Abf Holdings Private Limited
About Abf Holdings Private Limited
Data last updated:
Abf Holdings Private Limited is a private limited company based in Jammu, Jammu And 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 operates in the financial holding companies segment of the financial services sector. It was incorporated on 10 September 2008.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U67120JK2008PTC002936.
The company has 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 (Managing Director) and Faiz Ullah Sheikh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 292 / 6 New Transport Nagar Narwal, Jammu, Jammu and Kashmir, India – 180015.
Company details
Contact details
Abf Holdings Private Limited's registered office is in Jammu, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address292 / 6 New Transport Nagar Narwal, Jammu, Jammu and Kashmir, India – 180015
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Abf Holdings Private Limited, 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 Abf Holdings is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Abf Holdings Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abf Holdings Private Limited, buy the company report.
Board of directors of Abf Holdings Private Limited
Abf Holdings has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ashraf Sheikh | Managing Director | 10 Sep 2008 | 18 Years 1 Months | Current |
| Faiz Ullah Sheikh | Director | 31 Mar 2014 | 12 Years 7 Months | Current |
| Shafiqa Begum | Director | 06 Jul 2009 | 17 Years 4 Months | Current |
| Faraj Jaber Barkat Almutairi | Director | 24 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Abf Holdings Private Limited is audited by V A K & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V A K & ASSOCIATES | FY 2018 | 019636N |
Shareholding
The shareholding of Abf Holdings Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Abf Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abf Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abf Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abf Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abf Holdings Private Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Faraj Jaber Barkat Almutairi was appointed as Director on 24 Apr 2017.
Frequently asked questions
Abf Holdings 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 is a company pending strike off, currently registered as a private limited company based in Jammu, Jammu And Kashmir, India. The company works in financial holding companies, within the financial services industry. 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 is active non-compliant as of 09 September 2026.
Abf Holdings has 4 current directors:
- 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 is U67120JK2008PTC002936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abf Holdings was incorporated on 10 September 2008. It is registered with the Registrar of Companies, Jammu.
The registered office of Abf Holdings is at 292 6 New Transport Nagar Narwal, Jammu, Jammu and Kashmir, India – 180015.
The latest financial statements of Abf Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Abf Holdings operates in the financial services industry, in the financial holding companies segment.
Faraj Jaber Barkat Almutairi was appointed as Director on 24 Apr 2017. Bal Krishen ceased to be Director on 30 Mar 2017. Rajesh Kumar ceased to be Director on 30 Mar 2017. Abf Holdings has 8 board changes on record in total.
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