About Abakkus Asset Manager LLP
Data last updated:
Abakkus Asset Manager LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-2364.
Capital: a total obligation of contribution of ₹10 Cr. It is led by designated partners Biharilal Laxman Deora and Sunil Banwarilal Singhania.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹424.66 Cr, a growth of 84% compared to the previous year.
The LLP has a workforce of approximately 67 employees as per the latest available data.
The LLP is associated with 1 brand - Abakkus Asset Manager.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is abakkusinvest.com.
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- Website
- Social Media
- Registered Address6Th Floor Param House Shanti Nagar Santacruz Chembur Link Road Santacruz (, East), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Abakkus Asset Manager
Abakkus Asset Manager operates one associated brand: Abakkus Asset Manager. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates as an investment management firm for financial assets. | abakkusinvest.com |
Competitors & Alternatives of Abakkus Asset Manager
Brands and companies operating in the same space as Abakkus Asset Manager LLP include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Fidelity Investments | Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
 UTI Mutual Fund | Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
 Goldman Sachs | Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
 S&P Global | Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
 Sundaram Finance | Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
 Bank of America | Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
 State Street | Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
 FIS | Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
 Avendus | Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
 360 One | Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Designated Partners of Abakkus Asset Manager LLP
Abakkus Asset Manager has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biharilal Laxman Deora Also directs: Abakkus Fund Sponsors LLP, Abakkus Expert Professionals LLP, Abakkus Asset Manager Private Limited and 4 more | Designated Partner | 10 Aug 2024 | 2 Years 1 Months | As last reported |
| Sunil Banwarilal Singhania Also directs: Abakkus Fund Sponsors LLP, Abakkus Expert Professionals LLP, Abakkus Investment Managers Private Limited and 2 more | Designated Partner | 14 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Abakkus Asset Manager LLP FY 2024 filings available
Abakkus Asset Manager LLP reported revenue of ₹424.66 Cr (up 84.00% YoY) for FY 2024.
Ten-year financial statements for Abakkus Asset Manager LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abakkus Asset Manager
Shareholding and ownership data for Abakkus Asset Manager LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abakkus Asset Manager
Abakkus Asset Manager LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abakkus Asset Manager
Abakkus Asset Manager LLP has a workforce of 67 employees as of Nov 01, 2024.
Employee and EPFO history for Abakkus Asset Manager LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abakkus Asset Manager
GST registrations and filing compliance for Abakkus Asset Manager LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abakkus Asset Manager
Credit ratings, litigation, and regulatory alerts for Abakkus Asset Manager LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abakkus Asset Manager
MSME payment history for Abakkus Asset Manager LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abakkus Asset Manager
Corporate group structure for Abakkus Asset Manager LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abakkus Asset Manager
MCA filings and documents for Abakkus Asset Manager LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Abakkus Asset Manager
Recent News on Abakkus Asset Manager
Frequently Asked Questions about Abakkus Asset Manager LLP
Abakkus Asset Manager has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Abakkus Asset Manager is a former company now converted to LLP, previously operating as a limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2018 and is registered under LLPIN AAM-2364. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Abakkus Asset Manager is AAM-2364. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Abakkus Asset Manager are:
- Biharilal Laxman Deora - Designated Partner
- Sunil Banwarilal Singhania - Designated Partner
The primary industry of Abakkus Asset Manager is financial services. The LLP specifically operates in diversified financial services.
Abakkus Asset Manager was incorporated on 14 March 2018. Registered with ROC Mumbai.