Abis exports (india) private limited

Active
CIN: U51101CT1998PTC012995 Reg: 12995 ROC Chhattisgarh Est. 1998-08-10 [email protected] 🌐 ibgroup.co.in
📍 IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI, NA, RAJNANDGAON, Chattisgarh 491441, India
About IB Group

IB Group is a multi-diversified agri-business conglomerate with a significant turnover, focusing on quality protein offerings. It is recognized as India's integrated protein leader. The company has achieved notable milestones, including being the highest soybean crusher in India and the first poultry company to receive GPTW Certification. IB Group's operations span across Poultry, FMCG, Solvent, Livestock feed, Specialized Pet Food, and Hospitality segments, demonstrating a broad reach within the food and beverage industry.

Annual Revenue
500+ Crore INR

Company Overview

CategoryCompany limited by shares
ClassPrivate
Sub-CategoryNon-government company
ListedUnlisted
Age26 years, 7 months, 3 days
Auth. Capital₹1,65,00,00,000
Paid-Up Capital₹1,52,57,29,700
Last AGM09-08-2024
Last Balance Sheet31-03-2024

Business Activity

NIC Code5110
SectorWholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
DivisionWHOLESALE TRADE AND COMMISSION TRADE; EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES
GroupWholesale on a fee or contract basis.

Profit & Loss (Cr.)

Year-wise financial performance. All values in Indian Rupees Crore (Cr.).

Financial Year Paid Up Capital Net Worth Total Income Total Expense Profit Before Tax Income Tax Profit After Tax
2024 152.57 2379.31 10496.13 9736.43 759.70 189.35 570.36
2023 152.57 1824.56 9096.71 8830.89 265.82 67.80 198.02
2022 14.14 1626.74 7779.32 7241.22 538.10 133.43 404.67
2021 8.46 1218.48 5988.69 5249.93 738.76 104.25 634.51
2020 8.46 608.33 3753.07 3598.45 154.63 31.63 122.99
2019 8.46 488.39 2879.44 2770.42 109.02 33.04 75.98
2018 8.46 417.11 2393.81 2254.37 139.43 44.35 95.08
2017 8.46 322.71 1976.10 1890.22 85.88 32.49 53.38
2016 8.46 262.22 1728.47 1700.87 27.06 0.00 27.06
2015 8.46 254.93 1703.17 1658.98 44.19 12.83 31.36

Financial Performance Over the Years


Current Directors & Key Managerial Personnel

Directors currently active in Abis exports (india) private limited.

DIN Name Designation Appointed On Wealth Segment Current Directorships
07266945 KISHOR KHARAT Director 2023-05-07 8
00157642 SULTAN ALI Director 1998-10-23 11
03179002 RUPINDER SINGH SODHI Director 2023-05-18 3
03437049 ANJUM ALVI Director 2011-03-30 6
00157609 BAHADUR ALI Managing Director 1998-08-10 12
00157680 ZEESHAN BAHADUR ALI Director 2013-04-01 8
01792404 ROBERT WILLIAM DOBBIE Director 2023-10-18
02548879 ZOYA AFRIN ALAM Director 2022-05-20 2

Past Directors & Key Managerial Personnel

Former directors who have ceased their association with Abis exports (india) private limited.

DIN Name Designation Appointed On Wealth Segment Cessation Date
07266945 KISHOR KHARAT Additional Director - 2023-03-13
00157536 FAHIM SULTAN ALI Director - 2013-04-01
00157536 FAHIM SULTAN ALI Whole-time director - 2022-05-01
00157727 AZMINA BANO Director - 2015-03-31
03179002 RUPINDER SINGH SODHI Additional Director - 2023-05-10
06581812 ABDUL RAJJAK Director - 2023-03-01
00157680 ZEESHAN BAHADUR ALI Director - 2013-04-01
00157680 ZEESHAN BAHADUR ALI Whole-time director - 2023-03-13
00284987 AFROZ BANO Director - 2015-03-31
01792404 ROBERT WILLIAM DOBBIE Additional Director - 2023-05-10

