It is a trading public limited company based in New Delhi, Delhi, India, established in 1985.
1985 | New Delhi, Delhi, India | Struck OffAbi Overseas Limited, a struck off public limited company, was established on 13 August 1985 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL1985PLC021773. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.70 M.
Its leadership includes Somesh Yag Ratanchand Kapai (Additional Director), Naveen Jain (Additional Director), Veer San (Additional Director). Past directors included Surender Kumar Sehgal, Sanjay Dhawan, Mukesh Albert Joel. It holds no open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2008, with the balance sheet filed on 31 March 2008. It is based at 404, Skipper Corner, 88, Nehru Place, New Delhi, Delhi, 110019.
U51909DL1985PLC021773
021773
13 August 1985
₹1.00 Cr
₹9.70 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Abi Overseas Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Somesh Yag Ratanchand Kapai | Additional Director | 01 Aug 2010 | Current |
| Naveen Jain | Additional Director | 01 Aug 2010 | Current |
| Veer San | Additional Director | 01 Aug 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Feb 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 May 2008 | Past |
| Pramod Abcsdd | Director | 18 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 09 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 28 May 2008 | Past |
| Pramod Abcsdd | Additional Director | 02 Nov 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Abi Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Abi Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹25,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2004 | Syndicate Bank | ₹2.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Abi Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Abi Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abi Overseas's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Somesh Yag Ratanchand Kapai was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
Naveen Jain was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
Veer San was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
The activity Abi Overseas Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records. was completed.
Abi Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 24 Mar 2004 via Charge ID 90330926 with Syndicate Bank was fully satisfied on 25 Mar 2008. was completed.
The CIN of Abi Overseas Limited is U51909DL1985PLC021773.
Abi Overseas Limited is headquartered at 404, Skipper Corner, 88, Nehru Place, New Delhi, Delhi, 110019.
Abi Overseas Limited was incorporated on 13 August 1985.
The current directors of Abi Overseas Limited are
The primary industry of Abi Overseas Limited is Trading.
Abi Overseas Limited is unlisted.
The authorized capital of Abi Overseas Limited is ₹1.00 Cr, and the paid-up capital is ₹9.70 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX