Abhani Securities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1984.
1984 Kolkata, West Bengal, India Amalgamated
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About Abhani Securities Private Limited

Abhani Securities Private Limited, a amalgamated private limited company, was established on 15 September 1984 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120WB1984PTC037952. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.47 Cr.

It upholds a compliant status. Its leadership includes Ramesh Agarwal (Director), Siddhant Agarwal (Director). Past directors included Prakash Chand Abhani, Manoj Sharma, Manish Kumar Bansal. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1 Ho Chi Minh Sarani, Metro Tower 8Th Floor, Kolkata, West Bengal, 700071.

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

    U67120WB1984PTC037952

  • Registration Number

    037952

  • Incorporation Date

    15 September 1984

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.47 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.47 Cr
  • Company Age 41 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Abhani Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhani Securities 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 Abhani Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Agarwal Director 05 Sep 2011 Current
Siddhant Agarwal Director 30 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 May 2011 Past
Pramod Abcsdd Director 30 May 2012 Past
Pramod Abcsdd Director 22 Jan 2009 Past
Pramod Abcsdd Director 30 May 2012 Past
Pramod Abcsdd Director 28 May 2011 Past
Pramod Abcsdd Director 16 Feb 2009 Past

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Financial Performance of Abhani Securities.

Abhani Securities 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%.

Abhani Securities revenue growth over time
Abhani Securities 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
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Metrics
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What is the Ownership and Shareholding Structure of Abhani Securities?

In 2017, Abhani Securities had a promoter holding of 100.00%. The company had 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 Abhani Securities?

Unlock and access historical data on people associated with Abhani Securities, 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

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Rating
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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 Abhani Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Abhani Securities Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Abhani Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Siddhant Agarwal was appointed as a Director was appointed as a Director on 30 Jan 2015 & has been associated with this company since 11 years 16 days . was recorded as a recent event.

  • Director Appointment

    The activity Ramesh Agarwal was appointed as a Director was appointed as a Director on 05 Sep 2011 & has been associated with this company since 14 years 5 months . was completed.

  • Company Incorporation

    The activity Abhani Securities Private Limited was registered on 15 Sep 1984 with Roc Kolkata & aged 41 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Abhani Securities Private Limited?

The CIN of Abhani Securities Private Limited is U67120WB1984PTC037952.

Where is Abhani Securities Private Limited headquartered?

Abhani Securities Private Limited is headquartered at 1 Ho Chi Minh Sarani, Metro Tower 8Th Floor, Kolkata, West Bengal, 700071.

When was Abhani Securities Private Limited incorporated?

Abhani Securities Private Limited was incorporated on 15 September 1984.

Who are the current directors of Abhani Securities Private Limited?

The current directors of Abhani Securities Private Limited are

What is the primary industry of Abhani Securities Private Limited?

The primary industry of Abhani Securities Private Limited is Financial Services.

Is Abhani Securities Private Limited a listed company?

Abhani Securities Private Limited is unlisted.

What is the capital structure of Abhani Securities Private Limited?

The authorized capital of Abhani Securities Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.47 Cr.

What is the compliance status of Abhani Securities Private Limited?

The compliance status of Abhani Securities Private Limited is Compliant.

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