Abhay Ocean India Private Limited - Company overview

Abhay Ocean India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2002PTC1…

2002-03-05 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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AO Abhay Ocean India Private Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
24 Years 5 Months
since 2002-03-05
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-30
OPEN CHARGES
1
44.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2025-02-08 11:54:47

Company Health Scores

Health scores for Abhay Ocean India 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director SHASHIKANT RAMCHANDRA SRIVASTAVA 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 Abhay Ocean India Private Limited

Abhay Ocean India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2002PTC135050). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on March 05, 2002 (24+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Miscellaneous Business Activities Other Services
  • Location 226 Kartik Complexnew Link Rd Andheri West, Mumbai, Maharashtra - 400053
CIN / LLPINU74999MH2002PTC135050
Company No.135050
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-03-05
Date of AGM2006-09-30
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Abhay Ocean India Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Abhay Ocean India Private Limited (3)

S
Director | Since 2002-03-15 | DIN: 00349163
H
Director | Since 2007-07-02 | DIN: 06441892
J
Director | Since 2002-03-15 | DIN: 00198747

Charges of Abhay Ocean India Private Limited

Federal Bank Ltd : 44.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 44.00 Lakh
Satisfied 0
LenderAmountStatus
Federal Bank Ltd
Creation Date: 03 Jan 2003
44.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Abhay Ocean India Private Limited
What is CIN of Abhay Ocean India Private Limited?
The Corporate Identification Number (CIN) for Abhay Ocean India Private Limited is U74999MH2002PTC135050. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 135050 as per MCA.
When was Abhay Ocean India Private Limited incorporated?
Abhay Ocean India Private Limited was incorporated 24 years 5 months ago on 05 Mar 2002.
What is paid-up capital and authorised share capital of Abhay Ocean India Private Limited?
The paid-up capital of Abhay Ocean India Private Limited is ₹ 5,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Abhay Ocean India Private Limited?
Abhay Ocean India Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abhay Ocean India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Abhay Ocean India Private Limited is 226 Kartik Complexnew Link Rd Andheri West, Mumbai, Maharashtra, 400053, India.
What is the ROC code of Abhay Ocean India Private Limited?
Abhay Ocean India Private Limited ROC code is Roc Mumbai.
What is the company classification of Abhay Ocean India Private Limited?
Abhay Ocean India Private Limited is classified as Private Limited Indian Non-Government Company.
Abhay Ocean India Private Limited - is it listed or unlisted?
Abhay Ocean India Private Limited is a Unlisted company.
What is the current status of Abhay Ocean India Private Limited?
Abhay Ocean India Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Abhay Ocean India Private Limited associated with?
Abhay Ocean India Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Abhay Ocean India Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Abhay Ocean India Private Limited.
What is the turnover or revenue of Abhay Ocean India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Abhay Ocean India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.