Abhishek Multi Agencies (India) Limited

Global trading and supply chain development for various goods and commodities.

2007 | Surat, Gujarat (India) | Active
Last Updated: December 30, 2024

Abhishek Multi Agencies (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth 113.67%
  • Profit Growth 634.64%
  • Ebitda 266.53%
  • Net Worth 6.46%
  • Total Assets -3.95%

About Abhishek Multi Agencies (India)

Abhishek Multi Agencies (India) Limited (AMAIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 24 April 2007 and has a history of 17 years and ten months. Its registered office is in Surat, Gujarat, India.

The Corporate was formerly known as Krishna Aid Logical Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sarla Varma, Abhishek Verma, and Neelam Reshamwala serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U17200GJ2007PLC050638

  • Company No.

    050638

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    24 Apr 2007

  • Date of AGM

    29 Dec 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Metals and Minerals

Who are the key members and board of directors at Abhishek Multi Agencies (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Sarla Varma Country flag representing In Director 01-Jun-2017Current
Abhishek Verma Country flag representing In Director 19-Dec-2019Current
Neelam Reshamwala Country flag representing In Director 19-Dec-2019Current

Financial Performance of Abhishek Multi Agencies (India).

Abhishek Multi Agencies (India) Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 113.67% increase. The company also saw a substantial improvement in profitability, with a 634.64% increase in profit. The company's net worth moved up by a moderate rise of 6.46%.

Graph illustrating revenue growth over time
Graph showing 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
113.67%
Revenue from Operations
113.67%
Total Assets
-3.95%
Profit or Loss
634.64%
Net Worth
6.46%
EBITDA
266.53%

What is the Ownership and Shareholding Structure of Abhishek Multi Agencies (India)?

In 2017, Abhishek Multi Agencies (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.00 Cr

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Jul 2010Idbi Bank Limited₹2.00 CrSatisfied

How Many Employees Work at Abhishek Multi Agencies (India)?

Unlock and access historical data on people associated with Abhishek Multi Agencies (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhishek Multi Agencies (India), 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 Multi Agencies (India)'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Abhishek Multi Agencies (India)

Recent activity within the organization

  • Director Appointment

    Abhishek Arvind Verma was appointed as a Director was appointed as a Director on 19 Dec 2019 & has been associated with this company since 5 years 2 months .

    19 Dec 2019

  • Director Appointment

    Neelam Bharat Reshamwala was appointed as a Director was appointed as a Director on 19 Dec 2019 & has been associated with this company since 5 years 2 months .

    19 Dec 2019

  • Charges

    A charge registered on 31 Jul 2010 via Charge ID 10238956 with Idbi Bank Limited was fully satisfied on 21 Sep 2019.

    21 Sep 2019

  • Annual General Meeting

    Abhishek Multi Agencies (India) Limited last Annual general meeting of members was held on 29 Dec 2018 as per latest MCA records.

    29 Dec 2018

  • Balance Sheet

    Abhishek Multi Agencies (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.

    31 Mar 2018

  • Director Appointment

    Sarla Rajkumar Varma was appointed as a Director was appointed as a Director on 01 Jun 2017 & has been associated with this company since 7 years 8 months .

    01 Jun 2017

Frequently asked questions

  • Abhishek Multi Agencies (India) Limited was incorporated on 24 Apr 2007.

  • The authorized share capital of Abhishek Multi Agencies (India) Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 3 directors are associated with Abhishek Multi Agencies (India) Limited.

    • Sarla Rajkumar Varma
    • Abhishek Arvind Verma
    • Neelam Bharat Reshamwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abhishek Multi Agencies (India) Limited is 203 Madhuli Complex Nr. Kadiwala School Ring Road, India, Surat, Gujarat, 395002.

  • The corporate identification number (CIN) of Abhishek Multi Agencies (India) Limited is U17200GJ2007PLC050638 and the company number is 050638 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2015, the revenue trend for Abhishek Multi Agencies (India) Limited has risen by 113.67%.

  • The financial reports for the fiscal year 2015 indicates that The net worth of Abhishek Multi Agencies (India) Limited has experienced an upsurge of 6.46%.

  • The most recent Balance Sheet for Abhishek Multi Agencies (India) Limited was filed with the ROC on 31 Mar 2018.

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