About Abhijeet Roads Limited
Data last updated:
Abhijeet Roads Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 23 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45203WB2010PLC150632. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹150 Cr and a paid-up capital of ₹149.12 Cr. It is led by directors including Jayanta Kumar Maiti and Siddharth Jaiswal.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Fe – 83 Sector – III Salt Lake City Ground Floor, Kolkata, West Bengal, India – 700106.
As per MCA filings, the company has open charges of ₹448 Cr on record. Court records list 29 cases involving the company, including 9 filed by the company and 20 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website abhijeet.in.
Company details
Contact details
Abhijeet Roads Limited's registered office is in Kolkata, West Bengal. Its website is abhijeet.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFe – 83 Sector – III Salt Lake City Ground Floor, Kolkata, West Bengal, India – 700106
- IndustryInfrastructure and Utilities, Road & Bridge Construction
To see the full contact details of Abhijeet Roads 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 Abhijeet Roads is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
Financials of Abhijeet Roads Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abhijeet Roads Limited, buy the company report.
Board of directors of Abhijeet Roads Limited
Abhijeet Roads has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Jaiswal Also directs: Jas Toll Road Company Limited, Accurate Commercial Private Limited, Aagam Vincom Private Limited and 3 more | Additional Director | 05 Jun 2015 | 11 Years 5 Months | Current |
| Jayanta Kumar Maiti Also directs: Suvidha Infraprojects Private Limited, Growthtree Healthy Super Foods Private Limited, Monitor Tie-Up Private Limited and 4 more | Director | 10 Aug 2018 | 8 Years 2 Months | Current |
| Munnan Kumar Jaiswal Also directs: Abhijeet Power Limited, Jas Toll Road Company Limited, Worldcon Infra Limited and 5 more | Additional Director | 10 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Abhijeet Roads Limited is audited by S R K N & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R K N & ASSOCIATES | FY 2017 | 015910C |
Shareholding
The shareholding of Abhijeet Roads Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Abhijeet Roads Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2018 | 100227015 | Others | ₹145 Cr | Open | |
| 28 Jan 2017 | 100134980 | Others | ₹25 Cr | Open | |
| 06 Sep 2014 | 10525851 | Srei Infrastructure Finance Limited | ₹37 Cr | Open | |
| 29 Mar 2014 | 10495358 | Reliance Capital Limited | ₹26 Cr | Open | |
| 22 Nov 2013 | 10468197 | Srei Infrastructure Finance Limited | ₹155 Cr | Open |
Total charge records: 6 View all charges
Legal cases
Abhijeet Roads Limited has 29 court cases on record: 9 filed by Abhijeet Roads, 20 filed against it. 5 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 18 | 4 |
| High courts | 7 | 2 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Reliance Commercial Finance Limited Reliance Centre 6Th Floor, South Wing Off Western Express Highway , District: Santacruz East ,Mumbai , Maharashtra and 3 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Reliance Capital Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Infrastructure Finance Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Infrastructure Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
To see the full case history of Abhijeet Roads 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 Abhijeet Roads Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhijeet Roads 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 Abhijeet Roads Limited, buy the company report.
Recent activity
Abhijeet Roads Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Anand Mohan Prasad ceased to be Additional Director on 10 Aug 2018.
7 earlier events are in the company report.
Frequently asked questions
Abhijeet Roads is an active public limited company based in Kolkata, West Bengal, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 23 June 2010 (16+ years old) and is registered under CIN U45203WB2010PLC150632.
Abhijeet Roads has 3 current directors:
- Siddharth Jaiswal - Additional Director
- Jayanta Kumar Maiti - Director
- Munnan Kumar Jaiswal - Additional Director
The latest financial statements of Abhijeet Roads on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.
No. Abhijeet Roads has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abhijeet Roads is U45203WB2010PLC150632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhijeet Roads has 29 court cases on record: 9 filed by the company and 20 filed against it. 5 are pending. Most are in the district courts.
Abhijeet Roads was incorporated on 23 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Anand Mohan Prasad ceased to be Additional Director on 10 Aug 2018. Jayanta Kumar Maiti was appointed as Director on 10 Aug 2018. Shambhu Jaiswal ceased to be Additional Director on 10 Aug 2018. Abhijeet Roads has 10 board changes on record in total.
Abhijeet Roads can be reached through the website abhijeet.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Abhijeet Roads is at Fe – 83 Sector – III Salt Lake City Ground Floor, Kolkata, West Bengal, India – 700106.
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