Abhi Capital Services Limited Company Logo

Abhi Capital Services Limited - Company Profile

It is a financial services public limited company based in North West Delhi, Delhi, India, established in 1995.

1995 | North West Delhi, Delhi, India | Active
Last Updated:

About Abhi Capital Services Limited

Abhi Capital Services Limited, a active public limited company, was established on 16 March 1995 in North West Delhi, Delhi, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U74899DL1995PLC066439. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.53 M.

It upholds a compliant status. Its leadership includes Neelam Mehra (Director), Ashish Mehra (Managing Director), Abhishek Mehra (Director). Past directors included Neelam Mehra, Hori Lal, Deepak Mehra. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 August 2024, with the balance sheet filed on 31 March 2024. It is based at 46A, Ayodhya Enclave,, Rohini Sector-13, North West Delhi, Delhi, 110085.

Company Details

  • CIN/LLPIN

    U74899DL1995PLC066439

  • Registration Number

    066439

  • Incorporation Date

    16 March 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.53 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M
Company report

Abhi Capital Services Limited

Company Report FY 2025-2026

Explore comprehensive insights into Abhi Capital Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Abhi Capital Services Limited?

Current Directors

NameDesignationAppointment DateStatus
Neelam MehraDirector26 Sep 2014Current
Ashish MehraManaging Director16 Mar 1995Current
Abhishek MehraDirector17 Feb 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Mar 2014Past
Pramod AbcsddDirector17 Feb 2021Past
Pramod AbcsddDirector03 Dec 2013Past
Pramod AbcsddDirector02 Mar 2015Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Abhi Capital Services.

Abhi Capital Services 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%.

Abhi Capital Services revenue growth over time
Abhi Capital Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Abhi Capital Services?

In 2017, Abhi Capital Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
02 Feb 2021Hdfc Bank Limited₹1.00 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Abhi Capital Services?

Unlock and access historical data on people associated with Abhi Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Abhi Capital Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhi Capital Services, 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 Abhi Capital Services'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

Alert Indicator

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.

Latest Updates, News, and FAQs on Abhi Capital Services

Recent Activity within the Organization

  • Annual General Meeting

    The activity Abhi Capital Services Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Abhi Capital Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Abhishek Mehra was appointed as a Director was appointed as a Director on 17 Feb 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100432817 was registered on 02 Feb 2021. was completed.

  • Director Appointment

    Neelam Mehra was appointed as a Director was appointed as a Director on 26 Sep 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ashish Mehra was appointed as a Managing Director was appointed as a Managing Director on 16 Mar 1995 & has been associated with this company since 30 years 8 months . was documented.

Frequently Asked Questions

  • What is the CIN of Abhi Capital Services Limited?

    The CIN of Abhi Capital Services Limited is U74899DL1995PLC066439.

  • Where is Abhi Capital Services Limited headquartered?

    Abhi Capital Services Limited is headquartered at 46A, Ayodhya Enclave,, Rohini Sector-13, North West Delhi, Delhi, 110085.

  • When was Abhi Capital Services Limited incorporated?

    Abhi Capital Services Limited was incorporated on 16 March 1995.

  • Who are the current directors of Abhi Capital Services Limited?

    The current directors of Abhi Capital Services Limited are

  • What is the primary industry of Abhi Capital Services Limited?

    The primary industry of Abhi Capital Services Limited is Financial And Insurance Service.

  • Is Abhi Capital Services Limited a listed company?

    Abhi Capital Services Limited is unlisted.

  • What is the capital structure of Abhi Capital Services Limited?

    The authorized capital of Abhi Capital Services Limited is ₹2.50 M, and the paid-up capital is ₹0.53 M.

  • What is the compliance status of Abhi Capital Services Limited?

    The compliance status of Abhi Capital Services Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial