Abc Group (India) Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 24.50 Cr
- Company Age 20 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 70.29 Cr
- Satisfied Charges ₹ 4.36 Cr
About Abc Group (India)
Abc Group (India) Private Limited (AGIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 July 2004 and has a history of 20 years and six months. Its registered office is in Kannur, Kerala, India.
The Corporate was formerly known as Abc Mercantile Group Private Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 24.50 Cr.
The company currently has active open charges totaling ₹70.29 Cr. The company has closed loans amounting to ₹4.36 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Abc Group (India) Private Limited India is Sajeesh Poovathinkal as COMPANY SECRETARY. Abdul Kodiyil, Muhammed Kodiyil, Junaid Naduvilapurayil, and Eight other members serve as directors at the Company.
Company Details
- Location
Kannur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51432KL2004PTC017302
- Company No.
017302
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
What products or services does Abc Group (India) Private Limited offer?
Abc Group (India) Private Limited offers a wide range of products and services, including Granite, Marble, Sandstone & Others, Marbles, Adhesives, Glue and Sealants, Epoxy Adhesives, Vitrified,Ceramic Floor & Wall Tiles, Vitrified Tiles, Natural Stone, Wash Basins, Sanitaryware & Fittings, Kitchen Sinks, Faucets, Water Taps and Bib Cocks.
Who are the key members and board of directors at Abc Group (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Muhammed Kodiyil  | Managing Director | 27-Jul-2004 | Current |
| Sajeesh Poovathinkal | Company Secretary | Current |
Board Members (10)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdul Kodiyil | Director | 27-Jul-2004 | Current |
| Junaid Naduvilapurayil | Director | 27-Jul-2004 | Current |
| Kakkottakath Jabir | Director | 27-Jul-2004 | Current |
| Muhammed Keeran | Director | 04-Mar-2014 | Current |
| Kadavathepeedikayil Anwar | Director | 16-Sep-2021 | Current |
| Rafi Puthiyakath | Director | 01-Jun-2020 | Current |
Financial Performance of Abc Group (India).
Abc Mercantile Group (India) Private Limited, for the financial year ended 2022, 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Abc Group (India)?
In 2022, Abc Group (India) had a promoter holding of 80.29% and a public holding of 19.71%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shopprix India Private LimitedMuhammed Kodiyil is a mutual person
_PRIVATE_LIMITED.webp)
Abc Imports And Exports India Private LimitedMuhammed Kodiyil and Mohammad Kodiyil are mutual person
_PRIVATE_LIMITED.webp)
Abc Buildwares (India) Private LimitedAbdul Kodiyil, Muhammed Kodiyil and 3 more are mutual person
Fegno Technologies LlpMuhammed Kodiyil, Junaid Naduvilapurayil and 1 more are mutual person
Hauz Tech India Private LimitedMuhammed Kodiyil and Muhammed Keeran are mutual person
Thalassery Abc Tiles LlpAbdul Kodiyil and Junaid Naduvilapurayil are mutual person
Charges (Loans)
₹70.29 Cr
₹4.36 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 45.11 Cr
- Hdfc Bank Limited : 24.48 Cr
- Yes Bank Limited : 0.50 Cr
- Others : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Axis Bank Limited | ₹6.00 Cr | Open |
| 20 Oct 2023 | Hdfc Bank Limited | ₹0.80 M | Open |
| 13 Apr 2023 | Hdfc Bank Limited | ₹1.65 M | Open |
| 26 Oct 2022 | Hdfc Bank Limited | ₹23.00 Cr | Open |
| 30 Sep 2022 | Hdfc Bank Limited | ₹1.30 M | Open |
How Many Employees Work at Abc Group (India)?
Abc Group (India) has a workforce of 167 employees as of Apr 09, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Abc Group (India), 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 Abc Group (India)'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.
