Ab Soya Private Limited
About Ab Soya Private Limited
Data last updated:
Ab Soya Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 26 September 2012.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15122DL2012PTC242782. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹52 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors including Deepak Gupta (Irp/Rp/Liquidator) and Hemant Jindal.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at House No 4 2nd Floor Chander Lok Pitampura, New Delhi, Delhi, India – 110034.
As per MCA filings, the company has satisfied charges of ₹101 Cr on record.
Company details
Contact details
Ab Soya Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 4 2nd Floor Chander Lok Pitampura, New Delhi, Delhi, India – 110034
- IndustryFood and Beverages, Edible Oils & Cooking Fats
To see the full contact details of Ab Soya 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 Ab Soya Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ab Soya Private Limited, buy the company report.
Board of directors of Ab Soya Private Limited
Ab Soya has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Gupta | Irp/Rp/Liquidator | 23 May 2023 | 3 Years 5 Months | As last reported |
| Hemant Jindal Also directs: Unistar Oils Private Limited, Is Proteins Private Limited, H. R. Landbase Private Limited and 2 more | Director | 12 Sep 2016 | 10 Years 2 Months | As last reported |
| Kewal Krishan Also directs: H. R. Landbase Private Limited, Homeland Charitable Foundation, Jindal Oil and Fats Private Limited and 2 more | Director | 23 Jun 2020 | 6 Years 4 Months | As last reported |
Auditor
Ab Soya Private Limited is audited by ANUJ GUPTA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUJ GUPTA & CO | FY 2021 | 028745N |
Shareholding
The shareholding of Ab Soya Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Ab Soya Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2018 | 100149536 | Others | ₹48 Cr | Satisfied | |
| 03 Jan 2018 | 100149534 | Others | ₹53 Cr | Satisfied |
To see the full charge records of Ab Soya Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Ab Soya Private 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 Ab Soya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ab Soya has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Ab Soya has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ab Soya Private Limited, buy the company report.
Recent activity
Ab Soya Private Limited has 15 board changes on record since 2012: 3 appointments and 12 cessations. The latest: Deepak Gupta was appointed as Irp/Rp/Liquidator on 23 May 2023.
10 earlier events are in the company report.
Frequently asked questions
Ab Soya is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ab Soya is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 26 September 2012 and is registered under CIN U15122DL2012PTC242782. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ab Soya has 3 current directors:
- Hemant Jindal - Director
- Kewal Krishan - Director
- Deepak Gupta - Irp/Rp/Liquidator
The latest financial statements of Ab Soya on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ab Soya is U15122DL2012PTC242782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ab Soya has no open charges and satisfied charges of ₹101 Cr as per latest MCA filings.
Ab Soya was incorporated on 26 September 2012. It is registered with the Registrar of Companies, Delhi.
Deepak Gupta was appointed as Irp/Rp/Liquidator on 23 May 2023. Kewal Krishan ceased to be Additional Director on 30 Nov 2020. Kewal Krishan was appointed as Director on 23 Jun 2020. Ab Soya has 15 board changes on record in total.
The registered office of Ab Soya is at House No 4 2nd Floor Chander Lok Pitampura, New Delhi, Delhi, India – 110034.
No. Ab Soya has 1 GST registration on record and it is cancelled or inactive.
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