
Abk Consultants Private Limited
About Abk Consultants Private Limited
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Abk Consultants Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC175230. Its GSTIN is 07AAHCA1560F1Z0 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vipul Kumar Daga and Bishwajit Das.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1, South End Lane, New Delhi, Delhi, India – 110011.
As per MCA filings, the company has satisfied charges of ₹434.5 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Abk Consultants 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 Address1, South End Lane, New Delhi, Delhi, India – 110011
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Abk Consultants 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 Abk Consultants Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abk Consultants Private Limited, buy the company report.
Board of directors of Abk Consultants Private Limited
Abk Consultants has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Kumar Daga Also directs: Malsi Hotels Limited, Nd Telecom Services Private Limited, Leo Retailing and Health Services Private Limited and 2 more | Director | 06 Jun 2017 | 9 Years 5 Months | Current |
| Bishwajit Das Also directs: Harmonious Hospitality Private Limited, Trophy Resorts & Guest Houses Private Limited, Malsi Hotels Limited and 5 more | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
| Piya Singh Also directs: Harmonious Hospitality Private Limited, Malsi Hotels Limited, New Delhi House Services Limited and 5 more | Director | 24 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Abk Consultants Private Limited is audited by Akar & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Akar & Associates | FY 2023 | 003753N |
Shareholding
The shareholding of Abk Consultants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Abk Consultants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2011 | 10316227 | Idbi Trusteeship Services Limited | ₹40 Cr | Satisfied | |
| 30 Mar 2011 | 10281400 | Il&Fs Trust Company | ₹170 Cr | Satisfied | |
| 30 Mar 2011 | 10278882 | Idbi Trusteeship Services Limited | ₹150 Cr | Satisfied | |
| 21 Oct 2010 | 10249994 | Idbi Trusteeship Services Limited | ₹40 Cr | Satisfied | |
| 30 Oct 2009 | 10181011 | Idbi Trusteeship Services Limited | ₹6.1 Cr | Satisfied |
To see the full charge records of Abk Consultants Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Abk Consultants Private Limited has 3 court cases on record: 2 filed by Abk Consultants, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Income Tax Office Through Income Tax Officer & Anr. | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by Income Tax Office | Pending |
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Abk Consultants 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 Abk Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abk Consultants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCA1560F1Z0 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abk Consultants Private Limited, buy the company report.
Recent activity
Abk Consultants Private Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Bishwajit Das ceased to be Additional Director on 22 Sep 2017.
19 earlier events are in the company report.
Frequently asked questions
Abk Consultants is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 March 2008 (18+ years old) and is registered under CIN U74140DL2008PTC175230.
Abk Consultants has 3 current directors:
- Vipul Kumar Daga - Director
- Bishwajit Das - Director
- Piya Singh - Director
The latest financial statements of Abk Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Abk Consultants is 07AAHCA1560F1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of Abk Consultants is U74140DL2008PTC175230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abk Consultants has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Abk Consultants was incorporated on 12 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Bishwajit Das ceased to be Additional Director on 22 Sep 2017. Vipul Kumar Daga ceased to be Additional Director on 22 Sep 2017. Manu Sharma ceased to be Director on 06 Jun 2017. Abk Consultants has 13 board changes on record in total.
The registered office of Abk Consultants is at 1, South End Lane, New Delhi, Delhi, India – 110011.
Abk Consultants operates in the business outsourcing industry, in the business and IT consulting segment.

