Abis Exports (India) Private Limited

Financials

Updated 4 months ago

Directors

Fahim Sultan Ali
Fahim Sultan Ali
Director/Designated Partner
Bahadur Ali
Bahadur Ali
Director/Designated Partner
Sultan Ali
Sultan Ali
Director/Designated Partner
Anjum Alvi
Anjum Alvi
Director
Rupindersingh Sohansingh Sodhi
Rupindersingh Sohansingh Sodhi
Director/Designated Partner
Kishor Kharat
Kishor Kharat
Director/Designated Partner

Company Information

CIN U51101CT1998PTC012995
Company Status Active
Registration Number 012995
Date of Incorporation 10 August 1998
Registration State Chhattisgarh
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 1,550,000,000
Paid Up Capital 1,525,729,700
Date of Last Annual General Meeting 15 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

1,524 CR PENDING
Name Status Amount
Axis Bank Limited
26 August 2019
21 LAC
Axis Bank Limited
30 July 2019
58 LAC
Axis Bank Limited
30 May 2019
17 LAC
Axis Bank Limited
29 May 2019
48 LAC
Housing Development Finance Corporation Limited
26 October 2018
3 CR
The Federal Bank Ltd
12 September 2018
5 CR
Kotak Mahindra Bank Limited
28 July 2018
2 CR
Kotak Mahindra Bank Limited
05 July 2018
1 CR
Icici Bank Limited
28 June 2018
50 CR
The Federal Bank Ltd
06 February 2018
2 CR
Kotak Mahindra Bank Limited
18 September 2017
59 LAC
Kotak Mahindra Bank Limited
05 August 2017
26 LAC
Hdfc Bank Limited
07 March 2017
112 CR
Kotak Mahindra Bank Limited
05 September 2016
45 LAC
Hdfc Bank Limited
06 July 2015
20 CR
Axis Bank Limited
24 December 2008
946 CR
Kotak Mahindra Bank Limited
05 July 2016
6 LAC
Hdfc Bank Limited
01 November 2012
18 CR
Hdfc Bank Limited
13 February 2013
15 CR
Kotak Mahindra Bank Limited
05 May 2016
44 LAC
Kotak Mahindra Bank Limited
31 August 2016
1 CR
Axis Bank Limited
07 July 2004
378 CR
Tata Capital Limited
16 February 2011
19 LAC
Icici Bank Limited
20 November 2015
20 CR
Development Credit Bank Limited
11 March 2013
17 CR
Punjab National Bank
21 August 2012
6 CR
Axis Bank Ltd
24 September 2015
40 CR
Axis Bank Limted
24 January 2012
33 CR
Axis Bank Limited
27 May 2011
7 CR
Rbl Bank Limited
09 December 2015
13 CR
Icici Bank Limited
24 January 2012
17 CR
Idbi Bank
29 March 2010
10 CR
Idbi Bank Ltd.
25 September 2008
45 CR
Dena Bank
16 February 2015
65 LAC
Idbi Bank
15 November 2010
25 CR
Axis Bank Ltd
11 January 2010
10 CR
Axis Bank Limited
13 February 2013
15 CR
Punjab National Bank
21 March 2014
40 CR
Icici Bank Limited
22 October 2008
46 CR
Hdfc Bank Limited
03 September 2011
38 LAC
Hdfc Bank Limited
30 November 2011
38 LAC
Axis Bank Limited
07 September 2010
5 CR
Dena Bank
18 February 2013
11 CR
Punjab National Bank
24 October 2013
20 CR
Rabobank International
01 October 2013
30 CR
Uti Bank Limited
04 November 2005
15 CR
Axis Bank Ltd.
07 September 2010
48 CR
Uti Bank
09 February 2005
11 CR
Uti Bank Limited
29 September 2005
30 LAC
Punjab National Bank
27 September 2007
6 CR
Punjab National Bank
12 September 2008
4 CR
Punjab National Bank
29 December 2006
3 CR
Punjab National Bank
27 September 2007
