• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ABI OVERSEAS LIMITED

CIN: U51909DL1985PLC021773 As on: 2026-07-13

ABI OVERSEAS LIMITED (CIN: U51909DL1985PLC021773) is a Public company incorporated on 13 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9702480.00.

ABI OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.ABI OVERSEAS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].

Directors of ABI OVERSEAS LIMITED are NAVEEN JAIN, VEER SAN, and SOMESH YAG RATANCHAND KAPAI.

ABI OVERSEAS LIMITED's Corporate Identification Number (CIN) is U51909DL1985PLC021773 and its registration number is 21773. Users may contact ABI OVERSEAS LIMITED on its Email address - [email protected]. Registered address of ABI OVERSEAS LIMITED is 404, SKIPPER CORNER, 88, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of ABI OVERSEAS LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ABI OVERSEAS 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABI OVERSEAS

Purchase full report of ABI OVERSEAS

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 ABI OVERSEAS 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 ABI OVERSEAS
DIN Director Name Designation Appointment Date
02353020 NAVEEN JAIN Additional Director 2010-08-01
02094267 VEER SAN Additional Director 2010-08-01
02461397 SOMESH YAG RATANCHAND KAPAI Additional Director 2010-08-01
Past Directors & Key Managerial Personnel of ABI OVERSEAS
DIN Director Name Designation Appointment Date Cessation
00278728 SANJAY DHAWAN Additional Director - 2008-05-28
01046088 RAJ SINGH Additional Director - 2008-05-28
01172865 RAJESH ARORA Director - 2009-02-14
02353020 NAVEEN JAIN Additional Director - 2009-03-09
02547609 RAJESH BINDRA Additional Director - 2010-08-03
00037252 VIPEN KUMAR PARWANDA Additional Director - 2010-08-03
00037252 VIPEN KUMAR PARWANDA Director - 2009-03-09
02545138 SONIA GROVER Additional Director - 2010-08-03
02684788 MUKESH ALBERT JOEL Director - 2016-07-18
Other Directorships of SANJAY DHAWAN
Company Name CIN Designation Appointment Date Cessation
MAXIM LIGHTECH PRIVATE LIMITED U31909DL2004PTC127846 Whole-time director - 2010-03-30
O. B. ENTERPRISES PRIVATE LIMITED U51109DL2008PTC176219 Managing Director 2009-09-25 Ongoing
NAMA FOODS PRIVATE LIMITED U55101DL2011PTC221280 Director 2011-06-22 Ongoing
MIDNIGHT CAFE PRIVATE LIMITED U55101DL2017PTC322338 Director - 2017-11-12
KSK HOSPITALITY PRIVATE LIMITED U55101DL2019PTC344608 Director 2019-01-17 Ongoing
GLONIS SOLUTIONS PRIVATE LIMITED U63090HR2010PTC041701 Director - 2011-12-29
MAXIM BUILDWELL PRIVATE LIMITED U70109DL2006PTC153965 Whole-time director 2006-09-16 Ongoing
GLONIS SYSTEMS PRIVATE LIMITED U74900DL2011PTC226603 Whole-time director 2011-10-20 Ongoing
EMPRAL GLOBAL PRIVATE LIMITED U74999DL2017PTC319751 Director 2017-06-24 Ongoing
Other Directorships of RAJ SINGH
Other Directorships of RAJESH ARORA
Company Name CIN Designation Appointment Date Cessation
CLICK AUTOMATION TECHNOLOGIES PRIVATE LI MITED U30005DL1994PTC058261 Director 1994-04-05 Ongoing
Other Directorships of NAVEEN JAIN
Company Name CIN Designation Appointment Date Cessation
GOLDEN CONSTRUCTIONS PRIVATE LIMITED. U72900DL2000PTC107186 Director 2016-08-02 Ongoing
Other Directorships of RAJESH BINDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPEN KUMAR PARWANDA
Company Name CIN Designation Appointment Date Cessation
STELLAR PERIPHERALS PRIVATE LIMITED U51900DL1993PTC052865 Director - 2014-12-20
GOLDEN CONSTRUCTIONS PRIVATE LIMITED. U72900DL2000PTC107186 Director - 2016-08-05
GOLD BIRD PAYMENT SYSTEM PRIVATE LIMITED U74900DL2009PTC193944 Director 2016-12-07 Ongoing
Other Directorships of VEER SAN
Company Name CIN Designation Appointment Date Cessation
GOLDEN CONSTRUCTIONS PRIVATE LIMITED. U72900DL2000PTC107186 Director 2008-05-26 Ongoing
FALCON BOOKS PRIVATE LIMITED U74899DL1986PTC023325 Director 2008-04-07 Ongoing
Other Directorships of SOMESH YAG RATANCHAND KAPAI
Company Name CIN Designation Appointment Date Cessation
LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2012-06-28
SOMNATH INDUSTRIES PRIVATE LIMITED U31506DL2013PTC261579 Director - 2014-09-22
OCARE HEALTH INSURANCE LIMITED U66010MH2017PLC299188 Director 2023-07-17 Ongoing
OCARE HEALTHTECH SERVICES PRIVATE LIMITED U74110MH2018PTC305031 Director 2023-07-17 Ongoing
SURAJ BHOOMI BIOGAS LIMITED U74900AP2014PLC095861 Director 2014-12-18 Ongoing
OCARE INTEGRATED MANAGEMENT HOLDING PRIVATE LIMITED U74994MH2017PTC302154 Director 2023-06-27 Ongoing
RINGRING SERVICES PRIVATE LIMITED U74999MH2021PTC362730 Additional Director 2023-11-24 Ongoing
Other Directorships of SONIA GROVER
Company Name CIN Designation Appointment Date Cessation
GOLDEN CONSTRUCTIONS PRIVATE LIMITED. U72900DL2000PTC107186 Additional Director - 2016-08-05
Other Directorships of MUKESH ALBERT JOEL
Company Name CIN Designation Appointment Date Cessation
TRENDY CUISINE PRIVATE LIMITED U55101DL2009PTC197381 Additional Director - 2016-08-18
TRENDY CUISINE PRIVATE LIMITED U55101DL2009PTC197381 Director 2016-08-18 Ongoing
GOLD BIRD PAYMENT SYSTEM PRIVATE LIMITED U74900DL2009PTC193944 Director 2009-09-04 Ongoing
UNI PACIFIC FISHERIES LIFESCIENCES PRIVATE LIMITED U74999UP2017PTC090614 Director 2021-11-04 Ongoing
UNI PACIFIC FISHERIES LIFESCIENCES PRIVATE LIMITED U74999UP2017PTC090614 Managing Director - 2019-03-31

