About Abet Buildcon Private Limited
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Abet Buildcon Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Logix Infra Developers Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2013PTC261584. Its GSTIN is 09AAMCA2465Q1ZY (Uttar Pradesh).
The company has an authorised share capital of ₹6.2 Lakh and a paid-up capital of ₹1.11 Lakh. It is led by directors Pradeep Chandra Panthri and Jaideep Haldar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at T – 2 3rd Floor Manish Corner Plaza Sector 11 Dwarka, New Delhi, Delhi, India – 110075.
As per MCA filings, the company has open charges of ₹250 Cr on record. Court records list 18 cases involving the company, including 4 filed by the company and 14 filed against it; 11 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in September 2016.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website logixgroup.com.
Company details
Contact details
Abet Buildcon Private Limited's registered office is in New Delhi, Delhi. Its website is logixgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressT – 2 3rd Floor Manish Corner Plaza Sector 11 Dwarka, New Delhi, Delhi, India – 110075
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Abet Buildcon Private 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
Business activity
The main business activity of Abet Buildcon is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Abet Buildcon Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abet Buildcon Private Limited, buy the company report.
Board of directors of Abet Buildcon Private Limited
Abet Buildcon has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Chandra Panthri Also directs: Elicit Realtech Private Limited | Director | 28 Sep 2016 | 10 Years 1 Months | Current |
| Jaideep Haldar Also directs: Elicit Realtech Private Limited | Director | 28 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Abet Buildcon Private Limited is audited by ANIL ASHOK & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL ASHOK & ASSOCIATES | FY 2018 | 005177N |
Shareholding
The shareholding of Abet Buildcon Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Abet Buildcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2017 | 100133841 | Others | ₹90 Cr | Open | |
| 28 Sep 2016 | 100072675 | Idbi Trusteeship Services Limited | ₹160 Cr | Open |
Total charge records: 2 View all charges
Deals & funding
Abet Buildcon Private Limited has 1 deal on record (1 secondary share transfer); the latest was in September 2016.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: Logix Infra Developers Private Limited Seller: Logic Infra Developers Private Limited & Shakti Nath |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Abet Buildcon Private Limited has 18 court cases on record: 4 filed by Abet Buildcon, 14 filed against it. 11 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 9 | 9 |
| District courts | 3 | 0 | 0 |
| Supreme Court | 3 | 3 | 0 |
| NCLAT | 2 | 2 | 2 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by CFM Asset Reconstruction Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by CFM Asset Reconstruction Private Limited | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Akhilesh Kumar Mishra S/D/W/Thru:- Late Hari Prasad Mishra Director M/S Canterbury Real Tech Private Limited T-2, 3Rd Floor, Manish Corner Plaza Sector 11 Dwarka ,New Delhi , Delhi | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against Santasha Real Estate Pvt.Ltd. | Disposed |
| High Court, UTTARPRADESH | Court case (RERA) | Filed against the company by M/S Alpha Corp Development Private Limited | Pending |
To see the full case history of Abet Buildcon Private 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 Abet Buildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abet Buildcon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMCA2465Q1ZY | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abet Buildcon Private Limited, buy the company report.
Recent activity
Abet Buildcon Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Yogesh Sharma ceased to be Director on 10 Jun 2019.
2 earlier events are in the company report.
Frequently asked questions
Abet Buildcon is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 December 2013 (13+ years old) and is registered under CIN U70109DL2013PTC261584.
Abet Buildcon has 2 current directors:
- Pradeep Chandra Panthri - Director
- Jaideep Haldar - Director
The latest financial statements of Abet Buildcon on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Abet Buildcon is 09AAMCA2465Q1ZY, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Abet Buildcon is U70109DL2013PTC261584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abet Buildcon has 18 court cases on record: 4 filed by the company and 14 filed against it. 11 are pending. Most are in the high courts.
Abet Buildcon was incorporated on 05 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Abet Buildcon has 1 deal on record (1 secondary share transfer); the latest was in September 2016.
Yogesh Sharma ceased to be Director on 10 Jun 2019. Jaideep Haldar ceased to be Additional Director on 29 Sep 2017. Pradeep Chandra Panthri ceased to be Additional Director on 29 Sep 2017. Abet Buildcon has 9 board changes on record in total.
Abet Buildcon can be reached through the website logixgroup.com. Its registered office is in New Delhi, Delhi, India.