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ABHAYAM TRADING LIMITED




Abhayam Trading Limited is a Public incorporated on 28 September 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 800,000,000 and its paid up capital is Rs. 194,166,672. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Abhayam Trading Limited's Annual General Meeting (AGM) was last held on 31 May 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Abhayam Trading Limited are Elangovan Kuppusamy, Surya Narayana Josyula, Jayanty Rama Krishna Sarma and Vadlamani Venkata Padma.

Abhayam Trading Limited's Corporate Identification Number is (CIN) L51900TN1988PLC016275 and its registration number is 16275.Its Email address is ip@pareshrakesh.in and its registered address is Old No.6, New No. 15, 7th West Cross Street Shenoy Nagar Chennai Chennai TN 600030 IN , - , .

Current status of Abhayam Trading Limited is - Under Liquidation.

Company Details

CIN

L51900TN1988PLC016275

Company Name

ABHAYAM TRADING LIMITED

Company Status

Under Liquidation

RoC

RoC-Chennai

Registration Number

16275

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 September 1988

Age of Company

32 years, 6 month, 15 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹800,000,000

Paid up capital

₹194,166,672

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 May 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ip@pareshrakesh.in

Website: Click here to add.

Address:

Old No.6, New No. 15, 7th West Cross Street Shenoy Nagar Chennai Chennai TN 600030 IN

Director Details

DIN Director Name Designation Appointment Date

03049026

ELANGOVAN KUPPUSAMY

Director

01 April 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Elangovan Kuppusamy is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02872519

SURYA NARAYANA JOSYULA

Director

11 November 2009

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Company Designation Appointment Date

Currently Surya Narayana Josyula is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00088327

JAYANTY RAMA KRISHNA SARMA

Director

18 April 2005

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Other Companies Associated with

Company Designation Appointment Date

UTIQUE ENTERPRISES LIMITED

Director

05 April 2018

APPLE ASSET MANAGEMENT LIMITED

Director

18 October 2018

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Company Designation Appointment Date Cessation Date

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06986599

VADLAMANI VENKATA PADMA

Director

30 September 2014

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Company Designation Appointment Date

Currently Vadlamani Venkata Padma is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74900TN2003PTC051157
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U65991TN1988PLC016239
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90304783

1994-03-12

-

1995-03-02

15,000,000

THE BANK OF RAJASTHAN LTD.

90304886

1995-01-20

1997-11-25

2007-10-30

30,000,000

INDUSTRIAL INVESTMENT BANK OF INDIA

90304898

1995-02-27

-

2007-10-30

30,000,000

INDUSTRIAL RECONSTRUCTION BANK OF INDIA

90306438

1997-04-11

1998-11-06

2007-03-16

75,000,000

INDIAN OVERSEAS BANK

90306442

1997-04-30

-

2007-04-04

20,000,000

BANK OF MAHARASHTRA

10051191

2007-04-24

-

2017-01-17

Immovable property or any interest therein

343,318,073

SEISMOGRAPH SECURITIES PRIVATE LIMITED

80012953

1998-12-15

2000-12-04

2006-12-29

Immovable property or any interest therein

290,000,000

ICICI LIMITED

80049075

2000-02-01

-

2008-09-26

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

UNITED BANK OF INDIA

80049076

2000-02-01

-

2008-09-26

50,000,000

UNITED BANK OF INDIA

80054628

1998-08-27

-

2009-06-23

76,952,000

STATE BANK OF INDIA

90303714

1998-07-09

-

-

Immovable property or any interest therein

20,000,000

THE REPATRIATES CO-OP. FINANCE & DEVELOPMENT BANK LTD.

90305053

1996-10-10

1999-01-28

2007-10-30

18,000,000

INDUSTRIAL INVESTMENT BANK OF INDIA LTD.

90305079

1997-02-27

1999-02-12

2007-05-10

Immovable property or any interest therein

18,750,000

BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.

90307422

1993-12-23

1999-03-08

-

10,000,000

THE KARUR VYSYA BANK LTD.

90307516

1995-01-27

1999-03-19

2005-05-28

25,000,000

STATE BANK OF PATIALA

80049073

2000-02-01

-

2008-09-26

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

UNITED BANK OF INDIA

80049074

1999-07-14

-

2008-09-26

Immovable property or any interest therein; Movable property (not being pledge)

240,000,000

UNITED BANK OF INDIA

90304759

1993-12-13

1996-06-27

2007-04-07

20,000,000

THE INDUSTRIAL DEVELOPMENT BANK OF INDIA

90304804

1994-05-25

-

-

10,000,000

THE KARUR VYSYA BANK LTD.

90304841

1994-09-22

1995-05-18

2007-04-04

67,500,000

BANK OF MAHARASHTRA

90304880

1995-01-10

1995-01-10

2007-05-21

50,000,000

SCICI LIMITED

90306177

1993-12-23

1997-05-22

-

10,000,000

KARUR VYSYA BANK LTD.

90306443

1997-05-02

1998-11-27

2007-01-05

Immovable property or any interest therein

185,264,000

ICICI LIMITED

90306502

1998-05-18

1998-11-27

2006-12-29

Immovable property or any interest therein

325,000,000

ICICI LIMITED

90307566

1995-09-29

1999-03-08

2005-05-16

50,000,000

THE DHANALAKSHMI BANK LTD.

90307654

1997-02-27

1999-03-08

2007-05-10

25,000,000

BOMBAY MERCANTILE CO-OP. BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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