Abi Express Private Limited

Founded in 1995 and headquartered in Goa, India.

1995 | Goa, Goa (India) | Merged
Last Updated:

Abi Express Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2010

About Abi Express

Abi Express Private Limited (AEPL) is Amalgamated company established on 14 Mar 1995 with its office registered at Goa, Goa, India and has been running since 30 Year, 1 Month with a paid up capital of 2.00 M. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U64120GA1995PTC001798

  • Company No.

    001798

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 1995

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Logistics
Transportation
Company report

Abi Express Private Limited

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

Who are the key members and board of directors at Abi Express?

Board Members (4)

NameDesignationAppointment DateStatus
Ajay Vageria Country flag representing In Director 01-Sep-2007Current
Shailendra Mittal Country flag representing In Director 14-Mar-1995Current
Narender Tuli Country flag representing In Director 19-Jun-1995Current
Ajay Khanna Country flag representing In Director 14-Mar-1995Current

Financial Performance of Abi Express.

Enhance accessibility to Abi Express's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Abi Express revenue growth over time
Abi Express 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 Abi Express?

Unlock access to Abi Express'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Abi Express?

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

Employee growth trends for Abi Express Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abi Express, 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 Abi Express'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 Abi Express

Recent activity within the organization

  • Annual General Meeting

    Abi Express Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

  • Balance Sheet

    Abi Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Goa.

  • Director Appointment

    Ajay Karanmal Vageria was appointed as a Director was appointed as a Director on 01 Sep 2007 & has been associated with this company since 17 years 8 months .

  • Director Appointment

    Narender Kumar Tuli was appointed as a Director was appointed as a Director on 19 Jun 1995 & has been associated with this company since 29 years 10 months .

  • Director Appointment

    Shailendra Parmeshwarji Mittal was appointed as a Director was appointed as a Director on 14 Mar 1995 & has been associated with this company since 30 years 1 month .

  • Director Appointment

    Ajay Khanna was appointed as a Director was appointed as a Director on 14 Mar 1995 & has been associated with this company since 30 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Abi Express Private Limited?

    Abi Express Private Limited was incorporated on 14 Mar 1995.

  • What is authorized share capital and paid-up capital of Abi Express Private Limited?

    The authorized share capital of Abi Express Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Abi Express Private Limited?

    Currently 4 directors are associated with Abi Express Private Limited.

    • Shailendra Parmeshwarji Mittal
    • Ajay Karanmal Vageria
    • Narender Kumar Tuli
    • Ajay Khanna

  • What is the registered address of Abi Express Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abi Express Private Limited is 6 Mascarenhas Buildingmahatma Gandhi Road Panaji India, Goa, 403001.

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

    The corporate identification number (CIN) of Abi Express Private Limited is U64120GA1995PTC001798 and the company number is 001798 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Abi Express Private Limited filed with the ROC?

    The most recent Balance Sheet for Abi Express Private Limited was filed with the ROC on 31 Mar 2010.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial