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
ABBASI INFORMATION TECHNOLOGY PRIVATE LIMITED
CIN: U72300DL2007PTC166300 As on: 2026-07-13
ABBASI INFORMATION TECHNOLOGY PRIVATE LIMITED (CIN: U72300DL2007PTC166300) is a Private company incorporated on 26 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 290000.00.
ABBASI INFORMATION TECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ABBASI INFORMATION TECHNOLOGY PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of ABBASI INFORMATION TECHNOLOGY PRIVATE LIMITED are MOHD NAFIS ABBASI, FEROZ KAMAL ABBASI, and SHABI AHMAD.
ABBASI INFORMATION TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2007PTC166300 and its registration number is 166300. Users may contact ABBASI INFORMATION TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABBASI INFORMATION TECHNOLOGY PRIVATE LIMITED is F-30, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016.
Current status of ABBASI INFORMATION TECHNOLOGY PRIVATE LIMITED is - Strike Off.
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 ABBASI INFORMATION TECHNOLOGY 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.
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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 ABBASI INFORMATION TECHNOLOGY
Purchase full report of ABBASI INFORMATION TECHNOLOGY
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 ABBASI INFORMATION TECHNOLOGY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABBASI INFORMATION TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00183413 | MOHD NAFIS ABBASI | Director | 2007-07-26 |
| 00183500 | FEROZ KAMAL ABBASI | Director | 2007-07-26 |
| 01628302 | SHABI AHMAD | Director | 2007-07-26 |
Past Directors & Key Managerial Personnel of ABBASI INFORMATION TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD NAFIS ABBASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANISHKA EXIM PRIVATE LIMITED | U51311DL2002PTC115981 | Director | 2002-06-27 | Ongoing |
| ABBASI BROTHER PRIVATE LIMITED | U74899DL1975PTC007856 | Director | 1989-07-31 | Ongoing |
| SUNTAX FINANCE AND INVESTMENTS PVT LTD | U74899DL1990PTC041570 | Additional Director | - | 2018-11-09 |
| MARKS CONSOLIDATED BUSINESS LIMITED | U74899JK1992PTC012972 | Director | - | 2009-11-15 |
Other Directorships of FEROZ KAMAL ABBASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AULIV TECH LLP | AAM-3533 | Designated Partner | 2018-04-02 | Ongoing |
| FAZCO EXIM PRIVATE LIMITED | U15945DL2001PTC112060 | Director | - | 2010-01-07 |
| KANISHKA EXIM PRIVATE LIMITED | U51311DL2002PTC115981 | Director | 2002-06-27 | Ongoing |
| RIYAN TRADING PRIVATE LIMITED | U51311DL2002PTC117722 | Director | 2002-11-20 | Ongoing |
| FORETEL COMMUNICATIONS PRIVATE LIMITED | U72900DL2002PTC115323 | Director | 2002-05-13 | Ongoing |
| ABBASI BROTHER PRIVATE LIMITED | U74899DL1975PTC007856 | Director | 1989-04-15 | Ongoing |
| RENUKA EXPORTS PRIVATE LIMITED | U74899HR1977PTC107714 | Director | 1989-04-01 | Ongoing |
Other Directorships of SHABI AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZANOVEO HEALTHCARE PRIVATE LIMITED | U51397DL2022PTC404355 | Director | 2022-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| ACG-6657 | YETI THK GK 2 LLP | K-62, F/F, R/P, GREEN PARK MAIN,NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016 |
