Abhay Commerce Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About Abhay Commerce Pvt. Ltd.

Abhay Commerce Pvt. Ltd., a active private limited company, was established on 23 April 1991 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U52395WB1991PTC051504. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.72 Cr.

It upholds a compliant status. Its leadership includes Deo Kumar Jain (Director), Pankaj Kumar Jain (Director). Past directors included Abhay Kumar Jain, Deo Kumar Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 167/4 Lenin Sarani, Kolkata, West Bengal, 700072.

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

    U52395WB1991PTC051504

  • Registration Number

    051504

  • Incorporation Date

    23 April 1991

  • Authorized Capital

    ₹1.75 Cr

  • Paid-Up Capital

    ₹1.72 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.72 Cr
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Abhay Commerce Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhay Commerce 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 Abhay Commerce Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Deo Kumar Jain Director 09 Jun 2022 Current
Pankaj Kumar Jain Director 23 Apr 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jun 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past

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Financial Performance of Abhay Commerce.

Abhay Commerce Pvt. Ltd., 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%.

Abhay Commerce revenue growth over time
Abhay Commerce 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
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What is the Ownership and Shareholding Structure of Abhay Commerce?

In 2017, Abhay Commerce had a promoter holding of 1.69% and a public holding of 98.31%. 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 Abhay Commerce?

Unlock and access historical data on people associated with Abhay Commerce, 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 Abhay Commerce, 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 Abhay Commerce's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Abhay Commerce
Recent Activity within the Organization
  • Annual General Meeting

    Abhay Commerce Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Abhay Commerce Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Deo Kumar Jain was appointed as a Director was appointed as a Director on 09 Jun 2022 & has been associated with this company since 3 years 8 months . was completed.

  • Director Appointment

    Progress on Pankaj Kumar Jain was appointed as a Director was appointed as a Director on 23 Apr 1991 & has been associated with this company since 34 years 10 months . was documented.

  • Company Incorporation

    Abhay Commerce Pvt. Ltd. was registered on 23 Apr 1991 with Roc Kolkata & aged 34 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Abhay Commerce Pvt. Ltd.?

The CIN of Abhay Commerce Pvt. Ltd. is U52395WB1991PTC051504.

Where is Abhay Commerce Pvt. Ltd. headquartered?

Abhay Commerce Pvt. Ltd. is headquartered at 167/4 Lenin Sarani, Kolkata, West Bengal, 700072.

When was Abhay Commerce Pvt. Ltd. incorporated?

Abhay Commerce Pvt. Ltd. was incorporated on 23 April 1991.

Who are the current directors of Abhay Commerce Pvt. Ltd.?

The current directors of Abhay Commerce Pvt. Ltd. are

What is the primary industry of Abhay Commerce Pvt. Ltd.?

The primary industry of Abhay Commerce Pvt. Ltd. is Financial And Insurance Service.

Is Abhay Commerce Pvt. Ltd. a listed company?

Abhay Commerce Pvt. Ltd. is unlisted.

What is the capital structure of Abhay Commerce Pvt. Ltd.?

The authorized capital of Abhay Commerce Pvt. Ltd. is ₹1.75 Cr, and the paid-up capital is ₹1.72 Cr.

What is the compliance status of Abhay Commerce Pvt. Ltd.?

The compliance status of Abhay Commerce Pvt. Ltd. is Compliant.

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