About Abc Commercial Company Ltd
Data last updated: 24 July 2025
Abc Commercial Company Ltd was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 24 January 1985.
Registered with ROC Delhi under CIN U51909DL1985PLC299539.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Naresh Kumar Maheshwari and Anil Kumar.
Last AGM: 29 June 2017. Financial statements filed for year ended 31 March 2017. Office: 1223 Dlf Tower 'B' Jasola, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2017, the company reported a revenue of ₹41,678, a decline of 96% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is indiantoners.com.
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Registered Address1223 Dlf Tower 'B' Jasola, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Financial Activities
- 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 Abc Commercial Company Ltd
Abc Commercial Company Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909DL1985PLC299539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1985PLC299539 | Current |
| U51909AS1985PLC002288 | Previous |
| L51909AS1985PLC002288 | Previous |
Business Activity of Abc Commercial Company Ltd
Abc Commercial Company Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Abc Commercial Company Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Abc Commercial Company Ltd
Abc Commercial Company Ltd is audited by KMGS & 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 |
|---|---|---|---|
| KMGS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abc Commercial Company Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Abc Commercial Company Ltd
Abc Commercial Company Ltd is currently managed by 3 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Naresh Kumar Maheshwari | Director | 18 Dec 2013 | 12 Years 8 Months | As last reported |
| Anil Kumar | Director | 18 Dec 2013 | 12 Years 8 Months | As last reported |
| Vishnu Dutt Sharma | Director | 19 Oct 2005 | 20 Years 10 Months | As last reported |
Financials of Abc Commercial Company Ltd FY 2017 filings available
Abc Commercial Company Ltd reported revenue of ₹41,678 (down 96.00% YoY) for FY 2017.
Ten-year financial statements for Abc Commercial Company Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Abc Commercial Company Ltd
Shareholding and ownership data for Abc Commercial Company Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Abc Commercial Company Ltd
Abc Commercial Company Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abc Commercial Company Ltd
View historical data on people associated with Abc Commercial Company Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Abc Commercial Company 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 Abc Commercial Company Ltd
GST registrations and filing compliance for Abc Commercial Company Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Abc Commercial Company Ltd
Credit ratings, litigation, and regulatory alerts for Abc Commercial Company 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 Abc Commercial Company Ltd
MSME payment history for Abc Commercial Company 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
- Vendor payment signals
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Subsidiaries & Group Companies of Abc Commercial Company Ltd
Corporate group structure for Abc Commercial Company Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abc Commercial Company Ltd
MCA filings and documents for Abc Commercial Company 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 Abc Commercial Company Ltd
Frequently Asked Questions about Abc Commercial Company Ltd
Abc Commercial Company Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abc Commercial Company Ltd is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 January 1985 and is registered under CIN U51909DL1985PLC299539. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Abc Commercial Company Ltd was incorporated on 24 January 1985. Registered with ROC Delhi.
The current directors of Abc Commercial Company Ltd are:
- Naresh Kumar Maheshwari - Director
- Anil Kumar - Director
- Vishnu Dutt Sharma - Director
The CIN (Corporate Identification Number) of Abc Commercial Company Ltd is U51909DL1985PLC299539. 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 Abc Commercial Company Ltd is financial services. The company specifically operates in financial activities.