Abhani Securities Private Limited
About Abhani Securities Private Limited
Data last updated: 22 July 2025
Abhani Securities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 September 1984.
Registered with ROC Kolkata under CIN U67120WB1984PTC037952.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.47 Cr. It was led by directors Ramesh Agarwal and Siddhant Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Ho Chi Minh Sarani Metro Tower 8Th Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.31 Lakh, a decline of 56% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 Ho Chi Minh Sarani Metro Tower 8Th Floor, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Abhani Securities Private Limited
Abhani Securities Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Abhani Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Abhani Securities Private Limited
Abhani Securities Private Limited is audited by MITTAL&AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL&AGARWAL | Locked | Locked | Locked |
Complete auditor history for Abhani Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Abhani Securities Private Limited
Abhani Securities Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Ramesh Agarwal
Also directs:
Dhanadeepa Advisory Llp, Shreevardhan Advisory Llp, Shatabhisha Commercial Llp and 5 more
|
Director | 05 Sep 2011 | 14 Years 10 Months | As last reported |
| Siddhant Agarwal | Director | 30 Jan 2015 | 11 Years 5 Months | As last reported |
Financials of Abhani Securities Private Limited FY 2018 filings available
Abhani Securities Private Limited reported revenue of ₹15.31 Lakh (down 56.00% YoY) for FY 2018.
Ten-year financial statements for Abhani Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Abhani Securities Private Limited
Shareholding and ownership data for Abhani Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Abhani Securities Private Limited
Abhani Securities Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Abhani Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Abhani Securities Private Limited
Abhani Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhani Securities Private Limited
View historical data on people associated with Abhani Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhani Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abhani Securities Private Limited
GST registrations and filing compliance for Abhani Securities Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Abhani Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Abhani Securities Private 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
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MSME Payment Delays by Abhani Securities Private Limited
MSME payment history for Abhani Securities Private 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
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Subsidiaries & Group Companies of Abhani Securities Private Limited
Corporate group structure for Abhani Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abhani Securities Private Limited
MCA filings and documents for Abhani Securities Private 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
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Recent Activity on Abhani Securities Private Limited
Frequently Asked Questions about Abhani Securities Private Limited
Abhani Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abhani Securities Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 September 1984 and is registered under CIN U67120WB1984PTC037952. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Abhani Securities Private Limited was incorporated on 15 September 1984. Registered with ROC Kolkata.
The current directors of Abhani Securities Private Limited are:
- Ramesh Agarwal - Director
- Siddhant Agarwal - Director
The CIN (Corporate Identification Number) of Abhani Securities Private Limited is U67120WB1984PTC037952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abhani Securities Private Limited is financial services. The company specifically operates in nbfc.