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ABHICHHAYA INVESTMENTS PRIVATE LIMITED




Abhichhaya Investments Private Limited is a Private incorporated on 07 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 456,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Abhichhaya Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Abhichhaya Investments Private Limited are Sandeep Aggarwal and Abhinav Agarwal.

Abhichhaya Investments Private Limited's Corporate Identification Number is (CIN) U67120DL1996PTC076101 and its registration number is 76101.Its Email address is [email protected] and its registered address is 9B, NETAJI SUBHASH MARG DARYA GANJ NEW DELHI DL 110002 IN.

Current status of Abhichhaya Investments Private Limited is - Strike Off.

Company Details

CIN

U67120DL1996PTC076101

Company Name

ABHICHHAYA INVESTMENTS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

76101

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 1996

Age of Company

28 years, 2 month, 11 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹456,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

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

Click here to view all available financial documents and regulatory filings of ABHICHHAYA INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

9B, NETAJI SUBHASH MARG DARYA GANJ NEW DELHI DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

02210569

SANDEEP AGGARWAL

Additional Director

26 July 2008

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Other Companies Associated with

Company Designation Appointment Date

SAINTY FINANCIAL SERVICES PRIVATELIMITED

Director

20 May 2008

SVAN SECURITIES PRIVATE LIMITED

Director

20 June 2015

SMC SHARE BROKERS LIMITED

Director

03 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07602501

ABHINAV AGARWAL

Additional Director

31 August 2016

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Other Companies Associated with

Company Designation Appointment Date

QNANCE RESEARCH CAPITAL LLP

Body Corporate DP Nominee

01 July 2021

PATRONUS SOFTWARE LLP

Designated Partner

02 August 2021

-

Designated Partner

31 May 2022

-

Designated Partner

13 August 2022

AROMA SECURITIES LIMITED

Director

31 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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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