CIN |
|
Company Name |
ABC BUILDWARES (INDIA) PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Ernakulam |
Registration Number |
33518 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
16 March 2013 |
Age of Company |
11 years, 1 month, 8 days |
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap 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 |
₹100,000,000 |
Paid up capital |
₹90,000,000 |
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 |
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 |
Click here to view all available financial documents and regulatory filings of ABC BUILDWARES (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PP.XVI.323/A,323/B, NATIONAL HIGHWAY NEAR NIRMALA ITC, EMBET, PARIYARAM P.O TALIPARAMBA Kannur KL 670502 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00792882 |
Director |
04 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
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00792958 |
Managing Director |
16 March 2013 |
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00797131 |
Director |
04 March 2014 |
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00797332 |
Director |
04 March 2014 |
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06418970 |
Director |
16 March 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
AAW-2746 |
BRIGHTWAY SALES INDIA LLP | P P XIV ,523,KORAN PEEDIKA P O PARIYARAM, THALIPARAMBA KANNUR Kannur KL 670502 IN |
U72900KL2019PTC058383 |
SINEALPHA INFORMATICS PRIVATE LIMITED | C/O Omana Vadi, Vishnumaya House PP XVIII 579, Thondannur, PARIYARAM PO Kannur KL 670502 IN |
U01100KL2019PTC058820 |
KERA COCONUT & AGRI FARMERS PRODUCER COMPANY LIMITED | BUILDING NO.PP 13/569,C POYYIL PO C POYYIL, PARIYARAM KANNUR Kannur KL 670502 IN |
U20299KL2018PTC053001 |
COLONIAL LUMBERS PRIVATE LIMITED | PONNURUKKIPARA, C POYIL PO BUILDING NO.PP XVII/ 224D, PARIYARAM KANNUR Kannur KL 670502 IN |
ABB-7595 |
NON RESIDENT KERALITES FOOD LLP | 16/543 A, Shabnam Kuppungal Road, Embate, Pariyaram Pariyaram-kannur Taliparamba Kannur Kerala 670502 |
AAX-9037 |
VAIMANIK SASTRA KARMASALA LLP | VAIDOORIYAM PARIYARAM P.O NA PARIYARAM Kannur Kerala 670502 |
U51393KL2019NPL057644 |
MALABAR FURNITURE HUB | 17/219A AMMANAPPARA C-POYIL KANNUR Kannur KL 670502 IN |
U36101KL2008PTC021770 |
MALABAR FURNITURE CONSORTIUM PRIVATE LIMITED | MALABAR FURNITURE CONSORTIUM PRIVATE LIMITED 17/219A, AMMANAPPARA, C-POYIL, KANNUR Kannur KL 670502 IN |
U15123KL2023PTC079746 |
TOP-NOTCH EMPRISES PRIVATE LIMITED | ROOM NO. 34/9, NEAR ACKIPARAMBA UP SCHOOLKANIKUNNU ROAD, CHIRAVAKKU Taliparamba KL 670502 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 |
10515392 |
2014-08-04 |
2018-10-22 |
- |
Book debts; Floating charge; Movable property (not being pledge); Hypothecation of current assets of the company |
150,000,000 |
Axis Bank Limited |
10605552 |
2015-06-17 |
- |
- |
750,000 |
AXIS BANK LIMITED |
|
100023194 |
2016-03-30 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
487,000 |
HDFC BANK LIMITED |
100055453 |
2016-09-23 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
808,000 |
HDFC BANK LIMITED |
100061371 |
2016-08-10 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
808,000 |
