Abhishek Finsec Private Limited

Investment company involved in buying, selling, underwriting, and holding various securities.

1996 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated:

Abhishek Finsec Profile

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 200.00 Cr
  • Revenue Growth -34.76%
  • Profit Growth -41.25%
  • Ebitda -79.48%
  • Net Worth 2.00%
  • Total Assets 2.00%

About Abhishek Finsec

Abhishek Finsec Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 August 1996 and has a history of 28 years and eight months. Its registered office is in Kanpur Nagar, Uttar Pradesh, 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 8.50 M and a paid-up capital of Rs 5.10 M.

The company has closed loans amounting to ₹200.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Arun Shah, Madhu Shah, Rajesh Agarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120UP1996PTC020472

  • Company No.

    020472

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Aug 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Abhishek Finsec Private Limited

Explore comprehensive data for Abhishek Finsec Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Abhishek Finsec?

Board Members (4)

NameDesignationAppointment DateStatus
Abhishek Shah Country flag representing In Director 28-Feb-2022Current
Arun Shah Country flag representing In Director 28-Feb-2022Current
Madhu Shah Country flag representing In Director 28-Jul-2001Current
Rajesh Agarwal Country flag representing In Director 24-Apr-2006Current

Financial Performance of Abhishek Finsec.

Abhishek Finsec Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 34.76% decrease. The company also saw a substantial fall in profitability, with a 41.25% decrease in profit. The company's net worth moved up by a moderate rise of 2%.

Abhishek Finsec revenue growth over time
Abhishek Finsec profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-34.76%
Revenue from Operations
-65.30%
Total Assets
2.00%
Profit or Loss
-41.25%
Net Worth
2.00%
EBITDA
-79.48%

What is the Ownership and Shareholding Structure of Abhishek Finsec?

Unlock access to Abhishek Finsec's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2,000.00 M

Charges Breakdown by Lending Institutions

  • Others : 200.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Mar 2019Others₹200.00 CrSatisfied

How Many Employees Work at Abhishek Finsec?

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

Employee growth trends for Abhishek Finsec Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhishek Finsec, 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 Abhishek Finsec's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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 Abhishek Finsec

Recent activity within the organization

  • Annual General Meeting

    Abhishek Finsec Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Abhishek Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Arun Kumar Shah was appointed as a Director was appointed as a Director on 28 Feb 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Abhishek Shah was appointed as a Director was appointed as a Director on 28 Feb 2022 & has been associated with this company since 3 years 1 month .

  • Charges

    A charge registered on 28 Mar 2019 via Charge ID 100248667 with Others was fully satisfied on 06 Jan 2020.

  • Charges

    A charge with Others amounted to Rs. 2,000.00 M with Charge ID 100248667 was registered on 28 Mar 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Abhishek Finsec Private Limited?

    Abhishek Finsec Private Limited was incorporated on 12 Aug 1996.

  • What is authorized share capital and paid-up capital of Abhishek Finsec Private Limited?

    The authorized share capital of Abhishek Finsec Private Limited is ₹ 8.50 M and paid-up capital is ₹ 5.10 M.

  • Who are the current board members & directors of Abhishek Finsec Private Limited?

    Currently 4 directors are associated with Abhishek Finsec Private Limited.

    • Arun Kumar Shah
    • Madhu Shah
    • Rajesh Agarwal
    • Abhishek Shah

  • What is the registered address of Abhishek Finsec Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abhishek Finsec Private Limited is 205 Leela Palace 7/85, Tilak Nagar India, Kanpur, Uttar Pradesh, 208002.

  • What is the corporate identification number (CIN) and company number of Abhishek Finsec Private Limited?

    The corporate identification number (CIN) of Abhishek Finsec Private Limited is U67120UP1996PTC020472 and the company number is 020472 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Abhishek Finsec Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Abhishek Finsec Private Limited has fallen by -34.76%.

  • What change has been observed in the net worth of Abhishek Finsec Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Abhishek Finsec Private Limited has experienced an upsurge of 2.00%.

  • When was the last Balance Sheet of Abhishek Finsec Private Limited filed with the ROC?

    The most recent Balance Sheet for Abhishek Finsec Private Limited was filed with the ROC on 31 Mar 2024.

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