About Abz Investec LLP
Data last updated:
Abz Investec LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 25 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABZ-2072.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Kunhibi Puthiya Ponmanichintakam and Abdul Azeez Kalliyanam Veedu.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ernakulam, Kerala.
For more details, the LLP can be reached via its website abzinvestec.com.
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- Registered AddressDoor No.33/1915(A)/ (Old) 46/3696 (A), Skyline House N H Byepass Near Emc, Ernakulam, Kerala, India – 682028
- IndustryReal Estate and Construction, Real Estate Services
- 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 Abz Investec LLP FY 2025 filings available
Financial Statement Summary of Abz Investec LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Abz Investec LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Abz Investec are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Abz Investec LLP
Abz Investec has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunhibi Puthiya Ponmanichintakam Also directs: Skycare Property Management LLP, Skyline Neo LLP, Skyline Builders Private Limited and 5 more | Designated Partner | 25 Nov 2022 | 3 Years 10 Months | Current |
| Abdul Azeez Kalliyanam Veedu Also directs: Skycare Property Management LLP, Skyline Neo LLP, Skyline Builders Private Limited and 5 more | Designated Partner | 25 Nov 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Abz Investec LLP
Abz Investec LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abz Investec LLP
Employment history and EPFO contributions of people linked to Abz Investec.
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.
Recent Activity on Abz Investec LLP
Abz Investec LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Abdul Azeez Kalliyanam Veedu was appointed as Designated Partner on 25 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Abz Investec LLP
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 Abz Investec LLP
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 Abz Investec LLP
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 Abz Investec LLP
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 Abz Investec LLP
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 Abz Investec LLP
Abz Investec is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 25 November 2022 (4+ years old) and is registered under LLPIN ABZ-2072.
Abz Investec has 2 current designated partners:
- Kunhibi Puthiya Ponmanichintakam - Designated Partner
- Abdul Azeez Kalliyanam Veedu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abz Investec is ABZ-2072. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abz Investec was incorporated on 25 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Azeez Kalliyanam Veedu was appointed as Designated Partner on 25 Nov 2022. Kunhibi Puthiya Ponmanichintakam was appointed as Designated Partner on 25 Nov 2022. Sahl Azeez was appointed as Partner on 25 Nov 2022.
Abz Investec can be reached through the website abzinvestec.com. Its registered office is in Ernakulam, Kerala, India.
The registered office of Abz Investec is at Door No.331915A Old 463696 A, Skyline House N H Byepass Near Emc, Ernakulam, Kerala, India – 682028.
The total obligation of contribution is ₹10 Lakh.
Abz Investec operates in the real estate and construction industry, in the real estate services segment.
Abz Investec is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.