Abla Impex Private Limited - Company overview

Abla Impex Private Limited was incorporated on 5 August 2011 and is registered with ROC Ernakulam.

2011-08-05 Perinthalmanna, Kerala Active Unlisted Active Non-Compliant
Connect MCP

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
3.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-05
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-02-26 00:53:43
SATISFIED CHARGES
-
-

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

Health scores for Abla 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
40/100
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 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 Abla Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Abla Impex Private Limited was incorporated on 5 August 2011 and is registered with ROC Ernakulam. It is an active private limited company, now about 15 years old. Its registered office is at Door No. 191, Chethanakurssi Paloliparamba, Anamangad, Perinthalmanna, Kerala.

Infyner groups it under Home & Lifestyle, in the Handicrafts & Artisan Products Manufacturing segment.

It has two directors: Sulfiker Ali Chene Puram and Kolothody Muhammed Shabeer. The longest-serving is Kolothody Muhammed Shabeer, on the board since 2011; the most recent to join is Sulfiker Ali Chene Puram, appointed in July 2020. Kolothody Muhammed Shabeer is the managing director. Two former directors are on record; the most recent to leave was Kozhippurath Mohammed Nisar in March 2017. Between them, the directors also sit on the boards of 2 other companies, including Lumos Apparels LLP and Mafaz International LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. Two charges (secured loans) are still open.

Home & Lifestyle ••••••••
  • Location Door No. 191, Chethanakurssi Paloliparamba, Anamangad, Perinthalmanna, Kerala - 679357
Legal NameAbla Impex Private Limited
CIN / LLPINU51909KL2011PTC029044
Company No.029044
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sulfiker Ali Chene Puram
Director | Since 2020-07-22 | DIN: 08804737
K
Kolothody Muhammed Shabeer
Managing Director | Since 2011-08-05 | DIN: 03583143

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

Others : 3.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 3.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Dec 2017
 2.00 cr Open
Others
Creation Date: 16 May 2017
 1.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Lumos Apparels Llp 1 Shared Director
Mafaz International Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Abla Impex 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Abla 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 Abla 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 Abla Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abla Impex Private Limited?
MCA does not publish an "owner" field. Abla Impex Private Limited is run by its directors, Sulfiker Ali Chene Puram and Kolothody Muhammed Shabeer, with Kolothody Muhammed Shabeer as managing director. 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 Abla Impex Private Limited?
Abla Impex Private Limited has two current directors: Sulfiker Ali Chene Puram (since July 2020) and Kolothody Muhammed Shabeer (since August 2011). Kolothody Muhammed Shabeer is the managing director.
What is CIN of Abla Impex Private Limited?
The CIN of Abla Impex Private Limited is U51909KL2011PTC029044. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KL is Kerala, 2011 is the year it was registered, PTC is the company type and 029044 is its registration number.
When was Abla Impex Private Limited incorporated?
Abla Impex Private Limited was incorporated on 5 August 2011 with ROC Ernakulam. That makes it about 15 years old.
What is the registered address of Abla Impex Private Limited?
The registered office on MCA records is Door No. 191, Chethanakurssi Paloliparamba, Anamangad, Perinthalmanna, Kerala - 679357.
What is the current status of Abla Impex Private Limited?
MCA shows Abla Impex Private Limited as Active.
What is the contact number or email for Abla Impex Private Limited?
You can post to its registered office at Door No. 191, Chethanakurssi Paloliparamba, Anamangad, Perinthalmanna, Kerala - 679357.
What industry or business activity is Abla Impex Private Limited associated with?
It is grouped under Home & Lifestyle, in the Handicrafts & Artisan Products Manufacturing segment.
What is paid-up capital and authorised share capital of Abla Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Abla Impex Private Limited?
Two charges against Abla Impex Private Limited are still open.
Have any directors left Abla Impex Private Limited?
Yes, two former directors are on record. The most recent to leave were Kozhippurath Mohammed Nisar (March 2017) and Mikhdadul Rahman Kavumpuram (June 2012).
Which companies share directors with Abla Impex Private Limited?
2 companies share directors with Abla Impex Private Limited: Lumos Apparels LLP and Mafaz International LLP.
How can I get the financial details of Abla Impex Private Limited?
No financial statements for Abla Impex Private Limited are on record with us yet.
Abla Impex Private Limited - is it listed or unlisted?
Abla 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 Abla Impex Private Limited?
Abla Impex Private Limited is registered with ROC Ernakulam.
What is the company classification of Abla Impex Private Limited?
MCA classifies Abla Impex 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.