ACB (INDIA) LIMITED

Active    As on: 09 September, 2019    Update Info    Print    Share

OVERVIEW

Acb (India) Limited is an unlisted public company. The company engages in the beneficiation and sale of coal and power generation activities.

Products & Services: Coal Operations; Wind Power; Thermal Power; and Engineering, Procurement and Construction segments
Category: Service Provider

Acb (India) Limited was incorporated on 14 March, 1997. The company has 10 directors and 2 reported key management personnel. The registered office of the company is at C-102,LGF,NEW MULTAN NAGR,, SURYA ENCLAVE,, NEW DELHI, Delhi.

The total paid-up capital is INR 238.01 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U10102DL1997PLC085837

Incorporation Date / Age

14 March, 1997 / 22 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 100000.0 Lacs

Paidup Capital

INR 23800.57 Lacs

industry*

Mining and Quarrying


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.acbindia.com. (Incorrect website?)

Registered Address

C-102,LGF,NEW MULTAN NAGR,
SURYA ENCLAVE,
NEW DELHI - 110056
Delhi - India

ACB (INDIA) LIMITED - Registration Details
CINU10102DL1997PLC085837
Incorporation Date / Age14 March, 1997 / 22 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 100000.0 Lacs
Paidup CapitalINR 23800.57 Lacs
industry*Mining and Quarrying
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.acbindia.com
Registered AddressC-102,LGF,NEW MULTAN NAGR, SURYA ENCLAVE, NEW DELHI - 110056 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2016. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 10.93 %
Networth 5.50 %
Debt/Equity Ratio 0.94
Return on Equity 5.77 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 10 directors and 2 reported key management personnel.


The longest serving directors currently on board are Rudra Sen Sindhu and Vir Sen Sindhu who were appointed on 14 March, 1997. They have been on the board for more than 22 years. The most recently appointed directors are Kuldip Singh Sindhu and Vijay Gupta, who were appointed on 14 November, 2017.


