Abc Financial Services Pvt Ltd
About Abc Financial Services Pvt Ltd
Data last updated: 21 February 2026
Abc Financial Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 July 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U99999WB1994PTC062887.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹2.7 Cr and satisfied charges of ₹31.1 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address40/8 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Abc Financial Services Pvt Ltd
Abc Financial Services Pvt Ltd 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 |
Business Activity of Abc Financial Services Pvt Ltd
Abc Financial Services Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Abc Financial Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Abc Financial Services Pvt Ltd
Abc Financial Services Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Agarwal | Director | 01 Apr 2006 | 20 Years 3 Months | Current |
| Mihir Mani Tripathi | Director | 25 Jan 2014 | 12 Years 5 Months | Current |
Financials of Abc Financial Services Pvt Ltd FY 2025 filings available
Abc Financial Services Pvt Ltd reported revenue of ₹95.02 Lakh (down 86.00% YoY) for FY 2025.
Ten-year financial statements for Abc Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abc Financial Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2025 | State Bank of India | ₹2.7 Cr | Open |
| 11 Mar 2015 | Bmw India Financial Services Private Limited | ₹31.1 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Abc Financial Services Pvt Ltd
View historical data on people associated with Abc Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Abc Financial Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abc Financial Services Pvt Ltd
GST registrations and filing compliance for Abc Financial Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Abc Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Abc Financial Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abc Financial Services Pvt Ltd
MSME payment history for Abc Financial Services Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abc Financial Services Pvt Ltd
Corporate group structure for Abc Financial Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abc Financial Services Pvt Ltd
MCA filings and documents for Abc Financial Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abc Financial Services Pvt Ltd
Frequently Asked Questions about Abc Financial Services Pvt Ltd
Abc Financial Services Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 July 1994 (32+ years old) and is registered under CIN U65993WB1994PTC062887.
Abc Financial Services Pvt Ltd reported revenue of ₹95.02 Lakh for FY 2025 (down 86.00% YoY).
The current directors of Abc Financial Services Pvt Ltd are:
- Ashish Agarwal - Director
- Mihir Mani Tripathi - Director
The primary industry of Abc Financial Services Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Abc Financial Services Pvt Ltd can be reached at the registered office: 408 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.57 Cr.