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
ABU ESTATE PRIVATE LIMITED
CIN: U85110TN1985PTC030138
ABU ESTATE PRIVATE LIMITED (CIN: U85110TN1985PTC030138) is a Private company incorporated on 25 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 123800000.00.
ABU ESTATE 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.ABU ESTATE PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of ABU ESTATE PRIVATE LIMITED are NILAGIRI ABUTHAHIR AZEEZ, NAINA MOHAMED NEELAGIRI ABDUL AZEEZ, and . RAZIA BANU.
ABU ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110TN1985PTC030138 and its registration number is 30138. Users may contact ABU ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABU ESTATE PRIVATE LIMITED is 926, EVR. PERIYAR HIGH ROADMADRAS 600 084 TRANSFERED FROM , MAHARASHTRA STATE, Tamil Nadu, India - 000000.
Current status of ABU ESTATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABU ESTATE 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 ABU ESTATE
Purchase full report of ABU ESTATE
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 ABU ESTATE 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 ABU ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01197243 | NILAGIRI ABUTHAHIR AZEEZ | Managing Director | 2016-05-16 |
| 01894390 | NAINA MOHAMED NEELAGIRI ABDUL AZEEZ | Managing Director | 2018-06-11 |
| 07502581 | . RAZIA BANU | Director | 2016-04-06 |
Past Directors & Key Managerial Personnel of ABU ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01197243 | NILAGIRI ABUTHAHIR AZEEZ | Director | - | 2016-05-15 |
| 01894390 | NAINA MOHAMED NEELAGIRI ABDUL AZEEZ | Managing Director | - | 2016-05-16 |
Other Directorships of NILAGIRI ABUTHAHIR AZEEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASINA TEA ESTATE PVT LTD | U01132WB1995PTC073343 | Director | 2000-03-31 | Ongoing |
Other Directorships of NAINA MOHAMED NEELAGIRI ABDUL AZEEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASINA TEA ESTATE PVT LTD | U01132WB1995PTC073343 | Managing Director | 1995-08-03 | Ongoing |
Other Directorships of . RAZIA BANU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36999TN1994PLC029446 | MARUDHU OP TECH LIMITED | IV FLOOR,CRESCENT COURT,963,PERIYAR EVR HIGH ROAD, MADRAS.600 084S 600 018 , MADRAS.600 084S 600 018, Tamil Nadu, India - 000000 |
| U05001TN1993PTC025998 | INDUS AQUA PRIVATE LIMITED | CRESCENT COURT963, PERIYAR EVR HIGH ROAD MADRAS-600 084 , MADRAS-600 084, Tamil Nadu, India - 000000 |
| U19201TN1994PTC027508 | SHOECAD INDIA PRIVATE LIMITED | 1090,PERIYAR EVR HIGH ROAD,MADRAAS - 600 084 , MADRAAS - 600 084, Tamil Nadu, India - 000000 |
| U15209TN1988PTC016629 | SIVITHA FARMS & ESTATES PVT LTD | 92, POONAMALLEE HIGH ROAD,MADRAS 600 084. , MADRAS 600 084., Tamil Nadu, India - 000000 |
| U63040TN1993PTC025871 | SRI SAI BABA TRAVELS PRIVATE LIMITED | HOTEL ABU PALACE,926, POONAMALLI HIGH ROAD MADRAS-600 084 , MADRAS-600 084, Tamil Nadu, India - 000000 |
| U90001TN1995PTC032446 | PAKALONE SHIPPING PRIVATE LIMITED | HOTEL ABU PALACE,SHOP NO.1,926 EVR PERIYAR HIGH ROAD, KILPAUK, , MADRAS-600 010., Tamil Nadu, India - 000000 |
| U28999TN1997PTC039501 | ALU GLAZE SYSTEMS PRIVATE LIMITED | ANKUR MANOR,IST FLOOR 182, PERIYAR E.V.R HIGH ROAD , 182, PERIYAR E.V.R HIGH ROAD, Tamil Nadu, India - 000000 |
| U92490TN1993PTC025864 | AIR MEDIA NETWORK PRIVATE LIMITED | 1091, PIOYAR E.V.R. HIGH ROADMADRAS-600 007 MADRAS-600 007 , MADRAS-600 007, Tamil Nadu, India - 000000 |
| U15209TN1994PLC029261 | KAVINI DAIRY PRODUCTS LIMITED | 952,POONAMMALLEE HIGHROAD,MADRAS 600 084 , ROAD,MADRAS 600 084, Tamil Nadu, India - 000000 |
| U24231TN1994PTC026550 | HEMPS (INDIA) PRIVATE LIMITED | 52, DEWAN RAMA ROADMADRAS-600 084 , MADRAS-600 084, Tamil Nadu, India - 000000 |
