Abhi Enterprises Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Abhi Enterprises Private Limited

Abhi Enterprises Private Limited, a active private limited company, was established on 31 January 1997 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74999MH1997PTC105581. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.19 M.

It upholds a compliant status. Employing 88 professional, Its leadership includes Abhishek Krishnan (Director), Lakshman Krishnan Mahadevan (Director), Radha Madhvan Krishnan (Director). It holds ₹5.92 M open charges and no settled loans. Its latest AGM occurred on 01 October 2019, with the balance sheet filed on 31 March 2019. It is based at D-160, Oshiwara Industrial Center Premises Chs.Ltd Off New Link Road, Goregaon West, Mumbai, Maharashtra, 400104.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH1997PTC105581

  • Registration Number

    105581

  • Incorporation Date

    31 January 1997

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.19 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 29 Year, 17 Days
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 5.92 M
  • Revenue Growth **** -2.67%
  • Profit Growth **** -73.53%
  • Ebitda **** 38.09%
  • Net Worth 5.41%
  • Total Assets -11.09%
Company report

Abhi Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhi Enterprises Private Limited — 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 Abhi Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Krishnan Director 28 Jun 2013 Current
Lakshman Krishnan Mahadevan Director 31 Jan 1997 Current
Radha Madhvan Krishnan Director 31 Jan 1997 Current

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Financial Performance of Abhi Enterprises.

Abhi Enterprises Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 2.67% decrease. The company also saw a substantial fall in profitability, with a 73.53% decrease in profit. The company's net worth moved up by a moderate rise of 5.41%.

Abhi Enterprises revenue growth over time
Abhi Enterprises 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -2.67%
*******
*******
*******
*******
Revenue from Operations
*******
 -4.13%
*******
*******
*******
*******
Total Assets
*******
 -11.09%
*******
*******
*******
*******
Profit or Loss
*******
 -73.53%
*******
*******
*******
*******
Net Worth
*******
 5.41%
*******
*******
*******
*******
EBITDA
*******
 38.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abhi Enterprises?

In 2017, Abhi Enterprises 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 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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Charges (Loans)
Open Charges

₹5,915,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.50 Cr
  • The Karnataka Bank Ltd : 0.06 Cr
  • Syndicate Bank : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
29 Jun 2020 Others ₹0.82 M Open
27 Jun 2014 Others ₹4.20 M Open
29 Jan 2002 The Karnataka Bank Ltd ₹0.60 M Open
06 Mar 1998 Syndicate Bank ₹0.30 M Open

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How Many Employees Work at Abhi Enterprises?

Unlock and access historical data on people associated with Abhi Enterprises, 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 Abhi Enterprises, 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 Enterprises'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.

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Latest Updates, News, and FAQs on Abhi Enterprises
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 0.82 M with Charge ID 100347587 was registered on 29 Jun 2020. was completed.

  • Annual General Meeting

    Progress on Abhi Enterprises Private Limited last Annual general meeting of members was held on 01 Oct 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Abhi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Charges

    A charge with Others of Rs. 4.20 M registered on 27 Jun 2014 with Charge ID 10510572 was modified on 28 Aug 2018. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.20 M with Charge ID 10510572 was registered on 27 Jun 2014. was documented.

  • Director Appointment

    Abhishek Krishnan was appointed as a Director was appointed as a Director on 28 Jun 2013 & has been associated with this company since 12 years 7 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Abhi Enterprises Private Limited?

The CIN of Abhi Enterprises Private Limited is U74999MH1997PTC105581.

Where is Abhi Enterprises Private Limited headquartered?

Abhi Enterprises Private Limited is headquartered at D-160, Oshiwara Industrial Center Premises Chs.Ltd Off New Link Road, Goregaon West, Mumbai, Maharashtra, 400104.

When was Abhi Enterprises Private Limited incorporated?

Abhi Enterprises Private Limited was incorporated on 31 January 1997.

Who are the current directors of Abhi Enterprises Private Limited?

The current directors of Abhi Enterprises Private Limited are

What is the primary industry of Abhi Enterprises Private Limited?

The primary industry of Abhi Enterprises Private Limited is Trade.

Is Abhi Enterprises Private Limited a listed company?

Abhi Enterprises Private Limited is unlisted.

What is the capital structure of Abhi Enterprises Private Limited?

The authorized capital of Abhi Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.19 M.

What is the compliance status of Abhi Enterprises Private Limited?

The compliance status of Abhi Enterprises Private Limited is Compliant.

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