| ACN-3618 | YETI CP LLP | K-62, F/F, R/P, GREEN PARK MAIN,New Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| ABC-6541 | Sundev renewables LLP | C-46 G/F B/P B P GREEN PARK MAIN,NEAR GREEN PARK MAIN,New Delhi,South West Delhi,Delhi,India-110016 |
| U74999DL2020PLC362823 | ONEMEDIA NETWORK LIMITED | F-45, Basement, Block F, Green Park (Main),New Delhi,New Delhi,Delhi,110016-India |
| AAL-7514 | CRESTLINEBIZ SOLUTIONS LLP | HOUSE NO D-22 F/F GREEN PARK MAIN NEAR MARKET DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| U51909DL2004PTC125129 | FULCRUM EXIM PRIVATE LIMITED | F-30,GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U80903DL2020PTC373872 | TREPARE PRIVATE LIMITED | C-37/2 F C-30 TO C-47 Green Park Main Opp D-17 , NewDelhi, Delhi, India - 110016 |
| U70101DL2005PTC137715 | BRIDGE CAPITAL ADVISORS PRIVATE LIMITED | F-41, GREEN PARK MAIN NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U74140DL2004PTC130636 | FINOBLE ADVISORS PRIVATE LIMITED | F-41, GREEN PARK MAIN NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U80301DL2002PTC114096 | LITTLE SOULS PRIVATE LIMITED | F-41, GREEN PARK MAIN NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U51909DL2009PTC191061 | AGAM TRADECOM PRIVATE LIMITED | F-83 (GROUND FLOOR) GREEN PARK(MAIN) NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U85110DL1995PTC073381 | SOMA MEDICAL INTERNATIONAL PRIVATE LIMITED | F-40 Ground Floor Green Park Main Near Market,New Delhi,New Delhi,Delhi,110016-India |
| U85100DL2010PTC204374 | ANANDA HEALTH & YOGA PRIVATE LIMITED | F-89, GREEN PARK GREEN PARK, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| U68200DL2006PTC155520 | VANGUARD INTERNATIONAL PRIVATE LIMITED | L-19, Green Park Main New Delhi,New Delhi,New Delhi,Delhi,110016-India |
| ACS-4007 | MSN DRINKS LLP | F-35 II F,Green Park Main,New Delhi,South West Delhi,Delhi,India-110016 |
| U52500DL2022PTC392040 | NUQINA PRIVATE LIMITED | U-6 S/F, GREEN PARK MAIN MAIN MKT, NEW DELHI , DELHI, Delhi, India - 110016 |
| ACE-4385 | EPI HEALTH LLP | G-36 F/F Main Market Road,Green Park Opp. S Block,New Delhi,South West Delhi,Delhi,India-110016 |
| AAI-9257 | CMPL CONSTRUCTION INDIA LLP | F-77, S.F GREEN PARK MAIN NEW DELHI, Delhi, India - 110016 |
| AAI-9296 | CMPL HEALTHCARE INDIA LLP | F-77, S.F GREEN PARK MAIN NEW DELHI, Delhi, India - 110016 |
| ABA-5761 | CIRCLE ECONOMY INDIA LLP | F12, Green Park Main, Block F New Delhi, Delhi, India - 110016 |
| U55101DL2013PTC250033 | VED MOTELS PRIVATE LIMITED | J-8-B, F/F GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U45400DL2008PTC172175 | SMK REALTORS PRIVATE LIMITED | F-62, GREEN PARK, MAIN MARKET OPPOSITE EVER GREEN , NEW DELHI, Delhi, India - 110016 |
| U55209DL2019PTC348867 | URBANTIQ HOSPITALITY PRIVATE LIMITED | K-62, F/F, R/P GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U70102DL2011PTC219394 | BIGROCK INFRASTRUCTURES PRIVATE LIMITED | G-7 F/F, Green Park Main, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74110DL2011PTC216675 | PLURAL SHARED SERVICES PRIVATE LIMITED | K-62, F/F, R/P GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U74140DL2013PTC259951 | PLURAL SOLUTIONS PRIVATE LIMITED | K-62, F/F, R/P GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U51909DL2012PTC231804 | MALAK TRADING PRIVATE LIMITED | K-62, F/F R/P Green Park Main Market , New Delhi, Delhi, India - 110016 |
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- Email ID
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.