ACB (INDIA) LIMITED (CIN: U10102DL1997PLC085837) is aPublic company incorporated on 14-March-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-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-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 Details

Previous Company Name:	ACB (INDIA) LIMITED
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 withACB (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 AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION 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. Access the full Litigation Search Report for ACB (INDIA) LIMITED

Access the full Litigation Search Report forACB (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 AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION 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.

Category	Status
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

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

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

Charges

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

ACB (INDIA) LIMITED – FAQs

ACB (INDIA) LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN U10102DL1997PLC085837 and operates in the business sector.

ACB (INDIA) LIMITED was incorporated on 14-March-1997. The company has been in operation for 28 years.

The Corporate Identification Number (CIN) of ACB (INDIA) LIMITED is U10102DL1997PLC085837. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of ACB (INDIA) LIMITED are: NISHI SABHARWAL, HARINDER MOHAN JAIN, SANJEEV GHAI, VIR SEN SINDHU, RUDRA SEN SINDHU, AJAY MRIG, USHA SINDHU, VIVEK JAIN, AJAY SINGH. These directors are responsible for the management and strategic direction of the company.

ACB (INDIA) LIMITED is registered at C-102,LGF,NEW MULTAN NAGR, SURYA ENCLAVE,,NEW DELHI,Delhi,India,110056. This is the official address registered with the Registrar of Companies.

ACB (INDIA) LIMITED operates under NIC code 10102. The company is primarily engaged in business activities as per its memorandum of association.

According to the latest records from the Ministry of Corporate Affairs, ACB (INDIA) LIMITED is currently Active. The company's compliance status is as per MCA records.

You can access the compliance and annual filings of ACB (INDIA) LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.

ACB (INDIA) LIMITED is registered with the Registrar of Companies (ROC) at ROC Delhi. This ROC office oversees the company's regulatory compliance and statutory filings.

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Prosecution Details ofACB (INDIA) LIMITED

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet ACB (INDIA) LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple 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 DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of ACB (INDIA) LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
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
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of ACB (INDIA) LIMITED

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
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.

Category	Status
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.

Category	Status
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	legal.secretarial@acbindia.com
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.

Category	Status
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 Repor

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