Abi Energy Solutions LLP

Abi Energy Solutions LLP - energy and power in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAD-2515 Incorporated 23 January 2015 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Converted to LLP Limited Liability Partnership energy and power
Data last updated
Contribution obligation
₹11 Cr
As per LLP agreement
Open charges
₹17.71 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Employees · EPFO
36
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
7
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Converted and Dissolved
MCA master data

About Abi Energy Solutions LLP

Data last updated:

Abi Energy Solutions LLP was a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the power epc, bop and btg services segment of the energy and power sector. It was incorporated on 23 January 2015.

The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAD-2515. Its GSTIN is 09ABBFA7576R1ZL (Uttar Pradesh). The LLP held 7 GST registrations, all of them active.

The LLP had a total obligation of contribution of ₹11 Cr. It was led by designated partners including Sunil Dutt Panday and Krishna Pandey.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 16A/2151 Vasundhara Sector – 16A Ghaziabad, Uttar Pradesh, India – 201012.

The LLP has about 36 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹17.71 Cr on record. Court records list 10 cases involving the LLP, including 9 filed by the LLP and 1 filed against it.

Company Details of Abi Energy Solutions LLP
LLPIN AAD-2515
Incorporation Date 23 January 2015
Total Obligation of Contribution ₹11 Cr
ROC Kanpur
Company Status Converted and Dissolved
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Sunil Dutt Panday Designated Partner Krishna Pandey Partner Rohit Pandey Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    16A/2151 Vasundhara Sector – 16A Ghaziabad, Uttar Pradesh, India – 201012
  • Industry
    Energy and Power, Power EPC, BoP & BTG Services
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Financials, compliance, directors, charges, ownership and filings for Abi Energy Solutions LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Abi Energy Solutions LLP FY 2024 filings available

Financial Statement Summary of Abi Energy Solutions LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Abi Energy Solutions LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Abi Energy Solutions are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Abi Energy Solutions LLP

Abi Energy Solutions has 4 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil Dutt Panday
Also directs: Realmax Growth Infratech LLP, Division Infratech LLP, NCR Industrial Park Development LLP and 5 more
Designated Partner23 Jan 201511 Years 8 MonthsAs last reported
Krishna Pandey
Also directs: Dme Food Point LLP
Partner27 Mar 20251 Years 6 MonthsAs last reported
Rohit Pandey
Also directs: Realmax Growth Infratech LLP, Division Infratech LLP, NCR Industrial Park Development LLP and 5 more
Designated Partner23 Jan 201511 Years 8 MonthsAs last reported
Preeti Punia
Also directs: Aadhya Homes LLP, Ahmedabad Steel Craft Limited, Abi Energy Solutions Limited
Designated Partner27 Mar 20251 Years 6 MonthsAs last reported
View all designated partners

Charges & Borrowings of Abi Energy Solutions LLP

Open charges
₹17.71 Cr
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹17.71 Cr
Latest charge details
DateLenderAmountStatus
14 Dec 2021Union Bank of India₹14.65 CrOpen
28 Jul 2016Union Bank of India₹3.06 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Abi Energy Solutions LLP

Employment history and EPFO contributions of people linked to Abi Energy Solutions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Abi Energy Solutions LLP

Abi Energy Solutions LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Krishna Pandey was appointed as Partner on 27 Mar 2025.

Appointed
Krishna Pandey was appointed as Partner.
Appointed
Preeti Punia was appointed as Designated Partner.
AGM
Abi Energy Solutions Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Abi Energy Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Union Bank Of India amounted to Rs. 14.65 Cr with Charge ID 100632785 was registered on 14 Dec 2021.
Charges
A charge with Union Bank Of India amounted to Rs. 3.06 Cr with Charge ID 100046331 was registered on 28 Jul 2016.
Appointed
Rohit Pandey was appointed as Designated Partner.
Appointed
Sunil Dutt Panday was appointed as Designated Partner.
Incorporation
23 Jan 2015
Abi Energy Solutions Llp was registered on 23 Jan 2015 with Roc Kanpur & aged 11 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Abi Energy Solutions LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Abi Energy Solutions LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Abi Energy Solutions LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Abi Energy Solutions LLP

Abi Energy Solutions has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.

Total GSTINs
7
Active
7
GSTINStateStatusRegistered on
09ABBFA7576R1ZLUttar PradeshActive01 Jul 2017
24ABBFA7576R1ZTGujaratActive21 Oct 2020
27ABBFA7576R1ZNMaharashtraActive02 Jun 2021
08ABBFA7576R1ZNRajasthanActive04 Aug 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of Abi Energy Solutions LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about Abi Energy Solutions LLP

Abi Energy Solutions has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Abi Energy Solutions was a limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP worked in power epc, bop and btg services, within the energy and power industry. It was incorporated on 23 January 2015 and is registered under LLPIN AAD-2515. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Abi Energy Solutions is AAD-2515. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Abi Energy Solutions had 4 designated partners:

Abi Energy Solutions was incorporated on 23 January 2015. It is registered with the Registrar of Companies, Kanpur.

The registered office of Abi Energy Solutions is at 16A2151 Vasundhara Sector – 16A Ghaziabad, Uttar Pradesh, India – 201012.

The total obligation of contribution is ₹11 Cr.

The GSTIN of Abi Energy Solutions is 09ABBFA7576R1ZL, registered in Uttar Pradesh. The LLP has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 24ABBFA7576R1ZT (Gujarat), 27ABBFA7576R1ZN (Maharashtra), 08ABBFA7576R1ZN (Rajasthan).

Abi Energy Solutions operated in the energy and power industry, in the power epc, bop and btg services segment.

Abi Energy Solutions has 10 court cases on record: 9 filed by the LLP and 1 filed against it. Most are in the high courts.

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