Abhinandan Tradex Profile
Key Indicators
- Authorised Capital ₹ 15.08 Cr
- Paid Up Capital ₹ 5.06 Cr
- Company Age 41 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
- Satisfied Charges ₹ 15,277.77 Cr
About Abhinandan Tradex
Abhinandan Tradex Limited (ATL) is a Public Limited Indian Non-Government Company incorporated in India on 06 April 1983 and has a history of 41 years and nine months. Its registered office is in Delhi, India.
The Corporate was formerly known as Abhinandan Investments Limited. 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 15.08 Cr and a paid-up capital of Rs 5.06 Cr.
The company currently has active open charges totaling ₹4.00 Cr. The company has closed loans amounting to ₹15,277.77 Cr, as per Ministry of Corporate Affairs (MCA) records.
Om Verma, Deepak Agarwal, and Jitender Kumar serve as directors at the Company.
Company Details
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Location
Delhi, 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
U51100DL1983PLC365478
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Company No.
066188
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
06 Apr 1983
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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 Delhi
Industry
Who are the key members and board of directors at Abhinandan Tradex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Om Verma
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Director | 31-Mar-2015 | Current |
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Deepak Agarwal
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Director | 26-Apr-2019 | Current |
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Jitender Kumar
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Director | 15-Apr-2022 | Current |
Financial Performance of Abhinandan Tradex.
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What is the Ownership and Shareholding Structure of Abhinandan Tradex?
Unlock access to Abhinandan Tradex'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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Jindal United Steel LimitedOm Verma is a mutual person
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Stainless Investments LimitedOm Verma is a mutual person
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Goswamis Credits & Investment Private LimitedOm Verma is a mutual person
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Reward Buildwell Private Limited
Jitender Kumar is a mutual person
Charges (Loans)
₹4.00 Cr
₹15,277.77 Cr
Charges Breakdown by Lending Institutions
- Indian Bank : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2023 | Indian Bank | ₹4.00 Cr | Open |
| 07 Mar 2022 | Sbicap Trustee Company Limited | ₹119.00 Cr | Satisfied |
| 04 Jan 2022 | Sbicap Trustee Company Limited | ₹400.00 Cr | Satisfied |
| 16 Nov 2021 | Sbicap Trustee Company Limited | ₹150.00 Cr | Satisfied |
| 24 Aug 2020 | Sbicap Trustee Company Limited | ₹400.00 Cr | Satisfied |
How Many Employees Work at Abhinandan Tradex?
Unlock and access historical data on people associated with Abhinandan Tradex, 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 Abhinandan Tradex, 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 Abhinandan Tradex's trajectory.
Rating
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Alerts
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