Abalone Infratech Limited
About Abalone Infratech Limited
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Abalone Infratech Limited was a public limited company based in Ghaziabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 27 April 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2012PLC050151.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Manisha Teotia and Seema Teotia.
Its last annual general meeting (AGM) was held on 13 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Sc – 184 Shastri Nagar Ghaziabad Utterpradesh – 201002, Uttar Pradesh, India – 201002.
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- Registered AddressSc – 184 Shastri Nagar Ghaziabad Utterpradesh – 201002, Uttar Pradesh, India – 201002
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Board of Directors of Abalone Infratech Limited
Abalone Infratech has 9 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Teotia | Director | 12 Feb 2014 | 12 Years 7 Months | As last reported |
| Seema Teotia | Director | 12 Feb 2014 | 12 Years 7 Months | As last reported |
| Ompal Singh | Director | 12 Feb 2014 | 12 Years 7 Months | As last reported |
| Sapna Choudhary | Director | 27 Feb 2014 | 12 Years 7 Months | As last reported |
| Sunil Kumar | Director | 12 Feb 2014 | 12 Years 7 Months | As last reported |
| Devendra Singh | Director | 21 May 2014 | 12 Years 4 Months | As last reported |
Financials of Abalone Infratech Limited FY 2018 filings available
Ten-year financial statements for Abalone Infratech 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.
Charges & Borrowings of Abalone Infratech
Abalone Infratech Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abalone Infratech
Employment history and EPFO contributions of people linked to Abalone Infratech.
Employee and EPFO history for Abalone Infratech 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 Abalone Infratech
GST registrations and filing compliance for Abalone Infratech 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 Abalone Infratech
Credit ratings, litigation, and regulatory alerts for Abalone Infratech 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 Abalone Infratech
MSME payment history for Abalone Infratech 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 Abalone Infratech
Corporate group structure for Abalone Infratech 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 Abalone Infratech
MCA filings and documents for Abalone Infratech 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 Abalone Infratech
Frequently Asked Questions about Abalone Infratech Limited
Abalone Infratech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abalone Infratech was a public limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in building construction, within the construction industry. It was incorporated on 27 April 2012 and is registered under CIN U45400UP2012PLC050151. The company has been struck off by the Registrar of Companies and is no longer operational.
Abalone Infratech had 9 directors:
- Manisha Teotia - Director
- Seema Teotia - Director
- Ompal Singh - Director
- Sapna Choudhary - Director
- Sunil Kumar - Director
- Devendra Singh - Director
- Pheru Singh - Director
- Ashwani Singh - Director
- Rama - Director
The CIN (Corporate Identification Number) of Abalone Infratech is U45400UP2012PLC050151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abalone Infratech is at Sc – 184 Shastri Nagar Ghaziabad Utterpradesh – 201002, Uttar Pradesh, India – 201002.
Abalone Infratech was incorporated on 27 April 2012. It is registered with the Registrar of Companies, Kanpur.
Abalone Infratech has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Abalone Infratech operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Abalone Infratech is not listed on any stock exchange. It is an unlisted company.