Abhey Holdings Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi (India) | Merged
Abhey Holdings Profile
Key Indicators
- Authorised Capital ₹ 2.20 Cr
- Paid Up Capital ₹ 2.04 Cr
- Company Age 30 Year, 5 Months
- Last Filing with ROC 31 Mar 2010
About Abhey Holdings
Abhey Holdings Limited (AHL) is Amalgamated company established on 06 Oct 1994 with its office registered at Delhi, India and has been running since 30 Year, 5 Months with a paid up capital of 2.04 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PLC061982
- Company No.
061982
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Oct 1994
- Date of AGM
25 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Abhey Holdings Limited
Explore comprehensive data for Abhey Holdings Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Abhey Holdings?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pramod Choudhary  | Director | 15-Jul-2000 | Current |
| Sanwar Mal | Director | 05-Sep-2006 | Current |
| Ram Avtar | Director | 05-Sep-2006 | Current |
Financial Performance of Abhey Holdings.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Abhey Holdings?
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Related Corporates (Common Directorship)
- Dayal Projects Private Limited
Pramod Choudhary is a mutual person
- Dayal Finsec Limited
Pramod Choudhary is a mutual person
- Vinsan Credit And Securities Limited.
Pramod Choudhary is a mutual person
- Parsee Leasing And Finvest Limited
Pramod Choudhary is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Abhey Holdings?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Abhey Holdings
Recent activity within the organization
- Annual General Meeting
Abhey Holdings Limited last Annual general meeting of members was held on 25 Sep 2010 as per latest MCA records.
- Balance Sheet
Abhey Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
- Director Appointment
Sanwar Mal was appointed as a Director was appointed as a Director on 05 Sep 2006 & has been associated with this company since 18 years 6 months .
- Director Appointment
Ram Avtar was appointed as a Director was appointed as a Director on 05 Sep 2006 & has been associated with this company since 18 years 6 months .
- Director Appointment
Pramod Kumar Choudhary was appointed as a Director was appointed as a Director on 15 Jul 2000 & has been associated with this company since 24 years 7 months .
- Company Incorporation
Abhey Holdings Limited was registered on 06 Oct 1994 with Roc Delhi & aged 30 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Abhey Holdings Limited?
Abhey Holdings Limited was incorporated on 06 Oct 1994.
What is authorized share capital and paid-up capital of Abhey Holdings Limited?
The authorized share capital of Abhey Holdings Limited is ₹ 2.20 Cr and paid-up capital is ₹ 2.04 Cr.
Who are the current board members & directors of Abhey Holdings Limited?
Currently 3 directors are associated with Abhey Holdings Limited.
- Pramod Kumar Choudhary
- Sanwar Mal
- Ram Avtar
What is the registered address of Abhey Holdings Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Abhey Holdings Limited is 607-608 Gditl Tower B-08, Netaji Subhash Place India, New Delhi, 110034.
What is the corporate identification number (CIN) and company number of Abhey Holdings Limited?
The corporate identification number (CIN) of Abhey Holdings Limited is U74899DL1994PLC061982 and the company number is 061982 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Abhey Holdings Limited filed with the ROC?
The most recent Balance Sheet for Abhey Holdings Limited was filed with the ROC on 31 Mar 2010.
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