9 CR
State Bank Of India Main Branch
26 March 2007
25 CR
State Bank Of India
21 July 1999
1 CR
M.p. Financial Corporation
24 March 1999
1 CR
Bank Of Baroda
24 December 1999
6 LAC
Hdfc Bank Limited
12 August 2021
279 CR
Dbs Bank India Limited
18 January 2021
35 CR
Indusind Bank Ltd.
17 September 2020
124 CR
Axis Bank Limited
15 February 2020
1 CR
Axis Bank Limited
30 December 2019
14 LAC
Axis Bank Limited
20 December 2019
7 LAC
Axis Bank Limited
04 December 2019
67 LAC
Axis Bank Limited
02 November 2023
0
Hdfc Bank Limited
04 September 2023
0
Others
01 September 2023
0
Axis Bank Limited
26 July 2023
0
Axis Bank Limited
28 June 2023
0
Axis Bank Limited
18 March 2023
0
Others
02 February 2023
0
Axis Bank Limited
07 March 2023
0
Others
23 December 2022
0
Hdfc Bank Limited
29 August 2022
0
Others
05 February 2022
0
Others
04 March 2022
0
Others
22 February 2022
0
Yes Bank Limited
15 March 2022
0
Yes Bank Limited
15 March 2022
0
Axis Bank Limited
07 May 2022
0
Axis Bank Limited
07 May 2022
0
Yes Bank Limited
15 March 2022
0
Hdfc Bank Limited
18 November 2021
0
Others
24 December 2008
0
Hdfc Bank Limited
12 August 2021
0
Others
08 December 2021
0
Others
17 September 2020
0
Axis Bank Limited
15 February 2020
0
Others
31 August 2016
0
Others
05 September 2016
0
Others
05 August 2017
0
Axis Bank Limited
27 May 2011
0
Others
18 January 2021
0
Others
06 February 2018
0
Others
05 July 2018
0
Others
28 July 2018
0
Others
28 June 2018
0
Others
12 September 2018
0
Others
26 October 2018
0
Axis Bank Limited
30 May 2019
0
Axis Bank Limited
29 May 2019
0
Axis Bank Limited
30 July 2019
0
Axis Bank Limited
26 August 2019
0
Axis Bank Limited
04 December 2019
0
Axis Bank Limited
20 December 2019
0
Axis Bank Limited
30 December 2019
0
Others
09 December 2015
0
Others
20 November 2015
0
Punjab National Bank
29 December 2006
0
Others
05 July 2016
0
Bank Of Baroda
24 December 1999
0
Axis Bank Ltd
24 September 2015
0
Hdfc Bank Limited
06 July 2015
0
Dena Bank
16 February 2015
0
Punjab National Bank
21 March 2014
0
Punjab National Bank
24 October 2013
0
Dena Bank
18 February 2013
0
Punjab National Bank
21 August 2012
0
Axis Bank Limted
24 January 2012
0
Icici Bank Limited
24 January 2012
0
Hdfc Bank Limited
30 November 2011
0
Tata Capital Limited
16 February 2011
0
Axis Bank Ltd
11 January 2010
0
Icici Bank Limited
22 October 2008
0
Punjab National Bank
12 September 2008
0
Punjab National Bank
27 September 2007
0
State Bank Of India Main Branch
26 March 2007
0
Axis Bank Limited
07 July 2004
0
Hdfc Bank Limited
07 March 2017
0
Axis Bank Limited
13 February 2013
0
Uti Bank
09 February 2005
0
State Bank Of India
21 July 1999
0
M.p. Financial Corporation
24 March 1999
0
Hdfc Bank Limited
03 September 2011
0
Others
18 September 2017
0
Uti Bank Limited
04 November 2005
0
Idbi Bank
15 November 2010
0
Axis Bank Ltd.
07 September 2010
0
Axis Bank Limited
07 September 2010
0
Idbi Bank
29 March 2010
0
Uti Bank Limited
29 September 2005
0
Rabobank International
01 October 2013
0
Idbi Bank Ltd.
25 September 2008
