Abc Estates Private Limited
About Abc Estates Private Limited
Data last updated:
Abc Estates Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U45201DL1996PTC078259.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.77 Lakh. It is led by directors Prerna Jain and Sushil Kumar Jain.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 20 Upper Ground Floor Anand Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.66 Lakh, a growth of 28% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD – 20 Upper Ground Floor Anand Vihar, Delhi, Delhi, India – 110092
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Abc Estates
The main business activity of Abc Estates is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Abc Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Abc Estates
Abc Estates Private Limited is audited by AJAY ARUN MEHTA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY ARUN MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abc Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abc Estates Private Limited
Abc Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prerna Jain Also directs: Mega Fire Rescue Responders LLP, VSK Electronics LLP, Precision Creation LLP and 1 more | Director | 10 Mar 2002 | 24 Years 6 Months | Current |
| Sushil Kumar Jain Also directs: Mega Fire Rescue Responders LLP | Director | 29 May 1996 | 30 Years 4 Months | Current |
Financials of Abc Estates Private Limited FY 2025 filings available
Abc Estates Private Limited reported revenue of ₹19.66 Lakh (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Abc Estates Private Limited
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.
Ownership and Shareholding of Abc Estates
Shareholding and ownership data for Abc Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abc Estates
Abc Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abc Estates
Employment history and EPFO contributions of people linked to Abc Estates.
Employee and EPFO history for Abc Estates Private Limited
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.
GST Compliance of Abc Estates
GST registrations and filing compliance for Abc Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Abc Estates
Credit ratings, litigation, and regulatory alerts for Abc Estates Private Limited
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 Abc Estates
MSME payment history for Abc Estates Private Limited
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 Abc Estates
Corporate group structure for Abc Estates Private Limited
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.
MCA Filings & Documents of Abc Estates
MCA filings and documents for Abc Estates Private Limited
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.
Recent Activity on Abc Estates
Frequently Asked Questions about Abc Estates Private Limited
Abc Estates is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 17 April 1996 (30+ years old) and is registered under CIN U45201DL1996PTC078259.
Abc Estates reported revenue of ₹19.66 Lakh for FY 2025 (up 28.00% YoY).
The current directors of Abc Estates are:
- Prerna Jain - Director
- Sushil Kumar Jain - Director
The primary industry of Abc Estates is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Abc Estates can be reached at the registered office: D – 20 Upper Ground Floor Anand Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.77 Lakh.