Aba Builders Ltd - Company overview

Aba Corp is shown as "Amalgamated" in MCA records.

1988-10-28 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 29.4%
FY 2022
PROFIT / LOSS
₹50–100 Cr
▲ 120.3%
FY 2022
EBITDA
₹100–500 Cr
▲ 119.7%
FY 2022
NET WORTH
₹100–500 Cr
▲ 166.9%
FY 2022
TOTAL ASSETS
₹500–1000 Cr
▲ 27.4%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
9
-
PAID-UP CAPITAL
16.40 cr
AUTHORISED CAPITAL
17.84 cr
COMPANY AGE
37 Years 11 Months
since 1988-10-28
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-23 07:45:32
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
12
807.15 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aba Corp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (95), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aba Corp Company identity, industry, contact, and registration details from MCA and company records.

Aba Corp is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 28 October 1988 as a public limited company. Its registered office is at 16, Chowringhee Mansion, 30, J L Nehru, Kolkata, West Bengal. It was earlier known as Aba Builders P Ltd.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has nine directors: Puspahas Agrawal, Jai Kishore Totlani, Sandip Kumar Pandit and 6 others. The longest-serving is Ram Awtar Ramsisaria, on the board since 1994; the most recent to join is Gopal Bohra, appointed in February 2015. Puspahas Agrawal is the managing director. Seven former directors are on record; the most recent to leave was Subhash Chander Gupta in October 2014. Between them, the directors also sit on the boards of 36 other companies, including Amogha Commercial Private Limited and Annapurna Packaging Industries Private Limited.

Paid-up capital stands at ₹16.4 crore out of ₹17.84 crore authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. All 12 charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 16, Chowringhee Mansion, 30, J L Nehru, Kolkata, West Bengal - 700016
  • Website abacorp.in
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Name History
Legal NameAba Builders Ltd
CIN / LLPINU70101WB1988PLC045438
Company No.045438
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1988-10-28
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aba Corp (9) Current board members from MCA filings, including designation and appointment details.

P
Puspahas Agrawal
Managing Director | Since 2005-10-24 | DIN: 00454239
J
Jai Kishore Totlani
Whole-time director | Since 2005-10-24 | DIN: 00710795
S
Sandip Kumar Pandit
CFO | Since 2014-10-01
B
Brijesh Kumar Pandey
Company Secretary | Since 2011-04-04
R
Ram Awtar Ramsisaria
Director | Since 1994-02-16 | DIN: 00568495
B
Binoy Das
Director | Since 2015-02-28 | DIN: 07030880

Financial Performance of Aba Corp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 29.4%
P&L ₹50–100 Cr ▲ 120.3%
EBITDA ₹100–500 Cr ▲ 119.7%
Net worth ₹100–500 Cr ▲ 166.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Aba Corp Open and satisfied charges registered against the company with MCA.

Bank Of India (Lead Bank) As Security Trustee : 300.00 cr
Kotak Mahindra Investments Limited : 80.00 cr
Kotak Mahindra Investments Ltd : 35.00 cr
Indian Overseas Bank : 12.15 cr
Open Charges: 9 Satisfied Charges: 12
Open -
Satisfied 807.15 cr
LenderAmountStatus
Kotak Mahindra Investments Limited
Creation Date: 23 Nov 2015
 45.00 cr Closed
Kotak Mahindra Investments Ltd
Creation Date: 25 Mar 2015
 35.00 cr Closed
Indian Overseas Bank
Creation Date: 20 Nov 2014
 12.15 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Aba Corp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amogha Commercial Private Limited 1 Shared Director
Annapurna Packaging Industries Private Limited 1 Shared Director
Ashiana Landcraft Realty Private Limited 1 Shared Director
Atindra Commercial Private Limited 1 Shared Director
County Projects Private Limited 1 Shared Director
County Towers Private Limited 1 Shared Director
County Township Developers Llp 1 Shared Director
Countyconcept Developers Llp 1 Shared Director
Countyestate Developers Llp 1 Shared Director
Countytheme Llp 1 Shared Director
Dwarka Homes Private Limited 1 Shared Director
Frontage Hospitality & Recreation Private Limited 1 Shared Director
Gopika Technologies Llp 1 Shared Director
Iv County Private Limited 1 Shared Director
Kamdhenu Labels Private Limited 1 Shared Director
Lra Buildtech Llp 1 Shared Director
M K S Towers International Private Limited 1 Shared Director
Meriton Towers Private Limited 1 Shared Director
Metro Technobuild Private Limited 1 Shared Director
Narayani Builders Private Limited 1 Shared Director
Navyug Polystock Centre Private Limited 1 Shared Director
Perfect Megastructure Private Limited 1 Shared Director
Pine Polymers Private Limited 1 Shared Director
Piyush Fiscal Ltd 1 Shared Director
Polo Packaging Private Limited 1 Shared Director
Rameswara Nursing Home Private Limited 1 Shared Director
Ramsisaria Marbles Private Limited (Tran Sfer From Calcutta To Raj. 1 Shared Director
Shirja Real Estate Solutions Private Limited 1 Shared Director
Sk Niketan Private Limited 1 Shared Director
Sunworld City Private Limited 1 Shared Director
Sunworld Infrastructure Private Limited 1 Shared Director
Swastidaya Commercial Private Limited 1 Shared Director
Tarajyot Enterprises Pvt Ltd 1 Shared Director
Themecounty Private Limited 1 Shared Director
Vanalika Developers Private Limited 1 Shared Director
Vanalika Infrastructure Private Limited 1 Shared Director

