ABSOTHERM SERVICES PRIVATE LIMITED
CIN: U50200MH1997PTC110701
ABSOTHERM SERVICES PRIVATE LIMITED (CIN: U50200MH1997PTC110701) is a Private company incorporated on 16 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 12309000.00.
ABSOTHERM SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ABSOTHERM SERVICES PRIVATE LIMITED's NIC code is 5020 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of motor vehicles [including washing and polishing etc.].
Directors of ABSOTHERM SERVICES PRIVATE LIMITED are SHAJI EASO, and PRADIP KUMAR PADMASAN MENON.
ABSOTHERM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50200MH1997PTC110701 and its registration number is 110701. Users may contact ABSOTHERM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABSOTHERM SERVICES PRIVATE LIMITED is 7 BASEMENT SEVEN STAR BLDGBRAHMAN SOCIETY NAUPADA , THANE, Maharashtra, India - 400602.
Current status of ABSOTHERM SERVICES 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 CINs
ZaubaCorp's company report for ABSOTHERM SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 ABSOTHERM SERVICES 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.
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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
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Current Directors & Key Managerial Personnel of ABSOTHERM SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02668788 | SHAJI EASO | Director | 2009-06-18 |
| 00632718 | PRADIP KUMAR PADMASAN MENON | Director | 1997-09-16 |
Past Directors & Key Managerial Personnel of ABSOTHERM SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02545356 | BINOY MANGATEYETH SREEDHAR | Director | - | 2011-07-01 |
| 02942811 | LIPSON KAIPPULLYPARAMBIL PAUL | Director | - | 2019-02-04 |
| 01388133 | RAJESH PRAVINCHANDRA SHAH | Director | - | 2009-10-23 |
| 02177708 | MADHURI PRADEEP MENON | Director | - | 2010-04-01 |
Other Directorships of BINOY MANGATEYETH SREEDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE DESIGN & BUILD PRIVATE LIMITED | U45200MH2011PTC219749 | Director | 2011-07-13 | Ongoing |
| AMBROSIA DESIGNS PRIVATE LIMITED | U74990MH2009PTC196218 | Director | - | 2011-11-15 |
Other Directorships of SHAJI EASO
Other Directorships of LIPSON KAIPPULLYPARAMBIL PAUL
Other Directorships of PRADIP KUMAR PADMASAN MENON
Other Directorships of RAJESH PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWAVE ENERGY INDIA PRIVATE LIMITED | U40108MH2008PTC178597 | Director | - | 2013-11-30 |
| SOLAR TURBINES INDIA PRIVATE LIMITED | U45207MH2001PTC132156 | Director | - | 2009-03-13 |
Other Directorships of MADHURI PRADEEP MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKA HOSPITALITY PRIVATE LIMITED | U55209PN2016PTC164283 | Director | - | 2016-12-23 |
| ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED | U74900MH2010PTC198873 | Director | - | 2012-06-13 |
| ABSOTHERM ENERGY SOLUTIONS PRIVATE LIMITED | U74900MH2010PTC199109 | Director | - | 2012-02-21 |
