Abhinandan Tradex Limited, a active public limited company, was established on 06 April 1983 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51100GJ1983PLC066188. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.08 Cr and a paid-up capital of ₹5.06 Cr.
Formerly known as Abhinandan Investments Limited. It upholds a compliant status. Its leadership includes Jitender Kumar (Director), Om Parkash Verma (Director), Deepak Kumar Agarwal (Director). Past directors included Parmod Kumar Garg, Mukesh Gautam, Jitender Kumar. It holds ₹4.00 Cr open charges and ₹15,277.77 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 28, Najafgarh Road,, New Delhi, Delhi, 110015.
U51100DL1983PLC365478
365478
06 April 1983
₹15.08 Cr
₹5.06 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitender Kumar | Director | 15 Apr 2022 | Current |
| Om Parkash Verma | Director | 31 Mar 2015 | Current |
| Deepak Kumar Agarwal | Director | 26 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 15 Apr 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Company Secretary | 31 Dec 2017 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 20 Oct 2016 | Past |
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₹40,000,000.00
₹152,777,700,000.00
| 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 |
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The activity Abhinandan Tradex Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Abhinandan Tradex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
A charge registered on 07 Mar 2022 via Charge ID 100553421 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was recorded as a recent event.
The activity A charge registered on 04 Jan 2022 via Charge ID 100528698 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was completed.
A charge registered on 16 Nov 2021 via Charge ID 100509225 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was recorded as a recent event.
The activity A charge registered on 24 Aug 2020 via Charge ID 100385731 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was completed.
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The CIN of Abhinandan Tradex Limited is U51100DL1983PLC365478.
Abhinandan Tradex Limited is headquartered at 28, Najafgarh Road,, New Delhi, Delhi, 110015.
Abhinandan Tradex Limited was incorporated on 06 April 1983.
The current directors of Abhinandan Tradex Limited are
The primary industry of Abhinandan Tradex Limited is Financial And Insurance Service.
Abhinandan Tradex Limited is unlisted.
The authorized capital of Abhinandan Tradex Limited is ₹15.08 Cr, and the paid-up capital is ₹5.06 Cr.
The compliance status of Abhinandan Tradex Limited is Compliant.
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