ABC INVESTMENT LIMITED

Active    As on: 15 December, 2023    Update Info    Print    Share

OVERVIEW - ABC INVESTMENT LIMITED

Abc Investment Limited is an unlisted public company incorporated on 07 May, 1985. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 19.54 lac.

The current status of Abc Investment Limited is - Active.

The last reported AGM (Annual General Meeting) of Abc Investment Limited, per our records, was held on 30 September, 2023.

Abc Investment Limited has three directors - Deepak Datwani, Vimla Kanaya Datwani, and others.

The Corporate Identification Number (CIN) of Abc Investment Limited is U74899DL1985PLC020865. The registered office of Abc Investment Limited is at A 20, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI, Delhi.

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  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ABC INVESTMENT LIMITED


CIN

U74899DL1985PLC020865

Incorporation Date / Age

07 May, 1985 / 39 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 19.541 Lacs

industry*

Business Services


type

Unlisted Public 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

A 20, MOHAN COOPERATIVE INDUSTRIAL ESTATE
MATHURA ROAD
NEW DELHI - 110044
Delhi - India


How to download ABC INVESTMENT LIMITED 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.

ABC INVESTMENT LIMITED - Registration Details
CINU74899DL1985PLC020865
Incorporation Date / Age07 May, 1985 / 39 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 19.541 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA 20, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI - 110044 Delhi - India

FINANCIAL HIGHLIGHTS - ABC INVESTMENT LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of ABC INVESTMENT LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ABC INVESTMENT LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Vimla Kanaya Datwani who was appointed on 04 January, 1989. Vimla Kanaya Datwani has been on the board for more than 35 years. The most recently appointed director is Nitin Kanya Datwani, who was appointed on 09 June, 2014.


Deepak Datwani has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEEPAK DATWANI Director 29 September, 2008 Other directorships - B V M ENGINEERING INDUSTRIES LIMITED,  SPECTRUM ENTERTAINMENT LIMITED,  GOPALDASS PROPERTIES PVT LTD,  INWEAR EXPORTS LIMITED,  KANDY BLOSSOMS LIMITED,  SUNDELIGHT BUILDWELL PRIVATE LIMITED,  SHEETAL ENTERPRISES LTD.,  PASADA HOSPITALITY PRIVATE LIMITED,  NEW AGE DATA LINK PRIVATE LIMITED,  CRAFTED BISTRO LLP,  RANK PHARMACEUTICALS LIMITED,  R N D DEVELOPERS PRIVATE LIMITED,  J B EXPORTS PRIVATE LTD,  WESTERN APPARELS PRIVATE LIMITED,  VISHWAS HOSPITALITY PRIVATE LIMITED,  ARTISANS FOODS LLP,  FIRE BAKED FOODS LLP,  AIDA FOODS PRIVATE LIMITED,  COSTCO RETAIL PRIVATE LIMITED, 
VIMLA KANAYA DATWANI Director 04 January, 1989 Other directorships - B V M ENGINEERING INDUSTRIES LIMITED,  GOPALDASS PROPERTIES PVT LTD,  INWEAR EXPORTS LIMITED,  KANDY BLOSSOMS LIMITED,  SHEETAL ENTERPRISES LTD.,  NEW AGE DATA LINK PRIVATE LIMITED,  RANK PHARMACEUTICALS LIMITED,  J B EXPORTS PRIVATE LTD,  WESTERN APPARELS PRIVATE LIMITED,  AIDA FOODS PRIVATE LIMITED, 
NITIN KANYA DATWANI Director 09 June, 2014 Other directorships - B V M ENGINEERING INDUSTRIES LIMITED,  GOPALDASS PROPERTIES PVT LTD,  INWEAR EXPORTS LIMITED,  KANDY BLOSSOMS LIMITED,  SHEETAL ENTERPRISES LTD.,  RANK PHARMACEUTICALS LIMITED,  J B EXPORTS PRIVATE LTD,  WESTERN APPARELS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEEPAK DATWANI Director 29 September, 2008 View other directorships
VIMLA KANAYA DATWANI Director 04 January, 1989 View other directorships
NITIN KANYA DATWANI Director 09 June, 2014 View other directorships
04 January, 1989
29 September, 2008

DEEPAK DATWANI

Director

09 June, 2014

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
S K DYEING AND FINISHING MILLS PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 19.54 lac.
1994 Delhi 19.54 lac Buy financial reports
VINEET PLASTIC INDUSTRIES PRIVATE LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 19.54 lac.
1986 Delhi 19.54 lac Buy financial reports
BRIJ TEXTILES PVT LTD It was formed in year 1979 in Delhi . The company currently has a paid up capital of INR 19.55 lac.
1979 Delhi 19.55 lac Buy financial reports
SUBH APARTMENTS PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 19.53 lac.
1988 Delhi 19.53 lac Buy financial reports
CARMANN AUTO PRIVATE LIMITED It was formed in year 1974 in Delhi . The company currently has a paid up capital of INR 19.55 lac.
1974 Delhi 19.55 lac Buy financial reports
A C T INDUSTRIES PRIVATE LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 19.52 lac.
1984 Delhi 19.52 lac Buy financial reports
HLM MANAGEMENT SERVICES PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 19.57 lac.
1988 Delhi 19.57 lac Buy financial reports
HI-TECH ACCURATE COMMUNICATION PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 19.57 lac.
2000 Delhi 19.57 lac Buy financial reports
JAI LUXMI APARTMENTS PVT LTD It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 19.57 lac.
1995 Delhi 19.57 lac Buy financial reports
M E I BUILDERS PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 19.51 lac.
1993 Delhi 19.51 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ABC INVESTMENT LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ABC INVESTMENT LIMITED

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.

About - ABC INVESTMENT LIMITED Edit

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FAQ - ABC INVESTMENT LIMITED

  • What is the Incorporation date of ABC INVESTMENT LIMITED?

    The Incorporation Date of ABC INVESTMENT LIMITED is 07 May, 1985.

  • What is authorized share capital of ABC INVESTMENT LIMITED?

    The authorized share capital of ABC INVESTMENT LIMITED is INR 20.0 Lacs.

  • What is the paid-up capital of ABC INVESTMENT LIMITED?

    The paid up capital of the ABC INVESTMENT LIMITED is INR 19.541 Lacs.

  • What is the registered address of ABC INVESTMENT LIMITED?

    The registered address of ABC INVESTMENT LIMITED is A 20, MOHAN COOPERATIVE INDUSTRIAL ESTATE
    MATHURA ROAD
    NEW DELHI - 110044
    Delhi - India.

  • What is the CIN number of ABC INVESTMENT LIMITED?

    The CIN number of ABC INVESTMENT LIMITED is U74899DL1985PLC020865.

  • Who are the directors of ABC INVESTMENT LIMITED?

    Abc Investment Limited has three directors - Deepak Datwani, Vimla Kanaya Datwani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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