A B C Holding Private Ltd.

A B C Holding Private Ltd. - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1987PTC028300 Incorporated 12 June 1987 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1.08 Lakh
Issued & subscribed
Company age
39 yrs
Est. 1987
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About A B C Holding Private Ltd.

Data last updated:

A B C Holding Private Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 12 June 1987 and has been in existence for over 39 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC028300. Its GSTIN is 07AAACA0788L1ZI (Delhi).

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.08 Lakh. It is led by directors Rajendra Kumar Tayal and Mangat Rai Gupta.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 184A Garud Apartments Pocket – IV Mayur Vihar Phase – I, New Delhi, Delhi, India – 110091.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of A B C Holding Private Ltd.
CIN U74899DL1987PTC028300
Registration Number 028300
Incorporation Date 12 June 1987
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Rajendra Kumar Tayal Director Mangat Rai Gupta Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    184A Garud Apartments Pocket – IV Mayur Vihar Phase – I, New Delhi, Delhi, India – 110091
  • Industry
    Financial Services, Investment Banking & Advisory
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Financials, compliance, directors, charges, ownership and filings for A B C Holding Private Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of A B C Holding Private Ltd. FY 2025 filings available

Financial Statement Summary of A B C Holding Private Ltd.

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of A B C Holding Private Ltd.

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of A B C Holding are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of A B C Holding Private Ltd.

A B C Holding Private Ltd. is audited by SARAT JAIN & ASSOCIATES for the financial year 2019.

NameStatusAppointment DateCessation Date
SARAT JAIN & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
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Board of Directors of A B C Holding Private Ltd.

A B C Holding has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajendra Kumar Tayal
Also directs: Bekaert Engineering (India) Private Limited, Moderate Leasing and Capital Services Ltd
Director26 Sep 199432 Years 0 MonthsCurrent
Mangat Rai Gupta
Also directs: Modilac Private Limited, Modi Arts Private Limited, Modilastek Private Limited and 5 more
Director14 Feb 201412 Years 7 MonthsCurrent
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Ownership and Shareholding of A B C Holding Private Ltd.

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
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  • FII and DII holdings

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Charges & Borrowings of A B C Holding Private Ltd.

A B C Holding Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at A B C Holding Private Ltd.

Employment history and EPFO contributions of people linked to A B C Holding.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Group Structure of A B C Holding Private Ltd.

A B C Holding has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

1
Associated companies

Recent Activity on A B C Holding Private Ltd.

A B C Holding Private Ltd. has 8 board changes on record since 1989: 5 appointments and 3 cessations. The latest: Bindu Kumar Luthra ceased to be Director on 05 Jan 2016.

AGM
A B C Holding Private Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
A B C Holding Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Bindu Kumar Luthra ceased to be Director.
Ceased
Anil Kumar Gupta ceased to be Director.
Appointed
Mangat Rai Gupta was appointed as Director.
Ceased
Sarat Jain ceased to be Director.
Appointed
Sarat Jain was appointed as Director.
Appointed
Anil Kumar Gupta was appointed as Director.
Appointed
Rajendra Kumar Tayal was appointed as Director.
Appointed
Bindu Kumar Luthra was appointed as Director.
Incorporation
12 Jun 1987
A B C Holding Private Ltd. was registered on 12 Jun 1987 with Roc Delhi & aged 39 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for A B C Holding Private Ltd.

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by A B C Holding Private Ltd.

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of A B C Holding Private Ltd.

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

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GST Compliance of A B C Holding Private Ltd.

A B C Holding has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAACA0788L1ZIDelhiActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

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MCA Filings & Documents of A B C Holding Private Ltd.

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about A B C Holding Private Ltd.

A B C Holding is an active private limited company based in New Delhi, Delhi, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 12 June 1987 (39+ years old) and is registered under CIN U74899DL1987PTC028300.

A B C Holding has 2 current directors:

The GSTIN of A B C Holding is 07AAACA0788L1ZI, registered in Delhi.

The CIN (Corporate Identification Number) of A B C Holding is U74899DL1987PTC028300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

A B C Holding was incorporated on 12 June 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.

Bindu Kumar Luthra ceased to be Director on 05 Jan 2016. Anil Kumar Gupta ceased to be Director on 14 Feb 2014. Mangat Rai Gupta was appointed as Director on 14 Feb 2014. A B C Holding has 8 board changes on record in total.

The registered office of A B C Holding is at 184A Garud Apartments Pocket – IV Mayur Vihar Phase – I, New Delhi, Delhi, India – 110091.

A B C Holding has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.08 Lakh.

A B C Holding operates in the financial services industry, in the investment banking and advisory segment.

No. A B C Holding is not listed on any stock exchange. It is an unlisted company.

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