
Abhishek Finsec Private Limited
Investment company involved in buying, selling, underwriting, and holding various securities.
Investment company involved in buying, selling, underwriting, and holding various securities.
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.
Kanpur Nagar, Uttar Pradesh, India
+91-XXXXXXXXXX
U67120UP1996PTC020472
020472
Private Limited Indian Non-Government Company
12 Aug 1996
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kanpur
Name | Designation | Appointment Date | Status |
---|---|---|---|
Abhishek Shah ![]() | Director | 28-Feb-2022 | Current |
Arun Shah ![]() | Director | 28-Feb-2022 | Current |
Madhu Shah ![]() | Director | 28-Jul-2001 | Current |
Rajesh Agarwal ![]() | Director | 24-Apr-2006 | Current |
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%.
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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.
Arun Shah is a mutual person
Arun Shah and Abhishek Shah are mutual person
Arun Shah is a mutual person
Madhu Shah and Abhishek Shah are mutual person
Abhishek Shah is a mutual person
₹0
₹2,000.00 M
Date | Lender | Amount | Status |
---|---|---|---|
28 Mar 2019 | Others | ₹200.00 Cr | Satisfied |
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Abhishek Finsec Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Abhishek Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
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 .
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 .
A charge registered on 28 Mar 2019 via Charge ID 100248667 with Others was fully satisfied on 06 Jan 2020.
A charge with Others amounted to Rs. 2,000.00 M with Charge ID 100248667 was registered on 28 Mar 2019.
Abhishek Finsec Private Limited was incorporated on 12 Aug 1996.
The authorized share capital of Abhishek Finsec Private Limited is ₹ 8.50 M and paid-up capital is ₹ 5.10 M.
Currently 4 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2022, the revenue trend for Abhishek Finsec Private Limited has fallen by -34.76%.
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%.
The most recent Balance Sheet for Abhishek Finsec Private Limited was filed with the ROC on 31 Mar 2024.
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