Abg Capital Limited
About Abg Capital Limited
Data last updated: 21 December 2025
Abg Capital Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 December 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC095136.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.01 Lakh. It is led by directors including Kamlesh Manoharlal Agarwal and Arup Kumar Ghosh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3B 2Nd Floor Shree Pant Bhuvan Mamasaheb Varerkar Bridge, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,800, a decline of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3B 2Nd Floor Shree Pant Bhuvan Mamasaheb Varerkar Bridge, Mumbai, Maharashtra, India – 400007
-
IndustryFinancial Services, Diversified Financial Services
- 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 Abg Capital Limited
Abg Capital Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC095136. The current CIN is U67120MH1995PLC095136, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC095136 | Current |
| U67120MH1995PTC095136 | Previous |
Board of Directors of Abg Capital Limited
Abg Capital Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
|
Kamlesh Manoharlal Agarwal
Also directs:
Onaway Industries Limited
|
Director | 02 May 2018 | 8 Years 3 Months | Current |
|
Arup Kumar Ghosh
Also directs:
Tagus Engineering Private Limited, Kandla Container Terminal Private Limited, Agbros Glass Works (India) Private Limited and 2 more
|
Director | 09 Jun 2020 | 6 Years 2 Months | Current |
|
Cadalur Srinivasamurthy Venkatesh
Also directs:
Tusker Cranes Private Limited, Tagus Engineering Private Limited, Swish Energy And Power Private Limited and 5 more
|
Director | 25 Jul 2018 | 8 Years 0 Months | Current |
Financials of Abg Capital Limited FY 2024 filings available
Abg Capital Limited reported revenue of ₹1,800 (down 18.00% YoY) for FY 2024.
Ten-year financial statements for Abg Capital Limited
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 Abg Capital Limited
Abg Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abg Capital Limited
View historical data on people associated with Abg Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abg Capital Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abg Capital Limited
GST registrations and filing compliance for Abg Capital 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abg Capital Limited
Credit ratings, litigation, and regulatory alerts for Abg Capital Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abg Capital Limited
MSME payment history for Abg Capital 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abg Capital Limited
Corporate group structure for Abg Capital Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abg Capital Limited
MCA filings and documents for Abg Capital 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
Verified entity values are shown only after access is granted.
Recent Activity on Abg Capital Limited
Frequently Asked Questions about Abg Capital Limited
Abg Capital Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 1995 (31+ years old) and is registered under CIN U67120MH1995PLC095136.
Abg Capital Limited reported revenue of ₹1,800 for FY 2024 (down 18.00% YoY).
The current directors of Abg Capital Limited are:
- Kamlesh Manoharlal Agarwal - Director
- Arup Kumar Ghosh - Director
- Cadalur Srinivasamurthy Venkatesh - Director
The primary industry of Abg Capital Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Abg Capital Limited can be reached at the registered office: 3B 2Nd Floor Shree Pant Bhuvan Mamasaheb Varerkar Bridge, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5.01 Lakh.