Abf Holdings Private Limited
About Abf Holdings Private Limited
Data last updated: 25 July 2025
Abf Holdings Private Limited is a private limited company based in Jammu, Jammu & Kashmir, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 10 September 2008, the company has been in operation for over 18 years.
Registered with ROC Jammu under CIN U67120JK2008PTC002936.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors including Mohammed Ashraf Sheikh and Faiz Ullah Sheikh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 292 / 6 New Transport Nagar Narwal, Jammu, Jammu & Kashmir, India – 180015.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address292 / 6 New Transport Nagar Narwal, Jammu, Jammu & Kashmir, India – 180015
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Abf Holdings Private Limited
Abf Holdings Private Limited is audited by V A K & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V A K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abf Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Abf Holdings Private Limited
Abf Holdings Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Mohammed Ashraf Sheikh | Managing Director | 10 Sep 2008 | 17 Years 10 Months | Current |
| Faiz Ullah Sheikh | Director | 31 Mar 2014 | 12 Years 3 Months | Current |
| Shafiqa Begum | Director | 06 Jul 2009 | 17 Years 0 Months | Current |
| Faraj Jaber Barkat Almutairi | Director | 24 Apr 2017 | 9 Years 3 Months | Current |
Financials of Abf Holdings Private Limited FY 2018 filings available
Ten-year financial statements for Abf Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Abf Holdings Private Limited
Shareholding and ownership data for Abf Holdings Private Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Abf Holdings Private Limited
Abf Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abf Holdings Private Limited
View historical data on people associated with Abf Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abf Holdings Private Limited
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 Abf Holdings Private Limited
GST registrations and filing compliance for Abf Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Abf Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Abf Holdings Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Abf Holdings Private Limited
MSME payment history for Abf Holdings Private Limited
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
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Subsidiaries & Group Companies of Abf Holdings Private Limited
Corporate group structure for Abf Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Abf Holdings Private Limited
MCA filings and documents for Abf Holdings Private Limited
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
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Recent Activity on Abf Holdings Private Limited
Frequently Asked Questions about Abf Holdings Private Limited
Abf Holdings Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Abf Holdings Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 10 September 2008 and is registered under CIN U67120JK2008PTC002936. The company may be struck off soon - caution is advised.
The compliance status of Abf Holdings Private Limited is active non-compliant as of 25 July 2025.
The current directors of Abf Holdings Private Limited are:
- Mohammed Ashraf Sheikh - Managing Director
- Faiz Ullah Sheikh - Director
- Shafiqa Begum - Director
- Faraj Jaber Barkat Almutairi - Director
The CIN (Corporate Identification Number) of Abf Holdings Private Limited is U67120JK2008PTC002936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abf Holdings Private Limited is financial services. The company specifically operates in financial holding companies.