ABANTE INTEGRATED MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U74140HR2015PTC056154
ABANTE INTEGRATED MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74140HR2015PTC056154) is a Private company incorporated on 23 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
ABANTE INTEGRATED MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABANTE INTEGRATED MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ABANTE INTEGRATED MANAGEMENT SERVICES PRIVATE LIMITED are ARVIND KUMAR, DINESH CHANDRA JOSHI, and VIRENDER SINGH.
ABANTE INTEGRATED MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2015PTC056154 and its registration number is 56154. Users may contact ABANTE INTEGRATED MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABANTE INTEGRATED MANAGEMENT SERVICES PRIVATE LIMITED is C 301-302, 3rd Floor, M3M Urbana, Golf Course Extension Road, Sector-67, , Gurgaon, Haryana, India - 122101.
Current status of ABANTE INTEGRATED MANAGEMENT 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 ABANTE INTEGRATED MANAGEMENT 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 ABANTE INTEGRATED MANAGEMENT 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 ABANTE INTEGRATED MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07196420 | ARVIND KUMAR | Director | 2018-09-29 |
| 07240475 | DINESH CHANDRA JOSHI | Director | 2015-07-23 |
| 07901949 | VIRENDER SINGH | Director | 2022-08-17 |
Past Directors & Key Managerial Personnel of ABANTE INTEGRATED MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07196420 | ARVIND KUMAR | Additional Director | - | 2018-09-29 |
| 07196426 | LOKESH KUMAR JAIN | Director | - | 2017-07-07 |
| 07196428 | SANDEEP KUMAR HOODA | Director | - | 2018-07-17 |
| 07752328 | HARISH SACHDEVA | Additional Director | - | 2018-09-29 |
| 07752328 | HARISH SACHDEVA | Director | - | 2022-08-17 |
| 07901949 | VIRENDER SINGH | Additional Director | - | 2022-09-30 |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXFAC TECHNOLOGIES PRIVATE LIMITED | U72900HR2021PTC098035 | Director | 2021-09-29 | Ongoing |
| ADVANTECH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U93090HR2018PTC073255 | Director | 2018-03-26 | Ongoing |
Other Directorships of LOKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KUMAR HOODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS AQUACULTURE PRIVATE LIMITED | U05002HR2021PTC093554 | Director | 2021-03-10 | Ongoing |
Other Directorships of DINESH CHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTLOANS KART INDIA PRIVATE LIMITED | U67100HR2022PTC103514 | Additional Director | 2023-04-13 | Ongoing |
Other Directorships of HARISH SACHDEVA
Other Directorships of VIRENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAY SHIP MANAGEMENT PRIVATE LIMITED | U74999HR2017PTC070432 | Director | 2017-08-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2021PTC098035 | NEXFAC TECHNOLOGIES PRIVATE LIMITED | C 301-302, 3rd Floor, M3M Urbana, Golf Course Extension Road, Sector-67, , Gurugram, Haryana, India - 122101 |
| U67100HR2022PTC103514 | SMARTLOANS KART INDIA PRIVATE LIMITED | C-319, 3rd Floor, M3M Urbana, Golf Course Extension Road, Sector-67,,Gurgaon,Gurgaon,Haryana,122101-India |
| U74999HR2021PTC099489 | ELAVO CARE PRIVATE LIMITED | C 320, 3rd Floor, M3M Urbana, Golf Course Extension Road, Sector-67, , Gurgaon, Haryana, India - 122101 |
| U67100HR2023PTC109050 | SMARTLOANS SOLUTIONS PRIVATE LIMITED | C-319, 3rd Floor M3M Urbana Golf Course Extension Road Sector 67 , Badshahpur, Haryana, India - 122101 |
| U74210HR2011PTC044617 | MIYAMOTO DESIGN AND ENGINEERING CONSULTANTS PRIVATE LIMITED | 301, 3rd Floor, Emaar Palm Square Golf Course Extension Road, Sector – 66 , Gurgaon, Haryana 122101, Haryana, India - 122101 |
| U73100HR2024PTC122458 | OCTAWAVE MEDIA PRIVATE LIMITED | M3M URBANA PREMIUM 6TH FLOOR SECTOR -67,GOLF COURSE EXTENSION ROAD,Badshahpur,Gurgaon,Haryana,122101-India |
| ABC-9664 | Suncraft Hospitality LLP | R3128, 1st Floor M3M Urbana Sector-67,Golf Course Ext. Road, Gurgaon, M3M Urban a Business Park,Badshahpur,Gurgaon,Haryana,India-122101 |
| U72900HR2021PTC093249 | TRANSFORMANCE PRIVATE LIMITED | C-212A, Second Floor, M3M Urbana Sector 67, Off Golf Course Extension Road , Badshahpur, Haryana, India - 122101 |
