Company Information

CIN
Status
Date of Incorporation
12 March 1993
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Jodhraj Baid
Jodhraj Baid
Wholetime Director
for over 22 years
Pawan Baid
Pawan Baid
Wholetime Director
for about 30 years
Hemant Baid
Hemant Baid
Wholetime Director
for over 22 years
Budh Mal Baid
Budh Mal Baid
Managing Director
for over 22 years

Past Directors

Charges

965 Crore
26 August 2019
Axis Bank Limited
51 Lak
16 August 2019
Axis Bank Limited
5 Crore
31 July 2019
Icici Bank Limited
43 Lak
20 July 2019
Axis Bank Limited
1 Crore
28 June 2019
Icici Bank Limited
59 Lak
28 June 2019
Axis Bank Limited
1 Crore
28 June 2019
Icici Bank Limited
89 Lak
27 June 2019
Hdfc Bank Limited
9 Crore
11 June 2019
Hdfc Bank Limited
23 Lak
30 May 2019
Hdfc Bank Limited
46 Lak
30 April 2019
Hdfc Bank Limited
2 Crore
30 March 2019
Hdfc Bank Limited
1 Crore
13 March 2019
Yes Bank Limited
45 Lak
13 March 2019
Hdfc Bank Limited
25 Lak
21 February 2019
Hdfc Bank Limited
17 Lak
14 February 2019
Kotak Mahindra Bank Limited
1 Crore
14 February 2019
Kotak Mahindra Bank Limited
3 Crore
28 January 2019
Hdfc Bank Limited
3 Crore
11 January 2019
Hdfc Bank Limited
61 Lak
29 December 2018
Hdfc Bank Limited
17 Lak
30 November 2018
Tata Capital Financial Services Limited
1 Crore
29 November 2018
Hdfc Bank Limited
59 Lak
27 November 2018
Hdfc Bank Limited
1 Crore
02 November 2018
Indusind Bank Ltd.
30 Crore
30 October 2018
Hdfc Bank Limited
2 Crore
30 October 2018
Hdfc Bank Limited
17 Lak
31 August 2018
Tata Capital Financial Services Limited
1 Crore
26 July 2018
Hdfc Bank Limited
92 Lak
29 June 2018
Yes Bank Limited
1 Crore
27 June 2018
Yes Bank Limited
23 Lak
23 June 2018
Yes Bank Limited
68 Lak
27 April 2018
Hdfc Bank Limited
4 Crore
20 April 2018
Srei Equipment Finance Limited
2 Crore
20 April 2018
Srei Equipment Finance Limited
2 Crore
20 April 2018
Srei Equipment Finance Limited
2 Crore
10 April 2018
Srei Equipment Finance Limited
2 Crore
26 March 2018
Icici Bank Limited
1 Crore
22 March 2018
Kotak Mahindra Bank Limited
2 Crore
13 March 2018
Hdfc Bank Limited
1 Crore
28 February 2018
Hdfc Bank Limited
99 Lak
28 February 2018
Tmf Holdings Limited
1 Crore
20 February 2018
Tmf Holdings Limited
3 Crore
17 February 2018
Hdfc Bank Limited
29 Lak
15 February 2018
Srei Equipment Finance Limited
24 Lak
05 February 2018
Hdfc Bank Limited
2 Crore
31 January 2018
Hdfc Bank Limited
35 Lak
19 January 2018
Hdfc Bank Limited
16 Lak
05 January 2018
Hdfc Bank Limited
1 Crore
05 January 2018
Srei Equipment Finance Limited
23 Lak
02 January 2018
Srei Equipment Finance Limited
1 Crore
02 January 2018
Srei Equipment Finance Limited
1 Crore
02 January 2018
Srei Equipment Finance Limited
83 Lak
22 December 2017
Hdfc Bank Limited
7 Lak
20 December 2017
Srei Equipment Finance Limited
7 Crore
30 November 2017
Srei Equipment Finance Limited
16 Lak
30 November 2017
Srei Equipment Finance Limited
24 Lak
30 November 2017
Srei Equipment Finance Limited
94 Lak
29 November 2017
Hdfc Bank Limited
54 Lak
15 November 2017
Hdfc Bank Limited
33 Lak
27 September 2017
Indusind Bank Ltd.
15 Lak
27 September 2017
Indusind Bank Ltd.
15 Lak
15 September 2017
Srei Equipment Finance Limited
80 Lak
15 September 2017
Srei Equipment Finance Limited
21 Lak
15 September 2017
Srei Equipment Finance Limited
20 Lak
15 September 2017
Srei Equipment Finance Limited
16 Lak
11 July 2017
Srei Equipment Finance Limited
11 Lak
27 June 2017
Srei Equipment Finance Limited
59 Lak
28 April 2017
Hinduja Leyland Finance Limited
6 Lak
15 April 2017
Srei Equipment Finance Limited
1 Crore
15 April 2017
