Abalone Holding Private Limited
About Abalone Holding Private Limited
Data last updated: 10 February 2026
Abalone Holding Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 January 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U65999MH2021PTC352917.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Ramlal Singh and Seema Sompal Singh.
Last AGM: 31 December 2022. Financial statements filed for year ended 31 March 2022. Office: Office – 206 Plot – 57 Sector – 11 C.B.D., Thane, Maharashtra, India – 400614.
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Registered AddressOffice – 206 Plot – 57 Sector – 11 C.B.D., Thane, Maharashtra, India – 400614
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IndustryFinancial Services, Other Financial Intermediation
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Board of Directors of Abalone Holding Private Limited
Abalone Holding Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Ramlal Singh | Director | 02 Jan 2021 | 5 Years 7 Months | Current |
| Seema Sompal Singh | Director | 02 Jan 2021 | 5 Years 7 Months | Current |
Financials of Abalone Holding Private Limited FY 2022 filings available
Ten-year financial statements for Abalone Holding Private Limited
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Charges & Borrowings Abalone Holding Private Limited
Abalone Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abalone Holding Private Limited
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Employee and EPFO history for Abalone Holding Private Limited
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GST Compliance of Abalone Holding Private Limited
GST registrations and filing compliance for Abalone Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abalone Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Abalone Holding Private Limited
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MSME Payment Delays by Abalone Holding Private Limited
MSME payment history for Abalone Holding Private Limited
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Subsidiaries & Group Companies of Abalone Holding Private Limited
Corporate group structure for Abalone Holding Private Limited
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MCA Filings & Documents of Abalone Holding Private Limited
MCA filings and documents for Abalone Holding Private Limited
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Recent Activity on Abalone Holding Private Limited
Frequently Asked Questions about Abalone Holding Private Limited
Abalone Holding Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 02 January 2021 (5+ years old) and is registered under CIN U65999MH2021PTC352917.
The current directors of Abalone Holding Private Limited are:
- Sachin Ramlal Singh - Director
- Seema Sompal Singh - Director
The primary industry of Abalone Holding Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Abalone Holding Private Limited can be reached at the registered office: Office – 206 Plot – 57 Sector – 11 C.B.D, Thane, Maharashtra, India – 400614.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office – 206 Plot – 57 Sector – 11 C.B.D., Thane, Maharashtra, India – 400614.