Abhani Securities Private Limited
About Abhani Securities Private Limited
Data last updated:
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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 September 1984.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1984PTC037952.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹10.65 Lakh (net margin 69.6%) and EBITDA of ₹13.69 Lakh (EBITDA margin 89.4%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years.
Company details
Contact details
Abhani Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Ho Chi Minh Sarani Metro Tower 8th Floor, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Abhani Securities Private 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
The main business activity of Abhani Securities is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Abhani Securities Private Limited, buy the company report.
Financials of Abhani Securities Private Limited
FY 2018 filings availableAbhani Securities Private Limited reported revenue of ₹15.31 Lakh (down 56% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over three years, including a 56% fall in the latest year. EBITDA fell 46% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹13.69 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹10.65 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 89.4% | |||
| Net Profit Margin | 69.6% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Abhani Securities Private Limited, buy the company report.
Board of directors of Abhani Securities Private Limited
Abhani Securities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 15 Years 1 Months | As last reported |
| Siddhant Agarwal | Director | 30 Jan 2015 | 11 Years 8 Months | As last reported |
Auditor
Abhani Securities Private Limited is audited by MITTAL&AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL&AGARWAL | FY 2017 | 322461E |
Shareholding
The shareholding of Abhani Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Abhani Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abhani Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhani Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Abhani Securities has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Abhani Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhani Securities Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Siddhant Agarwal ceased to be Additional Director on 30 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Abhani Securities 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 15 September 1984 and is registered under CIN U67120WB1984PTC037952. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Abhani Securities was incorporated on 15 September 1984. It is registered with the Registrar of Companies, Kolkata.
Abhani Securities had 2 directors:
- Ramesh Agarwal - Director
- Siddhant Agarwal - Director
The CIN (Corporate Identification Number) of Abhani Securities is U67120WB1984PTC037952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abhani Securities is at 1 Ho Chi Minh Sarani Metro Tower 8th Floor, Kolkata, West Bengal, India – 700071.
The latest financial statements of Abhani Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Abhani Securities operated in the financial services industry, in the nbfc segment.
Siddhant Agarwal ceased to be Additional Director on 30 Sep 2015. Mukesh Agarwal ceased to be Director on 30 Jan 2015. Siddhant Agarwal was appointed as Director on 30 Jan 2015. Abhani Securities has 10 board changes on record in total.
The compliance status of Abhani Securities is compliant as of 27 August 2026.