Abhilasha Investments Pvt Ltd - Company overview

Abhilasha Investments Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990GJ1981PTC00450…

1981-07-23 Ahmedabad, Gujarat 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
45 Years 1 Months
since 1981-07-23
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Abhilasha Investments Pvt Ltd 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 45+ 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 2010 - 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 Low risk
95/100
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 Abhilasha Investments Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Abhilasha Investments Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990GJ1981PTC004509). Business overview includes Financial Services (Other Financial Intermediation), incorporated on July 23, 1981 (45+ years old), based in Ahmedabad. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Sheth Lalbhai Dalpatbhai1St Floor Akshay 53 Shrimali Navrangpura, Ahmedabad, Gujarat - 380009
Legal NameAbhilasha Investments Pvt Ltd
CIN / LLPINU65990GJ1981PTC004509
Company No.004509
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-07-23
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Abhilasha Investments Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

C
Chiragbhai Ashokebhai Sheth
Director | Since 1996-08-01 | DIN: 00110490
R
Radhikaben Chiragbhai Sheth
Director | Since 1996-08-01 | DIN: 00110810

Companies With Common Directors Of Abhilasha Investments Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Ajay Printary Pvt Ltd 2 Shared Directors
Akanksha Investment Private Limited 2 Shared Directors
Akhilbrahmand Investments Pvt Ltd 2 Shared Directors
Allwyn Investments Private Limited 2 Shared Directors
Alpana Electronics Pvt Ltd 2 Shared Directors
Amish Trading And Commercial Llp 2 Shared Directors
Anirvinna Investments Private Limited 2 Shared Directors
Anivarti Investment Pvt Ltd 2 Shared Directors
Aparajita Investments Pvt Ltd 2 Shared Directors
Apurti Investments Pvt Ltd 2 Shared Directors
Aranya Investments Pvt Ltd 2 Shared Directors
Archana Printing And Chemicals Pvt Ltd 2 Shared Directors
Avadhighan Investments Pvt Ltd 2 Shared Directors
Abhayayarada Investments Pvt Ltd 1 Shared Director
Akok Investments Private Limited 1 Shared Director
Alankar Investments Private Limited 1 Shared Director
Amarakush Investments Pvt Ltd 1 Shared Director
Anupurti Investments Private Limited 1 Shared Director
Anushruti Investments Pvt Ltd 1 Shared Director
Atco Investments Pvt Ltd 1 Shared Director
Atmani Vedan Investments Pvt Ltd 1 Shared Director
Avalamban Investment Pvt Ltd 1 Shared Director
Avikem Investments Private Limited 1 Shared Director
Avirat Investments Pvt Ltd 1 Shared Director
Ayan Investments Pvt Ltd 1 Shared Director
Pinehouse Properties Llp 1 Shared Director

MSME Payment Delays by Abhilasha Investments Pvt Ltd 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

MCA Filings & Documents of Abhilasha Investments Pvt Ltd 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
Frequently Asked Questions about Abhilasha Investments Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Abhilasha Investments Pvt Ltd?
The Corporate Identification Number (CIN) for Abhilasha Investments Pvt Ltd is U65990GJ1981PTC004509. 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 004509 as per MCA.
When was Abhilasha Investments Pvt Ltd incorporated?
Abhilasha Investments Pvt Ltd was incorporated 45 years 2 months ago on 23 Jul 1981.
Who are the current board members and directors of Abhilasha Investments Pvt Ltd?
Abhilasha Investments Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abhilasha Investments Pvt Ltd?
Abhilasha Investments Pvt Ltd is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Abhilasha Investments Pvt Ltd?
Abhilasha Investments Pvt Ltd ROC code is Roc Ahmedabad.
What is the company classification of Abhilasha Investments Pvt Ltd?
Abhilasha Investments Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Abhilasha Investments Pvt Ltd - is it listed or unlisted?
Abhilasha Investments Pvt Ltd is a Unlisted company.
What is the current status of Abhilasha Investments Pvt Ltd?
Abhilasha Investments Pvt Ltd is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Abhilasha Investments Pvt Ltd associated with?
Abhilasha Investments Pvt Ltd lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Abhilasha Investments Pvt Ltd?
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 Abhilasha Investments Pvt Ltd?
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.