Open Charges

Charge ID10138153
HolderAXIS TRUSTEE SERVICES LIMITED
Amount₹40,76,89,00,000
Created24-12-2008
AssetsImmovable property or any interest therein; Book debts; Movable property (not being pledge); All current assets
Charge ID100268193
HolderAxis Bank Limited
Amount₹17,00,000
Created30-05-2019
AssetsMotor Vehicle (Hypothecation)
Charge ID100268194
HolderAxis Bank Limited
Amount₹48,00,000
Created29-05-2019
AssetsMotor Vehicle (Hypothecation)
Charge ID100283921
HolderAxis Bank Limited
Amount₹58,00,000
Created30-07-2019
AssetsMotor Vehicle (Hypothecation)
Charge ID100287507
HolderAxis Bank Limited
Amount₹21,00,000
Created26-08-2019
AssetsMotor Vehicle (Hypothecation)
Charge ID100308728
HolderAxis Bank Limited
Amount₹67,00,000
Created04-12-2019
AssetsMotor Vehicle (Hypothecation)
Charge ID100313292
HolderAxis Bank Limited
Amount₹14,00,000
Created30-12-2019
AssetsMotor Vehicle (Hypothecation)
Charge ID100313024
HolderAxis Bank Limited
Amount₹7,00,000
Created20-12-2019
AssetsMotor Vehicle (Hypothecation)
Charge ID100326606
HolderAxis Bank Limited
Amount₹1,15,20,000
Created15-02-2020
AssetsMotor Vehicle (Hypothecation)
Charge ID100417308
HolderDBS BANK INDIA LIMITED
Amount₹35,35,00,000
Created18-01-2021
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID100483689
HolderHDFC BANK LIMITED
Amount₹2,79,46,00,000
Created12-08-2021
AssetsBook debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Fixed Assets
Charge ID100540619
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹27,00,000
Created05-02-2022
AssetsMotor Vehicle (Hypothecation)
Charge ID100554219
HolderYES BANK LIMITED
Amount₹50,00,00,000
Created15-03-2022
AssetsBook debts; Floating charge; Movable property (not being pledge); 1st PP on MFA, 2nd PP on CA
Charge ID100554222
HolderYES BANK LIMITED
Amount₹50,00,00,000
Created15-03-2022
AssetsBook debts; Floating charge; Movable property (not being pledge); 1st PP on MFA, 2nd PP on CA
Charge ID100549453
HolderDBS BANK INDIA LIMITED
Amount₹1,01,25,00,000
Created04-03-2022
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID100578167
HolderAxis Bank Limited
Amount₹1,10,00,00,000
Created07-05-2022
AssetsFloating charge; Movable property (not being pledge); Current Assets
Charge ID100607129
HolderHDFC BANK LIMITED
Amount₹4,11,00,00,000
Created29-08-2022
Assetsnull
Charge ID100686569
HolderAxis Bank Limited
Amount₹98,00,000
Created07-03-2023
Assetsnull
Charge ID100695710
HolderAxis Bank Limited
Amount₹1,02,00,000
Created18-03-2023
Assetsnull
Charge ID100692998
HolderAXIS TRUSTEE SERVICES LIMITED
Amount₹1,29,80,00,000
Created02-02-2023
Assetsnull
Charge ID100738862
HolderAxis Bank Limited
Amount₹62,60,000
Created28-06-2023
Assetsnull
Charge ID100765269
HolderAxis Bank Limited
Amount₹2,25,00,00,000
Created26-07-2023
Assetsnull
Charge ID100783672
HolderINDUSIND BANK LIMITED
Amount₹3,00,00,000
Created01-09-2023
Assetsnull
Charge ID100801392
HolderHDFC BANK LIMITED
Amount₹19,75,00,000
Created04-09-2023
Assetsnull
Charge ID100825331
HolderAxis Bank Limited
Amount₹50,00,00,000
Created02-11-2023
Assetsnull
Charge ID100997214
HolderTHE FEDERAL BANK LIMITED
Amount₹1,25,00,00,000
Created26-09-2024
Assetsnull
Charge ID101002840
HolderBANDHAN BANK LIMITED
Amount₹1,47,00,00,000
Created30-09-2024
Assetsnull
Charge ID101019272
HolderYES BANK LIMITED
Amount₹1,50,00,00,000
Created24-12-2024
Assetsnull
Charge ID101029983
HolderAxis Bank Limited
Amount₹1,65,00,00,000
Created19-12-2024
Assetsnull
Charge ID101043692
HolderBank of Baroda
Amount₹1,96,00,00,000
Created04-02-2025
Assetsnull
Charge ID101050820
HolderAXIS TRUSTEE SERVICES LIMITED
Amount₹75,00,00,000
Created29-11-2024
Assetsnull
Charge ID101107609
HolderIndusind Bank Limited
Amount₹1,00,00,00,000
Created22-05-2025
Assetsnull