0
Development Credit Bank Limited
11 March 2013
0
Punjab National Bank
27 September 2007
0
Hdfc Bank Limited
13 February 2013
0
Others
05 May 2016
0
Hdfc Bank Limited
01 November 2012
0
Axis Bank Limited
02 November 2023
0
Hdfc Bank Limited
04 September 2023
0
Others
01 September 2023
0
Axis Bank Limited
26 July 2023
0
Axis Bank Limited
28 June 2023
0
Axis Bank Limited
18 March 2023
0
Others
02 February 2023
0
Axis Bank Limited
07 March 2023
0
Others
23 December 2022
0
Hdfc Bank Limited
29 August 2022
0
Others
05 February 2022
0
Others
04 March 2022
0
Others
22 February 2022
0
Yes Bank Limited
15 March 2022
0
Yes Bank Limited
15 March 2022
0
Axis Bank Limited
07 May 2022
0
Axis Bank Limited
07 May 2022
0
Yes Bank Limited
15 March 2022
0
Hdfc Bank Limited
18 November 2021
0
Others
24 December 2008
0
Hdfc Bank Limited
12 August 2021
0
Others
08 December 2021
0
Others
17 September 2020
0
Axis Bank Limited
15 February 2020
0
Others
31 August 2016
0
Others
05 September 2016
0
Others
05 August 2017
0
Axis Bank Limited
27 May 2011
0
Others
18 January 2021
0
Others
06 February 2018
0
Others
05 July 2018
0
Others
28 July 2018
0
Others
28 June 2018
0
Others
12 September 2018
0
Others
26 October 2018
0
Axis Bank Limited
30 May 2019
0
Axis Bank Limited
29 May 2019
0
Axis Bank Limited
30 July 2019
0
Axis Bank Limited
26 August 2019
0
Axis Bank Limited
04 December 2019
0
Axis Bank Limited
20 December 2019
0
Axis Bank Limited
30 December 2019
0
Others
09 December 2015
0
Others
20 November 2015
0
Punjab National Bank
29 December 2006
0
Others
05 July 2016
0
Bank Of Baroda
24 December 1999
0
Axis Bank Ltd
24 September 2015
0
Hdfc Bank Limited
06 July 2015
0
Dena Bank
16 February 2015
0
Punjab National Bank
21 March 2014
0
Punjab National Bank
24 October 2013
0
Dena Bank
18 February 2013
0
Punjab National Bank
21 August 2012
0
Axis Bank Limted
24 January 2012
0
Icici Bank Limited
24 January 2012
0
Hdfc Bank Limited
30 November 2011
0
Tata Capital Limited
16 February 2011
0
Axis Bank Ltd
11 January 2010
0
Icici Bank Limited
22 October 2008
0
Punjab National Bank
12 September 2008
0
Punjab National Bank
27 September 2007
0
State Bank Of India Main Branch
26 March 2007
0
Axis Bank Limited
07 July 2004
0
Hdfc Bank Limited
07 March 2017
0
Axis Bank Limited
13 February 2013
0
Uti Bank
09 February 2005
0
State Bank Of India
21 July 1999
0
M.p. Financial Corporation
24 March 1999
0
Hdfc Bank Limited
03 September 2011
0
Others
18 September 2017
0
Uti Bank Limited
04 November 2005
0
Idbi Bank
15 November 2010
0
Axis Bank Ltd.
07 September 2010
0
Axis Bank Limited
07 September 2010
0
Idbi Bank
29 March 2010
0
Uti Bank Limited
29 September 2005
0
Rabobank International
01 October 2013
0
Idbi Bank Ltd.
25 September 2008
0
Development Credit Bank Limited
11 March 2013
0
Punjab National Bank
27 September 2007
0
Hdfc Bank Limited
13 February 2013
0
Others
05 May 2016
0
Hdfc Bank Limited
01 November 2012
0
Axis Bank Limited
02 November 2023
0
Hdfc Bank Limited
04 September 2023
0
Others
01 September 2023
