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Abc Imports And Exports India Profile
Key Indicators
- Authorised Capital ₹ 17.00 Cr
- Paid Up Capital ₹ 16.50 Cr
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- 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 five months. Its registered office is in Rajkot, 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 2024. 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. Muhammed Kodiyil, Mohammad Kodiyil, Ruchit Ashar, and One other member serve as directors at the Company.
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Abc Imports And Exports India?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Muhammed Kodiyil ![]() | Managing Director | 31-Oct-2011 | Current |
Khushbu Garg | Company Secretary | 26-Mar-2024 | Current |
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mohammad Kodiyil ![]() | Director | 11-Mar-2016 | Current |
Ruchit Ashar ![]() | Director | 04-Jan-2017 | Current |
Haris Moopantakath ![]() | Director | 04-Mar-2014 | Current |
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%.


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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.

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Muhammed Kodiyil and Mohammad Kodiyil are mutual person
- Abc Buildwares (India) Private Limited
Muhammed Kodiyil is a mutual person
- Fegno Technologies Llp
Muhammed Kodiyil is a mutual person
- Hauz Tech India Private Limited
Muhammed Kodiyil is a mutual person
- Kitchenskoncepts & Dekors Trading Llp
Muhammed Kodiyil is a mutual person
Charges (Loans)
₹4.95 Cr
₹3.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 4.95 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
15 Jul 2023 | Hdfc Bank Limited | ₹4.95 Cr | Open |
25 Jan 2017 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
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.

Deals i

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

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 Abc Imports And Exports India
Recent activity within the organization
- Annual General Meeting
Abc Imports And Exports India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Abc Imports And Exports India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- 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 1 year 6 days .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.95 Cr with Charge ID 100764275 was registered on 15 Jul 2023.
- Charges
A charge registered on 25 Jan 2017 via Charge ID 100077738 with Hdfc Bank Limited was fully satisfied on 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.
Frequently asked questions
What is the Incorporation or founding date of Abc Imports And Exports India Private Limited?
Abc Imports And Exports India Private Limited was incorporated on 31 Oct 2011.
What is authorized share capital and paid-up capital of Abc Imports And Exports India Private Limited?
The authorized share capital of Abc Imports And Exports India Private Limited is ₹ 17.00 Cr and paid-up capital is ₹ 16.50 Cr.
Who are the current board members & directors of Abc Imports And Exports India Private Limited?
Currently 5 directors are associated with Abc Imports And Exports India Private Limited.
- Muhammed Madani Kodiyil
- Mohammad Rijaz Kodiyil
- Khushbu Garg
- Ruchit Parimal Ashar
- Haris Moopantakath
What is the registered address of Abc Imports And Exports India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Abc Imports And Exports India Private Limited is Shop No.G-02 Adhyashakti Chamber Lalpar, India, Morbi, Gujarat, 363642.
What is the corporate identification number (CIN) and company number of Abc Imports And Exports India Private Limited?
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).
What is the official website of Abc Imports And Exports India Private Limited?
The Official website of Abc Imports And Exports India Private Limited is https://www.abcgroupindia.com
What has been the recent revenue trend for Abc Imports And Exports India Private Limited?
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%.
What change has been observed in the net worth of Abc Imports And Exports India Private Limited, and by what percentage?
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%.
What are the total open charges for Abc Imports And Exports India Private Limited?
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.
When was the last Balance Sheet of Abc Imports And Exports India Private Limited filed with the ROC?
The most recent Balance Sheet for Abc Imports And Exports India Private Limited was filed with the ROC on 31 Mar 2024.
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