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
ABERCROMBIE AND KENT INDIA PRIVATE LIMITED
CIN: U51909DL1985PTC022104
ABERCROMBIE AND KENT INDIA PRIVATE LIMITED (CIN: U51909DL1985PTC022104) is a Private company incorporated on 24 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ABERCROMBIE AND KENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ABERCROMBIE AND KENT INDIA PRIVATE 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 ABERCROMBIE AND KENT INDIA PRIVATE LIMITED are KAMAL KISHEN JETLEY, ARUNENDU ROY, VIKRAM MADHOK, and RAJESH KHANNA.
ABERCROMBIE AND KENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1985PTC022104 and its registration number is 22104. Users may contact ABERCROMBIE AND KENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABERCROMBIE AND KENT INDIA PRIVATE LIMITED is SUITE NUMBER 506, 5TH FLOOR COPIA CORPORATE SUITES, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025.
Current status of ABERCROMBIE AND KENT INDIA 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 ABERCROMBIE AND KENT INDIA 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 ReportAll 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 ABERCROMBIE AND KENT INDIA
Purchase full report of ABERCROMBIE AND KENT INDIA
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 ABERCROMBIE AND KENT INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABERCROMBIE AND KENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00194378 | KAMAL KISHEN JETLEY | Director | 1995-09-25 |
| 00195359 | ARUNENDU ROY | Director | 1995-06-27 |
| 00195539 | VIKRAM MADHOK | Managing Director | 1997-05-15 |
| 02359964 | RAJESH KHANNA | Director | 2023-09-29 |
Past Directors & Key Managerial Personnel of ABERCROMBIE AND KENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05321638 | HANS ULRICH LERCH | Additional Director | - | 2012-09-24 |
| 05321638 | HANS ULRICH LERCH | Director | - | 2018-07-31 |
| 07204516 | JONATHAN PAUL WHITE | Additional Director | - | 2015-09-30 |
| 07204516 | JONATHAN PAUL WHITE | Director | - | 2020-11-25 |
| 09311018 | MICHAEL CHRISTOPHER GERRARD ELLIS | Additional Director | - | 2021-11-30 |
| 09311018 | MICHAEL CHRISTOPHER GERRARD ELLIS | Director | - | 2022-10-10 |
| 09507805 | MARTIN FROGGATT JAMES | Additional Director | - | 2022-09-30 |
| 09507805 | MARTIN FROGGATT JAMES | Director | - | 2023-10-30 |
| 01063153 | BRETT ERIC FICHTE | Director | - | 2021-07-05 |
| 02650702 | RATI DHODAPKAR | Additional Director | - | 2014-09-30 |
| 02650702 | RATI DHODAPKAR | Director | - | 2016-11-10 |
| 09507668 | ANDREW JOHN BURRETT | Additional Director | - | 2022-09-30 |
| 09507668 | ANDREW JOHN BURRETT | Director | - | 2024-11-20 |
| 01065914 | GEOFFREY JOHN WORKE KENT | Director | - | 2022-03-11 |
| 02359964 | RAJESH KHANNA | Additional Director | - | 2023-09-21 |
| 02359964 | RAJESH KHANNA | Director | - | 2022-06-01 |
Other Directorships of HANS ULRICH LERCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JONATHAN PAUL WHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL CHRISTOPHER GERRARD ELLIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARTIN FROGGATT JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KISHEN JETLEY
Other Directorships of ARUNENDU ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO PHOENIX AGRI SILICA PRIVATE LIMITED | U29299DL2003PTC119006 | Additional Director | 2008-03-31 | Ongoing |
| ABERCROMBIE AND KENT TRAVEL PRIVATE LIMITED | U63040DL1990PTC041588 | Director | 1996-02-03 | Ongoing |
| DESTINATION INDIA TOURS PRIVATE LIMITED | U74899DL1990PTC041589 | Director | 1996-02-03 | Ongoing |
Other Directorships of VIKRAM MADHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGYS IT SERVICES PRIVATE LIMITED | U72200DL2005PTC138267 | Director | 2005-07-04 | Ongoing |
| DRUPE FOODS INDIA PRIVATE LIMITED | U74999DL2016PTC302316 | Director | 2016-06-29 | Ongoing |
| INDO-AMERICAN CHAMBER OF COMMERCE | U74999MH1968GAP014120 | Director | - | 2007-09-28 |
Other Directorships of BRETT ERIC FICHTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATI DHODAPKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R N D TRAVEL SOLUTIONS PRIVATE LIMITED | U63090DL2010PTC200081 | Director | - | 2012-02-25 |
| AASHMAN AIR TRAVELS PRIVATE LIMITED | U74899DL1993PTC056648 | Director | - | 2010-01-28 |
