Abg International Private Limited
Exports and imports various goods such as ships, vehicles, machinery, and chemicals.
1993 | Mumbai, Maharashtra (India) | Under Liquidation
Abg International Profile
Key Indicators
- Authorised Capital ₹ 11.03 Cr
- Paid Up Capital ₹ 7.10 Cr
- Company Age 31 Year, 6 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 17,304.10 Cr
About Abg International
Abg International Private Limited (AIPL) is Under Liquidation company established on 02 Sep 1993 with its office registered at and has been running since 31 Year, 6 Months with a paid up capital of 7.10 Cr. According to MCA records, 3 Directors are linked to this company as of 04 May 2024.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U99999MH1993PTC073745
- Company No.
073745
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Sep 1993
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Public Administration
Who are the key members and board of directors at Abg International?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rishi Agarwal  | Director | 03-Sep-1993 | Current |
| Muthuswamy Santhanam | Director | 10-Feb-2004 | Current |
| Damodar Gupta | Additional Director | 30-Sep-2015 | Current |
Financial Performance of Abg International.
Enhance accessibility to Abg International's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Abg International?
Unlock access to Abg International'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.
Related Corporates (Common Directorship)
- Vadraj Energy (Gujarat) Limited
Rishi Agarwal is a mutual person
- Abg Motors Limited
Muthuswamy Santhanam is a mutual person
- Aries Management Services Private Limited
Muthuswamy Santhanam is a mutual person
- Tirupati Landmark Private Limited
Muthuswamy Santhanam is a mutual person
- Somerset Estate Private Limited
Muthuswamy Santhanam is a mutual person
- Abg Energy Himachal Pradesh Limited
Damodar Gupta is a mutual person
Charges (Loans)
Open Charges
₹17,304.10 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- 3I Infotech Trusteeship Services Limited : 15839.10 Cr
- Il&Fs Financial Services Limited : 960.00 Cr
- Il & Fs Trust Company Limited : 430.00 Cr
- Religare Finvest Limited : 75.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2017 | Il&Fs Financial Services Limited | ₹960.00 Cr | Open |
| 10 Jul 2015 | Il & Fs Trust Company Limited | ₹220.00 Cr | Open |
| 01 Dec 2014 | Il & Fs Trust Company Limited | ₹50.00 Cr | Open |
| 01 Sep 2014 | 3I Infotech Trusteeship Services Limited | ₹15,839.10 Cr | Open |
| 22 Aug 2012 | Religare Finvest Limited | ₹75.00 Cr | Open |
How Many Employees Work at Abg International?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Abg International, 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 Abg International's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Abg International
Recent activity within the organization
- Charges
A charge with Il&Fs Financial Services Limited amounted to Rs. 960.00 Cr with Charge ID 100130886 was registered on 27 Mar 2017.
- Director Appointment
Damodar Prasad Gupta was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2015 & has been associated with this company since 9 years 5 months .
- Charges
A charge with Il & Fs Trust Company Limited amounted to Rs. 220.00 Cr with Charge ID 10616284 was registered on 10 Jul 2015.
- Charges
A charge with Il & Fs Trust Company Limited amounted to Rs. 50.00 Cr with Charge ID 10566620 was registered on 01 Dec 2014.
- Charges
A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 15,839.10 Cr with Charge ID 10532733 was registered on 01 Sep 2014.
- Annual General Meeting
Abg International Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Abg International Private Limited?
Abg International Private Limited was incorporated on 02 Sep 1993.
What is authorized share capital and paid-up capital of Abg International Private Limited?
The authorized share capital of Abg International Private Limited is ₹ 11.03 Cr and paid-up capital is ₹ 7.10 Cr.
Who are the current board members & directors of Abg International Private Limited?
Currently 3 directors are associated with Abg International Private Limited.
- Rishi Kamlesh Agarwal
- Muthuswamy Santhanam
- Damodar Prasad Gupta
What is the registered address of Abg International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Abg International Private Limited is Bhupati Chambers 13 Mathew Road Opera House, Bombay 4. India, Mumbai, Maharashtra.
What is the corporate identification number (CIN) and company number of Abg International Private Limited?
The corporate identification number (CIN) of Abg International Private Limited is U99999MH1993PTC073745 and the company number is 073745 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Abg International Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Abg International Private Limited amount to ₹ 17,304.10 Cr.
When was the last Balance Sheet of Abg International Private Limited filed with the ROC?
The most recent Balance Sheet for Abg International Private Limited was filed with the ROC on 31 Mar 2013.
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