Abhinand Investments Private Limited

Founded in 1981 and headquartered in West Bengal, India.

1981 | Kolkata, West Bengal (India) | Active
Last Updated:

Abhinand Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 3.60 M
  • Company Age 44 Year, 30 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.60 Cr

About Abhinand Investments

Abhinand Investments Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 1981 and has a history of 44 years. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Abhinand Investments Ltd. The Company is engaged in the Financial Services 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 2.00 Cr and a paid-up capital of Rs 3.60 M.

The company currently has active open charges totaling ₹7.60 Cr.

Bachhraj Choraria, Arvind Lohia, and Ratan Baid serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993WB1981PTC033386

  • Company No.

    033386

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 1981

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Abhinand Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Bachhraj Choraria Country flag representing In Director 15-Feb-1983Current
Arvind Lohia Country flag representing In Director 27-Feb-2013Current
Ratan Baid Country flag representing In Director 10-Jan-2012Current

Financial Performance of Abhinand Investments.

Abhinand Investments revenue growth over time
Abhinand Investments 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
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EBITDA

What is the Ownership and Shareholding Structure of Abhinand Investments?

Unlock access to Abhinand Investments'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.60 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 7.60 Cr

Latest Charge Details

DateLenderAmountStatus
22 Aug 2023Others₹7.60 CrOpen

How Many Employees Work at Abhinand Investments?

Unlock and access historical data on people associated with Abhinand Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Abhinand Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhinand Investments, 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 Abhinand Investments's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Abhinand Investments

Recent activity within the organization

  • Annual General Meeting

    Abhinand Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 7.60 Cr with Charge ID 100768773 was registered on 22 Aug 2023.

  • Balance Sheet

    Abhinand Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Arvind Kumar Lohia was appointed as a Director was appointed as a Director on 27 Feb 2013 & has been associated with this company since 12 years 28 days .

  • Director Appointment

    Ratan Lall Baid was appointed as a Director was appointed as a Director on 10 Jan 2012 & has been associated with this company since 13 years 2 months .

  • Director Appointment

    Bachhraj Choraria was appointed as a Director was appointed as a Director on 15 Feb 1983 & has been associated with this company since 42 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Abhinand Investments Private Limited?

    Abhinand Investments Private Limited was incorporated on 25 Feb 1981.

  • What is authorized share capital and paid-up capital of Abhinand Investments Private Limited?

    The authorized share capital of Abhinand Investments Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 3.60 M.

  • Who are the current board members & directors of Abhinand Investments Private Limited?

    Currently 3 directors are associated with Abhinand Investments Private Limited.

    • Bachhraj Choraria
    • Arvind Kumar Lohia
    • Ratan Lall Baid

  • What is the registered address of Abhinand Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abhinand Investments Private Limited is 20B, Abdul Hamid Street 4Th Floor India, Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Abhinand Investments Private Limited?

    The corporate identification number (CIN) of Abhinand Investments Private Limited is U65993WB1981PTC033386 and the company number is 033386 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Abhinand Investments Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Abhinand Investments Private Limited amount to ₹ 7.60 Cr.

  • When was the last Balance Sheet of Abhinand Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Abhinand Investments Private Limited was filed with the ROC on 31 Mar 2023.

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