Abha Tradefin Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Abha Tradefin Pvt. Ltd.

Abha Tradefin Pvt. Ltd., a active private limited company, was established on 10 June 1993 in Kolkata, West Bengal, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U65993WB1993PTC059080. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.59 M.

It upholds a compliant status. Its leadership includes Kailash Bihari (Director), Puja Rungta (Director), Pramod Dayal Rungta (Director). Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at 21, Hemant Basu Sarani 3Rd Floor, Room No. 317, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65993WB1993PTC059080

  • Registration Number

    059080

  • Incorporation Date

    10 June 1993

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.59 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.59 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 540.58%
  • Profit Growth **** 304.53%
  • Ebitda **** 211.16%
  • Net Worth 3.87%
  • Total Assets **** 6.21%
Company report

Abha Tradefin Pvt. Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Abha Tradefin Pvt. Ltd. — 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 Tradefin Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Kailash Bihari Director 22 Feb 2012 Current
Puja Rungta Director 18 Apr 2005 Current
Pramod Dayal Rungta Director 10 Jun 2004 Current

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Financial Performance of Abha Tradefin.

Abha Tradefin Pvt. Ltd., for the financial year ended 2021, experienced significant growth in revenue, with a 540.58% increase. The company also saw a substantial improvement in profitability, with a 304.53% increase in profit. The company's net worth moved up by a moderate rise of 3.87%.

Abha Tradefin revenue growth over time
Abha Tradefin 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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 540.58%
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*******
*******
Revenue from Operations
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 234883.88%
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*******
*******
Total Assets
*******
 6.21%
*******
*******
*******
*******
Profit or Loss
*******
 304.53%
*******
*******
*******
*******
Net Worth
*******
 3.87%
*******
*******
*******
*******
EBITDA
*******
 211.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abha Tradefin?

In 2021, Abha Tradefin had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. 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 Tradefin?

Unlock and access historical data on people associated with Abha Tradefin, 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 Tradefin, 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 Tradefin'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 Tradefin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Abha Tradefin Pvt. Ltd. last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Abha Tradefin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Progress on Kailash Bihari was appointed as a Director was appointed as a Director on 22 Feb 2012 & has been associated with this company since 14 years 3 months . was documented.

  • Director Appointment

    Puja Rungta was appointed as a Director was appointed as a Director on 18 Apr 2005 & has been associated with this company since 21 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Pramod Dayal Rungta was appointed as a Director was appointed as a Director on 10 Jun 2004 & has been associated with this company since 21 years 11 months . was documented.

  • Company Incorporation

    Abha Tradefin Pvt. Ltd. was registered on 10 Jun 1993 with Roc Kolkata I & aged 32 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Abha Tradefin Pvt. Ltd.?

The CIN of Abha Tradefin Pvt. Ltd. is U65993WB1993PTC059080.

Where is Abha Tradefin Pvt. Ltd. headquartered?

Abha Tradefin Pvt. Ltd. is headquartered at 21, Hemant Basu Sarani 3Rd Floor, Room No. 317, Kolkata, West Bengal, 700001.

When was Abha Tradefin Pvt. Ltd. incorporated?

Abha Tradefin Pvt. Ltd. was incorporated on 10 June 1993.

Who are the current directors of Abha Tradefin Pvt. Ltd.?

The current directors of Abha Tradefin Pvt. Ltd. are

What is the primary industry of Abha Tradefin Pvt. Ltd.?

The primary industry of Abha Tradefin Pvt. Ltd. is Financial And Insurance Service.

Is Abha Tradefin Pvt. Ltd. a listed company?

Abha Tradefin Pvt. Ltd. is unlisted.

What is the capital structure of Abha Tradefin Pvt. Ltd.?

The authorized capital of Abha Tradefin Pvt. Ltd. is ₹8.00 M, and the paid-up capital is ₹7.59 M.

What is the compliance status of Abha Tradefin Pvt. Ltd.?

The compliance status of Abha Tradefin Pvt. Ltd. is Compliant.

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