Abhiraj Associates Private Limited

Founded in 2015 and headquartered in Jharkhand, India.

2015 | Hazaribag, Jharkhand (India) | Active
Last Updated:

Abhiraj Associates Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 10 Year, 7 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.49 Cr

About Abhiraj Associates

Abhiraj Associates Private Limited (AAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 April 2015 and has a history of Ten years. Its registered office is in Hazaribag, Jharkhand, India.

The Corporate was formerly known as Abhiraj Industries (India) Private Limited. The Company is engaged in the Transport And Logistics 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 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹15.49 Cr.

Ravi Kumar, Rajiv Srivastava, and Shweta Kumari serve as directors at the Company.

Company Details

  • Location

    Hazaribag, Jharkhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110JH2015PTC002797

  • Company No.

    002797

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Apr 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jharkhand

Industry

Transport and Logistics
Metals and Minerals
Company report

Abhiraj Associates Private Limited

Explore comprehensive data for Abhiraj Associates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Abhiraj Associates?

Board Members (3)

NameDesignationAppointment DateStatus
Ravi Kumar Country flag representing In Director 06-Apr-2015Current
Rajiv Srivastava Country flag representing In Director 06-Apr-2015Current
Shweta Kumari Country flag representing In Director Current

Financial Performance of Abhiraj Associates.

Abhiraj Associates revenue growth over time
Abhiraj Associates 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Abhiraj Associates?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹154.92 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 15.49 Cr

Latest Charge Details

DateLenderAmountStatus
31 Aug 2023Hdfc Bank Limited₹3.57 MOpen
31 Jul 2023Hdfc Bank Limited₹4.97 CrOpen
11 Mar 2022Hdfc Bank Limited₹10.00 CrOpen
29 Jul 2021Hdfc Bank Limited₹1.66 MOpen

How Many Employees Work at Abhiraj Associates?

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Employee growth trends for Abhiraj Associates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhiraj Associates, 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 Abhiraj Associates's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Abhiraj Associates

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.57 M with Charge ID 100815507 was registered on 31 Aug 2023.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 100.00 M registered on 11 Mar 2022 with Charge ID 100550218 was modified on 08 Aug 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 49.70 M with Charge ID 100801474 was registered on 31 Jul 2023.

  • Balance Sheet

    Abhiraj Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jharkhand.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 100.00 M with Charge ID 100550218 was registered on 11 Mar 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Abhiraj Associates Private Limited?

    Abhiraj Associates Private Limited was incorporated on 06 Apr 2015.

  • What is authorized share capital and paid-up capital of Abhiraj Associates Private Limited?

    The authorized share capital of Abhiraj Associates Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Abhiraj Associates Private Limited?

    Currently 3 directors are associated with Abhiraj Associates Private Limited.

    • Ravi Kumar
    • Rajiv Ranjan Srivastava
    • Shweta Kumari

  • What is the registered address of Abhiraj Associates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abhiraj Associates Private Limited is Srivastava Kothi Anandpuri Colony India, Hazaribagh, Jharkhand, 825301.

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

    The corporate identification number (CIN) of Abhiraj Associates Private Limited is U74110JH2015PTC002797 and the company number is 002797 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Abhiraj Associates Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Abhiraj Associates Private Limited amount to ₹ 15.49 Cr.

  • When was the last Balance Sheet of Abhiraj Associates Private Limited filed with the ROC?

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

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