Abn Estates Housing Private Limited
About Abn Estates Housing Private Limited
Data last updated: 21 July 2025
Abn Estates Housing Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 08 March 2007.
Registered with ROC Chennai under CIN U70102TN2007PTC062672.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Shreya Sistla and Prashant Malladi.
Last AGM: 28 December 2017. Financial statements filed for year ended 31 March 2017. Office: 41 Navaratna Gardens Ekkattuthangal, Chennai, Tamil Nadu, India – 600097.
As per the financials filed for FY 2015, the company reported a revenue of ₹84.22 Lakh, a decline of 8.07% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address41 Navaratna Gardens Ekkattuthangal, Chennai, Tamil Nadu, India – 600097
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Abn Estates Housing Private Limited
Abn Estates Housing Private Limited is audited by Sripada Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sripada Associates | Locked | Locked | Locked |
Complete auditor history for Abn Estates Housing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Abn Estates Housing Private Limited
Abn Estates Housing Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Sistla | Director | 22 Jun 2017 | 9 Years 1 Months | As last reported |
| Prashant Malladi | Director | 22 Jun 2017 | 9 Years 1 Months | As last reported |
Financials of Abn Estates Housing Private Limited FY 2017 filings available
Abn Estates Housing Private Limited reported revenue of ₹84.22 Lakh (down 8.07% YoY) for FY 2015.
Ten-year financial statements for Abn Estates Housing Private Limited
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- Income statements
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Ownership and Shareholding of Abn Estates Housing Private Limited
Shareholding and ownership data for Abn Estates Housing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Abn Estates Housing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2007 | Axis Bank Limited | ₹5 Cr | Satisfied |
| 31 Aug 2007 | Axis Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Abn Estates Housing Private Limited
View historical data on people associated with Abn Estates Housing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abn Estates Housing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abn Estates Housing Private Limited
GST registrations and filing compliance for Abn Estates Housing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Abn Estates Housing Private Limited
Credit ratings, litigation, and regulatory alerts for Abn Estates Housing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Abn Estates Housing Private Limited
MSME payment history for Abn Estates Housing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Abn Estates Housing Private Limited
Corporate group structure for Abn Estates Housing Private Limited
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MCA Filings & Documents of Abn Estates Housing Private Limited
MCA filings and documents for Abn Estates Housing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Abn Estates Housing Private Limited
Frequently Asked Questions about Abn Estates Housing Private Limited
Abn Estates Housing Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abn Estates Housing Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 March 2007 and is registered under CIN U70102TN2007PTC062672. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Abn Estates Housing Private Limited was incorporated on 08 March 2007. Registered with ROC Chennai.
The current directors of Abn Estates Housing Private Limited are:
- Shreya Sistla - Director
- Prashant Malladi - Director
The CIN (Corporate Identification Number) of Abn Estates Housing Private Limited is U70102TN2007PTC062672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abn Estates Housing Private Limited is financial services. The company specifically operates in real estate financing.