Abi Overseas Limited

Abi Overseas Limited

Founded in 1985 headquartered in Delhi, India.
1985 | South Delhi, Delhi (India) | Inactive

Last Updated:

February 01, 2024
HomeCompanyAbi Overseas Limited

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

Board Members(3)

NameDesignationAppointment DateStatus
Somesh Kapai In Additional Director 01-Aug-2010Current
Veer San In Additional Director 01-Aug-2010Current
Naveen Jain In Additional Director 01-Aug-2010Current

Financial Performance and Corporate Structure Insights of Abi Overseas.

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

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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹2.50 Cr

LenderAmountStatus

Syndicate Bank

Creation Date: 24 Mar 2004
₹2.50 CrSatisfied

How Many Employees Work at Abi Overseas?

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

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Latest Updates, News, and FAQs on Abi Overseas

Recent activity within the organization

  • Director Appointment

    Somesh Yag Ratanchand Kapai was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2010 & has been associated with this company since 14 years 4 months .

    01 Aug 2010

  • Director Appointment

    Veer San was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2010 & has been associated with this company since 14 years 4 months .

    01 Aug 2010

  • Director Appointment

    Naveen Jain was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2010 & has been associated with this company since 14 years 4 months .

    01 Aug 2010

  • Annual General Meeting

    Abi Overseas Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.

    30 Sep 2008

  • Balance Sheet

    Abi Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.

    31 Mar 2008

  • Charges

    A charge registered on 24 Mar 2004 via Charge ID 90330926 with Syndicate Bank was fully satisfied on 25 Mar 2008.

    25 Mar 2008

Frequently asked questions

  • Abi Overseas Limited was incorporated on 13 Aug 1985.

  • The authorized share capital of Abi Overseas Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.70 M.

  • Currently 3 directors are associated with Abi Overseas Limited.

    • Veer San
    • Naveen Jain
    • Somesh Yag Ratanchand Kapai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abi Overseas Limited is 404 Skipper Corner, 88 Nehru Place, New Delhi South Delhi, India, 110019.

  • The corporate identification number (CIN) of Abi Overseas Limited is U51909DL1985PLC021773 and the company number is 021773 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Abi Overseas Limited was filed with the ROC on 31 Mar 2008.

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