Abhay Capital Services Private Limited
About Abhay Capital Services Private Limited
Data last updated: 08 January 2026
Abhay Capital Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U70100DL1995PTC068759.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31.84 Lakh. It is led by directors Bhuvana Ravi and Abhishek Ravi.
Last AGM: 30 October 2025. Financial statements filed for year ended 31 March 2025. Office: D – 218Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.18 Cr, a decline of 41% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 218Saket, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Abhay Capital Services Private Limited
Abhay Capital Services Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC068759. The current CIN is U70100DL1995PTC068759, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1995PTC068759 | Current |
| U74899DL1995PTC068759 | Previous |
Business Activity of Abhay Capital Services Private Limited
Abhay Capital Services Private Limited is engaged in principal business activities including professional, scientific and technical and financial and insurance service, with detailed activities including management consultancy activities, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Abhay Capital Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Abhay Capital Services Private Limited
Abhay Capital Services Private Limited is audited by RAVI RATHI & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI RATHI & CO. | Locked | Locked | Locked |
Complete auditor history for Abhay Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Abhay Capital Services Private Limited
Abhay Capital Services Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Bhuvana Ravi
Also directs:
Abhay Advisors Llp, Ravi Rajan Consultancy Private Limited, S Ravi Financial Management Services Private Limitd and 2 more
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Director | 19 May 1995 | 31 Years 3 Months | Current |
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Abhishek Ravi
Also directs:
Ravi Rajan Consultancy Private Limited, Drishya Education Scholarship Foundation, Ravi Rajan & Co Llp and 4 more
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Director | 21 Sep 2012 | 13 Years 11 Months | Current |
Financials of Abhay Capital Services Private Limited FY 2025 filings available
Abhay Capital Services Private Limited reported revenue of ₹1.18 Cr (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Abhay Capital Services Private Limited
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Ownership and Shareholding of Abhay Capital Services Private Limited
Shareholding and ownership data for Abhay Capital Services Private Limited
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Charges & Borrowings Abhay Capital Services Private Limited
Abhay Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhay Capital Services Private Limited
View historical data on people associated with Abhay Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhay Capital Services Private Limited
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GST Compliance of Abhay Capital Services Private Limited
GST registrations and filing compliance for Abhay Capital Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abhay Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Abhay Capital Services Private Limited
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MSME Payment Delays by Abhay Capital Services Private Limited
MSME payment history for Abhay Capital Services Private Limited
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Subsidiaries & Group Companies of Abhay Capital Services Private Limited
Corporate group structure for Abhay Capital Services Private Limited
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MCA Filings & Documents of Abhay Capital Services Private Limited
MCA filings and documents for Abhay Capital Services Private Limited
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- Annual returns and statements
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Recent Activity on Abhay Capital Services Private Limited
Frequently Asked Questions about Abhay Capital Services Private Limited
Abhay Capital Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 May 1995 (31+ years old) and is registered under CIN U70100DL1995PTC068759.
Abhay Capital Services Private Limited reported revenue of ₹1.18 Cr for FY 2025 (down 41.00% YoY).
The current directors of Abhay Capital Services Private Limited are:
- Bhuvana Ravi - Director
- Abhishek Ravi - Director
The primary industry of Abhay Capital Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Abhay Capital Services Private Limited can be reached at the registered office: D – 218Saket, New Delhi, Delhi, India – 110017.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹31.84 Lakh.