ABIR INFRASTRUCTURE PRIVATE LIMITED

ABIR INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201DL2005PTC139695) is a Private company incorporated on 16 Aug 2005. 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. 850000000.00 and its paid-up capital is Rs. 1000000.00.
ABIR INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
ABIR INFRASTRUCTURE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ABIR INFRASTRUCTURE PRIVATE LIMITED is Somdutt Chamber 1, LG-5, Bikaji Cama Place,,New Delhi,New Delhi,New Delhi,Delhi,India,110066.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201DL2005PTC139695
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/16/2005
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Somdutt Chamber 1, LG-5, Bikaji Cama Place,,New Delhi,New Delhi,New Delhi,Delhi,India,110066

Key Numbers

Authorised Capital:	850000000
Paid up Capital:	1000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ABIR INFRASTRUCTURE PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201DL2005PTC139695

Regulatory Filings for ABIR INFRASTRUCTURE PRIVATE 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 ABIR INFRASTRUCTURE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ABIR INFRASTRUCTURE PRIVATE LIMITED

Litigation Report for ABIR INFRASTRUCTURE PRIVATE LIMITED

Obtain a detailed list of all legal cases that ABIR INFRASTRUCTURE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ABIR INFRASTRUCTURE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ABIR INFRASTRUCTURE PRIVATE 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 ABIR INFRASTRUCTURE PRIVATE 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 ABIR INFRASTRUCTURE PRIVATE 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 ABIR INFRASTRUCTURE PRIVATE 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
06389722	ALEKHYA SUDAM	Nominee Director	2023-09-30
00211862	VEERA RAGHAVA CHOWDARY RAVI	Nominee Director	2022-12-17