| AMBROSIA DESIGNS PRIVATE LIMITED | U74990MH2009PTC196218 | Director | - | 2011-10-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2003PTC140661 | PMS POWERHOUSE SOLUTIONS PRIVATE LIMITED | 7, BASEMENT SEVEN STAR APART.BRAHMIN SOCIETY, NAUPADA, , THANE - 400602, Maharashtra, India - 000000 |
| U72900MH2020PTC339262 | AUNOA MANUFACTURING PRIVATE LIMITED | 6 & 7, Seven Star Apartment, Brahaman Society , THANE, Maharashtra, India - 400602 |
| U72300MH2011PTC222983 | TELELOGIC WEB SERVICES PRIVATE LIMITED | OFFICE NO. 1,7 STAR BUILDING BRAHMAN SOCIETY PLOT NO 5&6 NAUPADA , THANE, Maharashtra, India - 400602 |
| U74140MH2001PTC130256 | S W MIGRATION PRIVATE LIMITED | 605 PARADISE TWOERS,GOKHALE RD.,NAUPADA THANE W , THANE-400602WEF.7.1.03, Maharashtra, India - 000000 |
| U15543MH1996PTC099886 | AQUA MINERAL DISTRIBUTORS PRIVATE LIMITED | A-2/7 VANDANA SOCIETY, NAUPADA, , THANE WEST, Maharashtra, India - 400602 |
| U80301MH2011PTC216138 | VISION NEXT EDUCATION & KNOWLEDGE COMPANY PRIVATE LIMITED | 203, 2ND FLOOR, SEVEN STAR APTS, BRAHMIN SEVA SANGH, NAUPADA, , THANE, Maharashtra, India - 400602 |
| U74999MH2018PTC312570 | ROADMATICS TECHNOLOGIES PRIVATE LIMITED | Office No 3, Basement , Dhairya Society, Swami Vivekanand Road, Bhaskar Colony Naupada , Thane, Maharashtra, India - 400602 |
| U80301MH2011PTC213116 | ABHINAV EDUCATION SERVICES PRIVATE LIMITED | 203, 2ND FLR, SEVEN STAR APTS, BRAHMIN SOC, PLOT NO-5-6, OPP. BRAHMIN SEVA SANGH NAUPADA , THANE, Maharashtra, India - 400602 |
| U62090MH2025PTC461233 | EVENTIRA SOFTWARE PRIVATE LIMITED | MADHAV BAUG APARTMENT, NAUPADA,BRAHMIN SOCIETY,D.G.GANGAL MARG, NR BRAHMIN SEWA SANGH, MADHAV BAUG, THANE (W) THANE,Thane,Thane,Maharashtra,400602-India |
| AAK-8694 | OJASS GOVIND INFRA LLP | 701/702, 7th Floor, Padmanabh Building, M.G.Road,Opp. Godbole Hospital, Naupada, Thane-400602 Thane, Maharashtra, India - 400602 |
| ACW-1581 | CHANCHANI OAKTREE LLP | Shop No-7,Satyam building,M G Road, Naupada, Thane,Thane,Thane,Maharashtra,India-400602 |
| U78300MH2025PTC454138 | SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED | Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U29299MH1995PTC091556 | RASHIGA'S ENGINEERS PRIVATE LIMITED | 1 NISHIGANDH HSG SOCIETY,BRAHMAN SOCIETY, NAUPADA , THANE, Maharashtra, India - 400602 |
| AAA-7437 | HYDROSTATICS WATERTECH CONSULTANTS LLP | 13/2,GIRIRAJ SOCIETY, NEAR SBI,NAUPADA BRANCH,GOKHALE ROAD, NAUPADA, THANE, Maharashtra, India - 400602 |
| U74120MH2016PTC272368 | ASK VELOCITY LOGISTICS PRIVATE LIMITED | 40, INDRAPURI SOCIETY, RAVI INDUSTRY, PANCHPAKHADI OPPOSITE TALWALIKAR GYMANISIUM , NAUPADA THANE WEST, Maharashtra, India - 400602 |
| U73100MH2018PTC315294 | ARWANI RESEARCH SERVICES PRIVATE LIMITED | ROOM NO 2, PANCHALI CHS OPP NAVYUG SOCIETY,CHH SAMBHAJI PATH , NAUPADA,THANE WEST, Maharashtra, India - 400602 |
| U74999MH2016PTC283292 | EDIFICE DESIGN STUDIO PRIVATE LIMITED | Room no. 701, Jog Tower Co.Op.Housing Society limi Sahayog Mandir Road, Sahayog Mandir hall Ghantali , Naupada Thane, Maharashtra, India - 400602 |
