About Aabha Industries Limited
Data last updated:
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 operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 14 June 2010.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17290PB2010PLC034005. Its GSTIN is 03AAICA5989R1ZT (Punjab).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.08 Cr. It was formerly known as Aabha Industries Private Limited. It is led by directors including Kaapil Jain (Managing Director) and Shaveta Jain (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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 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
- IndustryManufacturing, Textile & Fabric Production
- 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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CIN History of Aabha Industries
Aabha Industries 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
The main business activity of Aabha Industries is manufacturing. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aabha Industries
Aabha Industries Limited is audited by SHARMA BHATIA & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA BHATIA & CO | Locked | Locked | Locked |
Complete auditor history for Aabha Industries Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aabha Industries Limited
Aabha Industries has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaapil Jain | Managing Director | 14 Jun 2010 | 16 Years 3 Months | As last reported |
| Shaveta Jain | Whole-Time Director | 14 Jun 2010 | 16 Years 3 Months | As last reported |
| Parveen Kumari Jain | Director | 24 Jun 2016 | 10 Years 3 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aabha Industries
Shareholding and ownership data for Aabha Industries Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aabha Industries
| 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
Employment history and EPFO contributions of people linked to Aabha Industries.
Employee and EPFO history for Aabha Industries Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aabha Industries
Aabha Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAICA5989R1ZT | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance for Aabha Industries Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aabha Industries
Credit ratings, litigation, and regulatory alerts for Aabha Industries Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aabha Industries
MSME payment history for Aabha Industries Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aabha Industries
Corporate group structure for Aabha Industries Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aabha Industries
MCA filings and documents for Aabha Industries Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aabha Industries
Frequently Asked Questions about Aabha Industries Limited
Aabha Industries 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 is a company under insolvency, formerly operating as a public limited company based in Ludhiana, Punjab, India. The company works in textile and fabric production, within the manufacturing industry. 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 reported revenue of ₹23.78 Cr for FY 2016 (down 49.00% YoY).
Aabha Industries has 3 current directors:
- Kaapil Jain - Managing Director
- Shaveta Jain - Whole-Time Director
- Parveen Kumari Jain - Director
The CIN (Corporate Identification Number) of Aabha Industries 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 has open charges of ₹31.75 Cr and no satisfied charges on record as per latest MCA filings.
Aabha Industries was incorporated on 14 June 2010. It is registered with the Registrar of Companies, Chandigarh.
Aabha Industries can be reached through the website aabhaindustries.com. Its registered office is in Ludhiana, Punjab, India.
The registered office of Aabha Industries is at B – VI – 796125 Street No. 7 Gaushalla Chowk Madhopuri, Ludhiana, Punjab, India – 141008.