Satisfied Charges

Charge ID10611202
HolderRBL BANK LIMITED
Amount₹13,00,00,000
Created09-12-2015
Satisfied27-03-2017
AssetsImmovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)
Charge ID10607589
HolderICICI BANK LIMITED
Amount₹20,00,00,000
Created20-11-2015
Satisfied30-08-2017
AssetsImmovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stocks incl RM,FG,WIP,SFG,CS&S and other movable
Charge ID10610767
HolderAXIS BANK LTD
Amount₹40,00,00,000
Created24-09-2015
Satisfied31-05-2017
AssetsImmovable property or any interest therein; Movable property (not being pledge)
Charge ID10589062
HolderHDFC BANK LIMITED
Amount₹20,00,00,000
Created06-07-2015
Satisfied06-07-2023
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID10553949
HolderDENA BANK
Amount₹65,00,000
Created16-02-2015
Satisfied17-10-2016
Assetsnull
Charge ID10488864
HolderPUNJAB NATIONAL BANK
Amount₹40,00,00,000
Created21-03-2014
Satisfied15-07-2016
AssetsImmovable property or any interest therein; Movable property (not being pledge)
Charge ID10414609
HolderDEVELOPMENT CREDIT BANK LIMITED
Amount₹17,50,00,000
Created11-03-2013
Satisfied17-08-2017
AssetsBook debts; Movable property (not being pledge)
Charge ID10413086
HolderHDFC BANK LIMITED
Amount₹15,00,00,000
Created13-02-2013
Satisfied05-10-2019
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID10409666
HolderAxis Bank Limited
Amount₹15,00,00,000
Created13-02-2013
Satisfied23-09-2016
Assetsnull
Charge ID10388802
HolderHDFC BANK LIMITED
Amount₹18,00,00,000
Created01-11-2012
Satisfied05-10-2019
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID10381251
HolderPUNJAB NATIONAL BANK
Amount₹6,00,00,000
Created21-08-2012
Satisfied19-06-2017
Assetsnull
Charge ID10332575
HolderICICI BANK LIMITED
Amount₹17,50,00,000
Created24-01-2012
Satisfied03-10-2017
AssetsBook debts; Movable property (not being pledge)
Charge ID10337087
HolderAxis Bank Limted
Amount₹33,00,00,000
Created24-01-2012
Satisfied31-05-2017
Assetsnull
Charge ID10294366
HolderAxis Bank Limited
Amount₹7,50,00,000
Created27-05-2011
Satisfied31-05-2017
AssetsImmovable property or any interest therein; Book debts; Movable property (not being pledge); LINK DOCUMENT FOR SUB LIMIT
Charge ID10274249
HolderTATA CAPITAL LIMITED
Amount₹19,35,000
Created16-02-2011
Satisfied06-06-2018
AssetsMovable property (not being pledge)
Charge ID10252206
HolderIDBI BANK
Amount₹25,37,00,000
Created15-11-2010
Satisfied13-10-2016
Assetsnull
Charge ID10213236
HolderIDBI BANK
Amount₹10,00,00,000
Created29-03-2010
Satisfied26-10-2016
Assetsnull
Charge ID10202723
HolderAXIS BANK LTD
Amount₹10,50,00,000
Created11-01-2010
Satisfied27-09-2016
AssetsImmovable property or any interest therein; Movable property (not being pledge)
Charge ID10133388
HolderICICI Bank Limited
Amount₹46,50,00,000
Created22-10-2008
Satisfied24-06-2016
Assetsnull
Charge ID10124970
HolderIDBI BANK LTD.
Amount₹45,00,00,000
Created25-09-2008
Satisfied26-10-2016
Assetsnull
Charge ID90209622
HolderAxis Bank Limited
Amount₹3,78,91,70,000
Created07-07-2004
Satisfied26-11-2018
AssetsImmovable property or any interest therein
Charge ID10313866
HolderHDFC BANK LIMITED
Amount₹38,00,000
Created03-09-2011
Satisfied16-04-2016
AssetsMovable property (not being pledge)
Charge ID10323762
HolderHDFC BANK LIMITED
Amount₹38,00,000
Created30-11-2011
Satisfied15-04-2016
AssetsMovable property (not being pledge)
Charge ID10241204
HolderAxis Bank Limited
Amount₹5,68,00,000
Created07-09-2010
Satisfied19-02-2016
AssetsImmovable property or any interest therein; Movable property (not being pledge)
Charge ID10411043
HolderDENA BANK
Amount₹11,50,00,000
Created18-02-2013
Satisfied09-01-2015
Assetsnull
Charge ID10466419
HolderPUNJAB NATIONAL BANK
Amount₹20,00,00,000
Created24-10-2013
Satisfied22-07-2015
AssetsImmovable property or any interest therein; Movable property (not being pledge)
Charge ID10456098
HolderRABOBANK INTERNATIONAL
Amount₹30,00,00,000
Created01-10-2013
Satisfied21-02-2014
AssetsBook debts; Movable property (not being pledge)
Charge ID80038213
HolderUTI BANK LIMITED
Amount₹15,00,00,000
Created04-11-2005
Satisfied12-02-2013
AssetsMovable property (not being pledge)
Charge ID10241205
HolderAXIS BANK LTD.
Amount₹48,00,00,000
Created07-09-2010
Satisfied12-02-2013
Assetsnull
Charge ID90209858
HolderUTI BANK
Amount₹11,40,00,000
Created09-02-2005
Satisfied12-02-2013
AssetsImmovable property or any interest therein
Charge ID80038211
HolderUTI BANK LIMITED
Amount₹30,00,000
Created29-09-2005
Satisfied12-02-2013
AssetsMovable property (not being pledge)
Charge ID10074788
HolderPUNJAB NATIONAL BANK
