CIN |
|
|
Company Name |
ABAN INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
14935 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 October 1987 |
|
Age of Company |
36 years, 6 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹222,308,800 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ABAN INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
'JANPRIYA CREST'113 PANTHEON ROAD, EGMORE CHENNAI.600 008. TN 600008 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
07134865 |
Director |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08939824 |
Director |
15 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55101TN1996PTC035536 |
ABAN HOTELS AND RESORTS P LTD | `JANPRIYA CREST'113,, PANTHEON ROAD, EGMORE, CHENNAI 600 008 TN 600008 IN |
U65993TN1987PTC014935 |
ABAN INVESTMENTS PRIVATE LIMITED | 'JANPRIYA CREST'113 PANTHEON ROAD, EGMORE CHENNAI.600 008. TN 600008 IN |
U51909TN1995PTC033638 |
ABAN MARKETING AND EXPORTS PRIVATE LTD | `JANPRIYA CREST'113, PANTHEON ROAD EGMORE CHENNAI 600 008 TN 600008 IN |
U30006TN1999PTC043079 |
ABAN INFORMATICS PRIVATE LIMITED | 2ND FLOOR, "JANPRIYA CREST",113 PANTHEON ROAD EGMORE, CHENNAI - 600 008. TN 600008 IN |
U93090TN1998PTC040106 |
MUTHU PHARMA AGENCIES PRIVATE LIMITED | 44 POLICE COMMISSIONER OFFICEROAD EGMORE CHENNAI 600 008 ROAD EGMORE CHENNAI 600 008 ROAD EGMORE CHENNAI 600 008 TN 600008 IN |
U74210TN1999PTC041722 |
ABAN VENTURES PRIVATE LIMITED | 3RD FLOOR"JANAPRIYA CREST" NO.113,PANTHEON ROAD EGMORE,CHENNAI 600 008. TN 600008 IN |
U51102TN1981PTC008941 |
SAHUWALA EXPORTS PRIVATE LIMITED | 311, PATHEON ROAD,EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 TN 600008 IN |
U51909TN1999PTC041809 |
A.MADHUKUMARAN & COMPANY IMPEX PRIVATE LIMITED | 13, WHANNELS ROAD,EGMORE, CHENNAI - 600 008. EGMORE, CHENNAI - 600 008. EGMORE, CHENNAI - 600 008. TN 600008 IN |
U18101TN1999PTC041708 |
EXTREMES APPARELS PRIVATE LIMITED | 58, PANTHEON ROADEGMORE, CHENNAI-600 008. EGMORE, CHENNAI-600 008. EGMORE, CHENNAI-600 008. Chennai TN 600008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10024661 |
2006-10-25 |
- |
2013-12-16 |
50,000,000 |
CHOLAMANDALAM DBS FINANCE LIMITED |
|
10553251 |
2015-02-02 |
- |
2017-06-12 |
250,000,000 |
MERLIN HOLDINGS PVT. LTD. |
|
90288668 |
2005-12-20 |
- |
2013-12-16 |
Book debts |
50,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250