Abc Commercial Company Ltd - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL1985PLC299539 Incorporated 24 January 1985 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2017
₹41,678
▼ 96% YoY
Net loss · FY 2017
₹3.22 Lakh
Latest filing
EBITDA · FY 2017
-₹3.14 Lakh
Latest filing
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
41 yrs
Est. 1985
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Abc Commercial Company Ltd

Data last updated:

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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 24 January 1985.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1985PLC299539.

The company had 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.

Its last annual general meeting (AGM) was held on 29 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net loss of ₹3.22 Lakh and EBITDA of -₹3.14 Lakh.

The last known website on record is indiantoners.com.

Company details

CIN U51909DL1985PLC299539
Registration Number 299539
Incorporation Date 24 January 1985
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 June 2017
Date of Balance Sheet 31 March 2017

CIN history

Abc Commercial Company 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.

CINStatus
U51909DL1985PLC299539Current
U51909AS1985PLC002288Previous
L51909AS1985PLC002288Previous

Contact details

Abc Commercial Company Ltd's registered office is in New Delhi, Delhi. Its website is indiantoners.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    1223 DLF Tower 'B' Jasola, New Delhi, Delhi, India – 110025
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Abc Commercial Company Ltd, buy the company report.

Comprehensive company report
Abc Commercial Company Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Abc Commercial Company is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Abc Commercial Company Ltd, buy the company report.

Financials of Abc Commercial Company Ltd

FY 2017 filings available

Abc Commercial Company Ltd reported revenue of ₹41,678 (down 96% YoY) for FY 2017.

Revenue · FY 2017
₹41,678 ▼ 96%
Net loss · FY 2017
₹3.22 Lakh
EBITDA · FY 2017
-₹3.14 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 96%
EBITDA CAGR growth
1 year
▼ 270%

Revenue fell 96% in the latest year. EBITDA fell 270% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹41,678
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.14 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.22 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Abc Commercial Company Ltd, buy the company report.

Board of directors of Abc Commercial Company Ltd

Abc Commercial Company has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Naresh Kumar MaheshwariDirector18 Dec 201312 Years 10 MonthsAs last reported
Anil KumarDirector18 Dec 201312 Years 10 MonthsAs last reported
Vishnu Dutt SharmaDirector19 Oct 200521 Years 0 MonthsAs last reported

Peer comparison

Abc Commercial Company Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Kci Securities Private Limited₹41,822 (FY 2021)-98.0%Delhi, India
Privilege Trading Private Limited₹41,817 (FY 2017)-99.0%Mumbai, Maharashtra, India
Demash Finconsultants Private Limited₹41,788 (FY 2018)-79.0%Varanasi, Uttar Pradesh, India
Supreme Projects Pvt Ltd₹41,728 (FY 2023)4.0%Kolkata, West Bengal, India
Indigi Catalyst Networks Private Limited₹41,724 (FY 2024)2.0%Patna, Bihar, India
Abc Commercial Company Ltdthis company₹41,678 (FY 2017)-₹3.22 Lakh-96.0%New Delhi, Delhi, India
Rahul Engineers Private Limited₹41,672 (FY 2025)78.0%Santhal Pargana, Jharkhand, India
Sai Nalmas Chit Funds Private Limited₹41,653 (FY 2024)-84.0%Bhupalapally Jayashankar, Telangana, India
Tanya Nidhi Limited₹41,644 (FY 2021)505.0%Maharajganj, Uttar Pradesh, India
Lokunnati India Nidhi Limited₹41,607 (FY 2022)-57.0%New Delhi, Delhi, India
Gargaj Mutual Benefits Nidhi Limited₹41,605 (FY 2024)-72.0%Gwalior, Madhya Pradesh, India

To see the full peer comparison of Abc Commercial Company Ltd, buy the company report.

Auditor

Abc Commercial Company Ltd is audited by KMGS & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
KMGS & ASSOCIATESFY 20174730N

Shareholding

The shareholding of Abc Commercial Company Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Abc Commercial Company Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Abc Commercial Company Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Abc Commercial Company Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Abc Commercial Company Ltd has 9 board changes on record since 2005: 3 appointments and 6 cessations. The latest: Anil Kumar ceased to be Additional Director on 30 Sep 2014.

AGM
Abc Commercial Company Ltd last Annual general meeting of members was held on 29 Jun 2017 as per latest MCA records.
Filing
Abc Commercial Company Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Anil Kumar ceased to be Additional Director.
Ceased
Naresh Kumar Maheshwari ceased to be Additional Director.
Appointed
Anil Kumar was appointed as Director.
Ceased
Harsh Kumar Jaggi ceased to be Additional Director.
Appointed
Naresh Kumar Maheshwari was appointed as Director.
Ceased
Virendra Narayan Singh ceased to be Additional Director.
Ceased
Adarsh Kumar Chandna ceased to be Director.
Ceased
Prasan Kumar ceased to be Director.
Appointed
Vishnu Dutt Sharma was appointed as Director.
Incorporation
24 Jan 1985
Abc Commercial Company Ltd was registered on 24 Jan 1985 with Roc Delhi & aged 41 years 9 months as per MCA records.

News

Sales up, profits down at Indian Toners
23 May 2019 · Therecycler

Frequently asked questions

Abc Commercial Company 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 was a public limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 24 January 1985 and is registered under CIN U51909DL1985PLC299539. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Abc Commercial Company was incorporated on 24 January 1985. It is registered with the Registrar of Companies, Delhi.

Abc Commercial Company had 3 directors:

The CIN (Corporate Identification Number) of Abc Commercial Company is U51909DL1985PLC299539. 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 Abc Commercial Company is at 1223 DLF Tower B Jasola, New Delhi, Delhi, India – 110025.

Abc Commercial Company can be reached through the website indiantoners.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Abc Commercial Company on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 June 2017. Year-wise statements from 2015 are in the company report.

Abc Commercial Company operated in the financial services industry, in the financial activities segment.

The peers of Abc Commercial Company by revenue are Kci Securities Private Limited, Privilege Trading Private Limited, Demash Finconsultants Private Limited, Supreme Projects Pvt Ltd, Indigi Catalyst Networks Private Limited and 5 more, all in the same principal business activity (other financial activities).

Anil Kumar ceased to be Additional Director on 30 Sep 2014. Naresh Kumar Maheshwari ceased to be Additional Director on 30 Sep 2014. Anil Kumar was appointed as Director on 18 Dec 2013. Abc Commercial Company has 9 board changes on record in total.