About Abee Info-Consumables Limited
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Abee Info-Consumables Limited is a public limited company based in Pune, Maharashtra, India. It operates in the computer hardware manufacturing and retail segment of the technology and IT services sector. It was incorporated on 23 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN L29294PN1992PLC070144. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Badrinarayan Bansilal Somani (Managing Director) and Shamsunder Govardhan Bhandari.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 3rd Floor Akshay 156 – 1/B Mangalwar Peth Barne Road, Pune, Maharashtra, India – 411011.
As per MCA filings, the company has open charges of ₹1.79 Cr and satisfied charges of ₹12 Lakh on record. Court records list 40 cases involving the company, including 10 filed by the company and 30 filed against it; 7 cases are pending. The company has 26 deals on record (26 market trades); the latest was in April 2007.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website abeeinfo.com.
Company details
CIN history
Abee Info-Consumables has one previous CIN (Corporate Identification Number): L29294MH1992PLC070144. The current CIN is L29294PN1992PLC070144, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L29294PN1992PLC070144 | Current |
| L29294MH1992PLC070144 | Previous |
Contact details
Abee Info-Consumables Limited's registered office is in Pune, Maharashtra. Its website is abeeinfo.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address3rd Floor Akshay 156 – 1/B Mangalwar Peth Barne Road, Pune, Maharashtra, India – 411011
- IndustryInformation Technology, Computer Hardware Manufacturing & Retail
To see the full contact details of Abee Info-Consumables Limited, buy the company report.
- 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
Financials of Abee Info-Consumables Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abee Info-Consumables Limited, buy the company report.
Board of directors of Abee Info-Consumables Limited
Abee Info-Consumables has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsunder Govardhan Bhandari | Director | 15 Mar 2010 | 16 Years 7 Months | Current |
| Ramesh Vaman Jog | Additional Director | 07 Nov 2012 | 13 Years 11 Months | Current |
| Radhika Atul Joglekar | Director | 22 Jan 2005 | 21 Years 9 Months | Current |
| Purushottam Ramlal Kabra | Director | 15 Mar 2010 | 16 Years 7 Months | Current |
| Prabhakar Bhimrao Deshpande | Director | 20 Jan 2003 | 23 Years 9 Months | Current |
| Badrinarayan Bansilal Somani | Managing Director | 23 Dec 1992 | 33 Years 10 Months | Current |
Auditor
Abee Info-Consumables Limited is audited by PAWAR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAR & ASSOCIATES | FY 2019 | 130148W |
Shareholding
The shareholding of Abee Info-Consumables Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Abee Info-Consumables Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 1999 | 90085026 | Rupee C O - Op. Operative Bank Ltd. | ₹60 Lakh | Open | |
| 17 Mar 1999 | 90088171 | Rupee C O - Op. Operative Bank Ltd. | ₹50 Lakh | Open | |
| 23 Feb 1999 | 90093705 | Rupee C O - Op. Operative Bank Ltd. | ₹9 Lakh | Open | |
| 20 Mar 1997 | 90088033 | Rupee C O - Op. Operative Bank Ltd. | ₹10 Lakh | Open | |
| 27 Sep 1996 | 90090371 | Rupee C O - Op. Operative Bank Ltd. | ₹50 Lakh | Open |
To see the full charge records of Abee Info-Consumables Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Abee Info-Consumables Limited has 26 deals on record (26 market trades); the latest was in April 2007.
Deals on record (5 of 26)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2007 | Market trade | ₹2 Lakh | Seller: Mayur Rasiklal Huf |
| Jan 2007 | Market trade | ₹4.3 Lakh | Buyer: an individual Seller: an individual |
| Jan 2007 | Market trade | ₹2.1 Lakh | Buyer: an individual |
| Oct 2006 | Market trade | ₹2.5 Lakh | Seller: Isf Securities Limited |
| Sep 2006 | Market trade | ₹4.5 Lakh | Buyer: Isf Securities Limited Seller: Isf Securities Limited , an individual |
To see the full deal history of Abee Info-Consumables Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Abee Info-Consumables Limited has 40 court cases on record: 10 filed by Abee Info-Consumables, 30 filed against it. 7 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 28 | 6 |
| High courts | 6 | 2 | 1 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Court case (Regular Suit) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India | Pending |
| Bombay High Court | Tax appeal | Filed by the company against The Principal Commissioner of CGST 7 C.Ex | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India--Roc-- | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of CGST and C Ex Pune I Commissionerate | Disposed |
To see the full case history of Abee Info-Consumables Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abee Info-Consumables Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abee Info-Consumables has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abee Info-Consumables Limited, buy the company report.
Recent activity
Abee Info-Consumables Limited has 16 board changes on record since 1992: 11 appointments and 5 cessations. The latest: Sheetal Ninad Kulkarni ceased to be Company Secretary on 30 Jan 2013.
15 earlier events are in the company report.
Frequently asked questions
Abee Info-Consumables is an active public limited company based in Pune, Maharashtra, India. The company works in computer hardware manufacturing and retail, within the information technology industry. It was incorporated on 23 December 1992 (34+ years old) and is registered under CIN L29294PN1992PLC070144.
Abee Info-Consumables has 6 current directors:
- Badrinarayan Bansilal Somani - Managing Director
- Shamsunder Govardhan Bhandari - Director
- Ramesh Vaman Jog - Additional Director
- Radhika Atul Joglekar - Director
- Purushottam Ramlal Kabra - Director
- Prabhakar Bhimrao Deshpande - Director
The latest financial statements of Abee Info-Consumables on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
No. Abee Info-Consumables has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abee Info-Consumables is L29294PN1992PLC070144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abee Info-Consumables is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
Abee Info-Consumables has 40 court cases on record: 10 filed by the company and 30 filed against it. 7 are pending. Most are in the district courts.
Abee Info-Consumables was incorporated on 23 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Pune.
Abee Info-Consumables has 26 deals on record (26 market trades); the latest was in April 2007.
Sheetal Ninad Kulkarni ceased to be Company Secretary on 30 Jan 2013. Priya Badrinarayan Somani ceased to be Director on 07 Nov 2012. Ramesh Vaman Jog was appointed as Additional Director on 07 Nov 2012. Abee Info-Consumables has 16 board changes on record in total.
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