Abbey Finexim Pvt Ltd
About Abbey Finexim Pvt Ltd
Data last updated: 26 July 2025
Abbey Finexim Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 May 1995.
Registered with ROC Kolkata under CIN U65999WB1995PTC071614.
Capital: an authorised share capital of ₹43 Lakh and a paid-up capital of ₹42.63 Lakh. It was led by directors Ramesh Kumar and Kushal Chand.
Last AGM: 15 September 2018. Financial statements filed for year ended 31 March 2018. Office: 6 Lyons Range Murgighata Bbd Bagh, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.75 Lakh, a decline of 77% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 Lyons Range Murgighata Bbd Bagh, Kolkata, West Bengal, India – 700001
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IndustryReal Estate, Real Estate Leasing
- 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 Abbey Finexim Pvt Ltd
Abbey Finexim Pvt Ltd has one previous CIN (Corporate Identification Number): U71614WB1995PTC071614. The current CIN is U65999WB1995PTC071614, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PTC071614 | Current |
| U71614WB1995PTC071614 | Previous |
Auditor Details of Abbey Finexim Pvt Ltd
Abbey Finexim Pvt Ltd is audited by MANISHJAIN&ASSOCIATES 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 |
|---|---|---|---|
| MANISHJAIN&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abbey Finexim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Abbey Finexim Pvt Ltd
Abbey Finexim Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Ramesh Kumar
Also directs:
Simla Hills Transport Services Pvt.Ltd., K.B. Realtors Private Limited, Upasana Buildwell (India) Private Limited and 5 more
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Director | 05 May 2004 | 22 Years 2 Months | As last reported |
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Kushal Chand
Also directs:
Master Business Pvt Ltd
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Director | 05 May 2004 | 22 Years 2 Months | As last reported |
Financials of Abbey Finexim Pvt Ltd FY 2018 filings available
Abbey Finexim Pvt Ltd reported revenue of ₹1.75 Lakh (down 77.00% YoY) for FY 2018.
Ten-year financial statements for Abbey Finexim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Abbey Finexim Pvt Ltd
Shareholding and ownership data for Abbey Finexim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Abbey Finexim Pvt Ltd
Abbey Finexim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abbey Finexim Pvt Ltd
View historical data on people associated with Abbey Finexim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Abbey Finexim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abbey Finexim Pvt Ltd
GST registrations and filing compliance for Abbey Finexim Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Abbey Finexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Abbey Finexim Pvt Ltd
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
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MSME Payment Delays by Abbey Finexim Pvt Ltd
MSME payment history for Abbey Finexim Pvt Ltd
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
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Subsidiaries & Group Companies of Abbey Finexim Pvt Ltd
Corporate group structure for Abbey Finexim Pvt Ltd
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- Parent company
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MCA Filings & Documents of Abbey Finexim Pvt Ltd
MCA filings and documents for Abbey Finexim Pvt Ltd
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
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Recent Activity on Abbey Finexim Pvt Ltd
Frequently Asked Questions about Abbey Finexim Pvt Ltd
Abbey Finexim Pvt Ltd 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.
Abbey Finexim Pvt Ltd is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 19 May 1995 and is registered under CIN U65999WB1995PTC071614. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abbey Finexim Pvt Ltd are:
- Ramesh Kumar - Director
- Kushal Chand - Director
The CIN (Corporate Identification Number) of Abbey Finexim Pvt Ltd is U65999WB1995PTC071614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abbey Finexim Pvt Ltd is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 6 Lyons Range Murgighata Bbd Bagh, Kolkata, West Bengal, India – 700001.