| U45201TN1989PTC017036 | CONSMECH ENGINEERING PVT LTD | 824, POONAMALLEE HIGH ROADCHENNAI 600 084 , CHENNAI 600 084, Tamil Nadu, India - 000000 |
| U55101TN1994PLC027942 | EAST CLASSIC HOTELS (MADRAS) LIMITED | 943, POONAMALLEE H. ROADMADRAS 600 084 , MADRAS 600 084, Tamil Nadu, India - 000000 |
| U52599TN1996PTC037179 | SAPTHARISHI IMPEX PRIVATE LIMITED | CRESENT COURT963, POONAMALLE HIGH ROAD, MADRAS 600 084 , MADRAS 600 084, Tamil Nadu, India - 000000 |
| U51909TN2002PTC048770 | APPAR IMPEX INDIA PRIVATE LIMITED | OLD NO. 875, NEW 200POONAMALLE HIGH ROAAD CHENNAAI 600 0 84 , CHENNAI 600 084, Tamil Nadu, India - 000000 |
| U19112TN2004PTC054760 | SOLAR SOLES PRIVATE LIMITED | NO.266, PERIYAR EVR HIGH ROADKILPAUK CHENNAI 600 010 , NA, Tamil Nadu, India - 000000 |
| U23203TN1994PLC028443 | STERLING LPG BOTTLING LIMITED | NO.2, II FLOORGEE GEE LRESCENT 144, POONAMALLEE HIGH ROAD , MADRAS 600 084, Tamil Nadu, India - 000000 |
| U72200TN2001PTC046567 | J.F. SOFT INDIA PRIVATE LIMITED | GEE GEE SHROFF CENTRE,NO.113 PONNAMALLEE HIGH ROAD, , CHENAIA - 600 084., Tamil Nadu, India - 000000 |
| U65991TN1995PLC030084 | PERIAMET MERCHANTS BENEFIT FUND LIMITED | 687/12, E.V.R. HIGH ROAD,(POONAMALLEE HIGH ROAD) AMINIJIKARAI, , CHENNAI - 600 029, Tamil Nadu, India - 000000 |
| U24222TN1994PTC027904 | LOTUS INKS PRIVATE LIMITED | 151, PURASAWALKAM HIGH ROADMADRAS 600 010 , MADRAS 600 010, Tamil Nadu, India - 000000 |
| U24231TN1995PLC031315 | ASTRO DRUG AND PHARMA LIMITED | 194, PURSAWALKKAM HIGH ROADMADRAS 600 010 , MADRAS 600 010, Tamil Nadu, India - 000000 |
| U01405TN1996PTC034078 | WHITE HOUSE JERSEY P LTD | 1096,POONAMALLEE HIGH ROADMADRAS 600 003 , MADRAS 600 003, Tamil Nadu, India - 000000 |
| U35999TN1994PLC026511 | DEVE AUTO WORKS LIMITED | 33, NUNGAMBAKKAM HIGH ROADMADRAS-600 034 , MADRAS-600 034, Tamil Nadu, India - 000000 |
| U30007TN1993PLC025234 | KILBURN POWER GEAR LIMITED | 374 KORRUR HIGH ROADMADRAS-600 012 , MADRAS-600 012, Tamil Nadu, India - 000000 |
| U30007TN1993PLC025533 | KILBURN TRANSFORMER LIMITED | 374, KONNUR HIGH ROADMADRAS-600 012 , MADRAS-600 012, Tamil Nadu, India - 000000 |
| U51909TN1993PLC025235 | KILBURN APPLIANCES LTD | 374 KONNUR HIGH ROADMADRAS-600 012 , MADRAS-600 012, Tamil Nadu, India - 000000 |
| U65991TN1994PLC028288 | SREE GURUVAYURAPPAN BENEFIT FUND LIMITED | 946,THIRUVOTRIYUR HIGH ROADMADRAS 600 019 , MADRAS 600 019, Tamil Nadu, India - 000000 |
| U65991TN1995PTC030925 | JTM CHITS PRIVATE LIMITED | 214, CHOOLAIMEDU HIGH ROADMADRAS 600 094 , MADRAS 600 094, Tamil Nadu, India - 000000 |
| U65191TN1993PLC025233 | KILBURN FINANCE LIMITED | 374 KOMUR HIGH ROADMADRAS-600 102 , MADRAS-600 102, Tamil Nadu, India - 000000 |
| U74999TN1995PLC030957 | SUGAL AND DAMANI COURIER LIMITED | 170, TRIPLICANE HIGH ROADMADRAS 600 005 , MADRAS 600 005, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10264233 | 2011-01-19 | - | 2018-06-27 | 24,400,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 10421029 | 2013-03-26 | 2015-10-26 | 2016-04-25 | 150,000,000.00 | Bank of India | |
| 10484612 | 2014-02-25 | - | 2018-06-27 | 4,880,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100025100 | 2016-03-07 | 2016-03-22 | 2018-08-14 | 142,057,000.00 | The Federal Bank Limited | |
| 100207172 | 2018-09-17 | - | - | 121,200,000.00 | INDIABULLS CONSUMER FINANCE LIMITED | |
| 100414470 | 2021-02-01 | - | - | 22,500,000.00 | DHANI LOANS AND SERVICES LIMITED | |
| 100466632 | 2021-08-05 | - | - | 25,400,000.00 | DHANI LOANS AND SERVICES 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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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.