Abhi Capital Services Limited
About Abhi Capital Services Limited
Data last updated: 21 February 2026
Abhi Capital Services Limited is a public limited company based in North West Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 16 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC066439.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.32 Lakh. It is led by directors including Neelam Mehra and Ashish Mehra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 46A Ayodhya Enclave, Rohini Sector – 13, North West Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹98.28 Lakh.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address46A Ayodhya Enclave, Rohini Sector – 13, North West Delhi, Delhi, India – 110085
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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 Abhi Capital Services Limited
Abhi Capital Services Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Abhi Capital Services Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Abhi Capital Services Limited
Abhi Capital Services Limited is audited by Ajay Rattan & Co. 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 |
|---|---|---|---|
| Ajay Rattan & Co. | Locked | Locked | Locked |
Complete auditor history for Abhi Capital Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Abhi Capital Services Limited
Abhi Capital Services Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Neelam Mehra | Director | 26 Sep 2014 | 11 Years 10 Months | Current |
| Ashish Mehra | Managing Director | 16 Mar 1995 | 31 Years 4 Months | Current |
| Abhishek Mehra | Director | 17 Feb 2021 | 5 Years 5 Months | Current |
Financials of Abhi Capital Services Limited FY 2025 filings available
Abhi Capital Services Limited reported revenue of ₹98.28 Lakh for FY 2017.
Ten-year financial statements for Abhi Capital Services Limited
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Ownership and Shareholding of Abhi Capital Services Limited
Shareholding and ownership data for Abhi Capital Services Limited
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Charges & Borrowings of Abhi Capital Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2021 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Abhi Capital Services Limited
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Employee and EPFO history for Abhi Capital Services Limited
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GST Compliance of Abhi Capital Services Limited
GST registrations and filing compliance for Abhi Capital Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abhi Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Abhi Capital Services Limited
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MSME Payment Delays by Abhi Capital Services Limited
MSME payment history for Abhi Capital Services Limited
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Subsidiaries & Group Companies of Abhi Capital Services Limited
Corporate group structure for Abhi Capital Services Limited
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MCA Filings & Documents of Abhi Capital Services Limited
MCA filings and documents for Abhi Capital Services Limited
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Recent Activity on Abhi Capital Services Limited
Frequently Asked Questions about Abhi Capital Services Limited
Abhi Capital Services Limited is an active public limited company in the financial services sector based in North West Delhi, Delhi, India. It was incorporated on 16 March 1995 (31+ years old) and is registered under CIN U74899DL1995PLC066439.
Abhi Capital Services Limited reported revenue of ₹98.28 Lakh for FY 2017.
The current directors of Abhi Capital Services Limited are:
- Neelam Mehra - Director
- Ashish Mehra - Managing Director
- Abhishek Mehra - Director
The primary industry of Abhi Capital Services Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Abhi Capital Services Limited can be reached at the registered office: 46A Ayodhya Enclave, Rohini Sector – 13, North West Delhi, Delhi, India – 110085.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.32 Lakh.