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
ABC PROPERTIES LIMITED
CIN: U45402TN1995PLC030832 As on: 2026-07-13
ABC PROPERTIES LIMITED (CIN: U45402TN1995PLC030832) is a Public company incorporated on 05 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 5318750.00.
ABC PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ABC PROPERTIES LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ABC PROPERTIES LIMITED are ASHOK INDERCHAND, MANGALA BOHARA ., and GOUTAM CHAND JAIN.
ABC PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45402TN1995PLC030832 and its registration number is 30832. Users may contact ABC PROPERTIES LIMITED on its Email address - [email protected]. Registered address of ABC PROPERTIES LIMITED is .NO.50,ANNA SALAI,DEVI THEATRE COMPLEX,CHENNAI-2. , TAMILNADU, Tamil Nadu, India - 600002.
Current status of ABC PROPERTIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABC PROPERTIES 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 ABC PROPERTIES
Purchase full report of ABC PROPERTIES
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 PROPERTIES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ABC PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02421966 | ASHOK INDERCHAND | Managing Director | 1995-04-05 |
| 00590518 | MANGALA BOHARA . | Director | 1995-04-05 |
| 00827277 | GOUTAM CHAND JAIN | Director | 1995-07-17 |
Past Directors & Key Managerial Personnel of ABC PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01789941 | SHANTILAL MEGHRAJ KOTHARI | Director | - | 2009-12-25 |
| 01168461 | GHISULAL KOTHARI . | Director | - | 1995-07-16 |
Other Directorships of SHANTILAL MEGHRAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOYAL ISPAT PRIVATE LIMITED | U27104TN1990PTC019711 | Director | - | 2018-06-21 |
| KAMACHI STEELS PRIVATE LIMITED | U27105TN1995PTC030850 | Director | - | 2018-06-21 |
| KAMACHI INDUSTRIES LIMITED | U27106TN2003PLC051727 | Director | - | 2018-07-24 |
| DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED | U28931TN1996PTC124510 | Director | 2007-10-30 | Ongoing |
| KAMACHI GREEN ENERGY LIMITED | U40108TN2011PLC082135 | Director | 2011-08-30 | Ongoing |
| KAMACHI THERMAL POWER LIMITED | U40200TN2011PLC082149 | Director | 2011-08-30 | Ongoing |
| SOLANKI TEXCOM PVT.LTD. | U51109WB1995PTC073455 | Director | 2006-04-19 | Ongoing |
| SAMARTH GOODS PRIVATE LIMITED | U51109WB2005PTC102246 | Director | 2010-09-30 | Ongoing |
| K.I.(INTERNATIONAL) LIMITED | U63023TN2005PLC055189 | Director | - | 2018-06-21 |
| KAMACHI INVESTMENTS PVT LTD | U65921WB1990PTC050426 | Director | 2004-09-13 | Ongoing |
| SALTEE SOFTWARE PRIVATE LIMITED | U72100WB2007PTC112561 | Director | 2010-09-30 | Ongoing |
Other Directorships of ASHOK INDERCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAR HOUSEWARE PRIVATE LIMITED | U29253TN2010PTC078076 | Director | 2010-11-15 | Ongoing |
Other Directorships of MANGALA BOHARA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGAM POLYMOULDS PRIVATE LIMITED | U14291TN1996PTC035764 | Additional Director | - | 2022-09-30 |
| RAGAM POLYMOULDS PRIVATE LIMITED | U14291TN1996PTC035764 | Director | 2021-04-01 | Ongoing |
| RAGAM POLYMOULDS PRIVATE LIMITED | U14291TN1996PTC035764 | Director | - | 2019-04-22 |
Other Directorships of GOUTAM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APIL POLY INDUSTRIES LIMITED | U25209TN1995PLC031476 | Additional Director | - | 2022-09-30 |
| APIL POLY INDUSTRIES LIMITED | U25209TN1995PLC031476 | Director | 2021-04-01 | Ongoing |
| APIL POLY INDUSTRIES LIMITED | U25209TN1995PLC031476 | Director | - | 2019-03-15 |
Other Directorships of GHISULAL KOTHARI .
