Abhinav International Private Limited
About Abhinav International Private Limited
Data last updated:
Abhinav International Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 February 2002.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC114147.
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹5.01 Cr. It is led by directors Ashok Kumar Bansal and Anju Bansal.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C – 24 Ground Floor, Greater Kailash Enclave – 1, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹3,272.03 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Abhinav International Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 24 Ground Floor, Greater Kailash Enclave – 1, New Delhi, Delhi, India – 110048
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Abhinav International Private 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
Financials of Abhinav International Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abhinav International Private Limited, buy the company report.
Board of directors of Abhinav International Private Limited
Abhinav International has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Bansal Also directs: Hanung Processors Private Limited, Hanung Infra and Power Limited, Hanung Retail Limited and 2 more | Director | 07 Feb 2002 | 24 Years 9 Months | As last reported |
| Anju Bansal Also directs: Hanung Processors Private Limited, Hanung Infra and Power Limited, Hanung Retail Limited and 2 more | Additional Director | 09 Dec 2019 | 6 Years 11 Months | As last reported |
Auditor
Abhinav International Private Limited is audited by GAUR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAUR & ASSOCIATES | FY 2019 | 005354C |
Shareholding
The shareholding of Abhinav International Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Abhinav International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2014 | 10489827 | Union Bank of India | ₹106.46 Cr | Open | |
| 21 Aug 2012 | 10380332 | Central Bank of India | ₹95.77 Cr | Open | |
| 04 Aug 2012 | 10376379 | Bank of Maharashtra | ₹140 Cr | Open | |
| 15 May 2012 | 10355332 | Punjab National Bank | ₹545.31 Cr | Open | |
| 07 May 2012 | 10353199 | Bank of Baroda | ₹120 Cr | Open |
To see the full charge records of Abhinav International Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Abhinav International Private Limited has 5 court cases on record: 1 filed by Abhinav International, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors. | Disposed |
To see the full case history of Abhinav 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 Abhinav International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhinav International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhinav International Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Bhawani Shankar ceased to be Director on 13 Dec 2019.
17 earlier events are in the company report.
Frequently asked questions
Abhinav International is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Abhinav International is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 07 February 2002 and is registered under CIN U51909DL2002PTC114147. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Abhinav International has 2 current directors:
- Ashok Kumar Bansal - Director
- Anju Bansal - Additional Director
The latest financial statements of Abhinav International on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Abhinav International is U51909DL2002PTC114147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhinav International has open charges of ₹3,272.03 Cr and no satisfied charges on record as per latest MCA filings.
Abhinav International has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Abhinav International was incorporated on 07 February 2002. It is registered with the Registrar of Companies, Delhi.
Bhawani Shankar ceased to be Director on 13 Dec 2019. Anju Bansal was appointed as Additional Director on 09 Dec 2019. Bhawani Shankar was appointed as Director on 17 Jun 2016. Abhinav International has 4 board changes on record in total.
The registered office of Abhinav International is at C – 24 Ground Floor, Greater Kailash Enclave – 1, New Delhi, Delhi, India – 110048.
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