Abc Group (India) Private Limited

Wholesale trading of construction materials, hardware, and home accessories.

2004 | Kannur, Kerala (India) | Active
Last Updated:

Abc Group (India) Profile

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 24.50 Cr
  • Company Age 20 Year, 8 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 eight 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

Metals and Minerals

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)

NameDesignationAppointment DateStatus
Muhammed Kodiyil Country flag representing In Managing Director27-Jul-2004Current
Sajeesh Poovathinkal Country flag representing In Company SecretaryCurrent

Board Members (10)

NameDesignationAppointment DateStatus
Abdul Kodiyil Country flag representing In Director 27-Jul-2004Current
Junaid Naduvilapurayil Country flag representing In Director 27-Jul-2004Current
Kakkottakath Jabir Country flag representing In Director 27-Jul-2004Current
Muhammed Keeran Country flag representing In Director 04-Mar-2014Current
Kadavathepeedikayil Anwar Country flag representing In Director 16-Sep-2021Current
Rafi Puthiyakath Country flag representing In Director 01-Jun-2020Current

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%.

Abc Group (India) revenue growth over time
Abc Group (India) 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
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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹70.29 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
30 Oct 2023Axis Bank Limited₹6.00 CrOpen
20 Oct 2023Hdfc Bank Limited₹0.80 MOpen
13 Apr 2023Hdfc Bank Limited₹1.65 MOpen
26 Oct 2022Hdfc Bank Limited₹23.00 CrOpen
30 Sep 2022Hdfc Bank Limited₹1.30 MOpen

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.

Employee growth trends for Abc Group (India) Private Limited

Deals i

Graph showing company valuation over time

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

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 Group (India)

Recent activity within the organization

  • Charges

    A charge registered on 17 Sep 2021 via Charge ID 100491318 with Hdfc Bank Limited was fully satisfied on 05 Nov 2024.

  • Charges

    A charge registered on 28 Sep 2021 via Charge ID 100498375 with Hdfc Bank Limited was fully satisfied on 07 Oct 2024.

  • Charges

    A charge registered on 27 Aug 2021 via Charge ID 100482765 with Hdfc Bank Limited was fully satisfied on 20 Sep 2024.

  • Charges

    A charge registered on 08 Jul 2021 via Charge ID 100461432 with Hdfc Bank Limited was fully satisfied on 31 Jul 2024.

  • Charges

    A charge registered on 08 Jul 2021 via Charge ID 100461437 with Hdfc Bank Limited was fully satisfied on 31 Jul 2024.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 6.00 Cr with Charge ID 100811058 was registered on 30 Oct 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Abc Group (India) Private Limited?

    Abc Group (India) Private Limited was incorporated on 27 Jul 2004.

  • What is authorized share capital and paid-up capital of Abc Group (India) Private Limited?

    The authorized share capital of Abc Group (India) Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 24.50 Cr.

  • Who are the current board members & directors of Abc Group (India) Private Limited?

    Currently 12 directors are associated with Abc Group (India) Private Limited.

    • Abdul Vaheed Kodiyil
    • Muhammed Madani Kodiyil
    • Junaid Kakkottakath Naduvilapurayil
    • Kakkottakath Naduvile Purayil Muhammed Jabir
    • Muhammed Basheer Keeran
    • Kadavathepeedikayil Muhammed Anwar
    • Rafi Puthiyakath
    • Thameem Kodiyil
    • Mohammad Rijaz Kodiyil
    • Kakkotakath Naduvilepurayil Shinad
    • Sajeesh Kurian Poovathinkal
    • Muhammed Thaslim Kodiyil

  • What is the registered address of Abc Group (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abc Group (India) Private Limited is Pp Xii/130-A/130-B Corporate House India, Taliparamba, Kerala, 670502.

  • What is the corporate identification number (CIN) and company number of Abc Group (India) Private Limited?

    The corporate identification number (CIN) of Abc Group (India) Private Limited is U51432KL2004PTC017302 and the company number is 017302 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Abc Group (India) Private Limited?

    The Official website of Abc Group (India) Private Limited is https://www.abcgroupindia.com

  • How many employees does Abc Group (India) Private Limited currently have?

    As Per 2022 financial reports, 167 employees are currently employed by Abc Group (India) Private Limited.

  • What are the total open charges for Abc Group (India) Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Abc Group (India) Private Limited amount to ₹ 70.29 Cr.

  • When was the last Balance Sheet of Abc Group (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Abc Group (India) Private Limited was filed with the ROC on 31 Mar 2023.

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