Abn Impex Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Abn Impex Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH2006PTC159158

  • Registration Number

    159158

  • Incorporation Date

    23 January 2006

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 48.00 Cr
  • Satisfied Charges ₹ 26.00 Cr
  • Revenue Growth **** -19.43%
  • Profit Growth **** -55.40%
  • Ebitda **** -57.82%
  • Net Worth 5.59%
  • Total Assets **** 22.49%
Company report

Abn Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Abn Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abn Impex Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2022 Past
Pramod Abcsdd Director 01 Feb 2022 Past

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Financial Performance of Abn Impex.

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%.

Abn Impex revenue growth over time
Abn Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -19.43%
*******
*******
*******
*******
Revenue from Operations
*******
 -19.44%
*******
*******
*******
*******
Total Assets
*******
 22.49%
*******
*******
*******
*******
Profit or Loss
*******
 -55.40%
*******
*******
*******
*******
Net Worth
*******
 5.59%
*******
*******
*******
*******
EBITDA
*******
 -57.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abn Impex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹480,000,000.00

Satisfied Charges

₹260,000,000.00

Charges Breakdown by Lending Institutions
  • Citi Bank N.A. : 28.00 Cr
  • Yes Bank Limited : 20.00 Cr
Latest Charge Details
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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How Many Employees Work at Abn Impex?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Abn Impex
Recent Activity within the Organization
  • Charges

    Progress on 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 documented.

  • Charges

    Progress on A charge registered on 25 Jun 2008 via Charge ID 10112328 with Others was fully satisfied on 02 Jan 2025. was documented.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 20.00 Cr with Charge ID 101008798 was registered on 08 Nov 2024. was completed.

  • Director Appointment

    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 6 months . was documented.

  • Annual General Meeting

    The activity Abn Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Abn Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

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Frequently Asked Questions
What is the CIN of Abn Impex Private Limited?

The CIN of Abn Impex Private Limited is U51900MH2006PTC159158.

Where is Abn Impex Private Limited headquartered?

Abn Impex Private Limited is headquartered at 606, Inizio, Cardinal Gracious Road, Chakala, Andheri (East),, Mumbai, Maharashtra, 400099.

When was Abn Impex Private Limited incorporated?

Abn Impex Private Limited was incorporated on 23 January 2006.

Who are the current directors of Abn Impex Private Limited?

The current directors of Abn Impex Private Limited are

What is the primary industry of Abn Impex Private Limited?

The primary industry of Abn Impex Private Limited is Trade.

Is Abn Impex Private Limited a listed company?

Abn Impex Private Limited is unlisted.

What is the capital structure of Abn Impex Private Limited?

The authorized capital of Abn Impex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Abn Impex Private Limited?

The compliance status of Abn Impex Private Limited is Compliant.

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