Abc Mercantile Group (India) Private Limited

Financials

Updated 4 months ago

Directors

Muhammed Madani Kodiyil
Muhammed Madani Kodiyil
Director/Designated Partner
Abdul Vaheed Kodiyil
Abdul Vaheed Kodiyil
Director/Designated Partner
Junaid Kakkottakath Naduvilapurayil
Junaid Kakkottakath Naduvilapurayil
Director/Designated Partner
Keeran Muhammed Basheer
Keeran Muhammed Basheer
Director/Designated Partner
Haris Moopantakath .
Haris Moopantakath .
Director/Designated Partner
Mohammad Rijaz Kodiyil
Mohammad Rijaz Kodiyil
Director/Designated Partner
Kadavathepeedikayil Muhammed Anwar .
Kadavathepeedikayil Muhammed Anwar .
Director/Designated Partner
Rafi Puthiyakath
Rafi Puthiyakath
Director/Designated Partner
Thameem Kodiyil .
Thameem Kodiyil .
Director/Designated Partner
Navas Kakkottakath Puthiyapurayil
Navas Kakkottakath Puthiyapurayil
Director/Designated Partner
Kakkotakath Naduvilepurayil Shinad
Kakkotakath Naduvilepurayil Shinad
Director/Designated Partner

Company Information

CIN U51432KL2004PTC017302
Company Status Active
Registration Number 017302
Date of Incorporation 27 July 2004
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Instagram Twitter
Authorised Capital 300,000,000
Paid Up Capital 231,094,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

