Aabha Equity Consultant Limited
About Aabha Equity Consultant Limited
Data last updated:
Aabha Equity Consultant Limited was a public limited company based in Delhi, India, operated as a subsidiary of Superior Finlease Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 11 March 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2015PLC277764.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sanjeev Kumar Jha and Sanjay.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Office No – 409 Pooja Complex Plot No – 22 Veer Sawarkar Block Shakarpur, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹27,530, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹2,794 (net margin 10.1%) and EBITDA of ₹12,450 (EBITDA margin 45.2%).
Company details
Contact details
Aabha Equity Consultant Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No – 409 Pooja Complex Plot No – 22 Veer Sawarkar Block Shakarpur, Delhi, India – 110092
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Aabha Equity Consultant Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aabha Equity Consultant is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Aabha Equity Consultant Limited, buy the company report.
Financials of Aabha Equity Consultant Limited
FY 2017 filings availableAabha Equity Consultant Limited reported revenue of ₹27,530 (up 12% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 12% in the latest year. EBITDA fell 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹27,530 | ||
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| Total Revenue | |||
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| EBITDA | ₹12,450 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2,794 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 45.2% | ||
| Net Profit Margin | 10.1% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Aabha Equity Consultant Limited, buy the company report.
Board of directors of Aabha Equity Consultant Limited
Aabha Equity Consultant has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Jha | Director | 11 Mar 2015 | 11 Years 7 Months | As last reported |
| Sanjay | Director | 11 Mar 2015 | 11 Years 7 Months | As last reported |
| Suresh Kumar Punia | Director | 11 Mar 2015 | 11 Years 7 Months | As last reported |
Peer comparison
Aabha Equity Consultant Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahanivesh Stock and Shares Private Limited | ₹28,000 (FY 2017) | 95.0% | New Delhi, Delhi, India | |||
| Harsimrat Investments Private Limited | ₹27,969 (FY 2024) | -100.0% | New Delhi, Delhi, India | |||
| Vivek Finance Company Private Limited | ₹27,942 (FY 2022) | 698.0% | Muzaffarnagar, Uttar Pradesh, India | |||
| Akash Securities Private Limited | ₹27,750 (FY 2021) | 85.0% | Uttar Pradesh, India | |||
| Cashkino Private Limited | ₹27,660 (FY 2024) | Pune, Maharashtra, India | ||||
| Aabha Equity Consultant Limitedthis company | ₹27,530 (FY 2017) | ₹2,794 | 10.1% | 12.0% | Delhi, India | |
| Emergine Fintech Private Limited | ₹27,500 (FY 2025) | -87.0% | Satara, Maharashtra, India | |||
| Aayush Vinimay Pvt Ltd | ₹27,500 (FY 2021) | 18233.0% | Kolkata, West Bengal, India | |||
| Goa Property and Financial Services Private Limited | ₹27,402 (FY 2025) | -10.0% | Panaji, Goa, India | |||
| Oven Developers Private Limited | ₹27,400 (FY 2025) | -6.0% | Kolkata, West Bengal, India | |||
| Sangeet Securities Private Limited | ₹27,360 (FY 2025) | -10.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Aabha Equity Consultant Limited, buy the company report.
Auditor
Aabha Equity Consultant Limited is audited by CA SAURABH SANGAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA SAURABH SANGAL | FY 2017 | 519588 |
Shareholding
The shareholding of Aabha Equity Consultant Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aabha Equity Consultant Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aabha Equity Consultant Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aabha Equity Consultant Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aabha Equity Consultant Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aabha Equity Consultant Limited has 3 board changes on record since 2015: 3 appointments. The latest: Sanjay was appointed as Director on 11 Mar 2015.
Frequently asked questions
Aabha Equity Consultant has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aabha Equity Consultant was a public limited company based in Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 11 March 2015 and is registered under CIN U65923DL2015PLC277764. The company has been struck off by the Registrar of Companies and is no longer operational.
Aabha Equity Consultant had 3 directors:
- Sanjeev Kumar Jha - Director
- Sanjay - Director
- Suresh Kumar Punia - Director
The CIN (Corporate Identification Number) of Aabha Equity Consultant is U65923DL2015PLC277764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aabha Equity Consultant is at Office No – 409 Pooja Complex Plot No – 22 Veer Sawarkar Block Shakarpur, Delhi, India – 110092.
Aabha Equity Consultant was incorporated on 11 March 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aabha Equity Consultant on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Aabha Equity Consultant operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The peers of Aabha Equity Consultant by revenue are Mahanivesh Stock and Shares Private Limited, Harsimrat Investments Private Limited, Vivek Finance Company Private Limited, Akash Securities Private Limited, Cashkino Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Sanjay was appointed as Director on 11 Mar 2015. Sanjeev Kumar Jha was appointed as Director on 11 Mar 2015. Suresh Kumar Punia was appointed as Director on 11 Mar 2015.
The compliance status of Aabha Equity Consultant is active non-compliant as of 30 July 2026.
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