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100805534	Open	08/08/2023	No Data Available
100074848	Closed	09/22/2016	07/08/2024
100175766	Closed	12/05/2017	07/08/2024
10621577	Closed	01/27/2016	07/08/2024
10033283	Closed	12/30/2006	11/25/2011
10174184	Closed	08/31/2009	01/28/2013
10265381	Closed	12/21/2010	07/05/2014
100074846	Closed	07/03/2016	07/08/2024
100215433	Closed	06/28/2018	07/08/2024
100142704	Closed	09/21/2017	07/08/2024
10025675	Closed	11/06/2006	06/18/2009
10025854	Closed	11/06/2006	06/18/2009
10025855	Closed	11/06/2006	07/08/2024
10025884	Closed	11/06/2006	06/18/2009
10030451	Closed	12/12/2006	11/25/2011
10035185	Closed	01/22/2007	11/25/2011
10038690	Closed	02/15/2007	06/18/2009
10049248	Closed	04/02/2007	06/18/2009
10053822	Closed	03/31/2007	06/18/2009
10056262	Closed	05/25/2007	04/17/2012
10056264	Closed	05/25/2007	04/17/2012
10056265	Closed	05/25/2007	04/17/2012
10056270	Closed	05/25/2007	04/17/2012
10056314	Closed	05/25/2007	04/17/2012
10056516	Closed	05/31/2007	11/25/2011
10057816	Closed	06/19/2007	11/25/2011
10057817	Closed	06/19/2007	11/25/2011
10064974	Closed	07/31/2007	06/18/2009
10069017	Closed	08/31/2007	11/25/2011
10070022	Closed	08/31/2007	11/25/2011
10078583	Closed	11/30/2007	04/17/2012
10103762	Closed	05/17/2008	07/08/2024
10104842	Closed	12/22/2007	11/25/2011
10104843	Closed	02/22/2008	11/25/2011
10105501	Closed	05/08/2008	05/14/2012
10106502	Closed	05/01/2008	05/14/2012
10106504	Closed	05/22/2008	05/14/2012
10106506	Closed	05/01/2008	05/14/2012
10148855	Closed	02/22/2009	11/25/2011
10161816	Closed	05/27/2009	09/17/2012
10161818	Closed	05/27/2009	09/17/2012
10161824	Closed	04/20/2009	01/28/2013
10162411	Closed	05/13/2009	06/12/2012
10163406	Closed	04/29/2009	03/30/2012
10163407	Closed	04/29/2009	03/30/2012
10165206	Closed	03/08/2007	11/25/2011
10167217	Closed	06/30/2009	01/28/2013
10167559	Closed	06/30/2009	09/17/2012
10174918	Closed	08/08/2009	09/25/2013
10182157	Closed	09/20/2009	07/05/2014
10182158	Closed	09/20/2009	07/05/2014
10190839	Closed	11/27/2009	07/08/2024
10194265	Closed	12/01/2009	11/25/2011
10195786	Closed	01/08/2010	11/25/2011
10199352	Closed	01/15/2010	11/25/2011
10200192	Closed	02/01/2010	11/25/2011
10200999	Closed	02/01/2010	11/25/2011
10205610	Closed	01/22/2010	01/16/2014
10206477	Closed	03/08/2010	02/20/2014
10220548	Closed	05/01/2010	02/13/2013
10221223	Closed	05/06/2010	02/20/2014
10232593	Closed	07/15/2010	04/22/2014
10240109	Closed	08/28/2010	01/16/2014
10240115	Closed	08/16/2010	01/16/2014
10240564	Closed	08/26/2010	04/22/2014
10240568	Closed	08/26/2010	04/22/2014
10242102	Closed	09/15/2010	04/22/2014
10243537	Closed	09/22/2010	11/25/2011
10255004	Closed	10/28/2010	07/08/2024
10255501	Closed	11/26/2010	04/22/2014
10255502	Closed	11/26/2010	04/22/2014
10255579	Closed	10/28/2010	08/14/2014
10264420	Closed	01/05/2011	11/25/2011
10269781	Closed	02/13/2011	04/22/2014
10271351	Closed	02/22/2011	04/22/2014
10281726	Closed	04/21/2011	07/08/2024
10281750	Closed	04/08/2011	08/14/2014
10299826	Closed	07/09/2011	07/08/2024
10303039	Closed	07/07/2011	08/14/2014
10327555	Closed	12/05/2011	02/13/2013
10348019	Closed	03/30/2012	07/08/2024
10351350	Closed	04/18/2012	08/14/2014
10519056	Closed	03/30/2007	07/08/2024
10289794	Closed	04/28/2011	04/22/2014
10290704	Closed	04/30/2011	04/22/2014
10298259	Closed	06/06/2011	05/20/2014
10298265	Closed	06/06/2011	04/22/2014
10308342	Closed	09/28/2011	09/25/2013
10327559	Closed	12/15/2011	02/13/2013
10348021	Closed	02/29/2012	07/08/2024
10359042	Closed	05/22/2012	07/08/2024
10375392	Closed	07/19/2012	07/08/2024
10442180	Closed	08/01/2013	07/08/2024
10615246	Closed	09/15/2015	07/08/2024
10622956	Closed	12/18/2015	07/08/2024
10030541	Closed	12/30/2006	11/25/2011
10030675	Closed	12/13/2006	11/25/2011
10035082	Closed	01/15/2007	11/25/2011
10043852	Closed	03/08/2007	06/18/2009
10043854	Closed	02/28/2007	06/18/2009
10049169	Closed	12/12/2006	11/25/2011
10049246	Closed	03/30/2007	06/18/2009
10049440	Closed	03/29/2007	06/18/2009
10051437	Closed	04/25/2007	11/25/2011
10055153	Closed	04/28/2007	06/18/2009
10055516	Closed	05/31/2007	06/18/2009
10055609	Closed	05/01/2007	06/18/2009
10056266	Closed	05/25/2007	04/24/2012
10056267	Closed	05/25/2007	04/17/2012
10056272	Closed	05/25/2007	04/17/2012
10056274	Closed	04/30/2007	04/17/2012
10056312	Closed	04/30/2007	04/17/2012
10063782	Closed	07/31/2007	06/18/2009
10064966	Closed	07/31/2007	06/18/2009
10064968	Closed	07/31/2007	06/18/2009
10064971	Closed	08/14/2007	06/18/2009
10066440	Closed	08/06/2007	11/25/2011
10069018	Closed	08/31/2007	06/18/2009
10076043	Closed	10/22/2007	06/18/2009
10076989	Closed	10/30/2007	06/18/2009
10078584	Closed	11/30/2007	04/17/2012
10104844	Closed	02/22/2008	11/25/2011
10106499	Closed	05/22/2008	05/14/2012
10106505	Closed	05/01/2008	05/14/2012
10107168	Closed	04/11/2008	07/08/2024
10148859	Closed	02/22/2009	09/25/2013
10153745	Closed	04/01/2009	09/25/2013
10156527	Closed	04/08/2009	09/25/2013
10157666	Closed	04/15/2009	09/25/2013
10158813	Closed	05/15/2009	09/25/2013
10159055	Closed	04/22/2009	09/25/2013
10162422	Closed	05/13/2009	06/12/2012
10174182	Closed	08/31/2009	01/28/2013
10174185	Closed	08/31/2009	01/28/2013
10174919	Closed	08/22/2009	09/25/2013
10182156	Closed	09/20/2009	11/19/2009
10185778	Closed	09/29/2009	07/05/2014
10194263	Closed	12/22/2009	11/25/2011
10194275	Closed	12/22/2009	11/25/2011
10198783	Closed	01/22/2010	11/25/2011
10199350	Closed	01/22/2010	11/25/2011
10210072	Closed	03/08/2010	11/25/2011
10222621	Closed	04/30/2010	01/16/2014
10229192	Closed	07/05/2010	11/25/2011
10231046	Closed	07/05/2010	02/13/2013
10231047	Closed	07/05/2010	02/13/2013
10231048	Closed	07/05/2010	02/13/2013
10232139	Closed	07/20/2010	02/20/2014
10240565	Closed	08/10/2010	04/22/2014
10240653	Closed	09/06/2010	04/22/2014
10250212	Closed	11/10/2010	04/22/2014
10253806	Closed	11/15/2010	11/25/2011
10253807	Closed	11/15/2010	11/25/2011
10259734	Closed	12/23/2010	04/22/2014
10262199	Closed	11/30/2010	08/14/2014
10265379	Closed	01/05/2011	11/25/2011
10269281	Closed	01/28/2011	04/22/2014
10270984	Closed	01/12/2011	02/20/2014
10276922	Closed	12/08/2008	11/25/2011

Prosecution Details of ABIR INFRASTRUCTURE PRIVATE 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 ABIR INFRASTRUCTURE PRIVATE 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 ABIR INFRASTRUCTURE PRIVATE 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 ABIR INFRASTRUCTURE PRIVATE 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 ABIR INFRASTRUCTURE PRIVATE 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 ABIR INFRASTRUCTURE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Somdutt Chamber 1, LG-5, Bikaji Cama Place,,New Delhi,New Delhi,New Delhi,Delhi,India,110066

Auditors of ABIR INFRASTRUCTURE PRIVATE 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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