ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED
OVERVIEW - ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED
Abc Mercantile Group (India) Private Limited is an unlisted private company incorporated on 27 July, 2004. It is classified as a private limited company and is located in Kannur, Kerala. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 23.11 cr.
The current status of Abc Mercantile Group (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Abc Mercantile Group (India) Private Limited, per our records, was held on 30 September, 2022.
Abc Mercantile Group (India) Private Limited has 11 directors - Abdul Vaheed Kodiyil, Muhammed Madani Kodiyil, and others.
The Corporate Identification Number (CIN) of Abc Mercantile Group (India) Private Limited is U51432KL2004PTC017302. The registered office of Abc Mercantile Group (India) Private Limited is at PP XII/130-A/130-B, CORPORATE HOUSE KUPPAM PO NA, TALIPARAMBA, Kannur, Kerala.
REGISTERED DETAILS - ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED
CIN
U51432KL2004PTC017302
Incorporation Date / Age
27 July, 2004 / 20 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 3000.0 Lacs
Paidup Capital
INR 2310.94 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
PP XII/130-A/130-B, CORPORATE HOUSE KUPPAM PO NA
TALIPARAMBA
Kannur - 670144
Kerala - India
FINANCIAL HIGHLIGHTS - ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED
| 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, 2022. 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.
Directors - ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED
The company has 11 directors and 1 reported key management personnel.
The longest serving directors currently on board are Abdul Vaheed Kodiyil, Muhammed Madani Kodiyil, Junaid Kakkottakath Naduvilapurayil, Kakkottakath Naduvile Purayil Muhammed Jabir and Muhammed Thaslim Kodiyil who were appointed on 27 July, 2004. They have been on the board for more than 19 years. The most recently appointed director is Kadavathepeedikayil Muhammed Anwar ., who was appointed on 16 September, 2021.
Muhammed Madani Kodiyil has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 41 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ABDUL VAHEED KODIYIL | Director | 27 July, 2004 | View other directorships |
| MUHAMMED MADANI KODIYIL | Director | 27 July, 2004 | View other directorships |
| JUNAID KAKKOTTAKATH NADUVILAPURAYIL | Director | 27 July, 2004 | View other directorships |
| KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR | Director | 27 July, 2004 | View other directorships |
| MUHAMMED THASLIM KODIYIL | Director | 27 July, 2004 | View other directorships |
| KEERAN MUHAMMED BASHEER | Director | 04 March, 2014 | View other directorships |
| KADAVATHEPEEDIKAYIL MUHAMMED ANWAR . | Director | 16 September, 2021 | View other directorships |
| RAFI PUTHIYAKATH | Director | 01 June, 2020 | View other directorships |
| THAMEEM KODIYIL | Director | 01 June, 2020 | View other directorships |
| MOHAMMAD RIJAZ KODIYIL | Director | 17 March, 2016 | View other directorships |
| KAKKOTAKATH NADUVILEPURAYIL SHINAD | Director | 01 June, 2020 | No other directorships |
| SAJEESH KURIAN POOVATHINKAL | KMP | 18 June, 2023 | No other directorships |
Previous Names
| ABC MERCANTILE GROUP PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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