Abc Financial Services Pvt Ltd
About Abc Financial Services Pvt Ltd
Data last updated:
Abc Financial Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1994PTC062887.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.57 Cr. It is led by directors Ashish Agarwal and Mihir Mani Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 40/8 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹95.02 Lakh, a decline of 86% compared to the previous year. For the same year it recorded a net profit of ₹28.29 Lakh (net margin 29.8%) and EBITDA of ₹1.03 Cr (EBITDA margin 108%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years.
As per MCA filings, the company has open charges of ₹2.7 Cr and satisfied charges of ₹31.1 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Abc Financial Services has one previous CIN (Corporate Identification Number): U99999WB1994PTC062887. The current CIN is U65993WB1994PTC062887, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1994PTC062887 | Current |
| U99999WB1994PTC062887 | Previous |
Contact details
Abc Financial Services Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address40/8 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Abc Financial Services Pvt Ltd, 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 Abc Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Abc Financial Services Pvt Ltd, buy the company report.
Financials of Abc Financial Services Pvt Ltd
FY 2025 filings availableAbc Financial Services Pvt Ltd reported revenue of ₹95.02 Lakh (down 86% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 41% over three years, including a 86% fall in the latest year. EBITDA fell 85% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28.29 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 108% | ||||
| Net Profit Margin | 29.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Abc Financial Services Pvt Ltd, buy the company report.
Board of directors of Abc Financial Services Pvt Ltd
Abc Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Agarwal | Director | 01 Apr 2006 | 20 Years 6 Months | Current |
| Mihir Mani Tripathi | Director | 25 Jan 2014 | 12 Years 9 Months | Current |
Peer comparison
Abc Financial Services Pvt Ltd is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sridhar Corporate Management Pvt Ltd | ₹95.17 Lakh (FY 2025) | 132.0% | Kolkata, West Bengal, India | |||
| Larkspun Investments Limited | ₹95.14 Lakh (FY 2022) | 47.0% | Delhi, India | |||
| Satyam Commodeal Pvt Ltd | ₹95.1 Lakh (FY 2025) | 41.0% | Kolkata, West Bengal, India | |||
| Kanu Holdings Pvt Ltd | ₹95.08 Lakh (FY 2025) | -36.0% | Kolkata, West Bengal, India | |||
| Abc Financial Services Pvt Ltdthis company | ₹95.02 Lakh (FY 2025) | ₹28.29 Lakh | 29.8% | -86.0% | Kolkata, West Bengal, India | |
| Bellona Stationery Pvt.Ltd. | ₹94.99 Lakh (FY 2025) | 96.0% | Kolkata, West Bengal, India | |||
| Vardaan Syntex Pvt Ltd | ₹94.91 Lakh (FY 2023) | 139.0% | Hyderabad, Telangana, India | |||
| Seed Capital Private Limited | ₹94.89 Lakh (FY 2025) | -64.0% | Faridabad, Haryana, India | |||
| Bachchi Finance Pvt. Ltd. | ₹94.87 Lakh (FY 2025) | -4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Abc Financial Services Pvt Ltd, buy the company report.
Auditor
Abc Financial Services Pvt Ltd is audited by A SINGHI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A SINGHI & CO | FY 2021 | 319226E |
Shareholding
The shareholding of Abc Financial Services Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Abc Financial Services Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2025 | 101169781 | State Bank of India | ₹2.7 Cr | Open | |
| 11 Mar 2015 | 10559887 | Bmw India Financial Services Private Limited | ₹31.1 Lakh | Satisfied |
To see the full charge records of Abc Financial Services Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Abc Financial Services Pvt Ltd has 1 court case on record: 1 filed by Abc Financial Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Abc Financial Services Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abc Financial Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Abc Financial Services has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Abc Financial Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abc Financial Services Pvt Ltd has 6 board changes on record since 1999: 4 appointments and 2 cessations. The latest: Sushil Kumar Pransukhka ceased to be Director on 31 Mar 2014.
Frequently asked questions
Abc Financial Services is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 July 1994 (32+ years old) and is registered under CIN U65993WB1994PTC062887.
Abc Financial Services has 2 current directors:
- Ashish Agarwal - Director
- Mihir Mani Tripathi - Director
The latest financial statements of Abc Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Abc Financial Services is U65993WB1994PTC062887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abc Financial Services has 1 court case on record: 1 filed by the company.
Abc Financial Services was incorporated on 08 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Abc Financial Services by revenue are Sridhar Corporate Management Pvt Ltd, Larkspun Investments Limited, Satyam Commodeal Pvt Ltd, Kanu Holdings Pvt Ltd, Bellona Stationery Pvt.Ltd. and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sushil Kumar Pransukhka ceased to be Director on 31 Mar 2014. Mihir Mani Tripathi was appointed as Director on 25 Jan 2014. Ved Prakash ceased to be Director on 25 Mar 2013. Abc Financial Services has 6 board changes on record in total.
The registered office of Abc Financial Services is at 408 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
Abc Financial Services operates in the financial services industry, in the nbfc segment.
Abc Financial Services has open charges of ₹2.7 Cr and satisfied charges of ₹31.1 Lakh as per latest MCA filings.