Abhi Enterprises Private Limited
About Abhi Enterprises Private Limited
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Abhi Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1997PTC105581. Its GSTIN is 27AABCA9944R1ZV (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.92 Lakh. It is led by directors including Abhishek Krishnan and Lakshman Krishnan Mahadevan.
Its last annual general meeting (AGM) was held on 01 October 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at D – 160 Oshiwara Industrial Center Premises Chs.Ltd Off New Link Road Goregaon West, Mumbai, Maharashtra, India – 400104.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.42 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹2.4 Lakh (net margin -1.7%) and EBITDA of ₹1.73 Lakh (EBITDA margin 1.2%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years.
The company has about 88 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹59.15 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Abhi Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 160 Oshiwara Industrial Center Premises Chs.Ltd Off New Link Road Goregaon West, Mumbai, Maharashtra, India – 400104
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Abhi Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Abhi Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Abhi Enterprises Private Limited, buy the company report.
Financials of Abhi Enterprises Private Limited
FY 2019 filings availableAbhi Enterprises Private Limited reported revenue of ₹1.42 Cr (up 4% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 13%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.73 Lakh | ||||
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| Net Profit (PAT) | -₹2.4 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | -1.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Abhi Enterprises Private Limited, buy the company report.
Board of directors of Abhi Enterprises Private Limited
Abhi Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Krishnan | Director | 28 Jun 2013 | 13 Years 4 Months | Current |
| Lakshman Krishnan Mahadevan | Director | 31 Jan 1997 | 29 Years 9 Months | Current |
| Radha Madhvan Krishnan | Director | 31 Jan 1997 | 29 Years 9 Months | Current |
Peer comparison
Abhi Enterprises Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Auto and Components Dealers, Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Narayani Metals Private Limited | ₹1.42 Cr (FY 2024) | 27.0% | Kolkata, West Bengal, India | |||
| Burton Mercantile Private Limited | ₹1.42 Cr (FY 2021) | 2.0% | Andheri, Mumbai, Maharashtra, India | |||
| Chennai Eco Motors Private Limited | ₹1.42 Cr (FY 2025) | -49.0% | Chennai, Tamil Nadu, India | |||
| Abhi Enterprises Private Limitedthis company | ₹1.42 Cr (FY 2019) | -₹2.4 Lakh | -1.7% | 4.0% | Mumbai, Maharashtra, India | |
| Theekariya Kisan Agro Producer Company Limited | ₹1.42 Cr (FY 2025) | 18.0% | Baran, Rajasthan, India |
To see the full peer comparison of Abhi Enterprises Private Limited, buy the company report.
Auditor
Abhi Enterprises Private Limited is audited by A. D. Mehta & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. D. Mehta & Co. | FY 2017 | 102720 |
Shareholding
The shareholding of Abhi Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Abhi Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2020 | 100347587 | Others | ₹8.15 Lakh | Open | |
| 27 Jun 2014 | 10510572 | Others | ₹42 Lakh | Open | |
| 29 Jan 2002 | 90237474 | The Karnataka Bank Ltd | ₹6 Lakh | Open | |
| 06 Mar 1998 | 90237248 | Syndicate Bank | ₹3 Lakh | Open |
To see the full charge records of Abhi Enterprises Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Abhi Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Ge Bayer Silicones India Pvt Ltd | Disposed |
To see the full case history of Abhi Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhi Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhi Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCA9944R1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abhi Enterprises Private Limited, buy the company report.
Recent activity
Abhi Enterprises Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Abhishek Krishnan was appointed as Director on 28 Jun 2013.
1 earlier event is in the company report.
Frequently asked questions
Abhi Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 31 January 1997 (29+ years old) and is registered under CIN U74999MH1997PTC105581.
Abhi Enterprises has 3 current directors:
- Abhishek Krishnan - Director
- Lakshman Krishnan Mahadevan - Director
- Radha Madhvan Krishnan - Director
The latest financial statements of Abhi Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 01 October 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Abhi Enterprises is 27AABCA9944R1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Abhi Enterprises is U74999MH1997PTC105581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhi Enterprises has 1 court case on record: 1 filed against it.
Abhi Enterprises was incorporated on 31 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Abhi Enterprises by revenue are Narayani Metals Private Limited, Burton Mercantile Private Limited, Chennai Eco Motors Private Limited, Theekariya Kisan Agro Producer Company Limited, all in the Metals and Minerals industry (Auto and Components Dealers, Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Abhishek Krishnan was appointed as Director on 28 Jun 2013. Lakshman Krishnan Mahadevan was appointed as Director on 31 Jan 1997. Radha Madhvan Krishnan was appointed as Director on 31 Jan 1997.
The registered office of Abhi Enterprises is at D – 160 Oshiwara Industrial Center Premises Chs.Ltd Off New Link Road Goregaon West, Mumbai, Maharashtra, India – 400104.
Abhi Enterprises operates in the trading industry, in the wholesale segment.
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