0
Axis Bank Limited
26 July 2023
0
Axis Bank Limited
28 June 2023
0
Axis Bank Limited
18 March 2023
0
Others
02 February 2023
0
Axis Bank Limited
07 March 2023
0
Others
23 December 2022
0
Hdfc Bank Limited
29 August 2022
0
Others
05 February 2022
0
Others
04 March 2022
0
Others
22 February 2022
0
Yes Bank Limited
15 March 2022
0
Yes Bank Limited
15 March 2022
0
Axis Bank Limited
07 May 2022
0
Axis Bank Limited
07 May 2022
0
Yes Bank Limited
15 March 2022
0
Hdfc Bank Limited
18 November 2021
0
Others
24 December 2008
0
Hdfc Bank Limited
12 August 2021
0
Others
08 December 2021
0
Others
17 September 2020
0
Axis Bank Limited
15 February 2020
0
Others
31 August 2016
0
Others
05 September 2016
0
Others
05 August 2017
0
Axis Bank Limited
27 May 2011
0
Others
18 January 2021
0
Others
06 February 2018
0
Others
05 July 2018
0
Others
28 July 2018
0
Others
28 June 2018
0
Others
12 September 2018
0
Others
26 October 2018
0
Axis Bank Limited
30 May 2019
0
Axis Bank Limited
29 May 2019
0
Axis Bank Limited
30 July 2019
0
Axis Bank Limited
26 August 2019
0
Axis Bank Limited
04 December 2019
0
Axis Bank Limited
20 December 2019
0
Axis Bank Limited
30 December 2019
0
Others
09 December 2015
0
Others
20 November 2015
0
Punjab National Bank
29 December 2006
0
Others
05 July 2016
0
Bank Of Baroda
24 December 1999
0
Axis Bank Ltd
24 September 2015
0
Hdfc Bank Limited
06 July 2015
0
Dena Bank
16 February 2015
0
Punjab National Bank
21 March 2014
0
Punjab National Bank
24 October 2013
0
Dena Bank
18 February 2013
0
Punjab National Bank
21 August 2012
0
Axis Bank Limted
24 January 2012
0
Icici Bank Limited
24 January 2012
0
Hdfc Bank Limited
30 November 2011
0
Tata Capital Limited
16 February 2011
0
Axis Bank Ltd
11 January 2010
0
Icici Bank Limited
22 October 2008
0
Punjab National Bank
12 September 2008
0
Punjab National Bank
27 September 2007
0
State Bank Of India Main Branch
26 March 2007
0
Axis Bank Limited
07 July 2004
0
Hdfc Bank Limited
07 March 2017
0
Axis Bank Limited
13 February 2013
0
Uti Bank
09 February 2005
0
State Bank Of India
21 July 1999
0
M.p. Financial Corporation
24 March 1999
0
Hdfc Bank Limited
03 September 2011
0
Others
18 September 2017
0
Uti Bank Limited
04 November 2005
0
Idbi Bank
15 November 2010
0
Axis Bank Ltd.
07 September 2010
0
Axis Bank Limited
07 September 2010
0
Idbi Bank
29 March 2010
0
Uti Bank Limited
29 September 2005
0
Rabobank International
01 October 2013
0
Idbi Bank Ltd.
25 September 2008
0
Development Credit Bank Limited
11 March 2013
0
Punjab National Bank
27 September 2007
0
Hdfc Bank Limited
13 February 2013
0
Others
05 May 2016
0
Hdfc Bank Limited
01 November 2012
0
Yes Bank Limited
04 January 2024
0
Axis Bank Limited
02 November 2023
0
Hdfc Bank Limited
04 September 2023
0
Others
01 September 2023
0
Axis Bank Limited
26 July 2023
0
Axis Bank Limited
28 June 2023
0
Axis Bank Limited
18 March 2023
0
Others
02 February 2023
0
Axis Bank Limited
07 March 2023
0
Others
23 December 2022
0
Hdfc Bank Limited
29 August 2022
0
Others
05 February 2022
