Abhinand Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 3.60 M
- Company Age 43 Year, 11 Months
- 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 43 years and 11 months. 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
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65993WB1981PTC033386
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Company No.
033386
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Feb 1981
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Abhinand Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bachhraj Choraria
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Director | 15-Feb-1983 | Current |
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Arvind Lohia
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Director | 27-Feb-2013 | Current |
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Ratan Baid
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Director | 10-Jan-2012 | Current |
Financial Performance of Abhinand Investments.
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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.
Related Corporates (Common Directorship)
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Logisys India LimitedArvind Lohia is a mutual person
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Indian Freight Forwarders LtdBachhraj Choraria and Arvind Lohia are mutual person
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Ganpati Sugar Industries LimitedArvind Lohia is a mutual person
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Eita Investments Pvt LtdBachhraj Choraria is a mutual person
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Eita India LimitedBachhraj Choraria and Arvind Lohia are mutual person
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Anjuman Eximp India Pvt LtdBachhraj Choraria is a mutual person
Charges (Loans)
₹7.60 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 7.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2023 | Others | ₹7.60 Cr | Open |
How Many Employees Work at Abhinand Investments?
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Deals i
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
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Alerts
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