Abm Securities Ltd
About Abm Securities Ltd
Data last updated:
Abm Securities Ltd is a public limited company based in Kolkata, West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 February 1994.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PLC061732.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh.
The registered office is at 313 Todi Chambers2 Lal Bazar Street, Kolkata, West Bengal, India.
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- Registered Address313 Todi Chambers2 Lal Bazar Street, Kolkata, West Bengal, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Abm Securities Ltd
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 Abm Securities Ltd
No directors are listed for Abm Securities in the MCA records available to us.
Charges & Borrowings of Abm Securities Ltd
Abm Securities Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abm Securities Ltd
Employment history and EPFO contributions of people linked to Abm Securities.
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.
CIN History of Abm Securities Ltd
Abm Securities has one previous CIN (Corporate Identification Number): U99999WB1994PLC061732. The current CIN is U67120WB1994PLC061732, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1994PLC061732 | Current |
| U99999WB1994PLC061732 | Previous |
Recent Activity on Abm Securities Ltd
Credit Ratings, Litigation & Regulatory Alerts for Abm Securities Ltd
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 Abm Securities Ltd
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 Abm Securities Ltd
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 Abm Securities Ltd
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 Abm Securities Ltd
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 Abm Securities Ltd
Abm Securities is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Abm Securities is an inactive public limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 February 1994 and is registered under CIN U67120WB1994PLC061732. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Abm Securities is U67120WB1994PLC061732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abm Securities was incorporated on 07 February 1994. It is registered with the Registrar of Companies, Kolkata.
The registered office of Abm Securities is at 313 Todi Chambers2 Lal Bazar Street, Kolkata, West Bengal, India.
Abm Securities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh.
Abm Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Abm Securities is not listed on any stock exchange. It is an unlisted company.
Abm Securities can be reached at its registered office: 313 Todi Chambers2 Lal Bazar Street, Kolkata, West Bengal, India.