Abc Imports And Exports India Private Limited

Founded in 2011 and headquartered in Gujarat, India.

2011 | Morbi, Gujarat (India) | Active
Last Updated: July 25, 2024

Abc Imports And Exports India Profile

Key Indicators

  • Authorised Capital ₹ 17.00 Cr
  • Paid Up Capital ₹ 16.50 Cr
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.95 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth 16.10%
  • Profit Growth 47.42%
  • Ebitda 70.46%
  • Net Worth 44.18%
  • Total Assets 41.38%

About Abc Imports And Exports India

Abc Imports And Exports India Private Limited (AIAEIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 October 2011 and has a history of 13 years and three months. Its registered office is in Morbi, Gujarat, India.

The Corporate was formerly known as Abc Imports And Exports (India) 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 17.00 Cr and a paid-up capital of Rs 16.50 Cr.

The company currently has active open charges totaling ₹4.95 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Abc Imports And Exports India Private Limited India is Khushbu Garg as COMPANY SECRETARY. Haris Moopantakath, Muhammed Kodiyil, Mohammad Kodiyil, and One other member serve as directors at the Company.

Company Details

  • Location

    Morbi, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    abcgroupindia.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51432GJ2011PTC109553

  • Company No.

    109553

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Oct 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Metals and Minerals

Who are the key members and board of directors at Abc Imports And Exports India?

Executive Team (2)

NameDesignationAppointment DateStatus
Khushbu Garg Company Secretary26-Mar-2024Current
Muhammed Kodiyil Country flag representing In Managing Director31-Oct-2011Current

Board Members (3)

NameDesignationAppointment DateStatus
Haris Moopantakath Country flag representing In Director 04-Mar-2014Current
Mohammad Kodiyil Country flag representing In Director 11-Mar-2016Current
Ruchit Ashar Country flag representing In Director 04-Jan-2017Current

Financial Performance of Abc Imports And Exports India.

Abc Imports And Exports India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.1% increase. The company also saw a substantial improvement in profitability, with a 47.42% increase in profit. The company's net worth Soared by an impressive increase of 44.18%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
16.10%
Revenue from Operations
24.80%
Total Assets
41.38%
Profit or Loss
47.42%
Net Worth
44.18%
EBITDA
70.46%

What is the Ownership and Shareholding Structure of Abc Imports And Exports India?

In 2023, Abc Imports And Exports India had a promoter holding of 55.00% and a public holding of 45.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.95 Cr

Satisfied Charges

₹3.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 4.95 Cr

Latest Charge Details

DateLenderAmountStatus
15 Jul 2023Hdfc Bank Limited₹4.95 CrOpen
25 Jan 2017Hdfc Bank Limited₹3.00 CrSatisfied

How Many Employees Work at Abc Imports And Exports India?

Unlock and access historical data on people associated with Abc Imports And Exports India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abc Imports And Exports 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 Imports And Exports India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Abc Imports And Exports India

Recent activity within the organization

  • Director Appointment

    Khushbu Garg was appointed as a Company Secretary was appointed as a Company Secretary on 26 Mar 2024 & has been associated with this company since 10 months 29 days .

    26 Mar 2024

  • Annual General Meeting

    Abc Imports And Exports India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.95 Cr with Charge ID 100764275 was registered on 15 Jul 2023.

    15 Jul 2023

  • Balance Sheet

    Abc Imports And Exports India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Charges

    A charge registered on 25 Jan 2017 via Charge ID 100077738 with Hdfc Bank Limited was fully satisfied on 07 May 2018.

    07 May 2018

  • Charges

    A charge with Hdfc Bank Limited of Rs. 3.00 Cr registered on 25 Jan 2017 with Charge ID 100077738 was modified on 07 Apr 2017.

    07 Apr 2017

Frequently asked questions

  • Abc Imports And Exports India Private Limited was incorporated on 31 Oct 2011.

  • The authorized share capital of Abc Imports And Exports India Private Limited is ₹ 17.00 Cr and paid-up capital is ₹ 16.50 Cr.

  • Currently 5 directors are associated with Abc Imports And Exports India Private Limited.

    • Khushbu Garg
    • Haris Moopantakath
    • Muhammed Madani Kodiyil
    • Mohammad Rijaz Kodiyil
    • Ruchit Parimal Ashar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abc Imports And Exports India Private Limited is Shop No.G-02Adhyashakti Chamber Lalpar Morbi, Gujarat, India, 363642.

  • The corporate identification number (CIN) of Abc Imports And Exports India Private Limited is U51432GJ2011PTC109553 and the company number is 109553 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Abc Imports And Exports India Private Limited is https://www.abcgroupindia.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Abc Imports And Exports India Private Limited has risen by 16.10%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Abc Imports And Exports India Private Limited has experienced an upsurge of 44.18%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Abc Imports And Exports India Private Limited amount to ₹ 4.95 Cr.

  • The most recent Balance Sheet for Abc Imports And Exports India Private Limited was filed with the ROC on 31 Mar 2023.

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