HDFC BANK LIMITED |
100090968 |
2016-12-26 |
- |
- |
Motor Vehicle (Hypothecation) |
527,000 |
HDFC BANK LIMITED |
100106354 |
2017-03-29 |
- |
- |
Motor Vehicle (Hypothecation) |
580,000 |
ICICI BANK LIMITED |
100168382 |
2017-12-14 |
- |
- |
Motor Vehicle (Hypothecation) |
670,000 |
Axis Bank Limited |
100168383 |
2017-12-14 |
- |
- |
Motor Vehicle (Hypothecation) |
670,000 |
Axis Bank Limited |
100168385 |
2017-12-14 |
- |
- |
Motor Vehicle (Hypothecation) |
670,000 |
Axis Bank Limited |
100168390 |
2017-12-14 |
- |
- |
Motor Vehicle (Hypothecation) |
670,000 |
Axis Bank Limited |
100168391 |
2017-12-14 |
- |
- |
Motor Vehicle (Hypothecation) |
670,000 |
Axis Bank Limited |
100182475 |
2018-02-16 |
- |
- |
Motor Vehicle (Hypothecation) |
777,000 |
Axis Bank Limited |
100212471 |
2018-09-28 |
- |
- |
Motor Vehicle (Hypothecation) |
1,303,000 |
Axis Bank Limited |
100234458 |
2018-12-11 |
- |
- |
Motor Vehicle (Hypothecation) |
700,000 |
HDFC BANK LIMITED |
100261648 |
2019-02-27 |
- |
- |
Motor Vehicle (Hypothecation) |
2,364,000 |
Axis Bank Limited |
100271183 |
2019-06-25 |
- |
- |
Motor Vehicle (Hypothecation) |
2,200,000 |
Axis Bank Limited |
100321886 |
2019-12-24 |
- |
- |
700,000 |
HDFC BANK LIMITED |
|
100322392 |
2019-12-30 |
- |
- |
Motor Vehicle (Hypothecation) |
599,000 |
HDFC BANK LIMITED |
100322394 |
2019-12-24 |
- |
- |
700,000 |
HDFC BANK LIMITED |
|
100391974 |
2020-10-20 |
- |
- |
Floating charge; Movable property (not being pledge); HYPOTHECATION OF VEHICLE |
1,500,000 |
HDFC BANK LIMITED |
100413519 |
2021-01-11 |
- |
- |
Motor Vehicle (Hypothecation) |
700,000 |
HDFC BANK LIMITED |
100429098 |
2021-02-25 |
- |
- |
Motor Vehicle (Hypothecation) |
1,428,000 |
HDFC BANK LIMITED |
100448648 |
2021-02-27 |
- |
- |
Motor Vehicle (Hypothecation) |
800,000 |
HDFC BANK LIMITED |
100504409 |
2021-11-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Hypothecation of current assets of the company |
16,500,000 |
Axis Bank Limited |
100515088 |
2021-12-10 |
- |
- |
Motor Vehicle (Hypothecation) |
1,552,000 |
HDFC BANK LIMITED |
100542397 |
2022-02-11 |
- |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Movable property (not being pledge); As per Composite Hypothecation Agrmt Dt 11.2.2022 |
125,000,000 |
BANK OF BARODA |
100546176 |
2022-02-19 |
- |
- |
Motor Vehicle (Hypothecation) |
3,664,000 |
HDFC BANK LIMITED |
100546362 |
2022-02-18 |
- |
- |
Motor Vehicle (Hypothecation) |
7,000,000 |
BANK OF BARODA |
100546451 |
2022-02-02 |
- |
- |
Motor Vehicle (Hypothecation) |
880,000 |
HDFC BANK LIMITED |
100557044 |
2022-03-14 |
- |
- |
Motor Vehicle (Hypothecation) |
1,547,000 |
HDFC BANK LIMITED |
100615749 |
2022-07-18 |
- |
- |
875,000 |
BANK OF BARODA |
|
100615752 |
2022-07-18 |
- |
- |
875,000 |
BANK OF BARODA |
|
100615774 |
2022-07-18 |
- |
- |
875,000 |
BANK OF BARODA |
|
100615778 |
2022-07-18 |
- |
- |
875,000 |
BANK OF BARODA |
|
100615779 |
2022-07-18 |
- |
- |
875,000 |
BANK OF BARODA |
|
100675580 |
2022-12-13 |
- |
- |
907,000 |
HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
ABC BUILDWARES (INDIA)(P) LTD |
KANNUR |
670502 |
N.H. , EMBATEP.O. PARIYARAMTALIPARAMBA670KL |
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