ABC GROUP (INDIA) PRIVATE LIMITED
CIN: U51432KL2004PTC017302
ABC GROUP (INDIA) PRIVATE LIMITED (CIN: U51432KL2004PTC017302) is a Private company incorporated on 27 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 245017000.00.
ABC GROUP (INDIA) PRIVATE 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.ABC GROUP (INDIA) PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of ABC GROUP (INDIA) PRIVATE LIMITED are JUNAID KAKKOTTAKATH NADUVILAPURAYIL, MUHAMMED THASLIM KODIYIL ., KEERAN MUHAMMED BASHEER, RAFI PUTHIYAKATH, KAKKOTAKATH NADUVILEPURAYIL SHINAD, MUHAMMED MADANI KODIYIL, KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR, KADAVATHEPEEDIKAYIL MUHAMMED ANWAR ., THAMEEM KODIYIL ., MOHAMMAD RIJAZ KODIYIL, and ABDUL VAHEED KODIYIL.
ABC GROUP (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432KL2004PTC017302 and its registration number is 17302. Users may contact ABC GROUP (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC GROUP (INDIA) PRIVATE LIMITED is PP XII/130-A/130-B, CORPORATE HOUSE KUPPAM PO , TALIPARAMBA, Kerala, India - 670144.
Current status of ABC GROUP (INDIA) PRIVATE 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 ABC GROUP (INDIA) 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.
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Purchase full report of ABC GROUP (INDIA)
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 ABC GROUP (INDIA) 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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Current Directors & Key Managerial Personnel of ABC GROUP (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00797131 | JUNAID KAKKOTTAKATH NADUVILAPURAYIL | Director | 2004-07-27 |
| 00797341 | MUHAMMED THASLIM KODIYIL . | Director | 2004-07-27 |
| 06418970 | KEERAN MUHAMMED BASHEER | Director | 2014-03-04 |
| 06962143 | RAFI PUTHIYAKATH | Director | 2020-12-31 |
| 08745934 | KAKKOTAKATH NADUVILEPURAYIL SHINAD | Director | 2020-12-31 |
| 00792958 | MUHAMMED MADANI KODIYIL | Managing Director | 2012-09-07 |
| 00797332 | KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR | Director | 2004-07-27 |
| 06962137 | KADAVATHEPEEDIKAYIL MUHAMMED ANWAR . | Director | 2021-09-16 |
| 06962151 | THAMEEM KODIYIL . | Director | 2020-12-31 |
| 07454269 | MOHAMMAD RIJAZ KODIYIL | Director | 2016-09-30 |
| 00792882 | ABDUL VAHEED KODIYIL | Director | 2012-09-07 |
Past Directors & Key Managerial Personnel of ABC GROUP (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06419039 | HARIS MOOPANTAKATH . | Director | - | 2023-06-18 |
| 06962143 | RAFI PUTHIYAKATH | Additional Director | - | 2020-12-31 |
| 07943450 | NAVAS KAKKOTTAKATH PUTHIYAPURAYIL | Additional Director | - | 2019-09-30 |
| 07943450 | NAVAS KAKKOTTAKATH PUTHIYAPURAYIL | Director | - | 2023-02-22 |
| 08745934 | KAKKOTAKATH NADUVILEPURAYIL SHINAD | Additional Director | - | 2020-12-31 |
| 00792958 | MUHAMMED MADANI KODIYIL | Director | - | 2012-09-07 |
| 06962137 | KADAVATHEPEEDIKAYIL MUHAMMED ANWAR . | Additional Director | - | 2021-11-29 |
| 06962151 | THAMEEM KODIYIL . | Additional Director | - | 2020-12-31 |
| 07454269 | MOHAMMAD RIJAZ KODIYIL | Additional Director | - | 2016-09-30 |
| 00792882 | ABDUL VAHEED KODIYIL | Managing Director | - | 2012-09-07 |
Other Directorships of JUNAID KAKKOTTAKATH NADUVILAPURAYIL
Other Directorships of MUHAMMED THASLIM KODIYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC KASARGOD TRADERS LLP | AAH-0938 | Partner | - | 2018-10-01 |
| MYHOME TILES AND BATHZ PAYANGADI LLP | AAJ-9617 | Designated Partner | - | 2021-11-30 |
| PAYYANUR ABC CERAMIC LLP | AAL-1796 | Designated Partner | 2017-11-17 | Ongoing |
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Partner | 2017-11-27 | Ongoing |
| CHERUPUZHA MYHOME TILES & BATHZ LLP | AAL-4152 | Designated Partner | - | 2020-01-03 |
| ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED | U45500KL2016PTC047553 | Additional Director | - | 2017-12-30 |
| ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED | U45500KL2016PTC047553 | Director | 2017-12-30 | Ongoing |
| SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED | U70100KL2015PTC037887 | Director | - | 2024-02-17 |
Other Directorships of KEERAN MUHAMMED BASHEER
Other Directorships of HARIS MOOPANTAKATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC KASARGOD TRADERS LLP | AAH-0938 | Partner | 2016-08-04 | Ongoing |
| ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED | U51432GJ2011PTC109553 | Additional Director | - | 2023-09-29 |
| ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED | U51432GJ2011PTC109553 | Director | 2014-03-04 | Ongoing |
| BATHX BATHWARE INDIA PRIVATE LIMITED | U51432KL2012PTC032418 | Additional Director | - | 2014-09-30 |
| BATHX BATHWARE INDIA PRIVATE LIMITED | U51432KL2012PTC032418 | Director | 2014-09-30 | Ongoing |
Other Directorships of RAFI PUTHIYAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC KASARGOD TRADERS LLP | AAH-0938 | Designated Partner | 2018-10-01 | Ongoing |
| ABC KASARGOD TRADERS LLP | AAH-0938 | Partner | - | 2018-10-01 |
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Designated Partner | 2017-11-27 | Ongoing |
Other Directorships of NAVAS KAKKOTTAKATH PUTHIYAPURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC KASARGOD TRADERS LLP | AAH-0938 | Partner | - | 2018-10-01 |
| PAYYANUR ABC CERAMIC LLP | AAL-1796 | Partner | 2017-11-17 | Ongoing |
| ABC CERAMICS (INDIA) PRIVATE LIMITED | U51432KL2011PTC029688 | Director | - | 2023-02-22 |
Other Directorships of KAKKOTAKATH NADUVILEPURAYIL SHINAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC KASARGOD TRADERS LLP | AAH-0938 | Partner | - | 2018-10-01 |
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Partner | 2017-11-27 | Ongoing |
| INVOLEX VENTURES LLP | AAZ-2584 | Partner | 2023-03-31 | Ongoing |
Other Directorships of MUHAMMED MADANI KODIYIL
Other Directorships of KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC KASARGOD TRADERS LLP | AAH-0938 | Partner | - | 2018-10-01 |
| MYHOME TILES AND BATHZ PAYANGADI LLP | AAJ-9617 | Designated Partner | - | 2018-04-23 |
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Partner | 2017-11-27 | Ongoing |
| ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED | U51432GJ2011PTC109553 | Director | - | 2017-05-23 |
| ABC CERAMICS (INDIA) PRIVATE LIMITED | U51432KL2011PTC029688 | Director | 2011-10-31 | Ongoing |
| BATHX BATHWARE INDIA PRIVATE LIMITED | U51432KL2012PTC032418 | Director | 2012-10-17 | Ongoing |
| ABC BUILDWARES (INDIA) PRIVATE LIMITED | U51432KL2013PTC033518 | Additional Director | - | 2014-09-13 |
| ABC BUILDWARES (INDIA) PRIVATE LIMITED | U51432KL2013PTC033518 | Director | 2014-09-13 | Ongoing |
Other Directorships of KADAVATHEPEEDIKAYIL MUHAMMED ANWAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC KASARGOD TRADERS LLP | AAH-0938 | Designated Partner | 2016-08-04 | Ongoing |
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Designated Partner | 2017-11-27 | Ongoing |
Other Directorships of THAMEEM KODIYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC KASARGOD TRADERS LLP | AAH-0938 | Partner | - | 2018-10-01 |
| PAYYANUR ABC CERAMIC LLP | AAL-1796 | Designated Partner | 2017-11-17 | Ongoing |
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Partner | 2017-11-27 | Ongoing |
| CHERUPUZHA MYHOME TILES & BATHZ LLP | AAL-4152 | Designated Partner | - | 2018-10-09 |
Other Directorships of MOHAMMAD RIJAZ KODIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED | U51432GJ2011PTC109553 | Additional Director | - | 2023-09-29 |
| ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED | U51432GJ2011PTC109553 | Director | 2016-03-11 | Ongoing |
Other Directorships of ABDUL VAHEED KODIYIL
| CIN | Company Name | Company Address |
|---|---|---|
| U20101KL2004PTC017552 | COLONIAL HARD WOODS PRIVATE LIMITED | XI/44 FATHIMAHALKUPPAM TALIPARAMBA P O , KANNUR, Kerala, India - 670144 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10625442 | 2016-02-22 | 2022-05-12 | - | 371,100,000.00 | Axis Bank Limited | |
| 100085389 | 2017-01-27 | - | 2021-03-18 | 300,000.00 | HDFC BANK LIMITED | |
| 100168421 | 2017-12-21 | - | 2021-04-08 | 1,190,200.00 | Axis Bank Limited | |
| 100173652 | 2018-02-08 | - | 2021-04-08 | 1,000,000.00 | Axis Bank Limited | |
| 100190060 | 2018-03-21 | - | 2021-03-17 | 627,000.00 | HDFC BANK LIMITED | |
| 100190062 | 2018-03-21 | - | 2021-03-24 | 921,500.00 | HDFC BANK LIMITED | |
| 100222675 | 2018-11-29 | - | 2021-04-12 | 1,597,000.00 | Axis Bank Limited | |
| 100232985 | 2018-07-31 | - | 2022-08-06 | 637,000.00 | HDFC BANK LIMITED | |
| 100232986 | 2018-08-02 | - | 2021-08-21 | 304,000.00 | HDFC BANK LIMITED | |
| 100232990 | 2018-08-08 | - | - | 921,500.00 | HDFC BANK LIMITED | |
| 100282832 | 2019-07-11 | - | 2021-03-18 | 2,000,000.00 | HDFC BANK LIMITED | |
| 100284306 | 2019-06-24 | - | - | 5,000,000.00 | YES BANK LIMITED | |
| 100321723 | 2019-12-18 | - | - | 7,000,000.00 | Axis Bank Limited | |
| 100321729 | 2019-12-18 | 2020-10-15 | - | 13,000,000.00 | Axis Bank Limited | |
| 100357817 | 2020-07-28 | - | 2021-02-25 | 30,000,000.00 | NJT FINANCE PRIVATE LIMITED | |
| 100437270 | 2021-03-31 | - | 2023-04-05 | 600,000.00 | HDFC BANK LIMITED | |
| 100461432 | 2021-07-08 | - | - | 1,001,990.00 | HDFC BANK LIMITED | |
| 100461437 | 2021-07-08 | - | - | 768,990.00 | HDFC BANK LIMITED | |
| 100482765 | 2021-08-27 | - | - | 828,000.00 | HDFC BANK LIMITED | |
| 100491318 | 2021-09-17 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100495039 | 2021-10-26 | - | - | 550,000.00 | HDFC BANK LIMITED | |
| 100498375 | 2021-09-28 | - | - | 810,000.00 | HDFC BANK LIMITED | |
| 100506390 | 2021-11-29 | - | - | 1,350,000.00 | HDFC BANK LIMITED | |
| 100537966 | 2022-02-04 | - | - | 2,000,000.00 | BANK OF BARODA | |
| 100543806 | 2022-02-10 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100572722 | 2022-04-19 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100579094 | 2022-05-24 | - | - | 1,400,000.00 | HDFC BANK LIMITED | |
| 100586952 | 2022-06-24 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100620813 | 2022-09-30 | - | - | 1,300,000.00 | HDFC BANK LIMITED | |
| 100664499 | 2022-10-26 | 2023-05-16 | - | 230,000,000.00 | HDFC BANK LIMITED | |
| 100712656 | 2023-04-13 | - | - | 1,646,916.00 | HDFC BANK LIMITED | |
| 100811058 | 2023-10-30 | - | - | 60,000,000.00 | Axis Bank Limited | |
| 100812327 | 2023-10-20 | - | - | 800,000.00 | HDFC BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.