About Aabha Industries Limited
Data last updated: 22 July 2025
Aabha Industries Limited is a public limited company based in Ludhiana, Punjab, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 14 June 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U17290PB2010PLC034005.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.08 Cr. Formerly known as Aabha Industries Private Limited. It is led by directors including Kaapil Jain and Shaveta Jain.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – Vi – 796/12/5 Street No. 7 Gaushalla Chowk Madhopuri, Ludhiana, Punjab, India – 141008.
As per the financials filed for FY 2016, the company reported a revenue of ₹23.78 Cr, a decline of 49% compared to the previous year.
As per MCA filings, the company has open charges of ₹31.75 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is aabhaindustries.com.
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Registered AddressB – Vi – 796/12/5 Street No. 7 Gaushalla Chowk Madhopuri, Ludhiana, Punjab, India – 141008
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aabha Industries Limited
Aabha Industries Limited has one previous CIN (Corporate Identification Number): U17290PB2010PTC034005. The current CIN is U17290PB2010PLC034005, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17290PB2010PLC034005 | Current |
| U17290PB2010PTC034005 | Previous |
Business Activity of Aabha Industries Limited
Aabha Industries Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Aabha Industries Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Aabha Industries Limited
Aabha Industries Limited is audited by SHARMA BHATIA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA BHATIA & CO | Locked | Locked | Locked |
Complete auditor history for Aabha Industries Limited
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Board of Directors of Aabha Industries Limited
Aabha Industries Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaapil Jain | Managing Director | 14 Jun 2010 | 16 Years 2 Months | As last reported |
| Shaveta Jain | Whole-Time Director | 14 Jun 2010 | 16 Years 2 Months | As last reported |
| Parveen Kumari Jain | Director | 24 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Aabha Industries Limited FY 2016 filings available
Aabha Industries Limited reported revenue of ₹23.78 Cr (down 49.00% YoY) for FY 2016.
Ten-year financial statements for Aabha Industries Limited
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Ownership and Shareholding of Aabha Industries Limited
Shareholding and ownership data for Aabha Industries Limited
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Charges & Borrowings of Aabha Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2014 | Reliance Capital Ltd | ₹49 Lakh | Open |
| 23 Mar 2013 | Oriental Bank of Commerce | ₹3 Cr | Open |
| 10 Nov 2011 | Oriental Bank of Commerce | ₹1.59 Cr | Open |
| 10 Nov 2011 | Oriental Bank of Commerce | ₹36 Lakh | Open |
| 30 Jul 2010 | Oriental Bank of Commerce | ₹26.31 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Aabha Industries Limited
View historical data on people associated with Aabha Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aabha Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aabha Industries Limited
GST registrations and filing compliance for Aabha Industries Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aabha Industries Limited
Credit ratings, litigation, and regulatory alerts for Aabha Industries Limited
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MSME Payment Delays by Aabha Industries Limited
MSME payment history for Aabha Industries Limited
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Subsidiaries & Group Companies of Aabha Industries Limited
Corporate group structure for Aabha Industries Limited
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MCA Filings & Documents of Aabha Industries Limited
MCA filings and documents for Aabha Industries Limited
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Recent Activity on Aabha Industries Limited
Frequently Asked Questions about Aabha Industries Limited
Aabha Industries Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Aabha Industries Limited is a company under insolvency, formerly operating as a public limited company in the manufacturing sector based in Ludhiana, Punjab, India. It was incorporated on 14 June 2010 and is registered under CIN U17290PB2010PLC034005. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Aabha Industries Limited reported revenue of ₹23.78 Cr for FY 2016 (down 49.00% YoY).
The current directors of Aabha Industries Limited are:
- Kaapil Jain - Managing Director
- Shaveta Jain - Whole-Time Director
- Parveen Kumari Jain - Director
The CIN (Corporate Identification Number) of Aabha Industries Limited is U17290PB2010PLC034005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aabha Industries Limited has open charges of ₹31.75 Cr and no satisfied charges on record as per latest MCA filings.