| ACJ-2161 | SBJ HOSPITALITY LLP | C401, 4TH FLOOR GOLF COURSE, EXT RD, SECTOR 67, M3M URBANA,Badshahpur,Gurgaon,Haryana,India-122101 |
| U45302HR2019PTC081740 | MIYAMOTO GLOBAL EXPERTS INDIA PRIVATE LIMITED | 302, 3rd Floor, Emaar Palm Square Golf Course Extension Road, Sector – 66 , Gurgaon, Haryana, India - 122101 |
| U72900HR2018FTC077357 | STREAMSOURCE TECHNOLOGIES INDIA PRIVATE LIMITED | 19th Floor South Tower, M3M Urbana Business Park Golf Course Extension Road Sector 67 Gurugram , Badshahpur, Haryana, India - 122101 |
| U96010HR2023PTC110443 | SERVEASY GLOBAL PRIVATE LIMITED | Tower- VV-C-24-03, Ireo Victory Valley, Sector 67,Golf Course Extension Road, Badshahpur, Gurgaon,Badshahpur,Gurgaon,Haryana,122101-India |
| U55101HR2024PTC123851 | LUSSO HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED | C 303 3rd Floor M3MUrbana,Golf Course ExtensionRoad,Badshahpur,Gurgaon,Haryana,122101-India |
| ACE-1196 | YUGEN INFRASTRUCTURE INDIA LLP | 12TH Floor, M3M Cosmopolitan,Golf Course, Extension Road Sector 66,Badshahpur,Gurgaon,Haryana,India-122101 |
| U55209HR2021OPC095211 | AASHIYA WORLDWIDE SERVICES (OPC) PRIVATE LIMITED | D-23/302-IREO VICTORY VALLEY SECTOR-67, GOLF COURSE EXTENSION ROAD , GURGAON, Haryana, India - 122101 |
| U63030HR2021OPC099002 | AASHNA AIR AND TOURISM (OPC) PRIVATE LIMITED | D-23/302 IREO VICTORY VALLEY SECTOR 67 GOLF COURSE EXTENSION ROAD , GURGAON, Haryana, India - 122101 |
| U74999HR2021OPC094133 | DEFILEAP CONSULTING INDIA (OPC) PRIVATE LIMITED | FLAT # 1401, TOWER 1, M3M MERLIN SECTOR 67, GOLF COURSE EXTENSION ROAD , GURGAON, Haryana, India - 122101 |
| U68200HR2024PTC122759 | MULTICAP REAL ESTATE PRIVATE LIMITED | 30th Floor, M3M International Financial Centre,,Tower 1, Golf Course Extension Road, Sector 66,,Badshahpur,Gurgaon,Haryana,122101-India |
| U94990HR2023NPL112385 | SKILL ONLINE GAMES INSTITUTE | 30th Floor, M3M International Financial Centre,Tower 1, Golf Course Extension Road, Sector 66,Badshahpur,Gurgaon,Haryana,122101-India |
| U82990HR2023PTC116864 | D.H. GLOBAL IMMIGRATION CONSULTANTS PRIVATE LIMITED | Unit No. PSQ C1-F14-009,Floor 13, Palm Square,Sector-66,Golf Course Extension Road,Badshahpur,Gurgaon,Haryana,122101-India |
| U47890HR2023PTC140151 | SOUL FOODS RETAIL PRIVATE LIMITED | Ground Floor Unit 9B,9C,9D,9E Grand View High Street,Sector 58 Golf Course Extension Road,Badshahpur,Gurgaon,Haryana,122101-India |
| U93190HR2025PTC132529 | MULTICAP SPORTS PRIVATE LIMITED | unit no C1 3002D,30th Floor M3M International Financial Center, Tower 1 , Golf Cource Extension Road, sector 66,Badshahpur,Gurgaon,Haryana,122101-India |
| U70109HR2020PTC088247 | SAVE MAX REAL ESTATE BROKERAGE PRIVATE LIMITED | 23rd Floor, Tower-1, Unit Nos C1 2301, 2302A, 2302B, 2302C, 2302D, 2303, 2304, M3M IFC, Golf Course Extension Road, Sector 66, Gurugram, , Badshahpur, Haryana, India - 122101 |
| U45202HR2022PTC107226 | SM-ICONIC FACADE PRIVATE LIMITED | PLOT NO.1 GOLF COURSE EXTENSION ROAD NEAR IREO VALLEY SECTOR 67, GURGAON HARYANA 1 22101 , GURGAON, Haryana, India - 122101 |
| U72900HR2020PTC090599 | ALLEGIANT BPO SOLUTIONS PRIVATE LIMITED | C-214, Second Floor, M3M Urbana Golf Course Extension Road , Badshahpur, Haryana, India - 122101 |
| U70103HR2020PTC087602 | MOTIVE INFRAPROJECTS PRIVATE LIMITED | D2/101,1st floor,Sector 67,IREO-Victory valley ,Golf course extension road , Gurgaon, Haryana, India - 122101 |
| ACK-4416 | ARTHASHAKTI VENTURES LLP | 17-11D, M3M GOLF ESTATE, SECTOR 65,GOLF COURSE EXTENSION ROAD,Badshahpur,Gurgaon,Haryana,India-122101 |
| ACJ-2560 | FUTUREVUE SOLUTIONS LLP | MGP PS-3-02A, M3M GOLF ESTATE,OFF GOLF EXTENSION ROAD, SECTOR 65,Badshahpur,Gurgaon,Haryana,India-122101 |
| ABB-3938 | STACKET SERVICES LLP | TPD M-F03-301, THE PALM DRIVE,GOLF COURSE EXTENSION ROAD, SECTOR-66, Gurgaon,Badshahpur,Gurgaon,Haryana,India-122101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100291654 | 2019-08-23 | - | - | 3,258,611.00 | Axis Bank Limited | |
| 100300601 | 2019-10-10 | 2021-09-22 | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100497177 | 2021-10-30 | - | - | 950,000.00 | HDFC BANK LIMITED | |
| 100601817 | 2022-05-09 | - | - | 950,000.00 | 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.