Abha Property Project Limited
About Abha Property Project Limited
Data last updated:
Abha Property Project Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 May 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L51909WB2001PLC093941. It is a listed company as per MCA records.
The company has an authorised share capital of ₹11.4 Cr and a paid-up capital of ₹11.4 Cr. It is led by directors including Amit Agarwalla (Managing Director) and Vishal Agarwalla.
Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 29 Ganesh Chandra Avenue4Th Floor Room No 407, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.19 Cr, a growth of 7.57% compared to the previous year.
Its group structure includes 2 subsidiaries.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Abha Property Project has one previous CIN (Corporate Identification Number): U51909WB2001PLC093941. The current CIN is L51909WB2001PLC093941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909WB2001PLC093941 | Current |
| U51909WB2001PLC093941 | Previous |
Contact details
Abha Property Project Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address29 Ganesh Chandra Avenue4Th Floor Room No 407, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Abha Property Project 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
Abha Property Project operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Abha Property Project Limited, buy the company report.
Financials of Abha Property Project Limited
FY 2025 filings availableAbha Property Project Limited reported revenue of ₹1.19 Cr (up 7.57% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7.57% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹1.19 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Abha Property Project Limited, buy the company report.
Board of directors of Abha Property Project Limited
Abha Property Project has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Agarwalla Also directs: Vanyaveda Greens Private Limited, Aveda Seritech Private Limited, Maithan Ceramic Ltd and 2 more | Director | 14 Apr 2003 | 23 Years 6 Months | Current |
| Aditya Agarwalla | Director | 14 Aug 2017 | 9 Years 2 Months | Current |
| Amit Agarwalla | Managing Director | 14 Aug 2017 | 9 Years 2 Months | Current |
| Sumit Agarwalla | Director | 14 Jul 2003 | 23 Years 3 Months | Current |
| Mandeep Kaur Jaiswal | Director | 29 May 2023 | 3 Years 5 Months | Current |
| Ayushi Khaitan Also directs: Maithan Ceramic Ltd, Maithan Advanced Materials Limited, Khaitan (India) Ltd and 5 more | Director | 29 May 2023 | 3 Years 5 Months | Current |
Peer comparison
Abha Property Project Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jatan Mercantiles Pvt Ltd | ₹1.21 Cr (FY 2025) | -14.0% | Kolkata, West Bengal, India | |||
| Gangabase Barter Pvt Ltd | ₹1.21 Cr (FY 2025) | 3505.0% | Kolkata, West Bengal, India | |||
| Mideast Vyapaar Pvt Ltd | ₹1.21 Cr (FY 2025) | 49.0% | Kolkata, West Bengal, India | |||
| Virat Leasing Limited | ₹1.21 Cr (FY 2019) | -55.0% | Kolkata, West Bengal, India | |||
| Mayuri Fincap Private Limited | ₹1.21 Cr (FY 2024) | -39.0% | Delhi, India | |||
| Upline Traders Private Limited | ₹1.21 Cr (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Sansun Fiscal Services Ltd | ₹1.2 Cr (FY 2022) | 53.0% | Kolkata, West Bengal, India | |||
| Abha Property Project Limitedthis company | ₹1.19 Cr (FY 2023) | 7.6% | Kolkata, West Bengal, India |
To see the full peer comparison of Abha Property Project Limited, buy the company report.
Auditor
Abha Property Project Limited is audited by A K GUTGUTIA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K GUTGUTIA & ASSOCIATES | FY 2020 | 327341E |
Shareholding
The shareholding of Abha Property Project Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abha Property Project Limited, buy the company report.
Legal cases
Abha Property Project Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court | Appeal | Filed against the company by M/S. Sambhawnath Marketing Pvt. Ltd. | Disposed |
To see the full case history of Abha Property Project Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abha Property Project Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Abha Property Project has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Abha Refractories Limited | U36999WB2017PLC219828 | |
| Abha Ferro Alloys Limited | U36999WB2017PLC219860 |
To see the full group structure of Abha Property Project Limited, buy the company report.
GST
No GST registration is on our record for Abha Property Project Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abha Property Project Limited has 12 board changes on record since 2003: 9 appointments and 3 cessations. The latest: Ayushi Khaitan was appointed as Director on 29 May 2023.
3 earlier events are in the company report.
Frequently asked questions
Abha Property Project is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 May 1985 (41+ years old) and is registered under CIN L51909WB2001PLC093941.
Abha Property Project has 6 current directors:
- Amit Agarwalla - Managing Director
- Vishal Agarwalla - Director
- Aditya Agarwalla - Director
- Sumit Agarwalla - Director
- Mandeep Kaur Jaiswal - Director
- Ayushi Khaitan - Director
The latest financial statements of Abha Property Project on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Abha Property Project is L51909WB2001PLC093941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Abha Property Project is a listed company as per MCA records.
Abha Property Project has 2 court cases on record: 2 filed against it. Most are in the district courts.
Abha Property Project was incorporated on 10 May 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Abha Property Project by revenue are Jatan Mercantiles Pvt Ltd, Gangabase Barter Pvt Ltd, Mideast Vyapaar Pvt Ltd, Virat Leasing Limited, Mayuri Fincap Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ayushi Khaitan was appointed as Director on 29 May 2023. Mandeep Kaur Jaiswal was appointed as Director on 29 May 2023. Ramesh Poddar Kumar ceased to be Director on 29 May 2023. Abha Property Project has 12 board changes on record in total.
The registered office of Abha Property Project is at 29 Ganesh Chandra Avenue4Th Floor Room No 407, Kolkata, West Bengal, India – 700013.
Abha Property Project operates in the financial services industry, in the nbfc segment.
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