Abhey Holdings Limited
About Abhey Holdings Limited
Data last updated: 26 July 2025
Abhey Holdings Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 06 October 1994.
Registered with ROC Delhi under CIN U74899DL1994PLC061982.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.04 Cr. It was led by directors including Sanwar Mal and Ram Avtar.
Last AGM: 25 September 2010. Financial statements filed for year ended 31 March 2010. Office: 607 – 608 Gditl Tower B – 08 Netaji Subhash Place, New Delhi, Delhi, India – 110034.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address607 – 608 Gditl Tower B – 08 Netaji Subhash Place, New Delhi, Delhi, India – 110034
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Board of Directors of Abhey Holdings Limited
Abhey Holdings Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanwar Mal | Director | 05 Sep 2006 | 19 Years 11 Months | As last reported |
| Ram Avtar | Director | 05 Sep 2006 | 19 Years 11 Months | As last reported |
|
Pramod Kumar Choudhary
Also directs:
Dayal Projects Private Limited, Dayal Finsec Limited, Vinsan Credit And Securities Limited. and 1 more
|
Director | 15 Jul 2000 | 26 Years 1 Months | As last reported |
Financials of Abhey Holdings Limited FY 2010 filings available
Ten-year financial statements for Abhey Holdings Limited
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Charges & Borrowings Abhey Holdings Limited
Abhey Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhey Holdings Limited
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Employee and EPFO history for Abhey Holdings Limited
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GST Compliance of Abhey Holdings Limited
GST registrations and filing compliance for Abhey Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abhey Holdings Limited
Credit ratings, litigation, and regulatory alerts for Abhey Holdings Limited
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MSME Payment Delays by Abhey Holdings Limited
MSME payment history for Abhey Holdings Limited
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Subsidiaries & Group Companies of Abhey Holdings Limited
Corporate group structure for Abhey Holdings Limited
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MCA Filings & Documents of Abhey Holdings Limited
MCA filings and documents for Abhey Holdings Limited
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Recent Activity on Abhey Holdings Limited
Frequently Asked Questions about Abhey Holdings Limited
Abhey Holdings Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abhey Holdings Limited is a amalgamated public limited company based in New Delhi, Delhi, India. It was incorporated on 06 October 1994 and is registered under CIN U74899DL1994PLC061982. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Abhey Holdings Limited was incorporated on 06 October 1994. Registered with ROC Delhi.
The current directors of Abhey Holdings Limited are:
- Sanwar Mal - Director
- Ram Avtar - Director
- Pramod Kumar Choudhary - Director
The CIN (Corporate Identification Number) of Abhey Holdings Limited is U74899DL1994PLC061982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 607 – 608 Gditl Tower B – 08 Netaji Subhash Place, New Delhi, Delhi, India – 110034.