Abhi Portfolio Private Limited
About Abhi Portfolio Private Limited
Data last updated:
Abhi Portfolio Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC077247. Its GSTIN is 07AAACA8350Q1ZA (Delhi).
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.29 Cr. It is led by directors Meera Singhal and Pawan Singhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 304 3rd Floor Gopal Heights Plot No D – 9 Netaji Subhash Place Pitam, Pura, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹44.93 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹2.81 Lakh (net margin 6.3%) and EBITDA of ₹20.32 Lakh (EBITDA margin 45.2%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Abhi Portfolio Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address304 3rd Floor Gopal Heights Plot No D – 9 Netaji Subhash Place Pitam, Pura, Delhi, India – 110034
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Abhi Portfolio 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 Portfolio is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Abhi Portfolio Private Limited, buy the company report.
Financials of Abhi Portfolio Private Limited
FY 2025 filings availableAbhi Portfolio Private Limited reported revenue of ₹44.93 Lakh (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 80% in the latest year. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹20.32 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.81 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.2% | ||||
| Net Profit Margin | 6.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Abhi Portfolio Private Limited, buy the company report.
Board of directors of Abhi Portfolio Private Limited
Abhi Portfolio has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meera Singhal Also directs: Superline Fininvest Private Limited | Director | 18 Mar 1996 | 30 Years 7 Months | Current |
| Pawan Singhal | Director | 18 Mar 1996 | 30 Years 7 Months | Current |
Peer comparison
Abhi Portfolio Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Indiumplus Financial Services Private Limited | ₹45.06 Lakh (FY 2025) | 30.0% | Mumbai, Maharashtra, India | |||
| Paska Constructions Private Limited | ₹44.96 Lakh (FY 2025) | -29.0% | Agra, Uttar Pradesh, India | |||
| Abhi Portfolio Private Limitedthis company | ₹44.93 Lakh (FY 2024) | ₹2.81 Lakh | 6.3% | 3.0% | Delhi, India | |
| Shankar Traders & Distributors Pvt Ltd | ₹44.9 Lakh (FY 2025) | -14.0% | Kolkata, West Bengal, India | |||
| Ionic Exports Pvt Ltd | ₹44.84 Lakh (FY 2025) | -87.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Abhi Portfolio Private Limited, buy the company report.
Auditor
Abhi Portfolio Private Limited is audited by ANIL SUNIL AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL SUNIL AND ASSOCIATES | FY 2022 | 011229N |
Shareholding
The shareholding of Abhi Portfolio Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abhi Portfolio Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2022 | 100647550 | Hdfc Bank Limited | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Abhi Portfolio Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhi Portfolio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhi Portfolio has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACA8350Q1ZA | Delhi | Active | 26 Jan 2019 |
To see the full GST registrations and return filing status of Abhi Portfolio Private Limited, buy the company report.
Recent activity
Abhi Portfolio Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Meera Singhal was appointed as Director on 18 Mar 1996.
Frequently asked questions
Abhi Portfolio is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 March 1996 (30+ years old) and is registered under CIN U67120DL1996PTC077247.
Abhi Portfolio has 2 current directors:
- Meera Singhal - Director
- Pawan Singhal - Director
The latest financial statements of Abhi Portfolio on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Abhi Portfolio is 07AAACA8350Q1ZA, registered in Delhi.
The CIN (Corporate Identification Number) of Abhi Portfolio is U67120DL1996PTC077247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhi Portfolio was incorporated on 18 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Abhi Portfolio by revenue are Indiumplus Financial Services Private Limited, Paska Constructions Private Limited, Shankar Traders & Distributors Pvt Ltd, Ionic Exports Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Meera Singhal was appointed as Director on 18 Mar 1996. Pawan Singhal was appointed as Director on 18 Mar 1996.
The registered office of Abhi Portfolio is at 304 3rd Floor Gopal Heights Plot No D – 9 Netaji Subhash Place Pitam, Pura, Delhi, India – 110034.
Abhi Portfolio operates in the financial services industry, in the nbfc segment.
Abhi Portfolio has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
