Abha Property Project Limited

L51909WB2001PLC093941ActivePublic · Non-govt companyRoC-KolkataListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Abha Property Project Limited is a Public Non-govt company company incorporated in 2001 and based in West Bengal, India. Abha Property Project Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.90 Cr and paid-up capital of ₹1.90 Cr. For 2021-22, the company reported revenue of ₹-1.10 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1662d ago · may be overdue
Revenue (latest FY)
₹-1.10 Cr
2021-22
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.90 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2001
25 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.90 Cr
Paid-up Capital
₹1.90 Cr
100% utilized
Members
Last AGM
30 Nov 2021
1662d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
Registered Email
Registered Office

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
19 Nov 2001 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
3.8y · Mumbai · DIN 4056329
VS
Vikram Singh Rathore
Whole-time Director
6.7y · Pune · DIN 2975792
RK
Rajesh Kumar Sharma
Director
2.2y · Ahmedabad · DIN 1283767
Get the full board of directors

Directors, DINs & appointment history for Abha Property Project Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Abha Property Project Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
125644884HDFC Bank Ltd(Bank)₹1.41 Cr04 Jul 2020Open
493803692Kotak Mahindra Bank Ltd(Bank)₹5.08 Cr19 Sep 2022Open
956236710State Bank of India(Bank)₹10.32 Cr12 Mar 2020Open
674807095Axis Bank Ltd(Bank)₹15.03 Cr12 Mar 2019Open
651779947State Bank of India(Bank)₹17.15 Cr12 Mar 2022Open
841312136Kotak Mahindra Bank Ltd(Bank)₹4.78 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Abha Property Project Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹16.47 Cr₹32.94 Cr₹49.41 Cr₹28.20 Cr₹0₹7.07 Cr₹-2.77 Cr2017-182019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2019-20
2017-18

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-128.0%
Profit after Tax2019-20-18.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+84.57%+31.44%
2019-20+0.14%+0.14%1.00
2020-21
2021-22-141.07%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,53,45,20287.95%
Institutional Investors316,50,9685.73%
Public & Others2318,23,1206.33%
See the full shareholding pattern

Promoter, institutional & public holding for Abha Property Project Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

303 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P0
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
02
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
03
Shoppers Stop Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Exdon Trading Company Limited
Maharashtra · Inc 1982
Paid-up
Revenue
A · 96
06
Access Global Limited
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sacheta Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2019
Sajan appointed as Director
19 Nov 2001
Company incorporated
Abha Property Project Limited registered with RoC-Kolkata; year 2001

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Abha Property Project Limited

When was Abha Property Project Limited incorporated?
Abha Property Project Limited was incorporated in 2001 (around 19 Nov 2001). Its CIN is L51909WB2001PLC093941 and it is registered with RoC-Kolkata.
Where is Abha Property Project Limited located?
Abha Property Project Limited is headquartered in West Bengal.
What sector does Abha Property Project Limited operate in?
Abha Property Project Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Abha Property Project Limited?
Director details for Abha Property Project Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Abha Property Project Limited?
Abha Property Project Limited has authorized capital of ₹1.90 Cr and paid-up capital of ₹1.90 Cr.
Does Abha Property Project Limited have any open charges?
Abha Property Project Limited has no open MCA-registered charges on record.
What is Abha Property Project Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Abha Property Project Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.