Abi Overseas Limited
About Abi Overseas Limited
Data last updated:
Abi Overseas Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 13 August 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1985PLC021773.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.02 Lakh. It was led by directors including Somesh Yag Ratanchand Kapai and Naveen Jain.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 404 Skipper Corner 88 Nehru Place, New Delhi, Delhi, India – 110019.
As per MCA filings, the company had satisfied charges of ₹2.5 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
CIN History of Abi Overseas Limited
Abi Overseas has one previous CIN (Corporate Identification Number): U99999DL1985PTC021773. The current CIN is U51909DL1985PLC021773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1985PLC021773 | Current |
| U99999DL1985PTC021773 | Previous |
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- Registered Address404 Skipper Corner 88 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Abi Overseas Limited FY 2008 filings available
Financial Statement Summary of Abi Overseas Limited
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Abi Overseas Limited
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Abi Overseas are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Abi Overseas Limited
Abi Overseas has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somesh Yag Ratanchand Kapai | Additional Director | 01 Aug 2010 | 16 Years 2 Months | As last reported |
| Naveen Jain | Additional Director | 01 Aug 2010 | 16 Years 2 Months | As last reported |
| Veer San | Additional Director | 01 Aug 2010 | 16 Years 2 Months | As last reported |
Charges & Borrowings of Abi Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2004 | Syndicate Bank | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Abi Overseas Limited
Abi Overseas Limited has 6 court cases on record: 1 filed by Abi Overseas, 5 filed against it. 1 case is pending and 5 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Execution petition | Filed against the company by Group Capt. Pradeep Sharma | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Abi Overseas Limited
Employment history and EPFO contributions of people linked to Abi Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Abi Overseas Limited
Abi Overseas Limited has 14 board changes on record since 2008: 3 appointments and 11 cessations. The latest: Mukesh Albert Joel ceased to be Director on 18 Jul 2016.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Abi Overseas Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abi Overseas Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abi Overseas Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abi Overseas Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abi Overseas Limited
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abi Overseas Limited
Abi Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abi Overseas was a public limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 13 August 1985 and is registered under CIN U51909DL1985PLC021773. The company has been struck off by the Registrar of Companies and is no longer operational.
Abi Overseas had 3 directors:
- Somesh Yag Ratanchand Kapai - Additional Director
- Naveen Jain - Additional Director
- Veer San - Additional Director
The CIN (Corporate Identification Number) of Abi Overseas is U51909DL1985PLC021773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abi Overseas is at 404 Skipper Corner 88 Nehru Place, New Delhi, Delhi, India – 110019.
Abi Overseas was incorporated on 13 August 1985. It is registered with the Registrar of Companies, Delhi.
Abi Overseas has an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.02 Lakh.
Abi Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Abi Overseas is not listed on any stock exchange. It is an unlisted company.
Abi Overseas has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.