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ADVANCED BUILDING SYSTEMS PRIVATE LIMITED

CIN: U45309KA2016FTC092771

ADVANCED BUILDING SYSTEMS PRIVATE LIMITED (CIN: U45309KA2016FTC092771) is a Private company incorporated on 01 May 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 29292870.00.

ADVANCED BUILDING SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ADVANCED BUILDING SYSTEMS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of ADVANCED BUILDING SYSTEMS PRIVATE LIMITED are DARREN MARK HANDS, MANJUNATH TAMMANNA ARALIKATTI, and MANJUNATH PARIS BADASAD.

ADVANCED BUILDING SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309KA2016FTC092771 and its registration number is 92771. Users may contact ADVANCED BUILDING SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVANCED BUILDING SYSTEMS PRIVATE LIMITED is Block No. 24/2,Revadihal Taluk Hubli , Hubli, Karnataka, India - 580026.

Current status of ADVANCED BUILDING SYSTEMS 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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Previous Names

Previous CINs

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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 ADVANCED BUILDING SYSTEMS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ADVANCED BUILDING SYSTEMS
DIN Director Name Designation Appointment Date
05244711 DARREN MARK HANDS Director 2016-05-01
05254610 MANJUNATH TAMMANNA ARALIKATTI Director 2016-05-01
07466171 MANJUNATH PARIS BADASAD Director 2017-12-30
Past Directors & Key Managerial Personnel of ADVANCED BUILDING SYSTEMS
DIN Director Name Designation Appointment Date Cessation
07466171 MANJUNATH PARIS BADASAD Additional Director - 2017-12-30
Other Directorships of DARREN MARK HANDS
Company Name CIN Designation Appointment Date Cessation
NEWGEN POLYBAGS PRIVATE LIMITED U25200KA2013PTC071270 Director 2013-10-03 Ongoing
SHRISTI SOLAR POWER PRIVATE LIMITED U40106KA2016PTC092774 Director - 2020-01-25
NEWGEN HOMES PRIVATE LIMITED U45209KA2012PTC064930 Director 2012-07-20 Ongoing
HDM INFRASTRACTURES PRIVATE LIMITED U45500KA2017PTC103400 Director - 2020-02-22
WEST SCHOOL WIZ INTERNATIONAL PRIVATE LIMITED U80301KA2012FTC065447 Director 2012-08-21 Ongoing
Other Directorships of MANJUNATH TAMMANNA ARALIKATTI
Company Name CIN Designation Appointment Date Cessation
BILAGI SUGAR MILL LIMITED U15429KA2001PLC029788 Additional Director - 2019-09-30
BILAGI SUGAR MILL LIMITED U15429KA2001PLC029788 Director 2019-09-30 Ongoing
NEWGEN POLYBAGS PRIVATE LIMITED U25200KA2013PTC071270 Director 2013-10-03 Ongoing
SHRISTI SOLAR POWER PRIVATE LIMITED U40106KA2016PTC092774 Director 2016-05-01 Ongoing
NEWGEN HOMES PRIVATE LIMITED U45209KA2012PTC064930 Director 2012-07-20 Ongoing
HDM INFRASTRACTURES PRIVATE LIMITED U45500KA2017PTC103400 Director - 2020-06-25
WEST SCHOOL WIZ INTERNATIONAL PRIVATE LIMITED U80301KA2012FTC065447 Director - 2018-10-01
Other Directorships of MANJUNATH PARIS BADASAD
Company Name CIN Designation Appointment Date Cessation
NEWGEN HOMES PRIVATE LIMITED U45209KA2012PTC064930 Additional Director - 2020-12-31
NEWGEN HOMES PRIVATE LIMITED U45209KA2012PTC064930 Director 2020-12-31 Ongoing
HDM INFRASTRACTURES PRIVATE LIMITED U45500KA2017PTC103400 Additional Director - 2018-12-18
HDM INFRASTRACTURES PRIVATE LIMITED U45500KA2017PTC103400 Director - 2020-06-25