Srei Equipment Finance Limited
1 Crore
05 April 2017
Srei Equipment Finance Limited
2 Crore
31 March 2017
Tata Capital Financial Services Limited
11 Lak
31 March 2017
Hinduja Leyland Finance Limited
19 Lak
28 March 2017
Mahindra And Mahindra Financial Services Limited
88 Lak
27 March 2017
Hdfc Bank Limited
1 Crore
20 March 2017
Tata Motors Finance Limited
34 Lak
15 March 2017
Srei Equipment Finance Limited
44 Lak
15 March 2017
Srei Equipment Finance Limited
42 Lak
05 March 2017
Srei Equipment Finance Limited
3 Crore
01 March 2017
Hinduja Leyland Finance Limited
1 Crore
01 March 2017
Hinduja Leyland Finance Limited
2 Crore
28 February 2017
Tata Capital Financial Services Limited
1 Crore
23 February 2017
Hdfc Bank Limited
40 Lak
14 February 2017
Tata Capital Financial Services Limited
24 Lak
04 February 2017
Kotak Mahindra Bank Limited
1 Crore
03 February 2017
Hdfc Bank Limited
4 Crore
03 February 2017
Tata Motors Finance Limited
2 Crore
31 January 2017
Tata Capital Financial Services Limited
2 Crore
27 January 2017
Tata Capital Financial Services Limited
20 Lak
27 January 2017
Tata Motors Finance Limited
1 Crore
17 January 2017
Hdfc Bank Limited
3 Crore
06 January 2017
Hdfc Bank Limited
3 Crore
31 December 2016
Tata Capital Financial Services Limited
1 Crore
31 December 2016
Tata Capital Financial Services Limited
1 Crore
31 December 2016
Hdb Financial Services Limited
2 Crore
14 December 2016
Indusind Bank Ltd.
35 Lak
28 November 2016
Yes Bank Limited
26 Crore
25 November 2016
Axis Bank Limited
20 Lak
17 November 2016
Axis Bank Limited
5 Crore
28 October 2016
Axis Bank Limited
40 Lak
24 October 2016
Indusind Bank Ltd.
1 Crore
24 October 2016
Indusind Bank Ltd.
2 Crore
30 August 2016
Hdb Financial Services Limited
2 Crore
15 May 2016
Srei Equipment Finance Limited
22 Lak
08 May 2016
Srei Equipment Finance Limited
1 Crore
27 February 2016
Tata Motors Finance Limited
2 Crore
02 February 2016
Indusind Bank Ltd.
1 Crore
31 October 2015
Icici Bank Limited
38 Lak
30 September 2015
Hdfc Bank Limited
1 Crore
22 September 2015
Hdfc Bank Limited
3 Crore
01 September 2015
Hdfc Bank Limited
73 Lak
31 July 2015
Hdfc Bank Limited
2 Crore
29 July 2015
Icici Bank Limited
1 Crore
04 March 2015
Axis Bank Limited
3 Crore
22 August 2014
Srei Equipment Finance Limited
45 Lak
08 July 2014
Srei Equipment Finance Limited
1 Crore
08 May 2014
Srei Equipment Finance Limited
33 Lak
31 March 2014
Icici Bank Limited
76 Lak
28 February 2014
Icici Bank Limited
13 Crore
28 February 2014
Icici Bank Limited
1 Crore
31 December 2013
Icici Bank Limited
17 Lak
24 October 2013
Icici Bank Limited
23 Lak
30 August 2013
Icici Bank Limited
1 Crore
27 June 2013
L & T Finance Limited
47 Lak
24 June 2013
L & T Finance Limited
24 Lak
21 November 2012
Axis Bank Limited
37 Lak
16 March 2012
Icici Bank Limited
90 Lak
30 November 2011
Bajaj Finance Limited
3 Crore
31 October 2011
Icici Bank Limited
69 Lak
21 October 2011
Bajaj Finance Limited
6 Crore
12 July 2011
Bajaj Finance Limited
1 Crore
08 June 2011
Reliance Capital Ltd
1 Crore
28 March 2011
The Federal Bank Ltd
472 Crore
12 April 2010
Idbi Bank Limited
55 Crore
14 November 2007
The Federal Bank Ltd
140 Crore
27 September 2006
Federal Bank Limited
17 Crore
30 June 2018
Tata Capital Financial Services Limited
2 Crore
30 April 2018
Srei Equipment Finance Limited
3 Crore
30 April 2018
Srei Equipment Finance Limited
3 Crore
15 August 2018
Srei Equipment Finance Limited
3 Crore
31 December 2015
Tata Capital Financial Services Limited
90 Lak
31 December 2015
Tata Capital Financial Services Limited
1 Crore
06 January 2016
