Ab Metalics Private Limited
About Ab Metalics Private Limited
Data last updated: 11 March 2026
Ab Metalics Private Limited is a private limited company based in Barbil, Orissa, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 September 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U13100OR2008PTC010306.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sunil Dutta and Rajeeb Kumar Panda.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No: 91/1196 And 91/1128 Behind Maa Tarini Temple Serenda, Barbil, Orissa, India – 758035.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No: 91/1196 And 91/1128 Behind Maa Tarini Temple Serenda, Barbil, Orissa, India – 758035
-
IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ab Metalics Private Limited
Ab Metalics Private Limited is audited by SITAKANTA SAHOO & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SITAKANTA SAHOO & CO | Locked | Locked | Locked |
Complete auditor history for Ab Metalics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ab Metalics Private Limited
Ab Metalics Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Sunil Dutta | Director | 01 Jan 2011 | 15 Years 7 Months | Current |
| Rajeeb Kumar Panda | Director | 01 May 2014 | 12 Years 3 Months | Current |
Financials of Ab Metalics Private Limited FY 2017 filings available
Ten-year financial statements for Ab Metalics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ab Metalics Private Limited
Shareholding and ownership data for Ab Metalics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ab Metalics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2013 | Karnataka Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ab Metalics Private Limited
View historical data on people associated with Ab Metalics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ab Metalics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ab Metalics Private Limited
GST registrations and filing compliance for Ab Metalics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ab Metalics Private Limited
Credit ratings, litigation, and regulatory alerts for Ab Metalics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ab Metalics Private Limited
MSME payment history for Ab Metalics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ab Metalics Private Limited
Corporate group structure for Ab Metalics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ab Metalics Private Limited
MCA filings and documents for Ab Metalics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ab Metalics Private Limited
Frequently Asked Questions about Ab Metalics Private Limited
Ab Metalics Private Limited is an active private limited company in the metals and minerals sector based in Barbil, Orissa, India. It was incorporated on 09 September 2008 (18+ years old) and is registered under CIN U13100OR2008PTC010306.
The current directors of Ab Metalics Private Limited are:
- Sunil Dutta - Director
- Rajeeb Kumar Panda - Director
The primary industry of Ab Metalics Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Ab Metalics Private Limited can be reached at the registered office: Plot No: 911196 And 911128 Behind Maa Tarini Temple Serenda, Barbil, Orissa, India – 758035.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Plot No: 911196 And 911128 Behind Maa Tarini Temple Serenda, Barbil, Orissa, India – 758035.