Abf Holdings Private Limited - Company Profile

It is a financial services private limited company based in Jammu, Jammu & Kashmir, India, established in 2008.
2008 Jammu, Jammu & Kashmir, India Under Process Of Striking Off
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About Abf Holdings Private Limited

Abf Holdings Private Limited, a under process of striking off private limited company, was established on 10 September 2008 in Jammu, Jammu & Kashmir, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U67120JK2008PTC002936. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.55 M.

It upholds a active non-compliant status. Its leadership includes Mohammed Ashraf Sheikh (Managing Director), Faiz Ullah Sheikh (Director), Shafiqa Begum (Director). Past directors included Fareed Ahmed Sheikh, Faiz Ullah Sheikh, Bal Krishen. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 292 / 6, New Transport Nagar, Narwal,, Jammu, Jammu & Kashmir, 180015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120JK2008PTC002936

  • Registration Number

    002936

  • Incorporation Date

    10 September 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** -0.06%
  • Ebitda **** -0.09%
  • Net Worth -35.92%
  • Total Assets **** 814.69%
Company report

Abf Holdings Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Abf Holdings 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 Abf Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Ashraf Sheikh Managing Director 10 Sep 2008 Current
Faiz Ullah Sheikh Director 31 Mar 2014 Current
Shafiqa Begum Director 06 Jul 2009 Current
Faraj Jaber Barkat Almutairi Director 24 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Jun 2009 Past
Pramod Abcsdd Director 06 Jul 2009 Past
Pramod Abcsdd Director 30 Mar 2017 Past
Pramod Abcsdd Director 30 Mar 2017 Past

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Financial Performance of Abf Holdings.

Abf Holdings Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.06% decrease in profit. The company's net worth observed a substantial decline by a decrease of 35.92%.

Abf Holdings revenue growth over time
Abf Holdings 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 814.69%
*******
*******
*******
*******
Profit or Loss
*******
 -0.06%
*******
*******
*******
*******
Net Worth
*******
 -35.92%
*******
*******
*******
*******
EBITDA
*******
 -0.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abf Holdings?

In 2018, Abf Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Abf Holdings?

Unlock and access historical data on people associated with Abf Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abf Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abf Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Abf Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Abf Holdings Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Abf Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jammu. was recorded as a recent event.

  • Director Appointment

    Faraj Jaber Barkat Almutairi was appointed as a Director was appointed as a Director on 24 Apr 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Faiz Ullah Sheikh was appointed as a Director was appointed as a Director on 31 Mar 2014 & has been associated with this company since 12 years 2 months . was completed.

  • Director Appointment

    Progress on Shafiqa Begum was appointed as a Director was appointed as a Director on 06 Jul 2009 & has been associated with this company since 16 years 11 months . was documented.

  • Director Appointment

    Progress on Mohammed Ashraf Sheikh was appointed as a Managing Director was appointed as a Managing Director on 10 Sep 2008 & has been associated with this company since 17 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Abf Holdings Private Limited?

The CIN of Abf Holdings Private Limited is U67120JK2008PTC002936.

Where is Abf Holdings Private Limited headquartered?

Abf Holdings Private Limited is headquartered at 292 / 6, New Transport Nagar, Narwal,, Jammu, Jammu & Kashmir, 180015.

When was Abf Holdings Private Limited incorporated?

Abf Holdings Private Limited was incorporated on 10 September 2008.

Who are the current directors of Abf Holdings Private Limited?

The current directors of Abf Holdings Private Limited are

What is the primary industry of Abf Holdings Private Limited?

The primary industry of Abf Holdings Private Limited is Financial Services.

Is Abf Holdings Private Limited a listed company?

Abf Holdings Private Limited is unlisted.

What is the capital structure of Abf Holdings Private Limited?

The authorized capital of Abf Holdings Private Limited is ₹1.00 M, and the paid-up capital is ₹0.55 M.

What is the compliance status of Abf Holdings Private Limited?

The compliance status of Abf Holdings Private Limited is Active Non-Compliant.

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