Abd Impex Private Limited - Company overview

Abd Impex Private Limited was incorporated on 7 April 2005 and is registered with ROC Delhi Ii.

2005-04-07 Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -9.8%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▲ 10.5%
FY 2021
EBITDA
₹10–50 Lakh
▲ 30.6%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 10.2%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 26.0%
FY 2021
EMPLOYEE COUNT
1–10
OPEN CHARGES
4
1.14 cr
PAID-UP CAPITAL
40.00 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
21 Years 6 Months
since 2005-04-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 00:50:15
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
4
2.21 cr

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

Health scores for Abd Impex Private 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (60), director (90) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Abd Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Abd Impex Private Limited was incorporated on 7 April 2005 and is registered with ROC Delhi Ii. It is an active private limited company, now about 21 years old. The registered office is at 3722/1, Barna Street, Sadar Bazar, Delhi.

In its MCA filings the main business is listed as wood and wood products, furniture, paper and paper products, which made up 100% of turnover.

Its two current directors - Anjana and Naveen Kumar - were all appointed on 10 July 2012. Five former directors are on record; the most recent to leave was Abhishek Verma in February 2020. The same directors also sit on the board of Ramdoot Constructions And Developers Pri Vate Limited.

Authorised and paid-up capital are both ₹40 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Four charges (secured loans) are still open, with City Union Bank Limited and Hdfc Bank Limited among the lenders, and four more have been paid off.

Packaging ••••••••
  • Location 3722/1, Barna Street, Sadar Bazar,, Delhi, Delhi - 110006
  • Website abdimpex.com
Legal NameAbd Impex Private Limited
CIN / LLPINU51909DL2005PTC134826
Company No.134826
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-04-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Abd Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anjana
Director | Since 2012-07-10 | DIN: 00963308
N
Naveen Kumar
Director | Since 2012-07-10 | DIN: 00851494

Financial Performance of Abd Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -9.8%
P&L ₹1–10 Lakh ▲ 10.5%
EBITDA ₹10–50 Lakh ▲ 30.6%
Net worth ₹10–50 Lakh ▲ 10.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Abd Impex Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 3.20 cr
City Union Bank Limited : 2.96 cr
Others : 59.80 Lakh
Open Charges: 4 Satisfied Charges: 4
Open 1.14 cr
Satisfied 2.21 cr
LenderAmountStatus
City Union Bank Limited
Creation Date: 24 Jul 2025
 2.96 cr Open
Hdfc Bank Limited
Creation Date: 29 Sep 2022
 2.60 cr Open
Hdfc Bank Limited
Creation Date: 14 Jun 2022
 60.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products100

Companies With Common Directors Of Abd Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ramdoot Constructions And Developers Pri Vate Limited 1 Shared Director

Financial Ratios of Abd Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Abd Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Abd Impex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Abd Impex Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Abd Impex Private Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Abd Impex Private 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Abd Impex Private 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 Abd Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abd Impex Private Limited?
MCA does not publish an "owner" field. Abd Impex Private Limited is run by its directors, Anjana and Naveen Kumar. 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 Abd Impex Private Limited?
Abd Impex Private Limited has two current directors: Anjana (since July 2012) and Naveen Kumar (since July 2012).
What is CIN of Abd Impex Private Limited?
The CIN of Abd Impex Private Limited is U51909DL2005PTC134826. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 134826 is its registration number.
When was Abd Impex Private Limited incorporated?
Abd Impex Private Limited was incorporated on 7 April 2005 with ROC Delhi Ii. That makes it about 21 years old.
What is the registered address of Abd Impex Private Limited?
The registered office on MCA records is 3722/1, Barna Street, Sadar Bazar, Delhi - 110006.
What is the current status of Abd Impex Private Limited?
MCA shows Abd Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Abd Impex Private Limited?
You can post to its registered office at 3722/1, Barna Street, Sadar Bazar, Delhi, Delhi - 110006 and use its website, https://abdimpex.com.
What industry or business activity is Abd Impex Private Limited associated with?
Its MCA filings list the main business as wood and wood products, furniture, paper and paper products (100% of turnover).
What is paid-up capital and authorised share capital of Abd Impex Private Limited?
Both authorised and paid-up capital are ₹40 lakh.
When did Abd Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Abd Impex Private Limited?
Four charges against Abd Impex Private Limited are still open and four have been satisfied. Lenders named in the filings include City Union Bank Limited and Hdfc Bank Limited.
Have any directors left Abd Impex Private Limited?
Yes, five former directors are on record. The most recent to leave were Abhishek Verma (February 2020), Ankit Chatrath (December 2016) and Akanksha Chatrath (December 2016).
Which companies share directors with Abd Impex Private Limited?
Ramdoot Constructions And Developers Pri Vate Limited shares at least one director with Abd Impex Private Limited.
What is the turnover or revenue of Abd Impex Private Limited?
Based on filed financial statements, the revenue of Abd Impex Private Limited for FY 2021 was in the ₹1–5 Cr range. That is down 9.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Abd Impex Private Limited?
For FY 2021, the net worth of Abd Impex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Abd Impex Private Limited?
The latest accounts on record are for FY 2021. 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 Abd Impex Private Limited?
The website on record for Abd Impex Private Limited is https://abdimpex.com.
Which company owns abdimpex.com?
abdimpex.com is the website listed for Abd Impex Private Limited in its company records.
Abd Impex Private Limited - is it listed or unlisted?
Abd Impex Private 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 Abd Impex Private Limited?
Abd Impex Private Limited is registered with ROC Delhi Ii.
What is the company classification of Abd Impex Private Limited?
MCA classifies Abd Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Abd Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Abd Impex Private Limited.

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.