointed as a Director was appointed as a Director on 05 May 2004 & has been associated with this company since 20 years 11 months .
- Director Appointment
Ramesh Kumar was appointed as a Director was appointed as a Director on 05 May 2004 & has been associated with this company since 20 years 11 months .
- Company Incorporation
Abbey Finexim Pvt Ltd was registered on 19 May 1995 with Roc Kolkata & aged 29 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Abbey Finexim Pvt Ltd?
Abbey Finexim Pvt Ltd was incorporated on 19 May 1995.
What is authorized share capital and paid-up capital of Abbey Finexim Pvt Ltd?
The authorized share capital of Abbey Finexim Pvt Ltd is ₹ 4.30 M and paid-up capital is ₹ 4.26 M.
Who are the current board members & directors of Abbey Finexim Pvt Ltd?
Currently 2 directors are associated with Abbey Finexim Pvt Ltd.
- Kushal Chand
- Ramesh Kumar
What is the registered address of Abbey Finexim Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Abbey Finexim Pvt Ltd is 6 Lyons Range Murgighata, Bbd Bagh India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Abbey Finexim Pvt Ltd?
The corporate identification number (CIN) of Abbey Finexim Pvt Ltd is U65999WB1995PTC071614 and the company number is 071614 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Abbey Finexim Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Abbey Finexim Pvt Ltd was filed with the ROC on 31 Mar 2018.
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