Abn Impex Private Limited, a active private limited company, was established on 23 January 2006 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51900MH2006PTC159158. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Employing 29 professional, Its leadership includes Nisarg Samir Vora (Director), Akhil Samir Vora (Director), Samir Mansukhlal Vora (Director). Past directors included Bhupesh Mansukhlal Vora, Samir Mansukhlal Vora. It holds ₹48.00 Cr open charges and ₹26.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 606, Inizio, Cardinal Gracious Road, Chakala, Andheri (East),, Mumbai, Maharashtra, 400099.
U51900MH2006PTC159158
159158
23 January 2006
₹5.00 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisarg Samir Vora | Director | 29 Jan 2022 | Current |
| Akhil Samir Vora | Director | 29 Jan 2022 | Current |
| Samir Mansukhlal Vora | Director | 06 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2022 | Past |
| Pramod Abcsdd | Director | 01 Feb 2022 | Past |
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Abn Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 19.43% decrease. The company also saw a substantial fall in profitability, with a 55.4% decrease in profit. The company's net worth moved up by a moderate rise of 5.59%.
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In 2023, Abn Impex had a promoter holding of 97.00% and a public holding of 3.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹480,000,000.00
₹260,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2024 | Yes Bank Limited | ₹20.00 Cr | Open |
| 11 Nov 2019 | Citi Bank N.A. | ₹28.00 Cr | Open |
| 21 Sep 2017 | Others | ₹14.00 Cr | Satisfied |
| 25 Jun 2008 | Others | ₹12.00 Cr | Satisfied |
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Abn Impex has a workforce of 29 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Abn Impex, 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 Abn Impex's trajectory.
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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.
A charge with Citi Bank N.A. of Rs. 28.00 Cr registered on 11 Nov 2019 with Charge ID 100305134 was modified on 14 Jan 2025. was recorded as a recent event.
Progress on A charge registered on 25 Jun 2008 via Charge ID 10112328 with Others was fully satisfied on 02 Jan 2025. was documented.
A charge with Yes Bank Limited amounted to Rs. 20.00 Cr with Charge ID 101008798 was registered on 08 Nov 2024. was recorded as a recent event.
Progress on Samir Mansukhlal Vora was appointed as a Director was appointed as a Director on 06 Nov 2024 & has been associated with this company since 1 year 2 months . was documented.
Abn Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Abn Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The CIN of Abn Impex Private Limited is U51900MH2006PTC159158.
Abn Impex Private Limited is headquartered at 606, Inizio, Cardinal Gracious Road, Chakala, Andheri (East),, Mumbai, Maharashtra, 400099.
Abn Impex Private Limited was incorporated on 23 January 2006.
The current directors of Abn Impex Private Limited are
The primary industry of Abn Impex Private Limited is Trade.
Abn Impex Private Limited is unlisted.
The authorized capital of Abn Impex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Abn Impex Private Limited is Compliant.
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