Abalone Infratech Limited - Company overview

Abalone Infratech Limited is shown as "Strike Off" in MCA records.

2012-04-27 Ghaziabad, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-04-27
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-06-13
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Abalone Infratech Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director MANISHA TEOTIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Abalone Infratech Limited Company identity, industry, contact, and registration details from MCA and company records.

Abalone Infratech Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 27 April 2012 as a public limited company. The registered office is in Ghaziabad, Uttar Pradesh.

Infyner groups it under Construction, in the Building Construction segment.

It has nine directors: Manisha Teotia, Seema Teotia, Ompal Singh and 6 others. The board changed around February 2014, when Mahavir Prasad Pathak, Than Singh, Umesh Chand Sharma and Birendra Singh stepped down and new directors joined.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 13 June 2018. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Sc-184,Shastri Nagar Ghaziabad, Utterpradesh-201002, Ghaziabad, Uttar Pradesh - 201002
Legal NameAbalone Infratech Limited
CIN / LLPINU45400UP2012PLC050151
Company No.050151
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-04-27
Date of AGM2018-06-13
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Abalone Infratech Limited (9) Current board members from MCA filings, including designation and appointment details.

M
Manisha Teotia
Director | Since 2014-02-12 | DIN: 06398191
S
Seema Teotia
Director | Since 2014-02-12 | DIN: 06398200
O
Ompal Singh
Director | Since 2014-02-12 | DIN: 06810369
S
Sapna Choudhary
Director | Since 2014-02-27 | DIN: 06821573
S
Sunil Kumar
Director | Since 2014-02-12 | DIN: 06810365
D
Devendra Singh
Director | Since 2014-05-21 | DIN: 06869018

MSME Payment Delays by Abalone Infratech Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Abalone Infratech Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Abalone Infratech Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abalone Infratech Limited?
MCA does not publish an "owner" field. Abalone Infratech Limited is run by its directors, Manisha Teotia, Seema Teotia, Ompal Singh and six others. 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 Abalone Infratech Limited?
Abalone Infratech Limited has nine current directors: Manisha Teotia (since February 2014), Seema Teotia (since February 2014), Ompal Singh (since February 2014), Sapna Choudhary (since February 2014), Sunil Kumar (since February 2014) and Devendra Singh (since May 2014), plus 3 more.
What is CIN of Abalone Infratech Limited?
The CIN of Abalone Infratech Limited is U45400UP2012PLC050151. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PLC is the company type and 050151 is its registration number.
When was Abalone Infratech Limited incorporated?
Abalone Infratech Limited was incorporated on 27 April 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Abalone Infratech Limited?
The registered office on MCA records is Sc-184, Shastri Nagar Ghaziabad, Utterpradesh-201002, Ghaziabad, Uttar Pradesh - 201002.
What is the current status of Abalone Infratech Limited?
MCA shows Abalone Infratech Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Abalone Infratech Limited?
You can post to its registered office at Sc-184, Shastri Nagar Ghaziabad, Utterpradesh-201002, Ghaziabad, Uttar Pradesh - 201002.
What industry or business activity is Abalone Infratech Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Abalone Infratech Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Abalone Infratech Limited last file accounts and hold an AGM?
The last AGM on record was on 13 June 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Abalone Infratech Limited?
MCA shows no charges registered against Abalone Infratech Limited, so no assets are pledged for a registered secured loan.
Have any directors left Abalone Infratech Limited?
Yes, eight former directors are on record. The most recent to leave were Mahavir Prasad Pathak (February 2014), Than Singh (February 2014) and Umesh Chand Sharma (February 2014).
How can I get the financial details of Abalone Infratech Limited?
No financial statements for Abalone Infratech Limited are on record with us yet.
Abalone Infratech Limited - is it listed or unlisted?
Abalone Infratech Limited 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 Abalone Infratech Limited?
Abalone Infratech Limited is registered with ROC Kanpur.
What is the company classification of Abalone Infratech Limited?
MCA classifies Abalone Infratech Limited as: Public Limited Indian Non-Government Company.

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.