Abeima India Private Limited

Abeima India Private Limited - engineering in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U74210TN2005PTC058344 Incorporated 16 December 2005 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company engineering
Data last updated
Revenue · FY 2016
₹43.17 Lakh
Latest filing
Net profit · FY 2016
₹33.48 Lakh
Net margin 77.6%
EBITDA · FY 2016
-₹9.68 Lakh
EBITDA margin -22.4%
Authorised capital
₹66 Cr
Registered with MCA
Paid-up capital
₹49.15 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Active GSTINs
1
of 3 registered

About Abeima India Private Limited

Data last updated:

Abeima India Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Abeinsa Infraestructuras Medio Ambiente Sa. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the engineering design and consultancy segment of the engineering sector. It was incorporated on 16 December 2005.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74210TN2005PTC058344. Its GSTIN is 33AACCB9602N3ZJ (Tamil Nadu). The company held 3 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹66 Cr and a paid-up capital of ₹49.15 Cr. It was led by directors including Angel Maria Laffon Benjumea and Cristobal Abascal Montes.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 15 Durga Sadan Ground Floor Periyar Road T. Nagar, Chennai, Tamil Nadu, India – 600017.

As per the financials filed for FY 2016, the company reported a revenue of ₹43.17 Lakh. For the same year it recorded a net profit of ₹33.48 Lakh (net margin 77.6%) and EBITDA of -₹9.68 Lakh (EBITDA margin -22.4%).

Company details

CIN U74210TN2005PTC058344
Registration Number 058344
Incorporation Date 16 December 2005
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Abeinsa Infraestructuras Medio Ambiente Sa
Compliance Status Active Non-Compliant

Contact details

Abeima India Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.

  • Email
  • Registered Address
    15 Durga Sadan Ground Floor Periyar Road T. Nagar, Chennai, Tamil Nadu, India – 600017
  • Industry
    Engineering, Engineering Design & Consultancy

To see the full contact details of Abeima India Private Limited, buy the company report.

Comprehensive company report
Abeima India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Abeima India Private Limited

FY 2017 filings available

Abeima India Private Limited reported revenue of ₹43.17 Lakh for FY 2016.

Revenue · FY 2016
₹43.17 Lakh
Net profit · FY 2016
₹33.48 Lakh margin 77.6%
EBITDA · FY 2016
-₹9.68 Lakh margin -22.4%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹43.17 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹9.68 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹33.48 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-22.4%
Net Profit Margin77.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Abeima India Private Limited, buy the company report.

Board of directors of Abeima India Private Limited

Abeima India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Angel Maria Laffon BenjumeaDirector18 Feb 201511 Years 8 MonthsAs last reported
Cristobal Abascal MontesDirector18 Feb 201511 Years 8 MonthsAs last reported
Cesar Rubio VidalDirector18 Feb 201511 Years 8 MonthsAs last reported

Auditor

Abeima India Private Limited is audited by MURALI & MOTURI for the financial year 2016.

Auditor firmFinancial yearFirm registration number
MURALI & MOTURIFY 2016002160S

Shareholding

The shareholding of Abeima India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Abeima India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Abeima India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Abeima India has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
33AACCB9602N3ZJTamil NaduActive24 Oct 2019

To see the full GST registrations and return filing status of Abeima India Private Limited, buy the company report.

Recent activity

Abeima India Private Limited has 11 board changes on record since 2013: 3 appointments and 8 cessations. The latest: Angel Maria Laffon Benjumea ceased to be Additional Director on 30 Sep 2015.

AGM
Abeima India Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Abeima India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Ceased
Angel Maria Laffon Benjumea ceased to be Additional Director.
Ceased
Cesar Rubio Vidal ceased to be Additional Director.
Ceased
Cristobal Abascal Montes ceased to be Additional Director.
Appointed
Angel Maria Laffon Benjumea was appointed as Director.
Ceased
Antonio Marin Hita ceased to be Director.
Ceased
Carlos Cosin Fernandez ceased to be Director.
Appointed
Cesar Rubio Vidal was appointed as Director.
Appointed
Cristobal Abascal Montes was appointed as Director.
Ceased
Joaquin Marin Fernandez De Pierola ceased to be Director.
Ceased
Rafael Gonzalez Garcia ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Abeima India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Abeima India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in engineering design and consultancy, within the engineering industry. It was incorporated on 16 December 2005 and is registered under CIN U74210TN2005PTC058344. The company has been struck off by the Registrar of Companies and is no longer operational.

Abeima India had 3 directors:

The CIN (Corporate Identification Number) of Abeima India is U74210TN2005PTC058344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Abeima India is at 15 Durga Sadan Ground Floor Periyar Road T. Nagar, Chennai, Tamil Nadu, India – 600017.

Abeima India was incorporated on 16 December 2005. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Abeima India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

The GSTIN of Abeima India is 33AACCB9602N3ZJ, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

Abeima India operated in the engineering industry, in the engineering design and consultancy segment. It worked in this industry before it was struck off.

Angel Maria Laffon Benjumea ceased to be Additional Director on 30 Sep 2015. Cesar Rubio Vidal ceased to be Additional Director on 30 Sep 2015. Cristobal Abascal Montes ceased to be Additional Director on 30 Sep 2015. Abeima India has 11 board changes on record in total.