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ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED

CIN : U63040TN2019PTC131655
|
ROC : RoC-Chennai
Active
Last Updated On : 24-07-2022
CINU63040TN2019PTC131655
Company NameABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number131655
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-09-2019
Registered AddressCO T. ELANGOVAN, NO.80,ABI & ABI TOWERS OPP. MEDICAL COLLEGE ROAD THANJAVUR Thanjavur TN 613004 IN
Email Idceo@abiabi.org
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01920851SWAMINATHAN MURUGAN18-09-2019
01920874THIAGARAJAN ELANGOVAN18-09-2019
02248572ABINESH THIAGARAJAN ELANGOVAN18-09-2019
ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-09-2019. Its Corporate Identification Number (CIN) is U63040TN2019PTC131655, and it carries the registration number 131655. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CO T. ELANGOVAN, NO.80,ABI & ABI TOWERS OPP. MEDICAL COLLEGE ROAD THANJAVUR Thanjavur TN 613004 IN. Correspondence or inquiries may be sent to the official email address, ceo@abiabi.org. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED?
    CO T. ELANGOVAN, NO.80,ABI & ABI TOWERS OPP. MEDICAL COLLEGE ROAD THANJAVUR Thanjavur TN 613004 IN
  • Who are the owners / directors of ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED?
    • SWAMINATHAN MURUGAN
    • THIAGARAJAN ELANGOVAN
    • ABINESH THIAGARAJAN ELANGOVAN
  • How can I contact ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED?
    ceo@abiabi.org
  • When was ABI & ABI EXPRESS TRANSPORTS PRIVATE LIMITED established?
    It was founded on 18-09-2019 as per MCA records.

Pending Filing

• As on 29 Mar 2026
FormPenalty
AOC-4₹ 2,79,200
MGT-7₹ 2,67,200
Total Penalty₹ 5,46,400
🎉90% WAIVER APPLIED
- ₹ 4,91,760
Amount Payable (10%)₹ 54,640
View Waiver Details →

Full waiver breakdown available next page

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