It is a business services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveAabhi Fincap Private Limited, a active private limited company, was established on 11 October 1995 in New Delhi, Delhi, India. it holds CIN: U74899DL1995PTC073107. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.36 M.
Formerly known as Aabhi Fincap Limited. It upholds a compliant status. Its leadership includes Ram Kishan Sanghi (Director), Geeta Sanghi (Director), Amarjeet Singh (Additional Director). Past directors included Kamal Gupta, Prakash Kumar Jha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-7, Second Floor, Kalkaji, New Delhi, New Delhi, Delhi, 110019.
U74899DL1995PTC073107
073107
11 October 1995
₹2.50 M
₹1.36 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Aabhi Fincap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Kishan Sanghi | Director | 07 Nov 2005 | Current |
| Geeta Sanghi | Director | 21 Dec 2009 | Current |
| Amarjeet Singh | Additional Director | 31 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jan 2021 | Past |
| Pramod Abcsdd | Director | 24 Dec 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Aabhi Fincap Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 28.32% increase. The company also saw a substantial improvement in profitability, with a 22.38% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Aabhi Fincap had a promoter holding of 36.80% and a public holding of 63.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Aabhi Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Aabhi Fincap, 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 Aabhi Fincap's trajectory.
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.
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.
Progress on Amarjeet Singh was appointed as a Additional Director was appointed as a Additional Director on 31 Jan 2025 & has been associated with this company since 10 months 20 days . was documented.
Progress on Aabhi Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Aabhi Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Geeta Sanghi was appointed as a Director was appointed as a Director on 21 Dec 2009 & has been associated with this company since 16 years . was documented.
Ram Kishan Sanghi was appointed as a Director was appointed as a Director on 07 Nov 2005 & has been associated with this company since 20 years 1 month . was recorded as a recent event.
Progress on Aabhi Fincap Private Limited was registered on 11 Oct 1995 with Roc Delhi & aged 30 years 2 months as per MCA records. was documented.
The CIN of Aabhi Fincap Private Limited is U74899DL1995PTC073107.
Aabhi Fincap Private Limited is headquartered at F-7, Second Floor, Kalkaji, New Delhi, New Delhi, Delhi, 110019.
Aabhi Fincap Private Limited was incorporated on 11 October 1995.
The current directors of Aabhi Fincap Private Limited are
The primary industry of Aabhi Fincap Private Limited is Financial And Insurance Service.
Aabhi Fincap Private Limited is unlisted.
The authorized capital of Aabhi Fincap Private Limited is ₹2.50 M, and the paid-up capital is ₹1.36 M.
The compliance status of Aabhi Fincap Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX