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ABHAY DEVCONS PRIVATE LIMITED

As on: 2024-06-25

ABHAY DEVCONS PRIVATE LIMITED (CIN: U45200MP2010PTC024904) is a Private company incorporated on 08 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4750000.00.

ABHAY DEVCONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHAY DEVCONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ABHAY DEVCONS PRIVATE LIMITED are GYANESH JAIN, RENU JAIN, and ABHAY KUMAR JAIN.

ABHAY DEVCONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2010PTC024904 and its registration number is 24904. Users may contact ABHAY DEVCONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHAY DEVCONS PRIVATE LIMITED is 13, GIRDHAR NAGAR NEAR TILAK NAGAR, , INDORE, Madhya Pradesh, India - 452018.

Current status of ABHAY DEVCONS PRIVATE LIMITED is - Active.

Basic Information

CIN U45200MP2010PTC024904
Name ABHAY DEVCONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 24904
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-12-08
Age of Company 14 years, 3 months, 5 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-06-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,750,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ABHAY DEVCONS PRIVATE LIMITED

Previous CINs

U45200MP2010PTC024904

Regulatory Filings of ABHAY DEVCONS

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Litigation Search Report of ABHAY DEVCONS

Get a list of all litigations ABHAY DEVCONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABHAY DEVCONS. This report helps you understand the risk associated in dealing with ABHAY DEVCONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ABHAY DEVCONS 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.