CIN Company Name Company Address
U22219KA1981PTC004552 VULCANISING FIBRE BOARD PRIVATE LIMITED Block No. 67/E, 67/F, Tarihal, Industrial Estate Revadihal Road, Revadihal Village, , Hubli, Karnataka, India - 580026
ABZ-0538 Pro Bag LLP PLOT NO,30 BLOCK NO.68,TARIHAL INDUSTRIAL AREA HUBLI DHARWAD,Hubli,Dharwad,Karnataka,India-580026
U29248KA2014PTC074028 BTM PROCESS CONTROLS PRIVATE LIMITED PLOT NO. 2, SY NP 87/2B, TARIHAL INDUSTRIAL AREA, TARIHAL , HUBLI, Karnataka, India - 580026
U72900KA2004PTC033696 NANOPIX INTEGRATED SOFTWARE SOLUTIONS PRIVATE LIMITED Plot No. 34, R.S. No.87/2B Tarihal Industrial Area, Tarihal Village , Hubli, Karnataka, India - 580026
U13209KA1996PTC021208 SAGUN COPPER CONDUCTORS PRIVATE LIMITED R S NO. 103/1, REVADIHAL ROAD TARIHAL , HUBLI, Karnataka, India - 580026
U51504KA2012PTC063093 INNALTI PRIVATE LIMITED Plot No. 90G, Phase 2 Tarihal Industrial Area , Hubli, Karnataka, India - 580026
U15400KA2021PLC145121 CANELIGHT INDUSTRIES LIMITED PLOT NO. 49/B/2, KIADB INDUSTRIAL AREA, TARIHAL, TQ. , HUBLI, Karnataka, India - 580026
U29309KA2020PTC138884 WALLOYS FASTENERS INDIA PRIVATE LIMITED C/O SR Corporation Plot No 2 Tarihal Industrial Area ,Tarihal , HUBLI, Karnataka, India - 580026
U74110KA2019PTC120613 VARASHANKAR FOODS AND FARMS PRIVATE LIMITED PLOT NO.9/83, SRI BASAVESHWARA NAGAR TARIHAL, HUBLI, DIST- DHARWAD , HUBLI, Karnataka, India - 580026
U45200KA2011PTC061526 DELTA BUILDING SOLUTIONS PRIVATE LIMITED PLOT NO 126R, RS NO. 88 TARIHAL INDUSTRIAL AREA , HUBLI, Karnataka, India - 580026
U29269KA2007PTC042009 NOORITSU REEDS PRIVATE LIMITED SHED NO. 91, SURVEY NO. 71 TARIHAL INDUSTRIAL AREA, TARIHAL POST , HUBLI, Karnataka, India - 580026
ACO-8757 DESIGN2AM LLP No 158/B, 2nd Stage,Gamangatti Indl Area,Hubli,Dharwad,Karnataka,India-580026
U46305KA2023PTC180247 PALRECHA EDIBLE OIL INDUSTRIES PRIVATE LIMITED PLOT NO 159/A 2nd STAGE,GAMANGATT IINDUSTRIALAREA,Hubli,Dharwad,Karnataka,580026-India
ACT-8774 DHANYA NANOTECH LLP NO.58 B INDUSTRIAL ESTATE,TARIHAL HUBLI,Hubli,Dharwad,Karnataka,India-580026
U28910KA2005PTC036749 BTM FORGINGS PRIVATE LIMITED PLOT NO. 67 C, TARIHAL INDUSTRIAL AREA TARIHAL , HUBLI, Karnataka, India - 580026
U26102KA1991PTC011573 PATIL INSULATING COMPANY PRIVATE LIMITED Plot No. 7 & 8, Tarihal Industrial Area, , HUBLI, Karnataka, India - 580026
U40107KA1991PTC012055 SUDARSHAN AGRO PRODUCTS PRIVATE LIMITED PLOT NO 48A, TARIHAL INDUSTRIAL ESTATE, TARIHAL , HUBLI, Karnataka, India - 580026
U15490KA2021PTC144559 MODE ENDEAVOUR PRIVATE LIMITED NO.57A & 58A, TARIHAL INDUSTRIAL AREA, TARIHAL, , HUBLI, Karnataka, India - 580026
U34200KA2010PTC053931 SHRI SAI AGRO EQUIPMENTS PRIVATE LIMITED Plot NO 59C, Ist Phase Tarihal Industrial Area, Tarihal , Hubli, Karnataka, India - 580026
U32201KA2011PTC056951 SPANDANA COPPER CONDUCTORS PRIVATE LIMITED PLOT NO 133 (P) & 134 KIADB INDUSTRIAL ESTATE, TARIHAL , HUBLI, Karnataka, India - 580026
U31909KA2002PTC031064 AB STAMPINGS PRIVATE LIMITED PLOT NO-1-O, 1ST STAGE, INDUSTRIAL ESTATE, TARIHAL, , HUBLI, Karnataka, India - 580026
U01403KA2015PTC079846 CORNPRO FOODS INDIA PRIVATE LIMITED PLOT NO. 146/(P) & 151(P), TARIHAL INDUSTRIAL AREA, TARIHAL, , HUBLI, Karnataka, India - 580026
U46539KA2024PTC186364 EPR AARUNYA PRIVATE LIMITED Plot No.1G and 1G1, First Floor,,Tarihal Industrial Area, Hubli,Hubli,Dharwad,Karnataka,580026-India
U65910KA1984PTC006487 ENCOP WIRES PRIVATE LIMITED 85, TARIHAL INDUSTRIAL AREATARIHAL HUBLI TARIHAL , HUBLI, Karnataka, India - 580026
U31900KA2021PTC146133 ATULITH ENERGY PRIVATE LIMITED No 76 KIADB Industrial Area, Tharihal , Hubli, Karnataka, India - 580026
U15332KA1987PTC008176 AIMS FEEDS PRIVATE LIMITED, 57A& 58A,TARIHAL INDUSTRIALAREA,TARIHAL HUBLI, HUBLI , KARNATAKA., Karnataka, India - 580026
U35105KA2025PTC209592 HARIDASHWA ENERGY SYSTEMS PRIVATE LIMITED NO: D-135,KSSIDC INDUSTRIAL ESTATE,Hubli,Dharwad,Karnataka,580026-India
U51900KA2022PTC161383 TIMBITION IMPEX PRIVATE LIMITED PLOT NO 148, TARIHAL INDUSTRIAL AREA GOKUL ROAD,HUBLI,Dharwad,Karnataka,580026-India
U27101KA2024PTC183161 AB POWERMATICS PRIVATE LIMITED Plot No 1 O First Stage,KIADB Industrial Area,Hubli,Dharwad,Karnataka,580026-India

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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

As on: 2026-07-13

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