It is a environment public limited company based in Ghaziabad, Uttar Pradesh, India, established in 2023.
2023 | Ghaziabad, Uttar Pradesh, India | ActiveAbhay Innovative Recycling Limited, a active public limited company, was established on 09 May 2023 in Ghaziabad, Uttar Pradesh, India. Engaging in waste management & recycling solutions within the environment sector, it holds CIN: U37003UP2023PLC181773. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹12.50 Cr and a paid-up capital of ₹3.80 Cr.
Its leadership includes Shreya Modani (Individual Subscriber), Kumar Modani Raj (Director), Sanjay Modani (Director). Past directors included Sandhya Kohli, Sunil Kumar Malik, Sanjeev Singh. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 01 July 2024, with the balance sheet filed on 31 March 2024. It is based at 56/33 Site-Iv, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, 201010.
U37003UP2023PLC181773
181773
09 May 2023
₹12.50 Cr
₹3.80 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shreya Modani | Individual Subscriber | 09 May 2023 | Current |
| Kumar Modani Raj | Director | 09 May 2023 | Current |
| Sanjay Modani | Director | 09 May 2023 | Current |
| Nekhilesh Daliya | Managing Director | 30 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Feb 2024 | Past |
| Pramod Abcsdd | Director | 12 Jul 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Feb 2024 | Past |
| Pramod Abcsdd | Individual Subscriber | - | Past |
| Pramod Abcsdd | Individual Subscriber | - | Past |
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₹100,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2025 | Others | ₹10.00 Cr | Open |
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Progress on Nekhilesh Daliya was appointed as a Managing Director was appointed as a Managing Director on 30 Aug 2025 & has been associated with this company since 4 months 5 days . was documented.
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101070327 was registered on 27 Feb 2025. was recorded as a recent event.
Abhay Innovative Recycling Limited last Annual general meeting of members was held on 01 Jul 2024 as per latest MCA records. was recorded as a recent event.
Progress on Abhay Innovative Recycling Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on Shreya Modani was appointed as a Individual Subscriber was appointed as a Individual Subscriber on 09 May 2023 & has been associated with this company since 2 years 7 months . was documented.
Kumar Modani Raj was appointed as a Director was appointed as a Director on 09 May 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The CIN of Abhay Innovative Recycling Limited is U37003UP2023PLC181773.
Abhay Innovative Recycling Limited is headquartered at 56/33 Site-Iv, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, 201010.
Abhay Innovative Recycling Limited was incorporated on 09 May 2023.
The current directors of Abhay Innovative Recycling Limited are
The primary industry of Abhay Innovative Recycling Limited is Environment.
Abhay Innovative Recycling Limited is unlisted.
The authorized capital of Abhay Innovative Recycling Limited is ₹12.50 Cr, and the paid-up capital is ₹3.80 Cr.
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