Amount₹6,65,00,000
Created27-09-2007
Satisfied07-02-2012
AssetsImmovable property or any interest therein; Movable property (not being pledge)
Charge ID10123151
HolderPUNJAB NATIONAL BANK
Amount₹4,50,00,000
Created12-09-2008
Satisfied07-02-2012
AssetsImmovable property or any interest therein
Charge ID10032384
HolderPUNJAB NATIONAL BANK
Amount₹3,50,00,000
Created29-12-2006
Satisfied07-02-2012
AssetsImmovable property or any interest therein
Charge ID10074785
HolderPUNJAB NATIONAL BANK
Amount₹9,00,00,000
Created27-09-2007
Satisfied07-02-2012
Assetsnull
Charge ID10043810
HolderSTATE BANK OF INDIA MAIN BRANCH
Amount₹25,00,00,000
Created26-03-2007
Satisfied10-08-2008
Assetsnull
Charge ID90208460
HolderSTATE BANK OF INDIA
Amount₹1,00,00,000
Created21-07-1999
Satisfied08-03-2004
AssetsMovable property (not being pledge)
Charge ID90208401
HolderM.P. FINANCIAL CORPORATION
Amount₹1,90,00,000
Created24-03-1999
Satisfied15-04-2004
AssetsMovable property (not being pledge)
Charge ID90208552
HolderBANK OF BARODA
Amount₹6,25,000
Created24-12-1999
Satisfied26-05-2000
AssetsMovable property (not being pledge)
Charge ID100124455
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹59,90,000
Created18-09-2017
Satisfied25-11-2020
AssetsMovable property (not being pledge)
Charge ID100119412
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹26,00,000
Created05-08-2017
Satisfied25-11-2020
AssetsMovable property (not being pledge)
Charge ID100143471
HolderHDFC BANK LIMITED
Amount₹1,12,07,80,000
Created07-03-2017
Satisfied06-07-2023
AssetsBook debts; Floating charge; Movable property (not being pledge); Immovable Fixed Assets & Current Assets
Charge ID100049180
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹45,00,000
Created05-09-2016
Satisfied25-11-2020
AssetsMotor Vehicle (Hypothecation)
Charge ID100049178
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹1,32,50,020
Created31-08-2016
Satisfied26-04-2019
AssetsMotor Vehicle (Hypothecation)
Charge ID100041437
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹6,94,800
Created05-07-2016
Satisfied27-06-2019
AssetsMovable property (not being pledge)
Charge ID100030861
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹44,58,564
Created05-05-2016
Satisfied26-04-2019
AssetsMovable property (not being pledge)
Charge ID100156611
HolderTHE FEDERAL BANK LTD
Amount₹2,00,00,000
Created06-02-2018
Satisfied17-09-2020
AssetsMotor Vehicle (Hypothecation)
Charge ID100193149
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹1,26,00,000
Created05-07-2018
Satisfied25-11-2020
AssetsMovable property (not being pledge)
Charge ID100197942
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹2,90,80,000
Created28-07-2018
Satisfied25-11-2020
AssetsMovable property (not being pledge)
Charge ID100201617
HolderICICI BANK LIMITED
Amount₹50,00,00,000
Created28-06-2018
Satisfied10-09-2020
AssetsBook debts; Movable property (not being pledge); Entire current assets (present and future)
Charge ID100214528
HolderTHE FEDERAL BANK LTD
Amount₹5,00,00,000
Created12-09-2018
Satisfied18-09-2020
AssetsMotor Vehicle (Hypothecation)
Charge ID100222738
HolderHOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Amount₹3,00,00,000
Created26-10-2018
Satisfied11-02-2023
AssetsImmovable property or any interest therein
Charge ID100370304
HolderINDUSIND BANK LTD.
Amount₹1,24,55,00,000
Created17-09-2020
Satisfied09-08-2022
AssetsBook debts; Floating charge; Movable property (not being pledge); Other Current Assets.
Charge ID100509120
HolderHDFC BANK LIMITED
Amount₹30,00,00,000
Created18-11-2021
Satisfied15-11-2023
AssetsBook debts; Floating charge; Movable property (not being pledge); Current assets, P&M and MFA
Charge ID100518211
HolderINDUSIND BANK LTD.
Amount₹36,20,00,000
Created08-12-2021
Satisfied14-12-2023
AssetsFixed Deposit
Charge ID100547464
HolderYES BANK LIMITED
Amount₹1,00,00,00,000
Created15-03-2022
Satisfied16-05-2023
AssetsBook debts; Floating charge; Movable property (not being pledge); 1st PP on CA, 2nd PP on MFA
Charge ID100550569
HolderTHE FEDERAL BANK LTD
Amount₹7,00,00,000
Created22-02-2022
Satisfied11-10-2023
AssetsMotor Vehicle (Hypothecation)
Charge ID100582591
HolderAxis Bank Limited
Amount₹82,00,00,000
Created07-05-2022
Satisfied04-11-2023
AssetsBook debts; Movable property (not being pledge); Current Assets
Charge ID100668903
HolderTHE FEDERAL BANK LIMITED
Amount₹40,50,00,000
Created23-12-2022
Satisfied11-10-2023
Assetsnull
Charge ID100837501
HolderYES BANK LIMITED
Amount₹1,00,00,00,000
Created04-01-2024
Satisfied07-05-2024
Assetsnull

