Abhiganesh Investment Services Private Limited

Founded in 2013 and headquartered in Goa, India.

2013 | Goa, Goa (India) | Active
Last Updated: January 01, 2025

Abhiganesh Investment Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Abhiganesh Investment Services

Abhiganesh Investment Services Private Limited (AISPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 December 2013 and has a history of 11 years and one month. Its registered office is in Goa, Goa, India.

The Corporate was formerly known as Finease Wealth Management Private Limited. 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Abhijit Sawant, Himanshu Raja, and Dinesh Limaye serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100GA2013PTC007391

  • Company No.

    007391

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Dec 2013

  • Date of AGM

    28 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services

Who are the key members and board of directors at Abhiganesh Investment Services?

Board Members (3)

NameDesignationAppointment DateStatus
Abhijit Sawant Country flag representing In Director 26-Dec-2013Current
Himanshu Raja Country flag representing In Director 03-Apr-2018Current
Dinesh Limaye Country flag representing In Director 03-Apr-2018Current

Financial Performance of Abhiganesh Investment Services.

Abhiganesh Investment 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Abhiganesh Investment Services?

In 2017, Abhiganesh Investment Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Abhiganesh Investment Services?

Unlock and access historical data on people associated with Abhiganesh Investment Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhiganesh Investment 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 Abhiganesh Investment Services's trajectory.

Rating

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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

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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.

Latest Updates, News, and FAQs on Abhiganesh Investment Services

Recent activity within the organization

  • Annual General Meeting

    Abhiganesh Investment Services Private Limited last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records.

    28 Aug 2024

  • Balance Sheet

    Abhiganesh Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

    31 Mar 2024

  • Director Appointment

    Himanshu Ashokkumar Raja was appointed as a Director was appointed as a Director on 03 Apr 2018 & has been associated with this company since 6 years 9 months .

    03 Apr 2018

  • Director Appointment

    Dinesh Anant Limaye was appointed as a Director was appointed as a Director on 03 Apr 2018 & has been associated with this company since 6 years 9 months .

    03 Apr 2018

  • Director Appointment

    Abhijit Shivanand Sawant was appointed as a Director was appointed as a Director on 26 Dec 2013 & has been associated with this company since 11 years 1 month .

    26 Dec 2013

  • Company Incorporation

    Abhiganesh Investment Services Private Limited was registered on 26 Dec 2013 with Roc Goa & aged 11 years 1 month as per MCA records.

    26 Dec 2013

Frequently asked questions

  • Abhiganesh Investment Services Private Limited was incorporated on 26 Dec 2013.

  • The authorized share capital of Abhiganesh Investment Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Abhiganesh Investment Services Private Limited.

    • Abhijit Shivanand Sawant
    • Himanshu Ashokkumar Raja
    • Dinesh Anant Limaye
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abhiganesh Investment Services Private Limited is Yashan Complex Row Houses - 5 Behind Paradise Appts., Aquem Alto Marga O India, Margao, Goa, 403601.

  • The corporate identification number (CIN) of Abhiganesh Investment Services Private Limited is U67100GA2013PTC007391 and the company number is 007391 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Abhiganesh Investment Services Private Limited was filed with the ROC on 31 Mar 2024.