0
Others
04 March 2022
0
Others
22 February 2022
0
Yes Bank Limited
15 March 2022
0
Yes Bank Limited
15 March 2022
0
Axis Bank Limited
07 May 2022
0
Axis Bank Limited
07 May 2022
0
Yes Bank Limited
15 March 2022
0
Hdfc Bank Limited
18 November 2021
0
Others
24 December 2008
0
Hdfc Bank Limited
12 August 2021
0
Others
08 December 2021
0
Others
17 September 2020
0
Axis Bank Limited
15 February 2020
0
Others
31 August 2016
0
Others
05 September 2016
0
Others
05 August 2017
0
Axis Bank Limited
27 May 2011
0
Others
18 January 2021
0
Others
06 February 2018
0
Others
05 July 2018
0
Others
28 July 2018
0
Others
28 June 2018
0
Others
12 September 2018
0
Others
26 October 2018
0
Axis Bank Limited
30 May 2019
0
Axis Bank Limited
29 May 2019
0
Axis Bank Limited
30 July 2019
0
Axis Bank Limited
26 August 2019
0
Axis Bank Limited
04 December 2019
0
Axis Bank Limited
20 December 2019
0
Axis Bank Limited
30 December 2019
0
Others
09 December 2015
0
Others
20 November 2015
0
Punjab National Bank
29 December 2006
0
Others
05 July 2016
0
Bank Of Baroda
24 December 1999
0
Axis Bank Ltd
24 September 2015
0
Hdfc Bank Limited
06 July 2015
0
Dena Bank
16 February 2015
0
Punjab National Bank
21 March 2014
0
Punjab National Bank
24 October 2013
0
Dena Bank
18 February 2013
0
Punjab National Bank
21 August 2012
0
Axis Bank Limted
24 January 2012
0
Icici Bank Limited
24 January 2012
0
Hdfc Bank Limited
30 November 2011
0
Tata Capital Limited
16 February 2011
0
Axis Bank Ltd
11 January 2010
0
Icici Bank Limited
22 October 2008
0
Punjab National Bank
12 September 2008
0
Punjab National Bank
27 September 2007
0
State Bank Of India Main Branch
26 March 2007
0
Axis Bank Limited
07 July 2004
0
Hdfc Bank Limited
07 March 2017
0
Axis Bank Limited
13 February 2013
0
Uti Bank
09 February 2005
0
State Bank Of India
21 July 1999
0
M.p. Financial Corporation
24 March 1999
0
Hdfc Bank Limited
03 September 2011
0
Others
18 September 2017
0
Uti Bank Limited
04 November 2005
0
Idbi Bank
15 November 2010
0
Axis Bank Ltd.
07 September 2010
0
Axis Bank Limited
07 September 2010
0
Idbi Bank
29 March 2010
0
Uti Bank Limited
29 September 2005
0
Rabobank International
01 October 2013
0
Idbi Bank Ltd.
25 September 2008
0
Development Credit Bank Limited
11 March 2013
0
Punjab National Bank
27 September 2007
0
Hdfc Bank Limited
13 February 2013
0
Others
05 May 2016
0
Hdfc Bank Limited
01 November 2012
0

Frequently Asked Questions

What is the date on which the Abis exports (india) private limited incorporated?

Abis exports (india) private limited was incorporated on 10 August 1998 .

In which state has the company been incorporated?

The company is based in Chhattisgarh.

Is the Abis exports (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Abis exports (india) private limited?

12 of directors are associated with the company.

What is the number of directors associated with Abis exports (india) private limited?

12 of directors are associated with the company.

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