About Abc Group (India) Private Limited
Data last updated: 06 January 2026
Abc Group (India) Private Limited is a private limited company based in Taliparamba, Kerala, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 27 July 2004, the company has been in operation for over 22 years.
Registered with ROC Ernakulam under CIN U51432KL2004PTC017302.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹24.5 Cr. Formerly known as Abc Mercantile Group Private Limited. It is led by directors including Muhammed Basheer Keeran and Muhammed Thaslim Kodiyil.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Taliparamba, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹183.14 Cr, a decline of 10% compared to the previous year.
The company has a workforce of approximately 167 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹62.28 Cr and satisfied charges of ₹12.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abcgroupindia.com.
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Registered AddressPp Xii/130 – A/130 – B, Corporate House, Taliparamba, Kerala, India – 670502
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Group (India) Private Limited
Abc Group (India) Private Limited is engaged in principal business activities including trade and professional, scientific and technical, with detailed activities including retail trading, other professional, scientific and technical activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Abc Group (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Abc Group (India) Private Limited
Abc Group (India) Private Limited is audited by A RAGHAVENDRA RAO & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A RAGHAVENDRA RAO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abc Group (India) Private Limited
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 Group (India) Private Limited
Abc Group (India) Private Limited is currently managed by 6 directors, with 12 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 |
|---|---|---|---|---|
| Muhammed Basheer Keeran | Director | 04 Mar 2014 | 12 Years 5 Months | Current |
| Muhammed Thaslim Kodiyil | Director | 27 Jul 2004 | 22 Years 0 Months | Current |
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Muhammed Madani Kodiyil
Also directs:
Abco Hills Realty Llp, Bebeto Solutions Private Limited, Abc De Developers And Realtors Private Limited and 5 more
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Managing Director | 27 Jul 2004 | 22 Years 0 Months | Current |
| Abdul Vaheed Kodiyil | Director | 27 Jul 2004 | 22 Years 0 Months | Current |
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Kakkottakath Naduvile Purayil Muhammed Jabir
Also directs:
Abc Ceramics (India) Private Limited, Bathx Bathware India Private Limited, Abc Buildwares (India) Private Limited and 1 more
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Director | 27 Jul 2004 | 22 Years 0 Months | Current |
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Junaid Kakkottakath Naduvilapurayil
Also directs:
Thalassery Abc Tiles Llp, Bebeto Solutions Private Limited, Abc De Developers And Realtors Private Limited and 5 more
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Director | 27 Jul 2004 | 22 Years 0 Months | Current |
Financials of Abc Group (India) Private Limited FY 2025 filings available
Abc Group (India) Private Limited reported revenue of ₹183.14 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Abc Group (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Abc Group (India) Private Limited
Shareholding and ownership data for Abc Group (India) Private Limited
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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Group Structure of Abc Group (India) Private Limited
Abc Group (India) Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Abc Group (India) Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Farm Villey Agro Farm And Resorts Private Limited | U63030KL2021PTC067202 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Abc Group (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2023 | Hdfc Bank Limited | ₹8 Lakh | Open |
| 13 Apr 2023 | Hdfc Bank Limited | ₹16.47 Lakh | Open |
| 26 Oct 2022 | Hdfc Bank Limited | ₹23 Cr | Open |
| 30 Sep 2022 | Hdfc Bank Limited | ₹13 Lakh | Open |
| 18 Dec 2019 | Axis Bank Limited | ₹1.3 Cr | Open |
Total charge records: 33 View all charges
Employees and EPFO Compliance at Abc Group (India) Private Limited
Abc Group (India) Private Limited has a workforce of 167 employees as of Apr 09, 2024.
Employee and EPFO history for Abc Group (India) Private Limited
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 Group (India) Private Limited
GST registrations and filing compliance for Abc Group (India) Private Limited
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 Group (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Abc Group (India) Private Limited
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 Group (India) Private Limited
MSME payment history for Abc Group (India) Private Limited
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 Group (India) Private Limited
Corporate group structure for Abc Group (India) Private Limited
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 Group (India) Private Limited
MCA filings and documents for Abc Group (India) Private Limited
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 Group (India) Private Limited
Frequently Asked Questions about Abc Group (India) Private Limited
Abc Group (India) Private Limited is an active private limited company in the metals and minerals sector based in Taliparamba, Kerala, India. It was incorporated on 27 July 2004 (22+ years old) and is registered under CIN U51432KL2004PTC017302. The company has 167 employees.
Abc Group (India) Private Limited reported revenue of ₹183.14 Cr for FY 2025 (down 10.00% YoY).
The current directors of Abc Group (India) Private Limited are:
- Muhammed Basheer Keeran - Director
- Muhammed Thaslim Kodiyil - Director
- Muhammed Madani Kodiyil - Managing Director
- Abdul Vaheed Kodiyil - Director
- Kakkottakath Naduvile Purayil Muhammed Jabir - Director
- Junaid Kakkottakath Naduvilapurayil - Director
The primary industry of Abc Group (India) Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Abc Group (India) Private Limited can be reached at the registered office: Pp Xii130 – A130 – B, Corporate House, Taliparamba, Kerala, India – 670502, or through the website abcgroupindia.com.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹24.5 Cr.