ABC INDIA LIMITED

ABC INDIA LIMITED (CIN: L63011WB1972PLC217415) is a Public company incorporated on 27 Oct 1972. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 54172320.00.
ABC INDIA LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ABC INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ABC INDIA LIMITED is P-10, New C.I.T Road,Kolkata,Kolkata,West Bengal,India,700073.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L63011WB1972PLC217415
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/27/1972
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	P-10, New C.I.T Road,Kolkata,Kolkata,West Bengal,India,700073

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	54172320
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ABC INDIA LIMITED

Previous CIN

Previous CIN:

L63011WB1972PLC217415

Regulatory Filings for ABC INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ABC INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ABC INDIA LIMITED

Litigation Report for ABC INDIA LIMITED

Obtain a detailed list of all legal cases that ABC INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ABC INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ABC INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ABC INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ABC INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ABC INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	SANJAY AGARWAL	CFO	2018-03-14
	SANJAY AGARWAL	Company Secretary	2015-01-01
02089141	SIDDARTH KAPOOR	Director	2019-04-01
00351824	ASHISH AGARWAL	Managing Director	2008-09-04
08800793	ISHANI RAY	Director	2024-09-26
08641698	TWINKLE AGARWAL	Director	2024-09-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10262050	Closed	12/23/2010	02/14/2023
90266773	Closed	04/21/2005	07/31/2013
90266766	Closed	03/23/2005	07/31/2013
10056227	Closed	05/24/2007	07/15/2014
10117477	Closed	07/01/2008	03/12/2014
10128511	Closed	11/10/2008	07/08/2013
10197646	Closed	12/30/2009	03/10/2015
10199902	Closed	02/10/2010	01/21/2014
10199904	Closed	02/10/2010	02/17/2014
10200212	Open	12/19/2009	No Data Available
10212723	Closed	03/24/2010	02/14/2023
10217090	Closed	03/24/2010	02/14/2023
10218382	Closed	05/08/2010	11/23/2020
10232252	Closed	07/15/2010	11/23/2020
10232253	Closed	07/15/2010	11/23/2020
10232746	Open	07/12/2010	No Data Available
10232747	Closed	07/12/2010	02/14/2023
10245047	Closed	09/10/2010	02/14/2023
10254534	Closed	10/20/2010	02/14/2023
10254535	Closed	12/06/2010	02/14/2023
10262049	Closed	12/23/2010	02/14/2023
90267600	Closed	01/27/2006	02/14/2022
10270874	Closed	07/24/2009	08/07/2014
10276966	Closed	03/15/2011	07/22/2013
10283731	Closed	04/15/2011	11/23/2020
10286572	Closed	03/29/2011	02/14/2023
10309551	Closed	09/12/2011	11/23/2022
10349462	Open	02/25/2012	No Data Available
10358440	Closed	05/25/2012	09/18/2013
10389278	Closed	10/19/2012	03/29/2014
10427791	Open	04/17/2013	No Data Available
10561633	Open	03/20/2015	No Data Available
10603096	Closed	09/29/2015	03/17/2021
10603099	Closed	09/30/2015	03/17/2021
80037925	Closed	05/18/2006	02/11/2014
80037933	Closed	08/13/1998	12/15/2004
80050399	Closed	10/25/2001	06/04/2004
90265132	Closed	12/15/1998	08/25/2005
90265745	Closed	06/14/2000	09/15/2009
90265811	Closed	06/21/2001	11/27/2001
90266084	Open	12/13/2004	No Data Available
10174270	Open	08/27/2009	No Data Available
100397070	Closed	10/29/2020	02/14/2022
100075646	Closed	01/27/2017	02/14/2023

Prosecution Details of ABC INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ABC INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ABC INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ABC INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ABC INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ABC INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	P-10, New C.I.T Road,Kolkata,Kolkata,West Bengal,India,700073

Auditors of ABC INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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