Abi Overseas Limited

Founded in 1985 and headquartered in Delhi, India.

1985 | South Delhi, Delhi (India) | Inactive
Last Updated:

Abi Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.70 M
  • Company Age 39 Year, 8 Months
  • Last Filing with ROC 31 Mar 2008
  • Satisfied Charges ₹ 2.50 Cr

About Abi Overseas

Abi Overseas Limited (AOL) is Strike Off company established on 13 Aug 1985 with its office registered at South Delhi, Delhi, India and has been running since 39 Year, 8 Months with a paid up capital of 9.70 M. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL1985PLC021773

  • Company No.

    021773

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    13 Aug 1985

  • Date of AGM

    30 Sep 2008

  • Date of Balance Sheet

    31 Mar 2008

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Other Industry
Company report

Abi Overseas Limited

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

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

Board Members (3)

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

Financial Performance of Abi Overseas.

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Abi Overseas revenue growth over time
Abi Overseas profit and loss trends over time
  • Key Matrics
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  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Abi Overseas?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.50 Cr

Charges Breakdown by Lending Institutions

  • Syndicate Bank : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
24 Mar 2004Syndicate Bank₹2.50 CrSatisfied

How Many Employees Work at Abi Overseas?

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Employee growth trends for Abi Overseas Limited

Deals i

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Rating

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Alerts

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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 9 months .

  • 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 9 months .

  • 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 9 months .

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

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

Frequently asked questions

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

    Abi Overseas Limited was incorporated on 13 Aug 1985.

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

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

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

    Currently 3 directors are associated with Abi Overseas Limited.

    • Veer San
    • Naveen Jain
    • Somesh Yag Ratanchand Kapai

  • What is the registered address of Abi Overseas Limited?

    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.

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

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

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

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

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