Vritpal Sindhu has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 58 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RUDRA SEN SINDHU Managing Director 14 March, 1997 Other directorships - ARYAN ENERGY PRIVATE LIMITED,  SINDHU TRADE LINKS LIMITED,  GLOBAL COAL AND MINING PRIVATE LIMITED,  INDUS PORTFOLIO PRIVATE LIMITED,  LEGEND TRAVELS PRIVATE LIMITED,  PARAMITRA HOLDINGS LIMITED,  BHAGIRATHI OVERSEAS PRIVATE LIMITED,  SAINIK FINANCE & INDUSTRIES LIMITED,  ARYAN ISPAT AND POWER PRIVATE LIMITED,  SAINIK MINING AND ALLIED SERVICES LIMITED,  ACB (INDIA) POWER LIMITED,  HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED,  SINDHU TRADE LINKS LIMITED,  THRIVENI SAINIK MINING PRIVATE LIMITED, 
KULDEEP SINGH SOLANKI Director 19 December, 1997 Other directorships - GLOBAL OPTICALS PRIVATE LIMITED,  GLOBAL COAL AND MINING PRIVATE LIMITED,  EX-SERVICEMEN BLACK GOLD TRANSPORTERS INDIA PVT LTD,  ARYAN CLEAN COAL TECHNOLOGIES PRIVATE LIMITED.,  SAINIK POTASH PRIVATE LIMITED,  KALINGA COAL MINING PRIVATE LIMITED,  SAINIK COAL WASHERY PRIVATE LIMITED,  RAJASTHAN KHANIJ & ISPAT UDYOG PRIVATE LIMITED,  SAINIK FINANCE & INDUSTRIES LIMITED,  SAINIK MINING AND ALLIED SERVICES LIMITED,  ACB (INDIA) POWER LIMITED,  MANEESHA FINLEASE LIMITED,  THRIVENI SAINIK MINING PRIVATE LIMITED, 
VRITPAL SINDHU Wholetime Director 01 March, 2005 Other directorships - CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED,  ARYAN ENERGY PRIVATE LIMITED,  AMANAT AGENCIES PRIVATE LIMITED,  S THREE H BUILDERS PRIVATE LIMITED,  STHREEH BUILDCON PRIVATE LIMITED.,  GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED,  GLOBAL COAL AND MINING PRIVATE LIMITED,  ARYAN CLEAN COAL TECHNOLOGIES PRIVATE LIMITED.,  SHYAM INDUS ENERGY PRIVATE LIMITED,  GARUDA RESORTS PRIVATE LIMITED,  INDUS BEST MEGA FOOD PARK PRIVATE LIMITED,  PARAMITRA HOLDINGS LIMITED,  UTTARANCHAL FINANCE LIMITED,  ARYAN ISPAT AND POWER PRIVATE LIMITED,  SAINIK MINING AND ALLIED SERVICES LIMITED,  ACB (INDIA) POWER LIMITED,  GARUDA IMAGING AND DIAGNOSTIC PRIVATE LIMITED,  SINDHU TRADE LINKS LIMITED, 
VIR SEN SINDHU Managing Director 14 March, 1997 Other directorships - PARAM MITRA ASSOCIATES PRIVATE LIMITED,  INDUS INFRA DEVELOPMENT PRIVATE LIMITED,  ARYAN ENERGY PRIVATE LIMITED,  PARAM MITRA INVESTMENTS LIMITED,  GLOBAL COAL AND MINING PRIVATE LIMITED,  GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED,  INDUS PORTFOLIO PRIVATE LIMITED,  S THREE H CONSTRUCTIONS PRIVATE LIMITED,  VIVEK TRANSPORTERS (EX SERVICEMEN) PRIVATE LTD,  PARAMITRA HOLDINGS LIMITED,  SINDHU FARMS PVT LTD,  INDUS COMPUQUEST PRIVATE LIMITED,  SAINIK MINING AND ALLIED SERVICES LIMITED,  ACB (INDIA) POWER LIMITED,  GARUDA IMAGING AND DIAGNOSTIC PRIVATE LIMITED,  SINDHU TRADE LINKS LIMITED, 
KULDIP SINGH SINDHU Director 14 November, 2017 Other directorships - SV POWER PRIVATE LIMITED,  SWASTIK COAL CARRIERS PRIVATE LIMITED,  SAINIK MINING AND ALLIED SERVICES LIMITED,  SINDHU TRADE LINKS LIMITED, 
SANJAY HASIJA CFO(KMP) 29 May, 2014 No other directorships
SURINDER SINGH KOHLI Director 28 March, 2011 Other directorships - BSES RAJDHANI POWER LIMITED,  ASIAN HOTELS (WEST) LIMITED,  SEAMEC LIMITED,  IDFC LIMITED,  RELIANCE INFRASTRUCTURE LIMITED,  BSES YAMUNA POWER LIMITED,  S V CREDITLINE LIMITED,  INDIAN TECHNOCRAT LIMITED, 
SATISH KUMAR SHARMA Company Secretary 01 April, 2006 No other directorships
NITEN MALHAN Nominee Director 30 November, 2006 Other directorships - NNA CRE PROPERTIES LLP,  NEW MARK ADVISORS LLP,  EMBASSY INDUSTRIAL PARKS PRIVATE LIMITED,  SPANK HOTELS PRIVATE LIMITED, 
MONIKA MRIG Director 27 June, 2015 Other directorships - KARTIKAY BULK MOVERS PRIVATE LIMITED,  HIND HOTELS PRIVATE LIMITED, 
SHYAM SUNDER VERMA Director 29 May, 2017 Other directorships - MAA DEOKI ENTERPRISES PRIVATE LIMITED, 
VIJAY GUPTA Director 14 November, 2017 Other directorships - TRN ENERGY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RUDRA SEN SINDHU Managing Director 14 March, 1997 View other directorships
KULDEEP SINGH SOLANKI Director 19 December, 1997 View other directorships
VRITPAL SINDHU Wholetime Director 01 March, 2005 View other directorships
VIR SEN SINDHU Managing Director 14 March, 1997 View other directorships
KULDIP SINGH SINDHU Director 14 November, 2017 View other directorships
SANJAY HASIJA CFO(KMP) 29 May, 2014 No other directorships
SURINDER SINGH KOHLI Director 28 March, 2011 View other directorships
SATISH KUMAR SHARMA Company Secretary 01 April, 2006 No other directorships
NITEN MALHAN Nominee Director 30 November, 2006 View other directorships
MONIKA MRIG Director 27 June, 2015 View other directorships
SHYAM SUNDER VERMA Director 29 May, 2017 View other directorships
VIJAY GUPTA Director 14 November, 2017 View other directorships
14 March, 1997

RUDRA SEN SINDHU

Managing Director

14 March, 1997

VIR SEN SINDHU

Managing Director

19 December, 1997
01 March, 2005

VRITPAL SINDHU

Wholetime Director

01 April, 2006

SATISH KUMAR SHARMA

Company Secretary

30 November, 2006

NITEN MALHAN

Nominee Director

28 March, 2011
29 May, 2014

SANJAY HASIJA

CFO(KMP)

27 June, 2015

MONIKA MRIG

Director

29 May, 2017
14 November, 2017
14 November, 2017

VIJAY GUPTA

Director

Bank-wise Biggest Charges on Assets

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Previous Names

ACB (INDIA) PRIVATE LIMITED
ARYAN COAL BENEFICATIONS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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Website: http://www.acbindia.com

Description: The company engages in the beneficiation and sale of coal and power generation activities.

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Products & services: Coal Operations; Wind Power; Thermal Power; and Engineering, Procurement and Construction segments

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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