

Abhireet Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.90 M
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 5.65 Cr
- Satisfied Charges ₹ 8.95 Cr
- Revenue Growth 66.35%
- Profit Growth 35.39%
- Ebitda 382.61%
- Net Worth 5.28%
- Total Assets 6.26%
About Abhireet Enterprises
Abhireet Enterprises Private Limited (AEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 January 2008 and has a history of 17 years and three months. Its registered office is in Surat, Gujarat, 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 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.90 M.
The company currently has active open charges totaling ₹5.65 Cr. The company has closed loans amounting to ₹8.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Malabika Alok, Alok Mukherjee, and Silaben Mukherji serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52335GJ2008PTC052747
- Company No.
052747
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jan 2008
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Abhireet Enterprises?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Malabika Alok ![]() | Director | 28-Jan-2008 | Current |
Alok Mukherjee ![]() | Director | 28-Jan-2008 | Current |
Silaben Mukherji ![]() | Director | 28-Jan-2008 | Current |
Financial Performance of Abhireet Enterprises.
Abhireet Enterprises Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 66.35% increase. The company also saw a substantial improvement in profitability, with a 35.39% increase in profit. The company's net worth moved up by a moderate rise of 5.28%.


- 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 Abhireet Enterprises?
In 2018, Abhireet Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)
₹56.48 M
₹89.50 M
Charges Breakdown by Lending Institutions
- Others : 4.40 Cr
- The Sutex Co-Operative Bank Limited : 1.25 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
15 Mar 2019 | Others | ₹3.15 Cr | Open |
26 Dec 2017 | Others | ₹1.25 Cr | Open |
09 Jul 2013 | The Sutex Co-Operative Bank Limited | ₹1.25 Cr | Open |
21 Feb 2017 | Others | ₹3.25 Cr | Satisfied |
10 Jan 2014 | The Sutex Co-Operative Bank Ltd. | ₹3.80 Cr | Satisfied |
How Many Employees Work at Abhireet Enterprises?
Unlock and access historical data on people associated with Abhireet Enterprises, 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 Abhireet Enterprises, 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 Abhireet Enterprises'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.
Latest Updates, News, and FAQs on Abhireet Enterprises
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 31.48 M with Charge ID 100251580 was registered on 15 Mar 2019.
- Charges
A charge registered on 21 Feb 2017 via Charge ID 100084655 with Others was fully satisfied on 07 Mar 2019.
- Annual General Meeting
Abhireet Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Abhireet Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
- Charges
A charge with Others amounted to Rs. 12.50 M with Charge ID 100158450 was registered on 26 Dec 2017.
- Charges
A charge registered on 26 Dec 2011 via Charge ID 10327867 with State Bank Of India was fully satisfied on 16 Dec 2017.
Frequently asked questions
What is the Incorporation or founding date of Abhireet Enterprises Private Limited?
Abhireet Enterprises Private Limited was incorporated on 28 Jan 2008.
What is authorized share capital and paid-up capital of Abhireet Enterprises Private Limited?
The authorized share capital of Abhireet Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.90 M.
Who are the current board members & directors of Abhireet Enterprises Private Limited?
Currently 3 directors are associated with Abhireet Enterprises Private Limited.
- Malabika Mukherjee Alok
- Alok Argho Mukherjee
- Silaben Argho Mukherji
What is the registered address of Abhireet Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Abhireet Enterprises Private Limited is 2001 Shreenath Complex Opp.Jivanjyot Cinema, Udhna India, Surat, Gujarat, 394210.
What is the corporate identification number (CIN) and company number of Abhireet Enterprises Private Limited?
The corporate identification number (CIN) of Abhireet Enterprises Private Limited is U52335GJ2008PTC052747 and the company number is 052747 as per Ministry of Corporate Affairs (MCA).
What is the official website of Abhireet Enterprises Private Limited?
The Official website of Abhireet Enterprises Private Limited is https://www.abhireet.com
What has been the recent revenue trend for Abhireet Enterprises Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Abhireet Enterprises Private Limited has risen by 66.35%.
What change has been observed in the net worth of Abhireet Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Abhireet Enterprises Private Limited has experienced an upsurge of 5.28%.
What are the total open charges for Abhireet Enterprises Private Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Abhireet Enterprises Private Limited amount to ₹ 5.65 Cr.
When was the last Balance Sheet of Abhireet Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Abhireet Enterprises Private Limited was filed with the ROC on 31 Mar 2018.
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
HD
Hardik DesaiDirectorKD
Kavita DesaiDirectorJW
Jitendra WardeDirector
Similar Companies Based on Prepaid Card Services
- Watchdata Technologies (India) Private Limited Bangaluru, Karnataka, India
- Swamiraj Inout Solutions Private Limited Nashik, Maharashtra, India
- Selp India Private Limited Delhi, India
- Lazypay Private Limited Mumbai, Maharashtra, India
- Overtone Business Solutions Private Limited Patiala, Punjab, India
- American Express(India) Private Limited Delhi, India
- Zooppay Private Limited Khorda, Odisha, India
- Jaksh Digital Services Private Limited Surat, Gujarat, India