About Abacus Corporation Private Limited
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Abacus Corporation Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2004PTC149913. Its GSTIN is 27AAFCA2301Q1ZO (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.13 Lakh. It was formerly known as Abacus Investment Advisors Private Limited. It is led by directors including Mazhar Hussain Najmuddin Arif and Yasir Juzer Varawala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Rahimtoola House 3rd Floor Homji Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.33 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹4.28 Cr (net margin 45.9%) and EBITDA of ₹5.53 Cr (EBITDA margin 59.3%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 2% over five years.
As per MCA filings, the company has satisfied charges of ₹18.84 Cr on record. The company has 2 deals on record (2 secondary share transfers); the latest was in May 2013. Its 3 peer companies in the BFSI industry (Financial Instrument Distributors), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 1 larger and 2 smaller; the largest is Right MF Investment Private Limited with revenue of ₹10.2 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abacusinvestment.com.
Company details
Contact details
Abacus Corporation Private Limited's registered office is in Mumbai, Maharashtra. Its website is abacusinvestment.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressRahimtoola House 3rd Floor Homji Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Abacus Corporation Private 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 Abacus Corporation 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 Abacus Corporation Private Limited, buy the company report.
Financials of Abacus Corporation Private Limited
FY 2024 filings availableAbacus Corporation Private Limited reported revenue of ₹9.33 Cr (up 13% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 13% growth in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.53 Cr | ||||
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| Net Profit (PAT) | ₹4.28 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 59.3% | ||||
| Net Profit Margin | 45.9% | ||||
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To see the full financial statements and ratios of Abacus Corporation Private Limited, buy the company report.
Board of directors of Abacus Corporation Private Limited
Abacus Corporation has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mazhar Hussain Najmuddin Arif Also directs: Fiducia Financial Services LLP | Director | 09 Dec 2004 | 21 Years 10 Months | Current |
| Yasir Juzer Varawala Also directs: Fiducia Financial Services LLP, Adf Foods (India) Limited | Director | 09 Dec 2004 | 21 Years 10 Months | Current |
| Birjis Mazhar Arif | Director | 09 Dec 2004 | 21 Years 10 Months | Current |
Peer comparison
Abacus Corporation Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Financial Instrument Distributors), with 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 |
|---|---|---|---|---|---|---|
| Right MF Investment Private Limited | ₹10.2 Cr (FY 2025) | 211.0% | Kolkata, West Bengal, India | |||
| Abacus Corporation Private Limitedthis company | ₹9.33 Cr (FY 2024) | ₹4.28 Cr | 45.9% | 13.0% | Mumbai, Maharashtra, India | |
| Fermat Prime Enterprises Private Limited | ₹9.27 Cr (FY 2025) | 63.0% | Lucknow, Uttar Pradesh, India | |||
| Trufid Services Private Limited | ₹8.51 Cr (FY 2025) | 31.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Abacus Corporation Private Limited, buy the company report.
Auditor
Abacus Corporation Private Limited is audited by BHOIRA ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHOIRA ASSOCIATES | FY 2023 | 132106W |
Shareholding
The shareholding of Abacus Corporation Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Abacus Corporation Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2022 | 100580689 | Others | ₹4.65 Cr | Satisfied | |
| 20 Apr 2022 | 100580684 | Others | ₹4.65 Cr | Satisfied | |
| 15 Jan 2019 | 100238344 | Others | ₹4.77 Cr | Satisfied | |
| 15 Jan 2019 | 100238345 | Others | ₹4.77 Cr | Satisfied |
To see the full charge records of Abacus Corporation Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Abacus Corporation Private Limited has 2 deals on record (2 secondary share transfers); the latest was in May 2013.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2013 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
| Mar 2013 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Abacus Corporation Private 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 Abacus Corporation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abacus Corporation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCA2301Q1ZO | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abacus Corporation Private Limited, buy the company report.
Recent activity
Abacus Corporation Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Tasneem Yasir Varawala ceased to be Director on 28 Jan 2019.
3 earlier events are in the company report.
Frequently asked questions
Abacus Corporation is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 December 2004 (22+ years old) and is registered under CIN U67190MH2004PTC149913.
Abacus Corporation has 3 current directors:
- Mazhar Hussain Najmuddin Arif - Director
- Yasir Juzer Varawala - Director
- Birjis Mazhar Arif - Director
The latest financial statements of Abacus Corporation on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Abacus Corporation is 27AAFCA2301Q1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of Abacus Corporation is U67190MH2004PTC149913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abacus Corporation was incorporated on 09 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Abacus Corporation has 2 deals on record (2 secondary share transfers); the latest was in May 2013.
The peers of Abacus Corporation by revenue are Right MF Investment Private Limited, Fermat Prime Enterprises Private Limited, Trufid Services Private Limited, all in the BFSI industry (Financial Instrument Distributors), with the same principal business activity (financial advisory, brokerage and consultancy services).
Tasneem Yasir Varawala ceased to be Director on 28 Jan 2019. Birjis Mazhar Arif was appointed as Director on 09 Dec 2004. Mazhar Hussain Najmuddin Arif was appointed as Director on 09 Dec 2004. Abacus Corporation has 4 board changes on record in total.
Abacus Corporation can be reached through the website abacusinvestment.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Abacus Corporation is at Rahimtoola House 3rd Floor Homji Street Fort, Mumbai, Maharashtra, India – 400001.
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