Abha Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 1.49 Cr
- Company Age 28 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Abha Financial Services
Abha Financial Services Private Limited (AFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 December 1996 and has a history of 28 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 1.49 Cr, as per Ministry of Corporate Affairs (MCA) records.
Abha Jain, Kamal Jain, and Saraswati Jain serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120WB1996PTC082308
- Company No.
082308
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Abha Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abha Jain  | Director | 15-Feb-2016 | Current |
| Kamal Jain | Director | 05-Aug-2017 | Current |
| Saraswati Jain | Whole-Time Director | 15-Feb-2016 | Current |
Financial Performance of Abha Financial Services.
Abha Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Abha Financial Services?
In 2017, Abha Financial Services had a promoter holding of 6.15% and a public holding of 93.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Apnapan Mercantile Private LimitedAbha Jain and Saraswati Jain are mutual person
- Nutshell Commercial Pvt.Ltd.
Abha Jain is a mutual person
- Psr Advisory Services Private Limited
Abha Jain and Saraswati Jain are mutual person
- Apnapan Lifespace Limited Liability Part Nership
Saraswati Jain is a mutual person
- Apnapan Homespace Limited Liability Part Nership
Saraswati Jain is a mutual person
- Apnapan Niwas Limited Liability Partners Hip
Saraswati Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Abha Financial Services?
Unlock and access historical data on people associated with Abha Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Abha Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abha Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
