Abhishek Impex And Credit Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 27-06-2024
- Paid Up Capital ₹ 1.19 Cr
as on 27-06-2024
- Company Age 35 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Abhishek Impex And Credit
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 1.19 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nidhi Agarwal, Dayaram Agarwal, and Abhishek Agarwal serve as directors at the Company.
- CIN/LLPIN
U51909WB1989PTC046747
- Company No.
046747
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Apr 1989
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Abhishek Impex And Credit?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nidhi Agarwal  | Director | 21-May-2014 | Current |
| Dayaram Agarwal | Director | 21-May-2014 | Current |
| Abhishek Agarwal | Director | 24-Sep-1998 | Current |
Financial Performance and Corporate Structure Insights of Abhishek Impex And Credit.
Abhishek Impex And Credit Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Abhishek Impex And Credit?
In 2017, Abhishek Impex And Credit had a promoter holding of 24.18% and a public holding of 75.82%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dra Group Infraprojects LlpActive 5 years 1 dayNidhi Agarwal and Abhishek Agarwal are mutual person
Dra Group Estates LlpActive 5 years 4 monthsNidhi Agarwal, Dayaram Agarwal and 1 more are mutual person
Altamira Projects LlpActive 10 years 9 monthsNidhi Agarwal, Dayaram Agarwal and 1 more are mutual person
- Dra Builders Private LimitedActive 43 years 4 months
Nidhi Agarwal and Abhishek Agarwal are mutual person
- Rga Software Parks Private LimitedActive 29 years 9 months
Nidhi Agarwal and Abhishek Agarwal are mutual person
- Bhasa Developers Private LimitedActive 29 years 7 months
Nidhi Agarwal and Abhishek Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Abhishek Impex And Credit?
Unlock and access historical data on people associated with Abhishek Impex And Credit, 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 Abhishek Impex And Credit, 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 Abhishek Impex And Credit's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
