Abby Infracon Private Limited
About Abby Infracon Private Limited
Data last updated:
Abby Infracon Private Limited was a private limited company based in Mumbai, Maharashtra, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 30 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2012PTC228991.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mahendra Singh Ram Swaroop Singh and Dilip Hargovind Panchal.
The registered office was at 2 Jhanjharia Terrace Valabhai Road Vile Parle (West), Mumbai, Maharashtra, India – 400056.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2 Jhanjharia Terrace Valabhai Road Vile Parle (West), Mumbai, Maharashtra, India – 400056
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Abby Infracon Private Limited
Financial statements from 2015
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.
Board of Directors of Abby Infracon Private Limited
Abby Infracon has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Singh Ram Swaroop Singh | Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
| Mehtab Alam Maqsood Ahmed Shaikh | Additional Director | 16 Aug 2012 | 14 Years 1 Months | As last reported |
| Dilip Hargovind Panchal | Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
| Savita Devi Sarvesh Kumar Rana | Additional Director | 16 Aug 2012 | 14 Years 1 Months | As last reported |
| Tukaram Kashiram Choudhary Also directs: Vesta Supermarkets Private Limited | Director | 30 Mar 2012 | 14 Years 6 Months | As last reported |
Charges & Borrowings of Abby Infracon Private Limited
Abby Infracon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abby Infracon Private Limited
Employment history and EPFO contributions of people linked to Abby Infracon.
Employee and EPFO history
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.
Recent Activity on Abby Infracon Private Limited
Abby Infracon Private Limited has 7 board changes on record since 2012: 5 appointments and 2 cessations. The latest: Dilip Hargovind Panchal ceased to be Director on 25 Nov 2014.
Credit Ratings, Litigation & Regulatory Alerts for Abby Infracon Private Limited
Credit ratings, litigation, and regulatory alerts
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 Abby Infracon Private Limited
MSME payment history
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 Abby Infracon Private Limited
Corporate group structure
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.
GST Compliance of Abby Infracon Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Abby Infracon Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Abby Infracon Private Limited
Abby Infracon 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.
Abby Infracon was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 30 March 2012 and is registered under CIN U70109MH2012PTC228991. The company has been struck off by the Registrar of Companies and is no longer operational.
Abby Infracon had 5 directors:
- Mahendra Singh Ram Swaroop Singh - Director
- Mehtab Alam Maqsood Ahmed Shaikh - Additional Director
- Dilip Hargovind Panchal - Director
- Savita Devi Sarvesh Kumar Rana - Additional Director
- Tukaram Kashiram Choudhary - Director
The CIN (Corporate Identification Number) of Abby Infracon is U70109MH2012PTC228991. 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 Abby Infracon is at 2 Jhanjharia Terrace Valabhai Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
Abby Infracon was incorporated on 30 March 2012. It is registered with the Registrar of Companies, Mumbai.
Abby Infracon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Abby Infracon operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Abby Infracon is not listed on any stock exchange. It is an unlisted company.
Dilip Hargovind Panchal ceased to be Director on 25 Nov 2014. Gulamkadir Gulammahmad Janimiya ceased to be Director on 20 Dec 2012. Mehtab Alam Maqsood Ahmed Shaikh was appointed as Additional Director on 16 Aug 2012. Abby Infracon has 7 board changes on record in total.