Employee Trend (PF)

Monthly EPF contribution data showing employee headcount and wages paid.

Month Employee Count Amount Paid (EPF)
JAN-25 14829 ₹4,49,29,962
FEB-25 15122 ₹4,56,34,195
MAR-25 15261 ₹4,63,01,618
APR-25 15432 ₹4,63,71,758
MAY-25 15649 ₹4,70,12,307
JUN-25 15821 ₹4,85,23,903
JUL-25 15911 ₹4,87,21,195
AUG-25 15904 ₹4,87,77,924

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About IB Group

Abis exports (india) private limited (CIN: U51101CT1998PTC012995) is a active private company incorporated on 1998-08-10, registered under ROC Chhattisgarh. The company operates in the wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of self employed auctioneers are included in 74991.] sector (NIC Code: 5110).

For financial year 2024, Abis exports (india) private limited reported a total income of ₹1,04,96,10,00,000, placing it in the 500+ Crore INR revenue bracket .

The company has 8 current directors : KISHOR KHARAT , SULTAN ALI , RUPINDER SINGH SODHI , ANJUM ALVI , BAHADUR ALI , ZEESHAN BAHADUR ALI , ROBERT WILLIAM DOBBIE , ZOYA AFRIN ALAM . 10 past directors are also on record.

Registered Address: IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI, NA, RAJNANDGAON, Chattisgarh 491441, India

Abis exports (india) private limited CIN Abis exports (india) private limited directors list Abis exports (india) private limited annual revenue 2024 Abis exports (india) private limited ROC filing Abis exports (india) private limited profit loss statement Abis exports (india) private limited net worth IB Group revenue IB Group directors KISHOR KHARAT DIN 07266945 net worthSULTAN ALI DIN 00157642 net worthRUPINDER SINGH SODHI DIN 03179002 net worthANJUM ALVI DIN 03437049 net worthBAHADUR ALI DIN 00157609 net worthZEESHAN BAHADUR ALI DIN 00157680 net worthROBERT WILLIAM DOBBIE DIN 01792404 net worthZOYA AFRIN ALAM DIN 02548879 net worth Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] companies India private limited company ROC Chhattisgarh