Abhitech Engineers Private Limited - Company overview

Registered with ROC Delhi on 4 September 1997, Abhitech Engineers Private Limited is an active private limited company that has been around …

1997-09-04 New Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
70.00 Lakh
PAID-UP CAPITAL
12.75 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
29 Years 1 Months
since 1997-09-04
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2023-02-22 03:36:23
SATISFIED CHARGES
-
-

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

Health scores for Abhitech Engineers 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 29+ 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.
  • 2 directors on the board.
  • Director BALDEV RAJ SONI 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 Abhitech Engineers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 4 September 1997, Abhitech Engineers Private Limited is an active private limited company that has been around for more than 29 years. The registered office is at 220 Dhaka, New Delhi, Delhi.

Infyner groups it under Automotive, in the Auto Parts & Components segment.

It has two directors: Baldev Raj Soni and Mohni Soni. The longest-serving is Mohni Soni, on the board since 1998; the most recent to join is Baldev Raj Soni, appointed in June 2013. One former director, Ajit Singh, left in June 2013.

₹12.75 lakh of its ₹25 lakh authorised capital is paid up (about 51%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Indian Overseas Bank among the lenders.

Automotive ••••••••
  • Location 220 Dhaka, New Delhi, Delhi - 110067
Legal NameAbhitech Engineers Private Limited
CIN / LLPINU29198DL1997PTC089429
Company No.089429
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-09-04
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

B
Baldev Raj Soni
Director | Since 2013-06-11 | DIN: 06623086
M
Mohni Soni
Director | Since 1998-10-01 | DIN: 00333277

Charges of Abhitech Engineers Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 70.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 70.00 Lakh
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 26 Aug 2002
 60.00 Lakh Open
Indian Overseas Bank
Creation Date: 16 Oct 2000
 10.00 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Abhitech Engineers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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.

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MSME Payment Delays by Abhitech Engineers 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.

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MCA Filings & Documents of Abhitech Engineers 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.

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Frequently Asked Questions about Abhitech Engineers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abhitech Engineers Private Limited?
MCA does not publish an "owner" field. Abhitech Engineers Private Limited is run by its directors, Baldev Raj Soni and Mohni Soni. 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 Abhitech Engineers Private Limited?
Abhitech Engineers Private Limited has two current directors: Baldev Raj Soni (since June 2013) and Mohni Soni (since October 1998).
What is CIN of Abhitech Engineers Private Limited?
The CIN of Abhitech Engineers Private Limited is U29198DL1997PTC089429. Reading it left to right: U means it is not listed, 29198 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PTC is the company type and 089429 is its registration number.
When was Abhitech Engineers Private Limited incorporated?
Abhitech Engineers Private Limited was incorporated on 4 September 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Abhitech Engineers Private Limited?
The registered office on MCA records is 220 Dhaka, New Delhi, Delhi - 110067.
What is the current status of Abhitech Engineers Private Limited?
MCA shows Abhitech Engineers Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Abhitech Engineers Private Limited?
You can post to its registered office at 220 Dhaka, New Delhi, Delhi - 110067.
What industry or business activity is Abhitech Engineers Private Limited associated with?
It is grouped under Automotive, in the Auto Parts & Components segment.
What is paid-up capital and authorised share capital of Abhitech Engineers Private Limited?
Paid-up capital is ₹12.75 lakh and authorised capital is ₹25 lakh, so about 51% of the authorised amount has been issued.
When did Abhitech Engineers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Abhitech Engineers Private Limited?
Two charges against Abhitech Engineers Private Limited are still open. Lenders named in the filings include Indian Overseas Bank.
Have any directors left Abhitech Engineers Private Limited?
Yes, one former director is on record. Ajit Singh (June 2013) left.
How can I get the financial details of Abhitech Engineers Private Limited?
No financial statements for Abhitech Engineers Private Limited are on record with us yet.
Abhitech Engineers Private Limited - is it listed or unlisted?
Abhitech Engineers 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 Abhitech Engineers Private Limited?
Abhitech Engineers Private Limited is registered with ROC Delhi.
What is the company classification of Abhitech Engineers Private Limited?
MCA classifies Abhitech Engineers Private Limited as: Private 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.