Abha Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Abha Financial Services Private Limited

Abha Financial Services Private Limited, a active private limited company, was established on 18 December 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120WB1996PTC082308. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹1.49 Cr.

It upholds a compliant status. Its leadership includes Abha Jain (Director), Kamal Kumar Jain (Director), Saraswati Jain (Whole-Time Director). Past directors included Kamal Kumar Jain, Rajesh Kumar Jain. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 39B Kankurgachi 2Nd Lane, 3Rd Floor, Kolkata, West Bengal, 700054.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1996PTC082308

  • Registration Number

    082308

  • Incorporation Date

    18 December 1996

  • Authorized Capital

    ₹2.25 Cr

  • Paid-Up Capital

    ₹1.49 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 1.49 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Abha Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abha Financial Services 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 Abha Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Abha Jain Director 15 Feb 2016 Current
Kamal Kumar Jain Director 05 Aug 2017 Current
Saraswati Jain Whole-Time Director 15 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2017 Past
Pramod Abcsdd Director 20 Feb 2016 Past

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Financial Performance of Abha Financial Services.

Abha Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Abha Financial Services revenue growth over time
Abha Financial Services 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
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What is the Ownership and Shareholding Structure of Abha Financial Services?

In 2017, Abha Financial Services had a promoter holding of 6.15% and a public holding of 93.85%. 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 Abha Financial Services?

Unlock and access historical data on people associated with Abha Financial Services, 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 Abha Financial Services, 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 Abha Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Abha Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Abha Financial Services Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Abha Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Kamal Kumar Jain was appointed as a Director was appointed as a Director on 05 Aug 2017 & has been associated with this company since 8 years 6 months . was completed.

  • Director Appointment

    Abha Jain was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 10 years 8 days . was recorded as a recent event.

  • Director Appointment

    The activity Saraswati Jain was appointed as a Whole-time director was appointed as a Whole-time director on 15 Feb 2016 & has been associated with this company since 10 years 8 days . was completed.

  • Company Incorporation

    The activity Abha Financial Services Private Limited was registered on 18 Dec 1996 with Roc Kolkata & aged 29 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Abha Financial Services Private Limited?

The CIN of Abha Financial Services Private Limited is U67120WB1996PTC082308.

Where is Abha Financial Services Private Limited headquartered?

Abha Financial Services Private Limited is headquartered at 39B Kankurgachi 2Nd Lane, 3Rd Floor, Kolkata, West Bengal, 700054.

When was Abha Financial Services Private Limited incorporated?

Abha Financial Services Private Limited was incorporated on 18 December 1996.

Who are the current directors of Abha Financial Services Private Limited?

The current directors of Abha Financial Services Private Limited are

What is the primary industry of Abha Financial Services Private Limited?

The primary industry of Abha Financial Services Private Limited is Financial And Insurance Service.

Is Abha Financial Services Private Limited a listed company?

Abha Financial Services Private Limited is unlisted.

What is the capital structure of Abha Financial Services Private Limited?

The authorized capital of Abha Financial Services Private Limited is ₹2.25 Cr, and the paid-up capital is ₹1.49 Cr.

What is the compliance status of Abha Financial Services Private Limited?

The compliance status of Abha Financial Services Private Limited is Compliant.

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