CIN Company Name Company Address
U55101DL2009PTC197381 TRENDY CUISINE PRIVATE LIMITED 404, SKIPPER CORNER, 88, NEHRU PLACE, NEW DELHI , DELHI, Delhi, India - 110019
U46511DL2023PTC414992 TECHTERA INFOMECH PRIVATE LIMITED 404,4th Floor,Skipper Corner,88, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U72200DL2001PTC110044 DIGITAL IT SOLUTIONS PRIVATE LIMITED 207 SKIPPER CORNER88 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019
U67120DL2001PTC111662 AQUA HOLDING PVT. LTD. 308 SKIPPER CORNER88 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019
U25111DL2022PTC396247 DM MANUFACTURING PRIVATE LIMITED 307, Skipper Corner 88, Nehru Place,,Delhi,New Delhi,Delhi,110019-India
U47411DL2025PTC457342 INOX MOBILITY SOLUTIONS PRIVATE LIMITED 403/88 Skipper Corner,Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U74899DL1994PTC059155 ROHINI EARTH MOVERS INDIA PRIVATE LIMITED B 5, SKIPPER CORNER, 88 NEHRU PLACE NEW DELHI , DELHI, Delhi, India - 110019
U15100DL2018PTC331743 FROZEN FOOD PROCESSING PRIVATE LIMITED 308, Skipper Corner Building No. 88 Nehru Place, New Delhi , DELHI, Delhi, India - 110019
AAK-3874 NEESH FOOD DELIGHTS LLP 203, SKIPPER CORNER, 88, NEHRU PLACE, NEW DELHI, Delhi, India - 110019
AAG-1592 AZURE ADVISORS & ASSOCIATES LLP 203, Skipper Corner, 88, Nehru Place, New Delhi, Delhi, India - 110019
U17210DL1995PLC071001 KARMA FIBRES LIMITED 406, SKIPPER CORNER 88 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U18109DL2012PTC231258 SOFTWAY EXPORTS PRIVATE LIMITED 203, Skipper Corner 88, Nehru Place , New Delhi, Delhi, India - 110019
U18101DL2000PTC104388 S R ACCOUNTING SOLUTIONS PRIVATE LIMITED 309 SKIPPER CORNER 88, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U30007DL2012PTC239328 DYNATRON COMPUTERS PRIVATE LIMITED 201, SKIPPER CORNER 88, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51909DL1996PTC081270 DATA & POWER (I) PRIVATE LIMITED 306, SKIPPER CORNER, 88, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U72200DL1999PTC274383 LAKHINA INTERNATIONAL PRIVATE LIMITED 203, Skipper Corner 88, Nehru Place , New Delhi, Delhi, India - 110019
U74899DL1985PTC022119 DM EXPORTS PRIVATE LIMITED 307 SKIPPER CORNER 88 NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U72501DL1993PTC055041 PIONEER SERVICES PRIVATE LIMITED 309, SKIPPER CORNER88 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72300DL2006PTC147288 STELLAR INFORMATION TECHNOLOGY PRIVATE LIMITED 205, Skipper Corner, 88 Nehru Place , New Delhi, Delhi, India - 110019
U72502DL2017PTC327415 QUARUS SOLTECH PRIVATE LIMITED 203, SKIPPER CORNER 88, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U70100DL1995PLC070414 STELLAR INFORMATION SYSTEMS LIMITED 205, SKIPPER CORNER 88,NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U70101DL2005PTC137857 P AND A ESTATES PRIVATE LIMITED 203, SKIPPER CORNER 88, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74140DL2002PTC115047 HR QUEST PRIVATE LIMITED 307 SKIPPER CORNER 88NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74140DL2007PTC168734 SJP CONSULTANTS PRIVATE LIMITED 308, SKIPPER CORNER 88 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74900DL2009PTC189001 AMARRASS RECORDS INDIA PRIVATE LIMITED 301, SKIPPER CORNER, 88, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1991PTC045940 BAJAJ REPROGRAPHICS PRIVATE LIMITED 109 Skipper Corner 88 Nehru Place , New Delhi, Delhi, India - 110019
U74899DL1994PTC057963 WDSA SECURE AND ALLIED SERVICES PRIVATE LIMITED 112 SKIPPER CORNER, 88 NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U74899DL1994PTC061735 LEE FININVEST PRIVATE LIMITED 203, Skipper Corner 88, Nehru Place , New Delhi, Delhi, India - 110019
U80301DL1998PTC095722 INDO BRITISH EDUCATION COUNCIL PRIVATE L IMITED 507, SKIPPER CORNER, 88 NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90330926 2004-03-24 - 2008-03-25 25,000,000.00 SYNDICATE BANK

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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

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.

Purchase our hand crafted financial report for $ 9.99