It is a information technology private limited company based in Delhi, Delhi, India, established in 2004.
2004 | Delhi, Delhi, India | ActiveAbsolute Business Process Holdings Private Limited, a active private limited company, was established on 10 September 2004 in Delhi, Delhi, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U74999DL2004PTC128969. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.27 M.
Formerly known as Appin Knowledge Solutions Private Limited, Kgw Appin Knowledge Solutions Private Limited. It upholds a compliant status. Its leadership includes Vijay Kumar (Additional Director), Anuj Khare (Director). Past directors included Ravinder Kumar, Amit Khanna, Shashank. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 15 December 2024, with the balance sheet filed on 31 March 2024. It is based at 1202, 12Th Floor, Aggarwal Corporate Heights, Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.
U74999DL2004PTC128969
128969
10 September 2004
₹1.00 Cr
₹8.27 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Kumar | Additional Director | 13 May 2017 | Current |
| Anuj Khare | Director | 28 Dec 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 13 May 2017 | Past |
| Pramod Abcsdd | Additional Director | 15 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 20 Mar 2017 | Past |
| Pramod Abcsdd | Director | 08 Aug 2016 | Past |
| Pramod Abcsdd | Director | 01 Jun 2008 | Past |
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Absolute Business Process Holdings Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 4627.62% increase. The company also saw a substantial improvement in profitability, with a 99.94% increase in profit. The company's net worth dipped by a decrease of 0.12%.
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In 2022, Absolute Business Process Holdings had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2008 | Value Prolific Consulting Services Private Limited | ₹5.00 M | Satisfied |
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Absolute Business Process Holdings has a workforce of 0 employees as of Apr 08, 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 Absolute Business Process Holdings, 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 Absolute Business Process Holdings's trajectory.
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Absolute Business Process Holdings Private Limited last Annual general meeting of members was held on 15 Dec 2024 as per latest MCA records. was recorded as a recent event.
The activity Absolute Business Process Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Vijay Kumar was appointed as a Additional Director was appointed as a Additional Director on 13 May 2017 & has been associated with this company since 8 years 6 months . was documented.
Progress on A charge registered on 07 Feb 2008 via Charge ID 10085863 with Value Prolific Consulting Services Private Limited was fully satisfied on 30 Apr 2010. was documented.
Progress on A charge with Value Prolific Consulting Services Private Limited amounted to Rs. 0.50 Cr with Charge ID 10085863 was registered on 07 Feb 2008. was documented.
Anuj Khare was appointed as a Director was appointed as a Director on 28 Dec 2005 & has been associated with this company since 19 years 10 months . was recorded as a recent event.
The CIN of Absolute Business Process Holdings Private Limited is U74999DL2004PTC128969.
Absolute Business Process Holdings Private Limited is headquartered at 1202, 12Th Floor, Aggarwal Corporate Heights, Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.
Absolute Business Process Holdings Private Limited was incorporated on 10 September 2004.
The current directors of Absolute Business Process Holdings Private Limited are
The primary industry of Absolute Business Process Holdings Private Limited is Information And Communication.
Absolute Business Process Holdings Private Limited is unlisted.
The authorized capital of Absolute Business Process Holdings Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.27 M.
The compliance status of Absolute Business Process Holdings Private Limited is Compliant.
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