Aba Financial Consultants And Traders Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2012.
2012 Hyderabad, Telangana, India Struck Off
Last Updated:
Access Report
About Aba Financial Consultants And Traders Private Limited

Aba Financial Consultants And Traders Private Limited, a struck off private limited company, was established on 01 May 2012 in Hyderabad, Telangana, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65900TG2012PTC080649. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Zarak Khan (Director), Zulfiqar Ali Khan (Managing Director), Rafia S Khan (Director). Past directors included Zulfiqar Ali Khan. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 16-3-282 Chanchal Guda, Hyderabad, Telangana, 500028.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65900TG2012PTC080649

  • Registration Number

    080649

  • Incorporation Date

    01 May 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Net Worth -21.82%
  • Total Assets **** %
Company report

Aba Financial Consultants And Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Aba Financial Consultants And Traders 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
Who are the key members and board of directors at Aba Financial Consultants And Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Zarak Khan Director 02 Sep 2013 Current
Zulfiqar Ali Khan Managing Director 01 May 2012 Current
Rafia S Khan Director 01 May 2012 Current
Junaid Ali Khan Director 02 Sep 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Feb 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aba Financial Consultants And Traders.

Aba Financial Consultants And Traders Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.82%.

Aba Financial Consultants And Traders revenue growth over time
Aba Financial Consultants And Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -21.82%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Aba Financial Consultants And Traders?

In 2019, Aba Financial Consultants And Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Aba Financial Consultants And Traders?

Unlock and access historical data on people associated with Aba Financial Consultants And Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aba Financial Consultants And Traders, 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 Aba Financial Consultants And Traders'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Aba Financial Consultants And Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aba Financial Consultants And Traders Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Aba Financial Consultants And Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Hyderabad. was completed.

  • Director Appointment

    Progress on Zarak Khan was appointed as a Director was appointed as a Director on 02 Sep 2013 & has been associated with this company since 12 years 6 months . was documented.

  • Director Appointment

    Progress on Junaid Ali Khan was appointed as a Director was appointed as a Director on 02 Sep 2013 & has been associated with this company since 12 years 6 months . was documented.

  • Director Appointment

    Zulfiqar Ali Khan was appointed as a Managing Director was appointed as a Managing Director on 01 May 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Rafia S Khan was appointed as a Director was appointed as a Director on 01 May 2012 & has been associated with this company since 13 years 11 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Aba Financial Consultants And Traders Private Limited?

The CIN of Aba Financial Consultants And Traders Private Limited is U65900TG2012PTC080649.

Where is Aba Financial Consultants And Traders Private Limited headquartered?

Aba Financial Consultants And Traders Private Limited is headquartered at 16-3-282 Chanchal Guda, Hyderabad, Telangana, 500028.

When was Aba Financial Consultants And Traders Private Limited incorporated?

Aba Financial Consultants And Traders Private Limited was incorporated on 01 May 2012.

Who are the current directors of Aba Financial Consultants And Traders Private Limited?

The current directors of Aba Financial Consultants And Traders Private Limited are

What is the primary industry of Aba Financial Consultants And Traders Private Limited?

The primary industry of Aba Financial Consultants And Traders Private Limited is Financial Services.

Is Aba Financial Consultants And Traders Private Limited a listed company?

Aba Financial Consultants And Traders Private Limited is unlisted.

What is the capital structure of Aba Financial Consultants And Traders Private Limited?

The authorized capital of Aba Financial Consultants And Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Aba Financial Consultants And Traders Private Limited?

The compliance status of Aba Financial Consultants And Traders Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available