| CIN | Company Name | Company Address |
|---|---|---|
| U70109TN2021PTC145244 | GZM FINDEVELOPERS PRIVATE LIMITED | NO.-11A, 2ND FLR RAHEJA COMPLEX, 834 ANNA SALAI CHENNAI-600002, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2021PTC145113 | SMOHAN ADVISORY SERVICES PRIVATE LIMITED | NO.-11A, 2ND FLR RAHEJA COMPLEX, 834 ANNA SALAI CHENNAI-600002, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600002 |
| U65993TN1998PTC040960 | SIVAGAMI HOLDINGS PRIVATE LIMITED | NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 , PB NO.2730 CHENNAI-2, Tamil Nadu, India - 600002 |
| U63040TN2005PTC055690 | NTL INDIA PRIVATE LIMITED | NO.811, ANNA SALAI,UMMIDIAR SHOPPING COMPLEX, CHENNAI-2. , TAMILNADU, Tamil Nadu, India - 600002 |
| U70101TN1990PTC019704 | LEX PROPERTY DEVELOPMENTS PRIVATE LIMITED | SHOP NO.21,I FLOOR,WELLINGDON PLAZA, NO.10,ANNA SALAI,MADRAS-2 , NO.10,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U52399TN2013PTC091161 | EXFILE INFOTECH PRIVATE LIMITED | RaheejaComplex,ShopNo:1,DoorNo:834/1AnnaSalai,Chennai-2 , chennai, Tamil Nadu, India - 600002 |
| U65992TN1999PTC043129 | DHANA RANJANA CHITS PRIVATE LIMITED | 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002 |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U65991TN1990PTC020099 | K.J. INVESTMENTS PRIVATE LIMITED. | 708 BETA WING 7TH FLOORREHAJA TOWERS 177 ANNA SALAI CHENNAI 2 , 177 ANNA SALAI CHENNAI 2, Tamil Nadu, India - 600002 |
| U52290TN2023PTC164360 | PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED | OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India |
| AAQ-3056 | SAMKIT INFOTECH LLP | No. 834, Shop No. 12, 2nd Floor, Raheja Complex Anna Salai Chennai, Tamil Nadu, India - 600002 |
| U65990TN2007PLC063778 | LIGER PORTFOLIO LIMITED | NO.834, ANNA SALAI , NO.11, 2ND FLOOR RAHEJA COMPLEX , CHENNAI, Tamil Nadu, India - 600002 |
| L52599TN1992PLC023902 | TECHNEST SOLUTIONS LIMITED | RAHEJA COMPLEX, NO.9,III FLOOR, 834, ANNA SALAI , CHENNAI - 2, Tamil Nadu, India - 600002 |
| U52393TN2008PTC068184 | INDUS GOLD INNOVATIONS PRIVATE LIMITED | DOOR NO. 42/35, IVTH FLOOR, GEE GEE COMPLEX, NEXT TO ANNA THEATRE, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U63030TN2014PTC095633 | SRI KRISHNA GLOBAL LOGISTICS PRIVATE LIMITED | 3rd Floor, Room No. 1& 2,Mataji Business Complex No.1, Wallers Lane, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U63040TN2000PTC043920 | S.P. ASSOCIATED CONSULTANTS PRIVATE LIMI TED | NEW NO.119NO.89/1, ANNA SALAI,CHENNAI - 2. CHENNAI - 2. , CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| U72300TN1999PTC043508 | TAS TECHNOLOGIES PRIVATE LIMITED | 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000 |
| U34300TN2001PTC048109 | BBL DAIDO PRIVATE LIMITED | NO.861, ANNA SALAI,CHENNAI-2. TAMILNADU , TAMILNADU, Tamil Nadu, India - 600002 |
| U24290TN1974PTC006605 | ARUNA CHEMICALS & FARMS PRIVATE LIMITED | 219,ANNA SALAI,MADRAS-2.219,ANNA SALAI,MADRAS-2. 219,ANNA SALAI,MADRAS-2. , 219,ANNA SALAI,MADRAS-2., Tamil Nadu, India - 600002 |
| U65910TN1989PTC017135 | INVESTWELL FINANCE AND LEASING PRIVATE LIMITED | 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA SALAI, MADRAS-2. , 769, ANNA SALAI, MADRAS-2., Tamil Nadu, India - 600002 |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U51391TN2000PTC046084 | EMIRATES TRADING PRIVATE LIMITED | NO.768/769, SEVENTH FLOORSPENCER PLAZA, ANNA SALAI CHENNAI 2 , CHENNAI 2, Tamil Nadu, India - 600002 |
| U77306TN2023PTC164362 | INDO ARC SHIPPING LINERS PRIVATE LIMITED | OFFICE DOOR NO.2ND FLOOR, ANNA SALAI,,NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India |
| ACF-4135 | CADREFY LLP | NO.S101,DOOR NO.769, 2ND FLOOR,PHASE 3,SUITE NO 92, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2025PTC186908 | EDGEVORA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No. S101, Door No. 769, 2nd Floor, Phase 3,Suite No. 438, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U72501TN2018PTC124904 | VIRKUT MOBACS PRIVATE LIMITED | SHOP NO. 9, 2ND FLOOR, RAHEJA COMPLEX, 834, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U80902TN2012NPL085641 | ISC2 INFORMATION SECURITY CHENNAI CHAPTER | 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002 |
| U72200TN2017PTC189863 | SILICONVEINS PRIVATE LIMITED | suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U65191TN1988PTC016166 | KOHIRA FINANCE PRIVATE LIMITED | 42/15,GEE GEE COMPLEX,ANNA SALAI,MADRAS-2 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| 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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| 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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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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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.