Abhishek Investments India Pvt Ltd

Founded in 1994 and headquartered in Assam, India.

1994 | Kamrup, Assam (India) | Active
Last Updated: January 03, 2025

Abhishek Investments India Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.81 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 2.80 Cr
  • Revenue Growth %
  • Profit Growth 11.04%
  • Ebitda 24.28%
  • Net Worth -0.36%
  • Total Assets -0.00%

About Abhishek Investments India

Abhishek Investments India Pvt Ltd (AIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 1994 and has a history of 31 years and one month. Its registered office is in Kamrup, Assam, 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 7.50 M and a paid-up capital of Rs 6.81 M.

The company has closed loans amounting to ₹2.80 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Saurabh Burakia and Subhash Agarwal serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120AS1994PTC004057

  • Company No.

    004057

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jan 1994

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services
Service

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

Board Members (2)

Name Designation Appointment Date Status
Saurabh Burakia Country flag representing In Director 26-Feb-2011 Current
Subhash Agarwal Country flag representing In Director 27-Mar-1995 Current

Financial Performance of Abhishek Investments India.

Abhishek Investments India Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 11.04% increase in profit. The company's net worth dipped by a decrease of 0.36%.

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
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
11.04%
Net Worth
-0.36%
EBITDA
24.28%

What is the Ownership and Shareholding Structure of Abhishek Investments India?

In 2017, Abhishek Investments India had a promoter holding of 0.29% and a public holding of 99.71%. 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

₹28.00 M

Charges Breakdown by Lending Institutions

  • Small Industries Development Bank Of India : 2.80 Cr

Latest Charge Details

Date Lender Amount Status
25 Mar 2010 Small Industries Development Bank Of India ₹2.80 Cr Satisfied

How Many Employees Work at Abhishek Investments India?

Unlock and access historical data on people associated with Abhishek Investments India, 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 Investments India, 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 Investments India'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 Investments India

Recent activity within the organization

  • Annual General Meeting

    Abhishek Investments India Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Abhishek Investments India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Shillong.

    31 Mar 2018

  • Charges

    A charge registered on 25 Mar 2010 via Charge ID 10210011 with Small Industries Development Bank Of India was fully satisfied on 07 Mar 2018.

    07 Mar 2018

  • Director Appointment

    Saurabh Burakia was appointed as a Director was appointed as a Director on 26 Feb 2011 & has been associated with this company since 13 years 11 months .

    26 Feb 2011

  • Charges

    A charge with Small Industries Development Bank Of India amounted to Rs. 28.00 M with Charge ID 10210011 was registered on 25 Mar 2010.

    25 Mar 2010

  • Director Appointment

    Subhash Chandra Agarwal was appointed as a Director was appointed as a Director on 27 Mar 1995 & has been associated with this company since 29 years 10 months .

    27 Mar 1995

Frequently asked questions

  • Abhishek Investments India Pvt Ltd was incorporated on 07 Jan 1994.

  • The authorized share capital of Abhishek Investments India Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 6.81 M.

  • Currently 2 directors are associated with Abhishek Investments India Pvt Ltd.

    • Saurabh Burakia
    • Subhash Chandra Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abhishek Investments India Pvt Ltd is 1St Floor Steel India Complex, S. J. Road Athgaon, Guwahati, Assam, 781001.

  • The corporate identification number (CIN) of Abhishek Investments India Pvt Ltd is U67120AS1994PTC004057 and the company number is 004057 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Abhishek Investments India Pvt Ltd has experienced an downturn of -0.36%.

  • The most recent Balance Sheet for Abhishek Investments India Pvt Ltd was filed with the ROC on 31 Mar 2018.