32 CR PENDING
Name Status Amount
Hdfc Bank Limited
11 July 2019
20 LAC
Yes Bank Limited
24 June 2019
50 LAC
Axis Bank Limited
29 November 2018
15 LAC
Hdfc Bank Limited
08 August 2018
9 LAC
Hdfc Bank Limited
02 August 2018
3 LAC
Hdfc Bank Limited
31 July 2018
6 LAC
Hdfc Bank Limited
21 March 2018
6 LAC
Hdfc Bank Limited
21 March 2018
9 LAC
Axis Bank Limited
08 February 2018
10 LAC
Axis Bank Limited
21 December 2017
11 LAC
Hdfc Bank Limited
27 January 2017
3 LAC
Axis Bank Limited
22 February 2016
29 CR
Hdfc Bank Limited
31 March 2021
6 LAC
Axis Bank Limited
18 December 2019
70 LAC
Axis Bank Limited
18 December 2019
1 CR
Njt Finance Private Limited
28 July 2020
3 CR
Hdfc Bank Limited
27 August 2021
8 LAC
Hdfc Bank Limited
08 July 2021
7 LAC
Hdfc Bank Limited
08 July 2021
10 LAC
Hdfc Bank Limited
20 October 2023
0
Axis Bank Limited
30 October 2023
0
Hdfc Bank Limited
13 April 2023
0
Hdfc Bank Limited
26 October 2022
0
Hdfc Bank Limited
30 September 2022
0
Hdfc Bank Limited
24 June 2022
0
Axis Bank Limited
22 February 2016
0
Hdfc Bank Limited
24 May 2022
0
Hdfc Bank Limited
19 April 2022
0
Hdfc Bank Limited
10 February 2022
0
Others
04 February 2022
0
Hdfc Bank Limited
29 November 2021
0
Hdfc Bank Limited
28 September 2021
0
Hdfc Bank Limited
26 October 2021
0
Hdfc Bank Limited
17 September 2021
0
Hdfc Bank Limited
27 August 2021
0
Hdfc Bank Limited
02 August 2018
0
Others
28 July 2020
0
Hdfc Bank Limited
31 March 2021
0
Hdfc Bank Limited
08 July 2021
0
Axis Bank Limited
18 December 2019
0
Axis Bank Limited
18 December 2019
0
Yes Bank Limited
24 June 2019
0
Hdfc Bank Limited
11 July 2019
0
Hdfc Bank Limited
08 August 2018
0
Hdfc Bank Limited
27 January 2017
0
Others
29 November 2018
0
Hdfc Bank Limited
31 July 2018
0
Hdfc Bank Limited
21 March 2018
0
Hdfc Bank Limited
21 March 2018
0
Axis Bank Limited
08 February 2018
0
Axis Bank Limited
21 December 2017
0
Hdfc Bank Limited
08 July 2021
0
Hdfc Bank Limited
20 October 2023
0
Axis Bank Limited
30 October 2023
0
Hdfc Bank Limited
13 April 2023
0
Hdfc Bank Limited
26 October 2022
0
Hdfc Bank Limited
30 September 2022
0
Hdfc Bank Limited
24 June 2022
0
Axis Bank Limited
22 February 2016
0
Hdfc Bank Limited
24 May 2022
0
Hdfc Bank Limited
19 April 2022
0
Hdfc Bank Limited
10 February 2022
0
Others
04 February 2022
0
Hdfc Bank Limited
29 November 2021
0
Hdfc Bank Limited
28 September 2021
0
Hdfc Bank Limited
26 October 2021
0
Hdfc Bank Limited
17 September 2021
0
Hdfc Bank Limited
27 August 2021
0
Hdfc Bank Limited
02 August 2018
0
Others
28 July 2020
0
Hdfc Bank Limited
31 March 2021
0
Hdfc Bank Limited
08 July 2021
0
Axis Bank Limited
18 December 2019
0
Axis Bank Limited
18 December 2019
0
Yes Bank Limited
24 June 2019
0
Hdfc Bank Limited
11 July 2019
0
Hdfc Bank Limited
08 August 2018
0
Hdfc Bank Limited
27 January 2017
0
Others
29 November 2018
0
Hdfc Bank Limited
31 July 2018
0
Hdfc Bank Limited
21 March 2018
0
Hdfc Bank Limited
21 March 2018
0
Axis Bank Limited
08 February 2018
0
Axis Bank Limited
21 December 2017
0
Hdfc Bank Limited
08 July 2021
0
Hdfc Bank Limited
20 October 2023
0
Axis Bank Limited
30 October 2023
0
Hdfc Bank Limited
13 April 2023
0
Hdfc Bank Limited
26 October 2022
0
Hdfc Bank Limited
30 September 2022
0
Hdfc Bank Limited
24 June 2022
0
Axis Bank Limited
22 February 2016
0
Hdfc Bank Limited
24 May 2022
0
Hdfc Bank Limited
19 April 2022
0
Hdfc Bank Limited
10 February 2022
0
Others
04 February 2022
0
Hdfc Bank Limited
29 November 2021
0
Hdfc Bank Limited
28 September 2021
0
Hdfc Bank Limited
26 October 2021
0
Hdfc Bank Limited
17 September 2021
0
Hdfc Bank Limited
27 August 2021
0
Hdfc Bank Limited
02 August 2018
0
Others
28 July 2020
0
Hdfc Bank Limited
31 March 2021
0
Hdfc Bank Limited
08 July 2021
0
Axis Bank Limited
18 December 2019
0
Axis Bank Limited
18 December 2019
0
Yes Bank Limited
24 June 2019
0
Hdfc Bank Limited
11 July 2019
0
Hdfc Bank Limited
08 August 2018
0
Hdfc Bank Limited
27 January 2017
0
Others
29 November 2018
0
Hdfc Bank Limited
31 July 2018
0
Hdfc Bank Limited
21 March 2018
0
Hdfc Bank Limited
21 March 2018
0
Axis Bank Limited
08 February 2018
0
Axis Bank Limited
21 December 2017
0
Hdfc Bank Limited
08 July 2021
0

Frequently Asked Questions

What is the incorporation date of the Abc mercantile group (india) private limited?

Incorporation date of the company is 27 July 2004 .

What is the state of the Abc mercantile group (india) private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Abc mercantile group (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abc mercantile group (india) private limited?

Abc mercantile group (india) private limited has appointed 13 of directors.

Who are the appointed Directors in Abc mercantile group (india) private limited?

The appointed directors in the company are:

  • Muhammed madani kodiyil
  • Abdul vaheed kodiyil
  • Junaid kakkottakath naduvilapurayil
  • Kakkottakath naduvile purayil muhammed jabir
  • Keeran muhammed basheer
  • Haris moopantakath .
  • Muhammed thaslim kodiyil .
  • Mohammad rijaz kodiyil
  • Kadavathepeedikayil muhammed anwar .
  • Rafi puthiyakath
  • Thameem kodiyil .
  • Navas kakkottakath puthiyapurayil
  • Kakkotakath naduvilepurayil shinad

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