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
ABHI ENERGY PRIVATE LIMITED
CIN: U74999TN2012PTC088711 As on: 2026-07-13
ABHI ENERGY PRIVATE LIMITED (CIN: U74999TN2012PTC088711) is a Private company incorporated on 30 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 140000.00.
ABHI ENERGY 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.ABHI ENERGY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ABHI ENERGY PRIVATE LIMITED are ABISHEK ., and SUSILA DEVI HUNDIA.
ABHI ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2012PTC088711 and its registration number is 88711. Users may contact ABHI ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHI ENERGY PRIVATE LIMITED is NO. 9/1, NORTH WALL ROAD KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079.
Current status of ABHI ENERGY 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 ABHI ENERGY 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 ABHI ENERGY
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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 ABHI ENERGY 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 ABHI ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06400057 | ABISHEK . | Whole-time director | 2019-12-09 |
| 06716676 | SUSILA DEVI HUNDIA | Managing Director | 2019-12-09 |
Past Directors & Key Managerial Personnel of ABHI ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01841879 | GATMAL ASHOKKUMAR | Director | - | 2013-12-04 |
| 01957183 | UTTAMCHAND KAMALADEVI | Additional Director | - | 2014-09-30 |
| 01957183 | UTTAMCHAND KAMALADEVI | Director | - | 2014-10-01 |
| 01957183 | UTTAMCHAND KAMALADEVI | Whole-time director | - | 2017-03-31 |
| 06400057 | ABISHEK . | Director | - | 2014-10-01 |
| 06400057 | ABISHEK . | Whole-time director | - | 2019-12-08 |
| 06716676 | SUSILA DEVI HUNDIA | Director | - | 2014-10-01 |
| 06716676 | SUSILA DEVI HUNDIA | Managing Director | - | 2019-12-08 |
Other Directorships of GATMAL ASHOKKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLAR QUEST LLP | AAB-5422 | Designated Partner | - | 2017-08-31 |
| PGHH PROJECTS PRIVATE LIMITED | U45309MP2021PTC055610 | Director | 2021-03-31 | Ongoing |
| AKASH ENGINEERING ASSOCIATES PRIVATE LIMITED | U74999TN2006PTC058941 | Managing Director | 2019-12-09 | Ongoing |
| AKASH ENGINEERING ASSOCIATES PRIVATE LIMITED | U74999TN2006PTC058941 | Managing Director | - | 2019-12-08 |
Other Directorships of UTTAMCHAND KAMALADEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAN AGROCEUTICALS PRIVATE LIMITED | U24234TN2004PTC052482 | Director | 2004-02-16 | Ongoing |
| DASPAN INDUSTRIES LIMITED | U31904TN2006PLC060576 | Director | 2006-07-18 | Ongoing |
| JAINAM HOMECRAFT PRIVATE LIMITED | U52599TN1991PTC021428 | Director | 2005-07-18 | Ongoing |
| AKASH ENGINEERING ASSOCIATES PRIVATE LIMITED | U74999TN2006PTC058941 | Director | - | 2017-03-31 |
Other Directorships of ABISHEK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PGHH PROJECTS PRIVATE LIMITED | U45309MP2021PTC055610 | Director | 2021-03-31 | Ongoing |
Other Directorships of SUSILA DEVI HUNDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PGHH INFRASTRUCTURE PRIVATE LIMITED | U29308TN2020PTC136492 | Director | 2020-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29308TN2020PTC136492 | PGHH INFRASTRUCTURE PRIVATE LIMITED | NO. 9/1, NORTH WALL ROAD KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2006PTC058941 | AKASH ENGINEERING ASSOCIATES PRIVATE LIMITED | NO. 9/1, 2ND FLOOR, NORTH WALL ROAD KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079 |
| U51103TN2012PTC087746 | MARAN IMPORT AND EXPORT INDIA PRIVATE LIMITED | Old No 85 NEW No 173, NORTH WALL ROAD KONDITHOPPE , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2012PTC085985 | AADHAR DIGITAL VISION PRIVATE LIMITED | 13, NORTH WALL ROAD, KONDITHOPE, , CHENNAI, Tamil Nadu, India - 600079 |
| U36911TN1996PTC034811 | J D CHAINS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 21 & 22, A-BLOCK, AADINATH COMPLEX, NEW NO. 228, OLD NO. 124, NSC B OSE ROAD , CHENNAI, Tamil Nadu, India - 600079 |
