ACB (INDIA) LIMITED

ACB (INDIA) LIMITED (CIN: U10102DL1997PLC085837) is a Public company incorporated on 14 Mar 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 20550000000.00 and its paid-up capital is Rs. 2478377680.00.
ACB (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ACB (INDIA) LIMITED's NIC code is 10102. As per the NIC code, it is involved in .
The registered address of ACB (INDIA) LIMITED is C-102,LGF,NEW MULTAN NAGR, SURYA ENCLAVE,,NEW DELHI,Delhi,India,110056.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U10102DL1997PLC085837
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/14/1997
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	C-102,LGF,NEW MULTAN NAGR, SURYA ENCLAVE,,NEW DELHI,Delhi,India,110056

Key Numbers

Authorised Capital:	20550000000
Paid up Capital:	2478377680
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	10102

Previous Name

Previous Company Name:

ACB (INDIA) LIMITED

Previous CIN

Previous CIN:

U10102DL1997PLC085837

Regulatory Filings for ACB (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ACB (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ACB (INDIA) LIMITED

Litigation Report for ACB (INDIA) LIMITED

Obtain a detailed list of all legal cases that ACB (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ACB (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ACB (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ACB (INDIA) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ACB (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ACB (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06963293	NISHI SABHARWAL	Director	2022-09-30
00154548	HARINDER MOHAN JAIN	Director	2022-09-30
07122891	SANJEEV GHAI	CFO	2022-09-30
00034773	VIR SEN SINDHU	Managing Director	2011-02-10
00006999	RUDRA SEN SINDHU	Whole-time director	2020-07-18
00026593	AJAY MRIG	Director	2020-12-31
00033930	USHA SINDHU	Director	2020-12-31
07187886	VIVEK JAIN	Company Secretary	2022-01-01
10360652	AJAY SINGH	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100047820	Open	08/10/2016	No Data Available
80027654	Closed	10/06/2005	04/15/2013
10560945	Open	03/25/2015	No Data Available
10495831	Closed	03/31/2014	10/24/2016
10375229	Closed	08/30/2012	12/14/2016
10152282	Open	03/20/2009	No Data Available
10120769	Open	09/08/2008	No Data Available
100473477	Open	08/23/2021	No Data Available
100447446	Open	06/03/2021	No Data Available
100340940	Open	05/21/2020	No Data Available
100280887	Open	07/25/2019	No Data Available
100277661	Open	07/04/2019	No Data Available
100276477	Open	07/19/2019	No Data Available
100268753	Open	05/28/2019	No Data Available
100257139	Open	04/18/2019	No Data Available
100250135	Open	03/18/2019	No Data Available
100238193	Closed	02/08/2019	06/04/2021
100212989	Open	10/29/2018	No Data Available
100197124	Open	07/30/2018	No Data Available
100191453	Open	07/11/2018	No Data Available
100133501	Open	09/28/2017	No Data Available
100124884	Open	09/26/2017	No Data Available
100113266	Open	06/26/2017	No Data Available
100104504	Open	06/01/2017	No Data Available
100101866	Closed	05/31/2017	09/13/2018
100100872	Open	04/28/2017	No Data Available
100070469	Open	12/07/2016	No Data Available
100064616	Open	11/08/2016	No Data Available
100051788	Open	09/19/2016	No Data Available
10094820	Closed	03/11/2008	09/16/2009
100032392	Closed	06/16/2016	06/05/2018
10084877	Closed	01/25/2008	09/05/2011
10563577	Closed	03/23/2015	11/18/2016
80007768	Closed	08/22/2005	07/25/2006
10559559	Closed	12/27/2014	03/01/2018
10032732	Closed	12/22/2006	11/07/2008
10032367	Closed	12/30/2006	01/14/2009
10612736	Open	01/14/2016	No Data Available
10483482	Closed	02/10/2014	03/22/2018
10466109	Closed	11/30/2013	08/06/2018
10453360	Closed	08/31/2013	02/17/2017
10447718	Closed	09/13/2013	08/24/2015
10416967	Closed	02/22/2013	06/21/2018
10388355	Closed	11/06/2012	09/24/2014
10590216	Closed	06/18/2015	11/24/2016
10020486	Closed	09/25/2006	07/27/2017
10020453	Closed	09/25/2006	09/05/2011
10340216	Closed	01/15/2012	11/27/2013
10340178	Closed	01/15/2012	11/27/2013
10340159	Closed	01/15/2012	11/27/2013
10318642	Closed	11/22/2011	12/19/2016
10297550	Closed	06/20/2011	04/10/2018
10268165	Closed	02/12/2011	10/15/2012
10254955	Closed	11/16/2010	05/30/2014
10220279	Closed	03/25/2010	07/06/2015
10569965	Closed	04/07/2015	02/28/2017
10125538	Closed	08/25/2008	12/14/2016
10121383	Closed	09/13/2008	07/27/2017
90044216	Closed	06/01/2004	07/04/2007
10568226	Closed	04/15/2015	10/18/2016
100207120	Open	09/26/2018	No Data Available
100262579	Open	04/20/2019	No Data Available
10038734	Closed	02/08/2007	10/06/2012
10071961	Closed	09/20/2007	08/14/2009
10118046	Closed	08/04/2008	09/05/2011
10149185	Closed	02/06/2009	02/09/2010
10159948	Closed	05/18/2009	06/19/2018
10163084	Closed	01/09/2009	02/09/2010
10169705	Closed	06/27/2009	06/19/2018
10198062	Closed	12/04/2009	06/19/2018
10340158	Closed	01/15/2012	11/27/2013
10353251	Closed	03/23/2012	11/27/2013
10416322	Closed	02/07/2013	01/16/2015
10416349	Closed	02/07/2013	02/04/2015
10438266	Closed	06/08/2013	07/06/2015
10484616	Closed	02/21/2014	02/14/2019
10506350	Closed	05/17/2014	12/16/2016
10575749	Closed	05/29/2015	04/16/2020
10597205	Closed	09/21/2015	09/27/2018
80027656	Closed	12/19/2005	01/30/2008
80027658	Closed	11/26/2005	08/23/2011
80027660	Closed	06/23/2004	08/16/2007
90043740	Closed	03/25/2003	07/21/2014
90044308	Closed	08/01/2004	07/04/2007
90044607	Open	03/04/2005	No Data Available
90044677	Closed	04/08/2005	10/06/2012
90044787	Open	06/24/2005	No Data Available

Prosecution Details of ACB (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ACB (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ACB (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of ACB (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ACB (INDIA) LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of ACB (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C-102,LGF,NEW MULTAN NAGR, SURYA ENCLAVE,,NEW DELHI,Delhi,India,110056

Auditors of ACB (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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