A B Chemicals India Private Limited
About A B Chemicals India Private Limited
Data last updated:
A B Chemicals India Private Limited is a private limited company based in Bathinda, Punjab, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U24100PB2012PTC036656. Its GSTIN is 03AAKCA9663L1Z8 (Punjab).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.37 Cr. It is led by directors Deepak Goyal and Kapil Romana.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ground Floor 53 Homeland Enclave Goniana Road, Bathinda, Punjab, India – 151001.
As per MCA filings, the company has satisfied charges of ₹45.86 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it. The company has 5 deals on record (3 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹8.93 Cr; the latest was in January 2018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
A B Chemicals India Private Limited's registered office is in Bathinda, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor 53 Homeland Enclave Goniana Road, Bathinda, Punjab, India – 151001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of A B Chemicals India Private Limited, buy the company report.
- 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 A B Chemicals India Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A B Chemicals India Private Limited, buy the company report.
Board of directors of A B Chemicals India Private Limited
A B Chemicals India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Goyal Also directs: Homeland Enclaves Limited, G I Industries Private Limited, H L Crop Science Private Limited and 1 more | Director | 30 Sep 2015 | 11 Years 0 Months | Current |
| Kapil Romana | Director | 17 Sep 2012 | 14 Years 1 Months | Current |
Auditor
A B Chemicals India Private Limited is audited by K N SG & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K N SG & CO LLP | FY 2023 | 025315N |
Shareholding
The shareholding of A B Chemicals India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of A B Chemicals India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2013 | 10474184 | Others | ₹45.86 Cr | Satisfied |
To see the full charge records of A B Chemicals India Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
A B Chemicals India Private Limited has 5 deals on record (3 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹8.93 Cr; the latest was in January 2018.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2018 | Rights issue | ₹5 Cr | Investors: HM Overses Private Limited |
| Nov 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: G H Crop Science Private Limited , Apex Fibre India Limited |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Apr 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: MAA Mahalaxmi Foundation, Comfrey Constructions Private Limited , Trandy Infotech (India) Private Limited |
| Dec 2013 | Funding round | ₹8.93 Cr | Investors: G H Crop Science Private Limited , MAA Mahalaxmi Foundation, Homeland Enclaves Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
A B Chemicals India Private Limited has 5 court cases on record: 2 filed by A B Chemicals India, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Insolvency matter | Filed against the company by The Canara Bank Limited | Disposed |
| NCLT, NCLT Chandigarh | Insolvency matter | Filed against the company by The Canara Bank Limited | Disposed |
| District court, Bathinda, Punjab | Civil suit | Filed against the company by M/S Apex Fibre India Ltd | Disposed |
| District court, Bathinda, Punjab | Commercial suit | Filed by the company against Apex Fiber India Ltd. and 1 other | Disposed |
To see the full case history of A B Chemicals India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
A B Chemicals India Private Limited was last rated by Brickwork on 16 Apr 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 16 Apr 2020 |
To see the full credit ratings and regulatory alerts of A B Chemicals India Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A B Chemicals India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A B Chemicals India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAKCA9663L1Z8 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of A B Chemicals India Private Limited, buy the company report.
Recent activity
A B Chemicals India Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Deepak Goyal ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
A B Chemicals India is an active private limited company based in Bathinda, Punjab, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 September 2012 (14+ years old) and is registered under CIN U24100PB2012PTC036656.
A B Chemicals India has 2 current directors:
- Deepak Goyal - Director
- Kapil Romana - Director
The latest financial statements of A B Chemicals India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of A B Chemicals India is 03AAKCA9663L1Z8, registered in Punjab.
The CIN (Corporate Identification Number) of A B Chemicals India is U24100PB2012PTC036656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A B Chemicals India has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
A B Chemicals India was incorporated on 17 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
A B Chemicals India has 5 deals on record (3 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹8.93 Cr; the latest was in January 2018.
Deepak Goyal ceased to be Additional Director on 30 Sep 2016. Aman Garg ceased to be Director on 30 Sep 2015. Deepak Goyal was appointed as Director on 30 Sep 2015. A B Chemicals India has 4 board changes on record in total.
The registered office of A B Chemicals India is at Ground Floor 53 Homeland Enclave Goniana Road, Bathinda, Punjab, India – 151001.