Abhey Holdings Limited
About Abhey Holdings Limited
Data last updated:
Abhey Holdings Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 06 October 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC061982.
The company had an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.04 Cr. It was led by directors including Sanwar Mal and Ram Avtar.
Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 607 – 608 Gditl Tower B – 08 Netaji Subhash Place, New Delhi, Delhi, India – 110034.
Company details
Contact details
Abhey Holdings Limited's registered office is in New Delhi, Delhi.
- Registered Address607 – 608 Gditl Tower B – 08 Netaji Subhash Place, New Delhi, Delhi, India – 110034
- 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
Financials of Abhey Holdings Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abhey Holdings Limited, buy the company report.
Board of directors of Abhey Holdings Limited
Abhey Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanwar Mal | Director | 05 Sep 2006 | 20 Years 2 Months | As last reported |
| Ram Avtar | Director | 05 Sep 2006 | 20 Years 2 Months | As last reported |
| Pramod Kumar Choudhary Also directs: Dayal Projects Private Limited, Dayal Finsec Limited, Vinsan Credit and Securities Limited. and 1 more | Director | 15 Jul 2000 | 26 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Abhey Holdings Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhey Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhey Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhey Holdings Limited has 3 board changes on record since 2000: 3 appointments. The latest: Ram Avtar was appointed as Director on 05 Sep 2006.
Frequently asked questions
Abhey Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abhey Holdings was a public limited company based in New Delhi, Delhi, India. It was incorporated on 06 October 1994 and is registered under CIN U74899DL1994PLC061982. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Abhey Holdings was incorporated on 06 October 1994. It is registered with the Registrar of Companies, Delhi.
Abhey Holdings had 3 directors:
- Sanwar Mal - Director
- Ram Avtar - Director
- Pramod Kumar Choudhary - Director
The CIN (Corporate Identification Number) of Abhey Holdings is U74899DL1994PLC061982. 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 Abhey Holdings is at 607 – 608 Gditl Tower B – 08 Netaji Subhash Place, New Delhi, Delhi, India – 110034.
The latest financial statements of Abhey Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 September 2010. Year-wise statements from 2015 are in the company report.
Ram Avtar was appointed as Director on 05 Sep 2006. Sanwar Mal was appointed as Director on 05 Sep 2006. Pramod Kumar Choudhary was appointed as Director on 15 Jul 2000.
Abhey Holdings can be reached at its registered office: 607 – 608 Gditl Tower B – 08 Netaji Subhash Place, New Delhi, Delhi, India – 110034.
Abhey Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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