Other Directorships of ANDREW JOHN BURRETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEOFFREY JOHN WORKE KENT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2019PTC345536 | SYNERGY CONSULTING IFA PRIVATE LIMITED | Unit no 306-307, 3rd Floor Copia Corporate Suites, Jasola , Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC305065 | SYNCO ADVISORY PRIVATE LIMITED | 606-B, 6TH FLOOR, COPIA CORPORATE SUITES JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| F03082 | SAMSUNG SDI CO. LIMITED | 105, FIRST FLOOR, COPIA CORPORATE SUITES PLOT NO. 9, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| L51909DL1986PLC024222 | SAMTEL COLOR LIMITED | 501, 5th Floor, Copia Corporate Suits Plot No. 9, District Centre - Jasola , New Delhi, Delhi, India - 110025 |
| U51909DL2021PTC381383 | MURILLO & KLEE PRIVATE LIMITED | UNIT NO. 005, GROUND FLOOR, COPIA CORPORATE SUITES PLOT NO. 09, DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U72900DL2000PTC103737 | TRIDENT INFOSOL PRIVATE LIMITED. | 305 COPIA CORPORATE SUITE JASOLA DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74899DL2003PTC123749 | STRATEL MICROSYSTEMS PRIVATE LIMITED | 305 COPIA CORPORATE SUITE JASOLA DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74899DL1992PTC051248 | TRIDENT TECHNOLOGIES PRIVATE LIMITED | 305 COPIA CORPORATE SUITE JASOLA DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025 |
| U93110DL2023PTC409700 | GT NXT PRIVATE LIMITED | 005 Ground Floor,Plot No.9 Copia Corporate Suites,Jasola New Delhi,South,Delhi,New Delhi,Delhi,110025-India |
| U45200DL2006PLC156875 | GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELH I-110025 , NEW DELHI, Delhi, India - 110025 |
| F04822 | SAMSUNG ASIA PTE LTD. | Suite # 006,Ground Floor Copia Corporate Suites, Jasola , New Delhi, Delhi, India - 110025 |
| U74140DL2015FTC283248 | LIVANOVA INDIA PRIVATE LIMITED | 603-A, Copia Corporate Suites, Building #09 Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U40102DL2010PTC205402 | RIELLO POWER INDIA PRIVATE LIMITED | Unit No. 502 5th Floor Copia Corporate Suites Jasola , New Delhi, Delhi, India - 110025 |
| U15122DL2013PTC257685 | TVARUR OILS & FATS PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U15132DL2013FTC248365 | WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U15142DL2001PTC112670 | SOUTH INDIA EDIBLE PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U36100DL2009PTC194220 | SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U74899DL1994PTC058039 | J S OVERSEAS PVT LTD | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U74140DL2008PTC182879 | SYNERGY ADVISORY PRIVATE LIMITED | Unit No. 605-A to 605-B5 and 606-A and 606-B 6th Floor, Copia Corporate Suites , Jasola District Centre, Delhi, India - 110025 |
| F02886 | BERKMAN FORWARDING B.V. | UNIT NO. 303,THIRD FLOOR, REALTECH COPIA CORPORATE PLOT NO. 9, JASOLA DISTRICT CENTRE,NEW DELHI,Delhi,India-110025 |
| U74999DL2016FTC292237 | CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED | 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025 |
| U74899DL1997PLC085414 | WELD EXCEL INDIA LIMITED | 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025 |
| U16003DL1991PLC045002 | PREMIUM BIDI COMPANY LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U51909DL1985PLC021077 | PREMIUM MERCHANTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| ACG-4358 | AGROVEDA ORGANICON INDIA LLP | B- 315, 3rd floor, DLF Tower- B, Jasola District Centre,,New Delhi- 110025,New Delhi,South Delhi,Delhi,India-110025 |
| L17299DL1983PLC163230 | N K TEXTILE INDUSTRIES LTD | Omaxe Square, Plot No.14, 3rd Floor, Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45200DL2006PLC156832 | RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED | Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45400DL2008PLC172433 | RAJPUTANA DEVELOPERS LIMITED | Omaxe square, plot no.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U51109DL1995PTC303477 | VANDANA DEALERS PVT.LTD. | Omaxe Square, Plot No 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10562231 | 2015-01-09 | - | 2019-01-18 | 4,600,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 10564843 | 2014-07-04 | - | 2019-07-29 | 5,900,000.00 | HDFC BANK LIMITED | |
| 10581352 | 2015-05-20 | - | 2020-06-06 | 11,173,075.00 | HDFC BANK LIMITED | |
| 10609396 | 2015-09-10 | - | 2019-10-20 | 8,663,000.00 | HDFC BANK LIMITED | |
| 100272485 | 2019-06-11 | - | 2024-06-07 | 2,821,500.00 | HDFC BANK LIMITED | |
| 100272545 | 2019-06-18 | - | 2024-07-05 | 4,354,000.00 | HDFC BANK LIMITED | |
| 100307495 | 2019-11-21 | - | - | 5,320,000.00 | HDFC BANK LIMITED | |
| 100842659 | 2023-11-10 | - | - | 13,500,000.00 | HDFC 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.