Tata Capital Financial Services Limited
22 Lak
31 December 2015
Tata Capital Financial Services Limited
2 Crore
31 May 2016
Tata Capital Financial Services Limited
1 Crore
16 December 2015
L & T Finance Limited
1 Crore
14 March 2013
L & T Finance Limited
1 Crore
20 November 2012
Axis Bank Limited
39 Lak
12 February 2016
Tata Motors Finance Limited
32 Lak
31 December 2015
Tata Motors Finance Limited
1 Crore
18 January 2016
Indusind Bank Ltd.
1 Crore
19 November 2015
Tata Motors Finance Limited
74 Lak
14 October 2015
Tata Motors Finance Limited
2 Crore
21 December 2015
Indusind Bank Ltd.
77 Lak
21 December 2015
Indusind Bank Ltd.
51 Lak
15 December 2015
Indusind Bank Ltd.
15 Lak
26 November 2015
Indusind Bank Ltd.
53 Lak
28 May 2015
Tata Capital Financial Services Limited
47 Lak
20 April 2015
Tata Capital Financial Services Limited
17 Lak
16 June 2015
Tata Capital Financial Services Limited
70 Lak
02 January 2018
Srei Equipment Finance Limited
3 Crore
02 January 2018
Srei Equipment Finance Limited
3 Crore
24 June 2015
Indusind Bank Ltd.
39 Lak
22 April 2015
Indusind Bank Ltd.
22 Lak
22 April 2015
Indusind Bank Ltd.
11 Lak
29 December 2014
L & T Finance Limited
28 Lak
31 March 2015
Indusind Bank Ltd.
1 Crore
31 March 2015
Indusind Bank Ltd.
1 Crore
27 February 2015
Indusind Bank Ltd.
46 Lak
27 February 2015
Indusind Bank Ltd.
46 Lak
27 February 2015
Indusind Bank Ltd.
46 Lak
10 March 2015
Indusind Bank Ltd.
23 Lak
27 February 2015
Indusind Bank Ltd.
23 Lak
20 January 2015
Indusind Bank Ltd.
32 Lak
20 January 2015
Indusind Bank Ltd.
47 Lak
28 January 2015
Indusind Bank Ltd.
30 Lak
28 April 2015
State Bank Of India
85 Crore
30 December 2014
Tata Capital Financial Services Limited
44 Lak
30 December 2014
Tata Capital Financial Services Limited
44 Lak
31 December 2014
Tata Capital Financial Services Limited
22 Lak
30 December 2014
Tata Capital Financial Services Limited
44 Lak
31 December 2014
Tata Capital Financial Services Limited
44 Lak
30 December 2014
Tata Capital Financial Services Limited
44 Lak
31 December 2014
Tata Capital Financial Services Limited
76 Lak
30 December 2014
Tata Capital Financial Services Limited
44 Lak
31 December 2014
Tata Capital Financial Services Limited
44 Lak
02 February 2013
Hdfc Bank Limited
99 Lak
03 December 2012
Hdfc Bank Limited
1 Crore
22 August 2013
Hdfc Bank Limited
85 Lak
05 July 2013
Hdfc Bank Limited
3 Crore
12 March 2012
Hdfc Bank Limited
29 Lak
01 February 2013
Hdfc Bank Limited
36 Lak
31 May 2014
Hdfc Bank Limited
2 Crore
26 August 2013
Hdfc Bank Limited
16 Lak
05 December 2012
Axis Bank Limited
10 Lak
29 April 2011
Hdfc Bank Limited
1 Crore
29 April 2011
Hdfc Bank Limited
26 Lak
02 January 2012
Hdfc Bank Limited
59 Lak
09 September 2010
The Federal Bank Ltd
5 Lak
29 April 2011
Hdfc Bank Limited
27 Lak
29 April 2011
Hdfc Bank Limited
17 Lak
27 July 2013
Tata Capital Financial Services Limited
18 Lak
29 September 2011
Icici Bank Limited
2 Crore
22 December 2010
Icici Bank Limited
1 Crore
29 September 2010
Icici Bank Limited
3 Crore
06 December 2010
Icici Bank Limited
41 Lak
12 October 2010
Icici Bank Limited
96 Lak
15 November 2010
Icici Bank Limited
85 Lak
27 October 2010
Icici Bank Limited
2 Crore
01 April 2013
Srei Equipment Finance Private Limited
48 Lak
01 June 2010
Srei Equipment Finance Private Limited
36 Lak
22 July 2013
Srei Equipment Finance Private Limited
1 Crore
01 June 2010
Srei Equipment Finance Private Limited
85 Lak
17 April 2012
Axis Bank Limited
30 Lak
17 June 2013
Tata Capital Financial Services Limited
38 Lak
28 February 2013
Tata Capital Financial Services Limited
1 Crore
