Abhaya Industrial Company Private Limited
Founded in 1998 and headquartered in Delhi, India.
1998 | Delhi (India) | Active
Abhaya Industrial Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.30 M
- Company Age 26 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Abhaya Industrial Company
Abhaya Industrial Company Private Limited (AICPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 November 1998 and has a history of 26 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Automobile 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 0.50 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Sajla Gupta and Sarvesh Aggarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U28999DL1998PTC096884
- Company No.
096884
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Nov 1998
- Date of AGM
17 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Automobile
Abhaya Industrial Company Private Limited
Explore comprehensive data for Abhaya Industrial Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Abhaya Industrial Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sajla Gupta  | Director | 02-Nov-1998 | Current |
| Sarvesh Aggarwal | Director | 02-Nov-1998 | Current |
Financial Performance of Abhaya Industrial Company.
Abhaya Industrial Company Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Abhaya Industrial Company?
In 2017, Abhaya Industrial Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Spg Engineers Private Limited
Sajla Gupta and Sarvesh Aggarwal are mutual person
- Valentine Modern Stores Net-Work Private Limited
Sajla Gupta is a mutual person
- Dimple Fincap Private Limited
Sajla Gupta is a mutual person
- Ru Chit Fund Private Limited
Sajla Gupta and Sarvesh Aggarwal are mutual person
- East India Iron And Steel Comapny Limited
Sarvesh Aggarwal is a mutual person
- Avis Securities Ltd.
Sarvesh Aggarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Abhaya Industrial Company?
Unlock and access historical data on people associated with Abhaya Industrial Company, 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 Abhaya Industrial Company, 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 Abhaya Industrial Company's trajectory.
Rating
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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 Abhaya Industrial Company
Recent activity within the organization
- Annual General Meeting
Abhaya Industrial Company Private Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records.
- Balance Sheet
Abhaya Industrial Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sajla Gupta was appointed as a Director was appointed as a Director on 02 Nov 1998 & has been associated with this company since 26 years 6 months .
- Director Appointment
Sarvesh Aggarwal was appointed as a Director was appointed as a Director on 02 Nov 1998 & has been associated with this company since 26 years 6 months .
- Company Incorporation
Abhaya Industrial Company Private Limited was registered on 02 Nov 1998 with Roc Delhi & aged 26 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Abhaya Industrial Company Private Limited?
Abhaya Industrial Company Private Limited was incorporated on 02 Nov 1998.
What is authorized share capital and paid-up capital of Abhaya Industrial Company Private Limited?
The authorized share capital of Abhaya Industrial Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Abhaya Industrial Company Private Limited?
Currently 2 directors are associated with Abhaya Industrial Company Private Limited.
- Sajla Gupta
- Sarvesh Aggarwal
What is the registered address of Abhaya Industrial Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Abhaya Industrial Company Private Limited is Wz 932/1 Basai Darapur Ramesh Nagar, India, New Delhi, 110015.
What is the corporate identification number (CIN) and company number of Abhaya Industrial Company Private Limited?
The corporate identification number (CIN) of Abhaya Industrial Company Private Limited is U28999DL1998PTC096884 and the company number is 096884 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Abhaya Industrial Company Private Limited filed with the ROC?
The most recent Balance Sheet for Abhaya Industrial Company Private Limited was filed with the ROC on 31 Mar 2024.
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