Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
A B N INTERCORP LIMITED
CIN: L55101DL2005PLC140406
A B N INTERCORP LIMITED (CIN: L55101DL2005PLC140406) is a Public company incorporated on 06 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4195320.00.
A B N INTERCORP LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A B N INTERCORP LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of A B N INTERCORP LIMITED are AJAI KUMAR RASTOGI, AJEET KUMAR, and POOJA VERMA.
A B N INTERCORP LIMITED's Corporate Identification Number (CIN) is L55101DL2005PLC140406 and its registration number is 140406. Users may contact A B N INTERCORP LIMITED on its Email address - [email protected]. Registered address of A B N INTERCORP LIMITED is F-01, TDI Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025.
Current status of A B N INTERCORP LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for A B N INTERCORP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of A B N INTERCORP
Purchase full report of A B N INTERCORP
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A B N INTERCORP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A B N INTERCORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00322447 | AJAI KUMAR RASTOGI | Managing Director | 2016-02-01 |
| 00416478 | AJEET KUMAR | Director | 2014-11-11 |
| 03560972 | POOJA VERMA | Director | 2014-11-11 |
Past Directors & Key Managerial Personnel of A B N INTERCORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00322447 | AJAI KUMAR RASTOGI | Additional Director | - | 2016-02-01 |
| 00322447 | AJAI KUMAR RASTOGI | Director | - | 2008-11-30 |
| 00977007 | NEHA RASTOGI | Director | - | 2015-01-01 |
| 01231760 | ANIL SHARMA | Director | - | 2012-02-02 |
| 02618577 | SHREYES RASTOGI | Director | - | 2014-11-11 |
| 02618577 | SHREYES RASTOGI | Managing Director | - | 2016-02-01 |
Other Directorships of AJAI KUMAR RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RURBAN INTERCORP LLP | AAH-9867 | Designated Partner | 2016-12-09 | Ongoing |
| REGENT ENTERPRISES LIMITED | L15500DL1994PLC153183 | Director | - | 2010-06-16 |
| AMGF INTERCORP LIMITED | L65921DL1981PLC148226 | Director | 2006-07-28 | Ongoing |
| NUTRAOIL PRIVATE LIMITED | U15490DL2017PTC313838 | Director | - | 2018-04-02 |
| ZUC CHINI INTERNATIONAL PRIVATE LIMITED | U15494DL2012PTC231952 | Director | - | 2013-03-20 |
| RVB EXPORTS PRIVATE LIMITED | U51500DL2006PTC151875 | Additional Director | - | 2012-10-12 |
| BHS MARKETING PRIVATE LIMITED | U51909DL2010PTC208818 | Director | - | 2013-12-25 |
Other Directorships of AJEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT ENTERPRISES LIMITED | L15500DL1994PLC153183 | Director | - | 2009-08-24 |
| MFS INTERCORP LIMITED | L27209DL1986PLC254555 | Additional Director | - | 2013-09-30 |
| MFS INTERCORP LIMITED | L27209DL1986PLC254555 | Director | - | 2014-08-26 |
| AKHAND BHARAT AGRO LIMITED | U01122DL1997PLC089270 | Director | 2003-08-21 | Ongoing |
| PARVATI MINERALS PRIVATE LIMITED | U14292DL1996PTC255848 | Additional Director | - | 2015-02-10 |
| PARVATI MINERALS PRIVATE LIMITED | U14292DL1996PTC255848 | Director | - | 2014-08-20 |
| FLAWLESS FASHIONS PRIVATE LIMITED | U18101DL2011PTC225509 | Director | - | 2012-08-28 |
| INDMAN FUTUREVISION PRIVATE LIMITED | U74120DL2011PTC226831 | Director | - | 2024-01-29 |
Other Directorships of NEHA RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANI REALTORS PRIVATE LIMITED | U45400DL2007PTC171522 | Director | - | 2011-11-30 |
| SHAN INFRACON PRIVATE LIMITED | U45400DL2007PTC171546 | Director | - | 2011-11-30 |
| FINE REALTORS PRIVATE LIMITED | U45400DL2007PTC171637 | Director | - | 2011-11-30 |
| SPA DISTRIBUTION PRIVATE LIMITED | U51909AS2009PTC008954 | Director | 2009-02-16 | Ongoing |
| SHREE IN-TRADE & DISTRIBUTORS PRIVATE LIMITED | U51909AS2011PTC010819 | Director | 2011-12-08 | Ongoing |
| FRONTLINE PORTFOLIO ADVISORS PRIVATE LIM ITED | U74140DL2007PTC171512 | Director | - | 2008-03-17 |
| KAAJ SOLUTIONS PRIVATE LIMITED | U74140DL2007PTC171545 | Director | - | 2011-11-30 |
| SECUROCROP SECURITIES INDIA PRIVATE LIMITED | U74899DL1995PTC065534 | Director | - | 2009-03-23 |
Other Directorships of SHREYES RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RURBAN INTERCORP LLP | AAH-9867 | Designated Partner | 2016-12-09 | Ongoing |
| CLUB PROPERTIES PRIVATE LIMITED | U70102DL2011PTC226796 | Director | - | 2014-09-01 |
| REVOLUTION INFOCOM PRIVATE LIMITED | U72900DL2011PTC221498 | Additional Director | - | 2012-06-18 |
