Abg International Private Limited
About Abg International Private Limited
Data last updated:
Abg International Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 02 September 1993.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1993PTC073745. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹11.03 Cr and a paid-up capital of ₹7.1 Cr. It is led by directors including Rishi Kamlesh Agarwal and Muthuswamy Santhanam.
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 Bhupati Chambers 13 Mathew Road Opera House Bombay 4., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹17,304 Cr on record. Court records list 21 cases involving the company, including 4 filed by the company and 17 filed against it; 6 cases are pending.
Company details
CIN history
Abg International has one previous CIN (Corporate Identification Number): U51900MH1993PTC073745. The current CIN is U99999MH1993PTC073745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1993PTC073745 | Current |
| U51900MH1993PTC073745 | Previous |
Contact details
Abg International Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBhupati Chambers 13 Mathew Road Opera House Bombay 4., Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 International Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abg International Private Limited, buy the company report.
Board of directors of Abg International Private Limited
Abg International has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Kamlesh Agarwal | Director | 03 Sep 1993 | 33 Years 2 Months | As last reported |
| Muthuswamy Santhanam Also directs: Abg Motors Limited, Aries Management Services Private Limited, Tirupati Landmark Private Limited and 1 more | Director | 10 Feb 2004 | 22 Years 9 Months | As last reported |
| Damodar Prasad Gupta Also directs: Abg Energy Himachal Pradesh Limited, Abg Energy Limited | Additional Director | 30 Sep 2015 | 11 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2017 | 100130886 | Others | ₹960 Cr | Open | |
| 10 Jul 2015 | 10616284 | Il & Fs Trust Company Limited | ₹220 Cr | Open | |
| 01 Dec 2014 | 10566620 | Il & Fs Trust Company Limited | ₹50 Cr | Open | |
| 01 Sep 2014 | 10532733 | 3I Infotech Trusteeship Services Limited | ₹15,839 Cr | Open | |
| 22 Aug 2012 | 10376048 | Religare Finvest Limited | ₹75 Cr | Open |
Total charge records: 6 View all charges
Legal cases
Abg International Private Limited has 21 court cases on record: 4 filed by Abg International, 17 filed against it. 6 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 10 | 1 |
| District courts | 9 | 7 | 5 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Ilfs Financial Services Limited, Rep.By IT Authorized Officer Mr.U.Nandakumar | Pending |
| High Court, TAMIL NADU | Writ petition | Filed against the company by Il and FS Financial Services Limited V.V.Sivakumar, Gautham Balaji,Chethan Sagar | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Mentor Capital Ltd. Th Mr. Karunakar Narayan Salian | Pending |
| Bombay High Court | Appeal | Filed against the company by Ifci Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Mentor Capital Ltd. | Disposed |
To see the full case history of Abg International 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 Abg International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abg International 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 International Private Limited, buy the company report.
Recent activity
Abg International Private Limited has 6 board changes on record since 1993: 3 appointments and 3 cessations. The latest: Damodar Prasad Gupta ceased to be Additional Director on 21 Sep 2017.
3 earlier events are in the company report.
Frequently asked questions
Abg International is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Abg International is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 02 September 1993 and is registered under CIN U99999MH1993PTC073745. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Abg International has 3 current directors:
- Rishi Kamlesh Agarwal - Director
- Muthuswamy Santhanam - Director
- Damodar Prasad Gupta - Additional Director
The latest financial statements of Abg International 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.
The CIN (Corporate Identification Number) of Abg International is U99999MH1993PTC073745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abg International has open charges of ₹17,304 Cr and no satisfied charges on record as per latest MCA filings.
Abg International has 21 court cases on record: 4 filed by the company and 17 filed against it. 6 are pending. Most are in the high courts.
Abg International was incorporated on 02 September 1993. It is registered with the Registrar of Companies, Mumbai.
Damodar Prasad Gupta ceased to be Additional Director on 21 Sep 2017. Muthuswamy Santhanam ceased to be Director on 06 Sep 2017. Damodar Prasad Gupta was appointed as Additional Director on 30 Sep 2015. Abg International has 6 board changes on record in total.
The registered office of Abg International is at Bhupati Chambers 13 Mathew Road Opera House Bombay 4., Mumbai, Maharashtra, India.
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