| U52599TN1993PTC026198 | GANDHAR CHOPRA STEELO PLAST PRIVATE LIMITED | NO.1, BADARI VEERA SWAMY LANEN.S.C. BOSE ROAD MADRAS-600079 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600079 |
| U72900TN2012PTC087664 | IDIDOS IT SOLUTIONS PRIVATE LIMITED | NO.36/174, SHOP NO.1, WALTAX ROAD S P COMPLEX, SECOND FLOOR, , CHENNAI, Tamil Nadu, India - 600079 |
| U51900TN2010PTC078267 | ARIHANT STARCH & CHEMICALS PRIVATE LIMITED | NO.D1, 4TH FLOOR, ROOP ARCADE, NO.9 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U72200TN2006PTC059151 | SHABA INFOTECH PRIVATE LIMITED | NO 36 S P COMPLEX 1ST FLOORWALL TAX ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600079 |
| U27205TN2004PTC055001 | SRI NAVRATHNA DIAMONDS PRIVATE LIMITED | Ambaji Complex , Shop No. 1C, 1st Floor, At No. 24/1, Veerappan Street, Sowcarpet , , Chennai, Tamil Nadu, India - 600079 |
| AAT-5458 | SIRNOVEL FASHION INDIA LLP | 27, Wall Tax Road, Kondithope, Chennai, Tamil Nadu, India - 600079 |
| AAC-8114 | SRI PADMAVATHE AGRO COLD STORAGE LLP | No.9/5 Venkaiyer Street, Kondithope Chennai, Tamil Nadu, India - 600079 |
| U01120TN2011PTC079535 | VEE GUN AGRO PRIVATE LIMITED | NO.1, NAMMALVAR STREET KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079 |
| U31104TN2013PTC091609 | KOTHARI CABLETRONICS (INDIA) PRIVATE LIMITED | NO.347 WALL TAX ROAD , CHENNAI, Tamil Nadu, India - 600079 |
| U27106TN2008PTC066328 | BAGHMAR ENTERPRISES PRIVATE LIMITED | NO. 25, RAMANAN ROAD, 1ST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U70100TN2019PTC127538 | BAGHMAR FOREXWALA PRIVATE LIMITED | No.25 Ramanan Road, 1st Floor, Sowcarpet, , CHENNAI, Tamil Nadu, India - 600079 |
| U72200TN2021FTC148608 | BITCOT TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, NO.36, WALL TAX ROAD, S.P COMPLEX, , CHENNAI, Tamil Nadu, India - 600079 |
| U52100TN2014PTC098089 | RITHIK GOLD PRIVATE LIMITED | Marlechas Towers, Shop-G1, No.71/145, NSC Bose Road, Sowcarpet, , Chennai, Tamil Nadu, India - 600079 |
| U36999TN2017OPC118997 | AGHANA JEWEL (OPC) PRIVATE LIMITED | NO.115, 1ST FLOOR, RAJENDRA COMPLEX N.S.C.BOSE ROAD, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| AAF-2114 | ARK INFRA ENGINEERS LLP | No.9, Vaikunda Vathiyar Street, Sowcarpet, Chennai Tamil Nadu CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN1998PTC040336 | SOVEREIGN IMPEX PRIVATE LIMITED | NO.153,N.S.C.BOSE ROAD,SOWCARPET,CHENNAI-600079 , SOWCARPET,CHENNAI-600079, Tamil Nadu, India - 000000 |
| AAB-5422 | SOLAR QUEST LLP | SHOP NO 1, GROUND FLOOR NO 1, PALLIAPPAN STREET CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2016PTC112880 | APOLLO RAIL CONSULTANCY & MANAGEMENT SERVICES PRIVATE LIMITED | Shop No.1, 1st Floor, No.67 Audiappa Naicken Street, , Chennai, Tamil Nadu, India - 600079 |
| U30007TN1995PTC032811 | SILVERLINE ELECTRODES & ALLIED PRODUCTS PRIVATE LIMITED | NEW NO.260 (OLD NO.108)N.S.C.BOSE ROAD, CHENNAI 600079 , 600079, Tamil Nadu, India - 600079 |
| U74999TN2017PTC118956 | CELAENO TRADING PRIVATE LIMITED | No 21/1, (11/1) City Center,Third Floor Shop No 5, Kasi Chetty street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U64990TN1995PTC097554 | TWILIGHT MARKETING PRIVATE LIMITED | ROOM NO. 1, NO. 20 ERULAPPAN STREET SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600079-India |
| AAW-2535 | RISING AURA GOLD LLP | OFFICE NO. 2A, KOTHARI TOWER, BUILDING NO. 113, NSC BOSE ROAD, CHENNAI CHENNAI, Tamil Nadu, India - 600079 |
| U65191TN1995PTC033002 | SEIKO FINANCE PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2018PTC124175 | MAJISA INDUSTRIES PRIVATE LIMITED | Old No.40, New No.87,A-Block, Shop No.17/1 Nattu Pilliyar Koil Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100041979 | 2016-06-17 | 2017-08-31 | - | 37,500,000.00 | Axis Bank Limited | |
| 100374977 | 2020-09-14 | - | - | 26,000,000.00 | Axis Bank Limited | |
| 100556476 | 2022-03-28 | - | - | 10,000,000.00 | Axis 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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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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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.