Other Directorships of POOJA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAWLESS FASHIONS PRIVATE LIMITED | U18101DL2011PTC225509 | Director | - | 2012-08-28 |
| PVS MARKETING & PROPMART PRIVATE LIMITED | U74999MH2011PTC358303 | Director | - | 2012-06-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62011DL2025PTC452523 | WYNX SUPPORT SYSTEM PRIVATE LIMITED | F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India |
| U74994DL2012PTC235060 | SANJIVINI HANDLOOMS PRIVATE LIMITED | GF-27, TDI CENTRE, JASOLA, NEW DELHI-110025 , New Delhi, Delhi, India - 110025 |
| U52330DL2014PTC264848 | EMERY TRADERS INDIA PRIVATE LIMITED | 2F, Elegance, Jasola District Centre Old Mathura Road, New Delhi , New Delhi, Delhi, India - 110025 |
| U52100DL2014PTC265897 | JEVON TREXIM INDIA PRIVATE LIMITED | 2F, Elegance Jasola District Centre Old Mathura Road, New Delhi , New Delhi, Delhi, India - 110025 |
| U74999DL2014PTC264751 | KELSI CONSULTANCY INDIA PRIVATE LIMITED | 2F, Elegance, Jasola District Centre Old Mathura Road, New Delhi , New Delhi, Delhi, India - 110025 |
| AAF-4423 | ELECTIN METAL CRAFT LLP | Regus elegance, 2F Elegance,Jasola District Centre Old Mathura Road, New Delhi New Delhi, Delhi, India - 110025 |
| U62099DL2011PTC381743 | CLOUDKEEPER INDIA PRIVATE LIMITED | REGUS ELEGANCE, 2F ELEGANCE, JASOLA DISTRICT CENTRE, OLD MATHURA ROAD, NEW DELHI, , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC291246 | GREAT CHAMP TECHNOLOGY PRIVATE LIMITED | Regus Elegance , 2F Elegance,Jasola District Centre Old Math,ura Road,NEW DELHI,New Delhi,Delhi,110025-India |
| U90003DL2023PTC421097 | TABA ARTIST PRIVATE LIMITED | H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India |
| U74999DL2016FTC292237 | CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED | 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025 |
| U24239DL2019PTC349316 | DARLIE GLOBAL INDIA PRIVATE LIMITED | 105,S/F, POCKET-I, JASOLA NEW DELHI ,NEAR DELHI , NEW DELHI, Delhi, India - 110025 |
| U72500DL2019FTC346672 | ESRI R&D CENTER INDIA PRIVATE LIMITED | Suite 216, Regus Elegance, 2F, Elegance, Jasola District Centre Old Mathura Road, New Delhi , New Delhi, Delhi, India - 110025 |
| U72200DL2010PTC208943 | INTELLIZONE TECHNOLOGIES PRIVATE LIMITED | C-23 F/F RIGHT PORTION OLD VILLGE JASOLA NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U74900DL2015PTC279731 | SUNPOWER & CONSULTANTS PRIVATE LIMITED | 605, DLF TOWER - B, JASOLA JASOLA DISTRICT CENTRE, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U51909DL1985PLC021077 | PREMIUM MERCHANTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| L17299DL1983PLC163230 | N K TEXTILE INDUSTRIES LTD | Omaxe Square, Plot No.14, 3rd Floor, Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45200DL2006PLC156832 | RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED | Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45400DL2008PLC172433 | RAJPUTANA DEVELOPERS LIMITED | Omaxe square, plot no.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U51109DL1995PTC303477 | VANDANA DEALERS PVT.LTD. | Omaxe Square, Plot No 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65101DL1992PTC049846 | K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74899DL1984PLC017448 | CHASE INVESTMENTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65993DL1979PLC010018 | QUICK INVESTMENT (INDIA) LTD. | Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65993DL2001PTC113464 | CHARU INVESTMENTS PRIVATE LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74999DL1996PTC080090 | KKM MANAGEMENT CENTRE PRIVATE LIMITED | Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74120DL2008PTC180929 | PREMIUM TRADELINKS PRIVATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 3RD FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74899DL1973PLC006528 | FRIENDLY REALITY PROJECTS LIMITED | Omaxe Square, Plot No. 14, 3rd floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U47594DL2023PTC420487 | DOMGRID ENTERPRISES PRIVATE LIMITED | DTJ 308, DLF TOWER-B,JASOLA DISTRICT CENTRE, NEW DELHI-110025,New Delhi,South Delhi,Delhi,110025-India |
| U22110DL2008PTC181740 | COCKTAIL LIQUOR BRAND VENTURES INDIA PRIVATE LIMITED | FF-46, Omaxe Square, District Centre Jasola New Delhi - 110025 , New Delhi, Delhi, India - 110025 |
| U17299UP2020PTC131463 | BELLE BONNETERIE PRIVATE LIMITED | DTJ-308, DLF TOWER-B JASOLA, DISTRCT CENTRE, NEW DELHI-110025 , New Delhi, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.