Financial Ratios of Aba Corp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Aba Corp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Aba Corp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Aba Corp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Aba Corp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Aba Corp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Aba Corp Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

4 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Aba Corp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Aba Corp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aba Corp?
MCA does not publish an "owner" field. Aba Corp is run by its directors, Puspahas Agrawal, Jai Kishore Totlani, Sandip Kumar Pandit and six others, with Puspahas Agrawal as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aba Corp?
Aba Corp has nine current directors: Puspahas Agrawal (since October 2005), Jai Kishore Totlani (since October 2005), Sandip Kumar Pandit (since October 2014), Brijesh Kumar Pandey (since April 2011), Ram Awtar Ramsisaria (since February 1994) and Binoy Das (since February 2015), plus 3 more. Puspahas Agrawal is the managing director.
What is CIN of Aba Corp?
The CIN of Aba Corp is U70101WB1988PLC045438. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1988 is the year it was registered, PLC is the company type and 045438 is its registration number.
When was Aba Corp incorporated?
Aba Corp was incorporated on 28 October 1988 with ROC Kolkata. That makes it more than 37 years old.
What is the registered address of Aba Corp?
The registered office on MCA records is 16, Chowringhee Mansion, 30, J L Nehru, Kolkata, West Bengal - 700016.
What is the current status of Aba Corp?
MCA shows Aba Corp as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Aba Corp?
You can post to its registered office at 16, Chowringhee Mansion, 30, J L Nehru, Kolkata, West Bengal - 700016 and use its website, https://abacorp.in.
What industry or business activity is Aba Corp associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Aba Corp?
Paid-up capital is ₹16.4 crore and authorised capital is ₹17.84 crore, so about 92% of the authorised amount has been issued.
When did Aba Corp last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Aba Corp?
No charge is open. All 12 charges registered against Aba Corp have been satisfied. Lenders named in the filings include Kotak Mahindra Investments Limited, Kotak Mahindra Investments Ltd and Indian Overseas Bank.
Have any directors left Aba Corp?
Yes, seven former directors are on record. The most recent to leave were Subhash Chander Gupta (October 2014), Sunil Totlani (July 2014) and Amit Modi (July 2014).
Which companies share directors with Aba Corp?
36 companies share directors with Aba Corp. Among them are Amogha Commercial Private Limited, Annapurna Packaging Industries Private Limited, Ashiana Landcraft Realty Private Limited and 33 more.
What is the turnover or revenue of Aba Corp?
Based on filed financial statements, the revenue of Aba Corp for FY 2022 was in the ₹100–500 Cr range. That is up 29.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aba Corp?
For FY 2022, the net worth of Aba Corp was in the ₹100–500 Cr range.
How can I get the financial details of Aba Corp?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Aba Corp?
The website on record for Aba Corp is https://abacorp.in.
Which company owns abacorp.in?
abacorp.in is the website listed for Aba Builders Ltd in its company records.
Aba Corp - is it listed or unlisted?
Aba Corp is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aba Corp?
Aba Corp is registered with ROC Kolkata.
What is the company classification of Aba Corp?
MCA classifies Aba Corp as: Public Limited Indian Non-Government Company.
Does Aba Corp have subsidiaries?
Yes, 4 subsidiaries are on record for Aba Corp.
Does Aba Corp have GST registrations on file?
Yes, one active GST registration is linked to Aba Corp.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.