| U15100MH1979PTC021145 | SAMEER FOODS PRIVATE LIMITED | C/o Ponkshe Kulkarni & Co, Chartered Accountants, 001, Harikunj Neel Apts, Ground Floor,Ph adke Road, , Brahman Society Naupada Thane W, Maharashtra, India - 400602 |
| U99999MH1977PTC019764 | VPB SALES PRIVATE LIMITED | C/o Ponkshe Kulkarni & Co, Chartered Accountants, 001, Harikunj Neel Apts, Ground Floor,Ph adke Road, , Brahman Society Naupada Thane W, Maharashtra, India - 400602 |
| ACE-7435 | OSWAL REALITY LLP | BASEMENT 4, RADHE SHYAM CHSL,,VISHNU NAGAR, NAUPADA,Thane,Thane,Maharashtra,India-400602 |
| ABB-2864 | Mechtech Electricals LLP | FLAT NO.7, YADAV SOCIETY, OPP BEDEKAR HOSPITAL,Thane,Thane,Maharashtra,India-400602 |
| U45209MH2011PTC216203 | SWAYAMS INFRA AND POWER PRIVATE LIMITED | 7, LUMBINI, SAMBHAJI PATH VISHNUNAGAR, NAUPADA. THANE , THANE, Maharashtra, India - 400602 |
| U99999MH1993PLC070983 | SPACE PAC MACHINES LTD. | 5, VRINDAVAN APARTMENTS,BRAHMIN SOCIETY, NAUPADA, THANE , THANE, Maharashtra, India - 400602 |
| AAW-2352 | PROCYCLE CONSULTANCY SERVICES LLP | GROUND FLOOR, SHIVANAND SOCIETY, NAUPADA,MAHATMA GANDHI ROAD, THANE WEST Thane, Maharashtra, India - 400602 |
| U74290MH1994PTC079821 | EMKAY ENGINEERS AND CONSULTANTS PRIVATE LIMITED | BASEMENT DEVENDRA APTSSAHAYOG MANDIR MARG GHANTALI NAUPADA THANE (W) , THANE, Maharashtra, India - 400602 |
| AAQ-2751 | SWARANI SOLUTIONS LLP | A/7, NATRAJ CO OP HSG SOC, PANCHPAKHADI, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602 |
| U01110MH2020PTC346693 | CLASSIC TREES PRIVATE LIMITED | Room No. 4, Sita Nivas, Brahmin Society, Naupada, Thane West, , Thane, Maharashtra, India - 400602 |
| U45400MH2012PTC231833 | KSHITIJ INFRABUILD PRIVATE LIMITED | 6, JYOTI SOCIETY, BEHIND MCDONALD, GOKHALE ROAD, NAUPADA, THANE (W) , THANE, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007222 | 2006-03-27 | - | - | 500,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10012763 | 2006-07-04 | 2010-01-27 | - | 166,489,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | |
| 10033870 | 2006-11-30 | 2011-09-30 | - | 276,489,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | |
| 10155809 | 2009-03-26 | - | - | 16,489,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90141694 | 1990-12-09 | - | - | 200,000.00 | THE SHAMARAO VITHAL CO-OP. BANK LTD. | |
| 90142496 | 1999-08-08 | - | - | 184,000.00 | THE SHAMARAO VITHAL CO-OP. BANK LTD. | |
| 90142531 | 1999-09-09 | 2009-12-15 | - | 110,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | |
| 90142887 | 2000-05-25 | - | - | 125,000.00 | THE SHAMARAO VITHAL CO-OP. BANK LTD. | |
| 90145679 | 2005-02-24 | - | - | 700,000.00 | THE SHAMARAO VITHAL CO-OP. BANK LTD. | |
| 100238534 | 2018-12-20 | - | - | 9,000,000.00 | The Saraswat co-operative Bank Limited | |
| 100415330 | 2021-01-22 | 2022-03-03 | - | 33,000,000.00 | The Saraswat Co-operative Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.