Abhi Securities Pvt Ltd
About Abhi Securities Pvt Ltd
Data last updated: 12 March 2026
Abhi Securities Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 January 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U67120GJ1995PTC024275.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.13 Cr. It is led by directors Falguni Jayesh Patel and Jayesh Prahladbhai Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B/35 Third Flr Ajanta Co Mmcentre Ashram Road, Ahmedabad, Gujarat, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.63 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB/35 Third Flr Ajanta Co Mmcentre Ashram Road, Ahmedabad, Gujarat, India
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Abhi Securities Pvt Ltd
Abhi Securities Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Abhi Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Abhi Securities Pvt Ltd
Abhi Securities Pvt Ltd is audited by V. K. BANSAL & 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 |
|---|---|---|---|
| V. K. BANSAL & CO. | Locked | Locked | Locked |
Complete auditor history for Abhi Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abhi Securities Pvt Ltd
Abhi Securities Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Falguni Jayesh Patel | Director | 19 Jan 1995 | 31 Years 6 Months | Current |
| Jayesh Prahladbhai Patel | Director | 19 Jan 1995 | 31 Years 6 Months | Current |
Financials of Abhi Securities Pvt Ltd FY 2025 filings available
Abhi Securities Pvt Ltd reported revenue of ₹12.63 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Abhi Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abhi Securities Pvt Ltd
Shareholding and ownership data for Abhi Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Abhi Securities Pvt Ltd
Abhi Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhi Securities Pvt Ltd
View historical data on people associated with Abhi Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Abhi Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abhi Securities Pvt Ltd
GST registrations and filing compliance for Abhi Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abhi Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Abhi Securities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abhi Securities Pvt Ltd
MSME payment history for Abhi Securities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abhi Securities Pvt Ltd
Corporate group structure for Abhi Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhi Securities Pvt Ltd
MCA filings and documents for Abhi Securities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abhi Securities Pvt Ltd
Frequently Asked Questions about Abhi Securities Pvt Ltd
Abhi Securities Pvt Ltd is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 January 1995 (31+ years old) and is registered under CIN U67120GJ1995PTC024275.
Abhi Securities Pvt Ltd reported revenue of ₹12.63 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Abhi Securities Pvt Ltd are:
- Falguni Jayesh Patel - Director
- Jayesh Prahladbhai Patel - Director
The primary industry of Abhi Securities Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Abhi Securities Pvt Ltd can be reached at the registered office: B35 Third Flr Ajanta Co Mmcentre Ashram Road, Ahmedabad, Gujarat, India.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.13 Cr.