Abbott Tracon Pvt. Ltd.
About Abbott Tracon Pvt. Ltd.
Data last updated:
Abbott Tracon Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC070575. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.42 Lakh. It is led by directors including Usha Devi Tekriwal and Nitin Tekriwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 207 M.D.Road 6th Floor Room No.14, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in October 2017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Abbott Tracon Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address207 M.D.Road 6th Floor Room No.14, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Abbott Tracon Pvt. Ltd., 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
Business activity
The main business activity of Abbott Tracon is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Abbott Tracon Pvt. Ltd., buy the company report.
Financials of Abbott Tracon Pvt. Ltd.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abbott Tracon Pvt. Ltd., buy the company report.
Board of directors of Abbott Tracon Pvt. Ltd.
Abbott Tracon has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Devi Tekriwal | Director | 05 Jun 2018 | 8 Years 4 Months | Current |
| Nitin Tekriwal Also directs: Dawkins Constructions Private Limited | Director | 05 Jun 2018 | 8 Years 4 Months | Current |
| Krishna Kumar Tekriwal | Director | 03 Jul 2000 | 26 Years 3 Months | Current |
| Ravi Tekriwal | Director | 20 Jan 2003 | 23 Years 9 Months | Current |
Auditor
Abbott Tracon Pvt. Ltd. is audited by M U ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M U ASSOCIATES | FY 2022 | 323235E |
Shareholding
The shareholding of Abbott Tracon Pvt. Ltd. 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 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Abbott Tracon Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2006 | 10029429 | Indusind Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Abbott Tracon Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Deals & funding
Abbott Tracon Pvt. Ltd. has 2 deals on record (2 secondary share transfers); the latest was in October 2017.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: Nawal Kishore Tekriwal HUF, 3 individuals Seller: Manifold Sales Promotion Pvt Ltd , Norplex Commerce Pvt Ltd , Trident Lamipack Pvt Ltd |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Abbott Tracon Pvt. Ltd. has 3 court cases on record: 2 filed by Abbott Tracon, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed by the company against State of West Bengal & Ors. | Disposed |
To see the full case history of Abbott Tracon Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abbott Tracon Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abbott Tracon 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 Abbott Tracon Pvt. Ltd., buy the company report.
Recent activity
Abbott Tracon Pvt. Ltd. has 4 board changes on record since 2000: 4 appointments. The latest: Nitin Tekriwal was appointed as Director on 05 Jun 2018.
Frequently asked questions
Abbott Tracon is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070575.
Abbott Tracon has 4 current directors:
- Usha Devi Tekriwal - Director
- Nitin Tekriwal - Director
- Krishna Kumar Tekriwal - Director
- Ravi Tekriwal - Director
The latest financial statements of Abbott Tracon on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Abbott Tracon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abbott Tracon is U51109WB1995PTC070575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abbott Tracon has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Abbott Tracon was incorporated on 30 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Abbott Tracon has 2 deals on record (2 secondary share transfers); the latest was in October 2017.
Nitin Tekriwal was appointed as Director on 05 Jun 2018. Usha Devi Tekriwal was appointed as Director on 05 Jun 2018. Ravi Tekriwal was appointed as Director on 20 Jan 2003. Abbott Tracon has 4 board changes on record in total.
The registered office of Abbott Tracon is at 207 M.D.Road 6th Floor Room No.14, Kolkata, West Bengal, India – 700007.
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