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

Investor Complaints & Serious Complaints About ABHAY DEVCONS

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

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of ABHAY DEVCONS

Current Directors & Key Managerial Personnel of ABHAY DEVCONS
DIN Director Name Designation Appointment Date
00346998 GYANESH JAIN Additional Director 2023-08-17
00598678 RENU JAIN Director 2010-12-08
03032222 ABHAY KUMAR JAIN Director 2015-09-30
Past Directors & Key Managerial Personnel of ABHAY DEVCONS
DIN Director Name Designation Appointment Date Cessation
07133788 PIYUSH JAIN Additional Director - 2015-09-30
07133788 PIYUSH JAIN Director - 2019-07-19
08513293 PRETI JAIN Additional Director - 2019-09-30
08513293 PRETI JAIN Director - 2022-06-10
02014435 ABHISHEK JAIN Additional Director - 2011-09-30
02014435 ABHISHEK JAIN Director - 2020-01-08
02190435 ABHAY KUMAR SINGHAI Director - 2014-03-28
03032222 ABHAY KUMAR JAIN Additional Director - 2015-09-30
Other Directorships of PIYUSH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRETI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SGK CONSTRUCTION PRIVATE LIMITED U04520MP2005PTC017702 Director - 2008-02-01
SHIKHARJI DEVCONS PRIVATE LIMITED U45200MP2010PTC024843 Additional Director - 2020-12-31
SHIKHARJI DEVCONS PRIVATE LIMITED U45200MP2010PTC024843 Director 2020-12-31 Ongoing
RAJGRAHI BUILDCON PRIVATE LIMITED U45200MP2011PTC025848 Director 2011-04-25 Ongoing
PURPLE DEVCON PRIVATE LIMITED U45200MP2012PTC027548 Director 2012-01-23 Ongoing
VARDHMAN DEVCON PRIVATE LIMITED U45200MP2012PTC028011 Director - 2014-03-08
GYANDEEP BUILDCON PRIVATE LIMITED U45201MP2008PTC020298 Additional Director - 2018-08-20
GYANDEEP BUILDCON PRIVATE LIMITED U45201MP2008PTC020298 Director 2018-08-20 Ongoing
SGK FINVEST PRIVATE LIMITED U65921MP1996PTC010450 Director - 2022-03-30
GIRNAR INFRATECH PRIVATE LIMITED U70100MP2011PTC025681 Additional Director - 2020-12-30
GIRNAR INFRATECH PRIVATE LIMITED U70100MP2011PTC025681 Director 2020-12-30 Ongoing
GIRNAR INFRATECH PRIVATE LIMITED U70100MP2011PTC025681 Director - 2012-08-21
SGK BUSINESS CONSULTANCY PRIVATE LIMITED U74140MP1996PTC010606 Additional Director - 2022-09-29
SGK BUSINESS CONSULTANCY PRIVATE LIMITED U74140MP1996PTC010606 Director 2022-02-21 Ongoing
S G K MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED U74140MP2006PTC018829 Director - 2014-03-28
SACHIN ADVERTISING PRIVATE LIMITED U74300MP2006PTC018966 Additional Director - 2009-09-30
SACHIN ADVERTISING PRIVATE LIMITED U74300MP2006PTC018966 Director 2009-09-30 Ongoing
ANANT PUBLICITY PRIVATE LIMITED U74300MP2008PTC021291 Additional Director - 2023-09-27
ANANT PUBLICITY PRIVATE LIMITED U74300MP2008PTC021291 Director 2023-04-14 Ongoing
ANANT PUBLICITY PRIVATE LIMITED U74300MP2008PTC021291 Director - 2014-03-27
SAMKIT INFRABUILD PRIVATE LIMITED U74999MP2017PTC043878 Additional Director - 2018-08-10
SAMKIT INFRABUILD PRIVATE LIMITED U74999MP2017PTC043878 Director 2018-08-10 Ongoing
SAMKIT INFRATECH PRIVATE LIMITED U70100MP2011PTC025237 Additional Director - 2016-09-30
SAMKIT INFRATECH PRIVATE LIMITED U70100MP2011PTC025237 Director - 2014-10-31
SGK BUSINESS CONSULTANCY PRIVATE LIMITED U74140MP1996PTC010606 Director - 2013-07-23
S G K MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED U74140MP2006PTC018829 Additional Director - 2012-09-29
S G K MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED U74140MP2006PTC018829 Director 2012-09-29 Ongoing
SACHIN ADVERTISING PRIVATE LIMITED U74300MP2006PTC018966 Additional Director - 2007-09-29
SACHIN ADVERTISING PRIVATE LIMITED U74300MP2006PTC018966 Director 2007-09-29 Ongoing
SAMKIT INFRABUILD PRIVATE LIMITED U74999MP2017PTC043878 Director - 2017-11-15
SGK CONSTRUCTION PRIVATE LIMITED U04520MP2005PTC017702 Additional Director - 2008-09-20
SGK CONSTRUCTION PRIVATE LIMITED U04520MP2005PTC017702 Director - 2014-10-31
HARSH DEVCON PRIVATE LIMITED U45200MP2012PTC029099 Additional Director - 2014-09-18
HARSH DEVCON PRIVATE LIMITED U45200MP2012PTC029099 Director - 2017-05-31
GYANDEEP BUILDCON PRIVATE LIMITED U45201MP2008PTC020298 Director - 2020-01-08
PARSHWA HOMES PRIVATE LIMITED U45201MP2010PTC023722 Director - 2020-01-08
VIDHYASAGAR INFRASTRUCTURE PRIVATE LIMITED U45400MP2008PTC020941 Director - 2011-11-19
GIRNAR INFRATECH PRIVATE LIMITED U70100MP2011PTC025681 Director - 2012-08-21
PURPLE INFRATECH & DEVELOPERS PRIVATE LIMITED U70101MP2010PTC024351 Director - 2014-10-31
NAYAK INFRATECH PRIVATE LIMITED U70101MP2011PTC025596 Additional Director - 2014-09-18
NAYAK INFRATECH PRIVATE LIMITED U70101MP2011PTC025596 Director 2014-09-18 Ongoing
ANANT PUBLICITY PRIVATE LIMITED U74300MP2008PTC021291 Additional Director - 2014-09-30
ANANT PUBLICITY PRIVATE LIMITED U74300MP2008PTC021291 Director - 2020-01-08
RISHABH DEVCONS PRIVATE LIMITED U45200MP2010PTC024902 Director - 2018-02-12
RAJGRAHI BUILDCON PRIVATE LIMITED U45200MP2011PTC025848 Additional Director - 2012-10-24
RAJGRAHI BUILDCON PRIVATE LIMITED U45200MP2011PTC025848 Director - 2014-03-27
HARSH DEVCON PRIVATE LIMITED U45200MP2012PTC029099 Director - 2018-02-05
VIDHYASAGAR INFRASTRUCTURE PRIVATE LIMITED U45400MP2008PTC020941 Director - 2011-11-19
SAMARTH DEVCON PRIVATE LIMITED U70100MP2010PTC024679 Director - 2017-04-10
NAYAK INFRATECH PRIVATE LIMITED U70101MP2011PTC025596 Additional Director - 2014-09-18
NAYAK INFRATECH PRIVATE LIMITED U70101MP2011PTC025596 Director 2014-09-18 Ongoing
G9 CORPORATE SOLUTIONS PRIVATE LIMITED U74140MP2012PTC028926 Director - 2014-12-26
SHIKHARJI DEVCONS PRIVATE LIMITED U45200MP2010PTC024843 Director - 2012-08-21
PURPLE DEVCON PRIVATE LIMITED U45200MP2012PTC027548 Additional Director - 2012-12-10
PURPLE DEVCON PRIVATE LIMITED U45200MP2012PTC027548 Director - 2014-03-08
VARDHMAN DEVCON PRIVATE LIMITED U45200MP2012PTC028011 Additional Director - 2015-09-30
VARDHMAN DEVCON PRIVATE LIMITED U45200MP2012PTC028011 Director 2015-09-30 Ongoing
SAMKIT INFRATECH PRIVATE LIMITED U70100MP2011PTC025237 Additional Director - 2013-08-31
SAMKIT INFRATECH PRIVATE LIMITED U70100MP2011PTC025237 Director - 2016-06-29
GIRNAR INFRATECH PRIVATE LIMITED U70100MP2011PTC025681 Director - 2012-08-21
PAWAPUR BUILDCON PRIVATE LIMITED U70100MP2011PTC025711 Director - 2012-08-21
Other Directorships of GYANESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAY KUMAR SINGHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ABHAY DEVCONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ABHAY DEVCONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ABHAY DEVCONS

Email ID: [email protected] Website: Not Available Address: 13, GIRDHAR NAGAR NEAR TILAK NAGAR, , INDORE, Madhya Pradesh, India - 452018

Principal Products & Services of ABHAY DEVCONS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ABHAY DEVCONS

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
Download Audited Financials
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 ABHAY DEVCONS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 ABHAY DEVCONS

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

Subsidiaries, Associate Companies & Join Ventures of ABHAY DEVCONS

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

Board Meetings of ABHAY DEVCONS

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

Auditors of ABHAY DEVCONS

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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