About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Abc Mercantile Group Private Limited. The Company is engaged in the Infrastructure 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 23.11 cr.
The Corporate currently has active open charges totaling ₹70.73 cr. It has already closed loans amounting to ₹3.92 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Abc Mercantile 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.
Industry
Company Details
- Location
Taliparamba, Kerala, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Products or Services related to Abc Mercantile Group (India) Private Limited
Marbles
Epoxy Adhesives
Vitrified Tiles
Natural Stone
Financials of Abc Mercantile Group (India) Private Limited
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%.
Corporate Structure
Unlock access to Abc Mercantile Group (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Abc Mercantile Group (India) Private Limited
Unlock and access historical data on people associated with Abc Mercantile Group (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
MK
Muhammed Kodiyil
Managing DirectorAppointment Date: 27-Jul-2004
Status: Current
SP
Sajeesh Poovathinkal Company SecretaryStatus: Current
Board Members(10)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 30 Oct 2023 | ₹6.00 Cr | Open |
Hdfc Bank Limited Creation Date: 20 Oct 2023 | ₹0.80 M | Open |
Hdfc Bank Limited Creation Date: 13 Apr 2023 | ₹1.65 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Abc Mercantile 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 Mercantile Group (India)'s trajectory.
Rating
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Alert
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Recent activity within the organization
Charges
A charge with Axis Bank Limited amounted to Rs. 6.00 cr with Charge ID 100811058 was registered on 30 Oct 2023.
30 Oct 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.08 cr with Charge ID 100812327 was registered on 20 Oct 2023.
20 Oct 2023Annual General Meeting
Abc Mercantile Group (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Hdfc Bank Limited of Rs. 23.00 cr registered on 26 Oct 2022 with Charge ID 100664499 was modified on 16 May 2023.
16 May 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.16 cr with Charge ID 100712656 was registered on 13 Apr 2023.
13 Apr 2023
Frequently asked questions
What is the Incorporation or founding date of Abc Mercantile Group (India) Private Limited?
