ABT ASSOCIATES INC. is a foreign company incorporated on 16 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04191.Its country of incorporation is USA.ABT ASSOCIATES INC. can be contacted at its Email address: [email protected] or its registered address: LEVEL - 2, ELEGANCE TOWER #247, MATHURA ROAD, JASOLA , NEW DELHI, Delhi, India - 110025.
| Foreign Company Registration Number | F04191 |
| Name | ABT ASSOCIATES INC. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2011-08-16 |
| Type of Office | Project office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2011-08-16 |
| Age of Company | 13 years, 6 months, 27 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABT ASSOCIATES INC. |
| F04191 |
All 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.
You will be able to access all documents filed by ABT ASSOCIATES INC. in a way that was never possible before.
Get a list of all litigations ABT ASSOCIATES INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABT ASSOCIATES INC.. This report helps you understand the risk associated in dealing with ABT ASSOCIATES INC. and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ABT ASSOCIATES INC. 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5019 | NORTHEAST DISTRIBUTION SERVICES LLP | REGUS BUSINESS CENTRE (DELHI) PVT LTD, LEVEL-2, ELEGANCE TOWER, MATHURA ROAD JASOLA DISTRICT, NEW DELHI, Delhi, India - 110025 |
| AAA-6390 | TRANSJOVAN CAPITAL ADVISORS LLP | LEVEL-2, ELEGANCE TOWER,MATHURA ROAD, JASOLA NEW DELHI, Delhi, India - 110025 |
| U24100DL2010FTC208516 | GEO GROUND ENGINEERING OPERATIONS INDIA PRIVATE LIMITED | Level -2, Elegance Tower, Mathura Road Jasola , New Delhi, Delhi, India - 110025 |
| U29308DL2016FTC301746 | SHAANGU POWER (INDIA) PRIVATE LIMITED | Level-2, Elegance Tower, Mathura Road Jasola District , New Delhi, Delhi, India - 110025 |
| U24239DL2016PTC303208 | MANKING PHARMACEUTICAL PRIVATE LIMITED | LEVEL-2 ELEGANCE TOWER MATHURA ROAD, JASOLA ,NEW D JASOLA APPOLO , DELHI, Delhi, India - 110025 |
| U73200DL2018FTC341426 | ANGLO AMERICAN CROP NUTRIENTS (INDIA) PRIVATE LIMITED | Level 2, Elegance Tower, Old Mathura Road Jasola District Centre , New Delhi, Delhi, India - 110025 |
| F03886 | M & I MATERIALS LIMITED | 209, Level 2, Elegance Tower Jasola District Centre, Off Mathura Road , New Delhi, Delhi, India - 110025 |
| F04818 | KRAMP UK LTD. | REGUS BUSINESS CENTRE, LEVEL - 2 ELEGANCE TOWER, MATHURA ROAD, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U52100DL2015PTC285075 | RYTAIM TECHNOLOGIES PRIVATE LIMITED | Regus Business Center (Delhi) Private Limited, Level 2, Elegance Tower, Mathura Road, J asola , New Delhi, Delhi, India - 110025 |
| U17200DL2010PTC204043 | ART CREATIONS EXPORTS PRIVATE LIMITED | REGUS BUSINESS CENTRE (DELHI) PVT LTD LEVEL-2, ELEGANCE TOWER, MATHURA ROAD, J ASOLA , NEW DELHI, Delhi, India - 110025 |
| U15410DL1990PLC042311 | BAKEWELL AGRO LIMITED | REGUS ELEGANCE, LEVEL-2, ELEGANCE JASOLA, MATHURA ROAD, , NEW DELHI, Delhi, India - 110025 |
| U74999DL2011PTC227465 | EKOSH ACADEMIC RESOURCE PLANNING SOLUTIONS PRIVATE LIMITED | 2F, Level 2 [Second Floor] Elegance Jasola District Center, Old Mathura Road , 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 |
| AAA-5234 | TIWARY CHAKIYA DESIGNS LLP | LEVEL 2, ELEGANCE, MATHURA ROAD. JASOLA, NEW DELHI, Delhi, India - 110025 |
| U72300DL2007PTC166730 | VINCULUM SOLUTIONS PRIVATE LIMITED | LEVEL-2, ELEGANCE, MATHURA ROAD, JASOLA , NEW DELHI, Delhi, India - 110025 |
| F04465 | KEPPEL SEGHERS BELGIUM NV | Level 2, Elegance, Mathura Road, Jasola , New Delhi, Delhi, India - 110025 |
| AAB-2072 | KALYAN INTERIOR DESIGNS LLP | Level - 2, Elegance Mathura Road, Jasola, New Delhi, Delhi, India - 110025 |
| U15494DL2011FTC219756 | STEMTECH INDIA PRIVATE LIMITED | LEVEL-2, ELEGANCE, MATHURA ROAD, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U31909DL2006FTC156811 | FULHAM ELECTRONICS INDIA PRIVATE LIMITED | Level 2, Elegance , Mathura Road Jasola , New Delhi, Delhi, India - 110025 |
| AAI-2928 | VIRANCHE PAR DEVELOPMENTS LLP | LEVEL-2, ELEGANCE POWER MATHURA ROAD JASOLA DISTRICT CENTRE NEW DELHI, Delhi, India - 110025 |
| U25203DL2010PTC201589 | VARIAN RUBBERS PRIVATE LIMITED | LEVEL 2, ELEGANCE, JASOLA DISTRICT CENTRE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC313817 | SWAG PRODUCTION PRIVATE LIMITED | 2ND FLOOR, ELEGANCE TOWER, REGUS BUSINESS CENTRE JASOLA DISTRICT CENTRE, OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025 |
| F04996 | SEI GLOBAL INVESTMENTS CORP. | SEI GLOBAL INVESTMENTS CORP. LEVEL 2, ELEGANCE TOWER , JASOLA DISTRICT CENTRE MATHURA ROAD, Delhi, India - 110025 |
| U15122DL2014PTC274106 | ANAADIH FOODS PRIVATE LIMITED | Level-2, Elegance Tower, Old Mathura Road Jasola District Centre , Delhi, Delhi, India - 110025 |
| F03617 | CAMERON (SINGAPORE) PTE LIMITED | 2/F, 2nd Floor, Elegance Jasola District Centre, old Mathura Road , New Delhi, Delhi, India - 110025 |
| U29268DL2008PTC242436 | NORMET INDIA PRIVATE LIMITED | REGUS ELEGANCE , 2F ELEGANCE JASOLA DISTRICT CENTRE OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025 |
| AAG-4018 | DIN ENGINEERING SERVICES LLP | Regus Business Centre India Private LimitedRegus Level, 2 Elegance Tower Jasola New Delhi, Delhi, India - 110025 |
| U72200DL2012PTC233392 | TBG CONSULTANTS PRIVATE LIMITED | 2F, Elegance Jasola District Centre Old Mathura Road , New Delhi, Delhi, India - 110025 |
| U15419DL2012PLC245077 | SUVIDHA MANUFACTURER LIMITED | 2F, Elegance Jasola District Centre, Old Mathura Road , New Delhi, Delhi, India - 110025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.