ABBEY FINEXIM PVT LTD

Strike Off    As on: 03 April, 2022    Update Info    Print    Share

OVERVIEW - ABBEY FINEXIM PVT LTD

Abbey Finexim Pvt Ltd was an unlisted private company incorporated on 19 May, 1995. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 43.00 lac and the total paid-up capital was INR 42.62 lac.

The current status of Abbey Finexim Pvt Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Abbey Finexim Pvt Ltd, per our records, was held on 15 September, 2018.

The Corporate Identification Number (CIN) of Abbey Finexim Pvt Ltd is U65999WB1995PTC071614. The registered office of Abbey Finexim Pvt Ltd was at 6, LYONS RANGE MURGIGHATA, BBD BAGH KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - ABBEY FINEXIM PVT LTD


CIN

U65999WB1995PTC071614

Incorporation Date / Age

19 May, 1995 / 29 yrs

Last Reported AGM Date

15 September, 2018

Authorized Capital

INR 43.0 Lacs

Paidup Capital

INR 42.625 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

6, LYONS RANGE MURGIGHATA, BBD BAGH KOLKATA Kolkata
West Bengal - 700001
India

How to download ABBEY FINEXIM PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ABBEY FINEXIM PVT LTD - Registration Details
CINU65999WB1995PTC071614
Incorporation Date / Age19 May, 1995 / 29 yrs
Last Reported AGM Date15 September, 2018
Authorized CapitalINR 43.0 Lacs
Paidup CapitalINR 42.625 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6, LYONS RANGE MURGIGHATA, BBD BAGH KOLKATA Kolkata  West Bengal - 700001 India

Directors - ABBEY FINEXIM PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Ramesh Kumar and Kushal Chand who were appointed on 05 May, 2004. They have been on the board for more than 19 years.

Kushal Chand has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 35 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMESH KUMAR Director 05 May, 2004 Other directorships - SHREYANS CONSTRUCTIONS LIMITED,  K.B. REALTORS PRIVATE LIMITED,  PERFECT MALL MANAGEMENT PRIVATE LIMITED,  MANISHA TIE-UP PVT LTD,  RADHEKRISHNA FARMS PRIVATE LIMITED,  SIMLA HILLS TRANSPORT SERVICES PVT.LTD.,  NAMAHSHIVAYA FARMS PRIVATE LIMITED,  CASSAVA FINVEST PVT LTD,  NAMAHSHIVAYA BUILDCON PRIVATE LIMITED,  TDI BUILDSCAPE LIMITED,  MAHANAGAR BUILDERS PRIVATE LIMITED,  BHAGWATI SOFTECH PRIVATE LIMITED,  DIVYA JYOTI FARMS PVT LTD,  GOPALA SOFT SOLUTION PRIVATE LIMITED,  TDI HOTELS AND RESORTS (KUNDLI) PRIVATE LIMITED,  SONA INTERNATIONAL PRIVATE LIMITED,  UPASANA BUILDWELL (INDIA) PRIVATE LIMITED, 
KUSHAL CHAND Director 05 May, 2004 Other directorships - SHREYANS CONSTRUCTIONS LIMITED,  TDI XPANSE PRIVATE LIMITED,  LANDMARK TOWNSHIP PLANNERS PRIVATE LIMITED,  MANISHA TIE-UP PVT LTD,  NILANCHAL REALTORS PRIVATE LIMITED,  RUDRA BUILDING SOLUTIONS PRIVATE LIMITED,  REAL TOUCH DEVELOPERS PRIVATE LIMITED,  BEST TOWN PLANNERS PRIVATE LIMITED,  TDI BUILDSCAPE LIMITED,  TDI REALCON PRIVATE LIMITED,  VAISHNAVI BUILDING SOLUTIONS PRIVATE LIMITED,  TDI APPARTMENTS PRIVATE LIMITED,  OM SHIVAM APPARTMENTS PVT LTD,  PRATEEK ESTATES PRIVATE LIMITED,  V S TOWNPLANNERS PRIVATE LIMITED,  FOREVER BUILDING SOLUTIONS PRIVATE LIMITED,  LANDMARK MALLS & TOWERS PRIVATE LIMITED,  RADHIKA LEASE FIN PRIVATE LIMITED,  RAMA REALCON PRIVATE LIMITED,  MASTER BUSINESS PVT LTD,  PEEJAY INDUSTRIES PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
RAMESH KUMAR Director 05 May, 2004 View other directorships
KUSHAL CHAND Director 05 May, 2004 View other directorships
05 May, 2004

RAMESH KUMAR

Director

05 May, 2004

KUSHAL CHAND

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CHARTERED LEASING PRIVATE LIMITED It was formed in year 1985 in Karnataka . The company currently has a paid up capital of INR 42.60 lac.
1985 Karnataka 42.60 lac Buy financial reports
OSTWAL INVESTMENT AND CREDIT LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 42.66 lac.
1995 Maharashtra 42.66 lac Buy financial reports
KERANAD NIDHI LIMITED It was formed in year 2018 in Kerala . The company currently has a paid up capital of INR 42.66 lac.
2018 Kerala 42.66 lac Buy financial reports
JOTIRLING FINANCE AND INVESTMENT LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 42.58 lac.
1995 Maharashtra 42.58 lac Buy financial reports
OHM FOREX SERVICES LIMITED It was formed in year 1995 in Chandigarh . The company currently has a paid up capital of INR 42.68 lac.
1995 Chandigarh 42.68 lac Buy financial reports
RADHIKA ESTATE AND HOLDINGS PRIVATE LIMITED It was formed in year 1983 in Gujarat . The company currently has a paid up capital of INR 42.74 lac.
1983 Gujarat 42.74 lac Buy financial reports
EIK INVESTMENT AND TRADING LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 42.51 lac.
1983 Delhi 42.51 lac Buy financial reports
FIC FINANCE (INDIA) LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 42.50 lac.
2011 Maharashtra 42.50 lac Buy financial reports
LUCK LUCK INVESTMENT & FINANCE PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 42.50 lac.
1993 West Bengal 42.50 lac Buy financial reports
VATVRUKSH URBAN MULTICITY NIDHI LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 42.50 lac.
2021 Maharashtra 42.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ABBEY FINEXIM PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of ABBEY FINEXIM PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ABBEY FINEXIM PVT LTD

  • What is the Incorporation date of ABBEY FINEXIM PVT LTD?

    The Incorporation Date of ABBEY FINEXIM PVT LTD is 19 May, 1995.

  • What is authorized share capital of ABBEY FINEXIM PVT LTD?

    The authorized share capital of ABBEY FINEXIM PVT LTD is INR 43.0 Lacs.

  • What is the paid-up capital of ABBEY FINEXIM PVT LTD?

    The paid up capital of the ABBEY FINEXIM PVT LTD is INR 42.625 Lacs.

  • What is the registered address of ABBEY FINEXIM PVT LTD?

    The registered address of ABBEY FINEXIM PVT LTD is 6, LYONS RANGE MURGIGHATA, BBD BAGH KOLKATA Kolkata
    West Bengal - 700001
    India.

  • What is the CIN number of ABBEY FINEXIM PVT LTD?

    The CIN number of ABBEY FINEXIM PVT LTD is U65999WB1995PTC071614.

  • Who are the directors of ABBEY FINEXIM PVT LTD?

    Abbey Finexim Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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