Abg Engineering & Constructions Limited
About Abg Engineering & Constructions Limited
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Abg Engineering & Constructions Limited is a public limited company based in Vagra, Gujarat, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 18 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2006PLC049598. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2.05 Cr. It was formerly known as Abg Engineering & Constructions Private Limited and Abg Engineering & Consultancy Services Private Limited. It is led by directors including Nilesh Arjun Pandere and Krishnamurthy Chandrashekar Iyer.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No. 39 40/1/2 G.I.D.C. Jageshwar Dahej Tal., Vagra, Gujarat, India – 392130.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending. The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹35.53 Cr; the latest was in September 2013.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Abg Engineering & Constructions has undergone 2 name changes throughout its history. The company was previously known as Abg Engineering & Constructions Private Limited, and Abg Engineering & Consultancy Services Private Limited. The current legal name is Abg Engineering & Constructions Limited.
| Company Name | Status |
|---|---|
| Abg Engineering & Constructions Limited | Current |
| Abg Engineering & Constructions Private Limited | Previous |
| Abg Engineering & Consultancy Services Private Limited | Previous |
CIN history
Abg Engineering & Constructions has one previous CIN (Corporate Identification Number): U74140GJ2006PTC049598. The current CIN is U74140GJ2006PLC049598, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140GJ2006PLC049598 | Current |
| U74140GJ2006PTC049598 | Previous |
Contact details
Abg Engineering & Constructions Limited's registered office is in Vagra, Gujarat.
- Registered AddressPlot No. 39 40/1/2 G.I.D.C. Jageshwar Dahej Tal., Vagra, Gujarat, India – 392130
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Abg Engineering & Constructions Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abg Engineering & Constructions Limited, buy the company report.
Board of directors of Abg Engineering & Constructions Limited
Abg Engineering & Constructions has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnamurthy Chandrashekar Iyer Also directs: Abg Motors Limited, Somerset Estate Private Limited, Abg Foods Private Limited and 3 more | Additional Director | 23 Jul 2014 | 12 Years 3 Months | Current |
| Vishal Ganesh Sakapal | Additional Director | 05 Aug 2014 | 12 Years 2 Months | Current |
| Nilesh Arjun Pandere Also directs: Abg Motors Limited, Saharsh Mercantile Private Limited, Aries Management Services Private Limited and 2 more | Director | 13 Apr 2009 | 17 Years 6 Months | Current |
Deals & funding
Abg Engineering & Constructions Limited has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹35.53 Cr; the latest was in September 2013.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: Abg Enterprises and Trading Private Limited , an individual Seller: Tirupati Management and Investment Services Private Limited , an individual |
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: Tirupati Management and Investment Services Private Limited , an individual Seller: Abg International Private Limited , an individual |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Sep 2007 | Funding round | ₹27.53 Cr | Investors: One Ocean Shipping Private Limited |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: Abg International Private Limited , an individual Seller: 3 individuals |
To see the full deal history of Abg Engineering & Constructions 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
Abg Engineering & Constructions Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Farouk Sodagar Darvesh and Co. Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Lafarge Aggregates and Concrete India | Disposed |
To see the full case history of Abg Engineering & Constructions 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 Abg Engineering & Constructions Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abg Engineering & Constructions 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 Abg Engineering & Constructions Limited, buy the company report.
Recent activity
Abg Engineering & Constructions Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Krishnamurthy Chandrashekar Iyer ceased to be Additional Director on 09 Sep 2019.
2 earlier events are in the company report.
Frequently asked questions
Abg Engineering & Constructions is an active public limited company based in Vagra, Gujarat, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 18 December 2006 (20+ years old) and is registered under CIN U74140GJ2006PLC049598.
Abg Engineering & Constructions has 3 current directors:
- Krishnamurthy Chandrashekar Iyer - Additional Director
- Vishal Ganesh Sakapal - Additional Director
- Nilesh Arjun Pandere - Director
The latest financial statements of Abg Engineering & Constructions on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Abg Engineering & Constructions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abg Engineering & Constructions is U74140GJ2006PLC049598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abg Engineering & Constructions has 4 court cases on record: 4 filed against it. 1 is pending.
Abg Engineering & Constructions was incorporated on 18 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Abg Engineering & Constructions has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹35.53 Cr; the latest was in September 2013.
Krishnamurthy Chandrashekar Iyer ceased to be Additional Director on 09 Sep 2019. Nilesh Arjun Pandere ceased to be Director on 30 Aug 2014. Imtiaz Iqbal Khan ceased to be Director on 05 Aug 2014. Abg Engineering & Constructions has 11 board changes on record in total.
The registered office of Abg Engineering & Constructions is at Plot No. 39 4012 G.I.D.C. Jageshwar Dahej Tal., Vagra, Gujarat, India – 392130.