Abhishek Finsec Private Limited

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

1996 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated: December 15, 2024

Abhishek Finsec Profile

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 200.00 Cr
  • Revenue Growth 111.33%
  • Profit Growth 114.61%
  • Ebitda 114.47%
  • Net Worth 34.46%
  • Total Assets 34.12%

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 six 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

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 2017, experienced significant growth in revenue, with a 111.33% increase. The company also saw a substantial improvement in profitability, with a 114.61% increase in profit. The company's net worth Soared by an impressive increase of 34.46%.

Graph illustrating revenue growth over time
Graph showing 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
111.33%
Revenue from Operations
114.38%
Total Assets
34.12%
Profit or Loss
114.61%
Net Worth
34.46%
EBITDA
114.47%

What is the Ownership and Shareholding Structure of Abhishek Finsec?

In 2017, Abhishek Finsec had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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.

Graph showing employee growth trends

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

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

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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 2 years 11 months .

    28 Feb 2022

  • 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 2 years 11 months .

    28 Feb 2022

  • Charges

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

    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.

    28 Mar 2019

Frequently asked questions

  • 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.

    • Arun Kumar Shah
    • Madhu Shah
    • Rajesh Agarwal
    • Abhishek Shah
  • 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 2017, the revenue trend for Abhishek Finsec Private Limited has risen by 111.33%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Abhishek Finsec Private Limited has experienced an upsurge of 34.46%.

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

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