Abalones Securities Private Limited. - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1997.
1997 New Delhi, Delhi, India Active
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About Abalones Securities Private Limited.

Abalones Securities Private Limited., a active private limited company, was established on 30 December 1997 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1997PTC091397. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.60 M.

It upholds a active non-compliant status. Its leadership includes Rashmi Gupta (Director), Virendra Singh (Director). It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at D-6/21 Vasant Vihar, New Delhi, Delhi, 110057.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1997PTC091397

  • Registration Number

    091397

  • Incorporation Date

    30 December 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.60 M
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 0.50 M
Company report

Abalones Securities Private Limited.

Company Report FY 2025-2026

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Explore comprehensive insights into Abalones Securities Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abalones Securities Private Limited.?
Current Directors
Name Designation Appointment Date Status
Rashmi Gupta Director 30 Dec 1997 Current
Virendra Singh Director 30 Dec 1997 Current

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Financial Performance of Abalones Securities.

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Abalones Securities revenue growth over time
Abalones Securities 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
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What is the Ownership and Shareholding Structure of Abalones Securities?

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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

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Charges (Loans)
Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 1999 Canara Bank ₹0.50 M Open

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How Many Employees Work at Abalones Securities?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Abalones Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Abalones Securities Private Limited. last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Abalones Securities Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was completed.

  • Charges

    A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90053740 was registered on 30 Oct 1999. was recorded as a recent event.

  • Director Appointment

    The activity Rashmi Gupta was appointed as a Director was appointed as a Director on 30 Dec 1997 & has been associated with this company since 28 years 1 month . was completed.

  • Director Appointment

    The activity Virendra Singh was appointed as a Director was appointed as a Director on 30 Dec 1997 & has been associated with this company since 28 years 1 month . was completed.

  • Company Incorporation

    Abalones Securities Private Limited. was registered on 30 Dec 1997 with Roc Delhi & aged 28 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Abalones Securities Private Limited.?

The CIN of Abalones Securities Private Limited. is U67120DL1997PTC091397.

Where is Abalones Securities Private Limited. headquartered?

Abalones Securities Private Limited. is headquartered at D-6/21 Vasant Vihar, New Delhi, Delhi, 110057.

When was Abalones Securities Private Limited. incorporated?

Abalones Securities Private Limited. was incorporated on 30 December 1997.

Who are the current directors of Abalones Securities Private Limited.?

The current directors of Abalones Securities Private Limited. are

What is the primary industry of Abalones Securities Private Limited.?

The primary industry of Abalones Securities Private Limited. is Financial Services.

Is Abalones Securities Private Limited. a listed company?

Abalones Securities Private Limited. is unlisted.

What is the capital structure of Abalones Securities Private Limited.?

The authorized capital of Abalones Securities Private Limited. is ₹5.00 M, and the paid-up capital is ₹4.60 M.

What is the compliance status of Abalones Securities Private Limited.?

The compliance status of Abalones Securities Private Limited. is Active Non-Compliant.

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