27 November 2012
Tata Capital Financial Services Limited
19 Lak
11 February 2013
Tata Capital Financial Services Limited
1 Crore
22 April 2013
Tata Capital Financial Services Limited
29 Lak
20 April 2013
Tata Capital Financial Services Limited
29 Lak
06 February 2012
Tata Capital Limited
29 Lak
06 March 2013
Tata Capital Financial Services Limited
18 Lak
24 January 2013
Tata Capital Financial Services Limited
17 Lak
09 April 2012
L & T Finance Limited
1 Crore
23 November 2012
Tata Capital Financial Services Limited
25 Lak
23 November 2012
Tata Capital Financial Services Limited
50 Lak
23 November 2012
Tata Capital Financial Services Limited
51 Lak
23 November 2012
Tata Capital Financial Services Limited
49 Lak
23 November 2012
Tata Capital Financial Services Limited
43 Lak
20 December 2012
Tata Capital Financial Services Limited
1 Crore
03 February 2012
Hdfc Bank Limited
37 Lak
20 January 2012
Bajaj Finance Limited
3 Crore
27 August 2007
State Bank Of India
40 Crore
28 September 2021
Kotak Mahindra Bank Limited
1 Crore
15 September 2021
State Bank Of India
1 Crore
07 September 2021
Tata Capital Financial Services Limited
14 Lak
23 July 2021
Kotak Mahindra Bank Limited
56 Lak
27 May 2021
The Federal Bank Limited
1 Crore
23 April 2021
The Federal Bank Ltd
79 Lak
20 April 2021
Kotak Mahindra Bank Limited
60 Lak
29 March 2021
Hdfc Bank Limited
16 Lak
27 March 2021
Kotak Mahindra Bank Limited
3 Crore
24 March 2021
Idbi Bank Limited
1 Crore
26 February 2021
The Federal Bank Limited
4 Crore
25 January 2021
Axis Bank Limited
1 Crore
18 January 2021
Hdfc Bank Limited
1 Crore
28 December 2020
Hdfc Bank Limited
50 Lak
11 December 2020
Hdfc Bank Limited
4 Crore
07 December 2020
Axis Bank Limited
3 Crore
30 October 2020
Axis Bank Limited
1 Crore
30 October 2020
Volvo Financial Services (india) Private Limited
1 Crore
23 October 2020
Axis Bank Limited
40 Crore
14 October 2020
Axis Bank Limited
26 Lak
23 September 2020
Tata Capital Financial Services Limited
2 Crore
25 August 2020
Axis Bank Limited
86 Lak
14 August 2020
Axis Bank Limited
3 Crore
31 July 2020
Axis Bank Limited
30 Lak
24 July 2020
The Federal Bank Ltd
51 Lak
29 June 2020
Axis Bank Limited
35 Lak
15 June 2020
Axis Bank Limited
59 Lak
18 April 2020
Axis Bank Limited
3 Crore
20 March 2020
The Federal Bank Limited
3 Crore
12 March 2020
Axis Bank Limited
30 Lak
02 March 2020
Axis Bank Limited
1 Crore
24 February 2020
Kotak Mahindra Bank Limited
2 Crore
15 February 2020
Kotak Mahindra Bank Limited
3 Crore
04 February 2020
Kotak Mahindra Bank Limited
1 Crore
14 January 2020
Axis Bank Limited
6 Crore

Documents

Form CHG-1-08012021_signed
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-23122020-signed
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form CHG-4-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020

Frequently Asked Questions

When was the Abci infrastructures private limited incorporated?

The Abci infrastructures private limited was incorporated with ROC on 12 March 1993 as Company limited by Shares .

Where has the Abci infrastructures private limited been incorporated?

The company was incorporated in Kolkata with registration number 058047.

What is the E-filing status of the company?

The status of Abci infrastructures private limited is Active.

What is the Abci infrastructures private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Abci infrastructures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Abci infrastructures private limited?

The appointed directors in the company are:

  • Budh mal baid
  • Hemant baid
  • Pawan baid
  • Jodhraj baid