Abhilasha Money Operations Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Amalgamated
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About Abhilasha Money Operations Private Limited

Abhilasha Money Operations Private Limited, a amalgamated private limited company, was established on 20 October 1995 in Mumbai, Maharashtra, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U65990MH1995PTC093860. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.48 Cr.

Its leadership includes Bikram Keshari Mohanty (Director), Smita Bikram Mohanty (Director). Past directors included Anil Chothmal Patodia, Pradeep Kumar Patodia, Surendra Kumar Kulhari. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at A-103, Bldg. No. 27,Opp. Police Station, Mahada, Chandiwali, Andheri (East), Mumbai, Maharashtra, 400072.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1995PTC093860

  • Registration Number

    093860

  • Incorporation Date

    20 October 1995

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.48 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.48 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Abhilasha Money Operations Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Abhilasha Money Operations Private Limited?
Current Directors
Name Designation Appointment Date Status
Bikram Keshari Mohanty Director 01 Oct 2012 Current
Smita Bikram Mohanty Director 01 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2008 Past
Pramod Abcsdd Director 17 Feb 2009 Past
Pramod Abcsdd Director 15 Oct 2012 Past
Pramod Abcsdd Director 29 Jun 2009 Past
Pramod Abcsdd Director 01 Oct 2012 Past

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Financial Performance of Abhilasha Money Operations.

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Abhilasha Money Operations revenue growth over time
Abhilasha Money Operations 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
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What is the Ownership and Shareholding Structure of Abhilasha Money Operations?

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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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How Many Employees Work at Abhilasha Money Operations?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Abhilasha Money Operations
Recent Activity within the Organization
  • Annual General Meeting

    The activity Abhilasha Money Operations Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Abhilasha Money Operations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Bikram Keshari Mohanty was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Progress on Smita Bikram Mohanty was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Company Incorporation

    The activity Abhilasha Money Operations Private Limited was registered on 20 Oct 1995 with Roc Mumbai & aged 30 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Abhilasha Money Operations Private Limited?

The CIN of Abhilasha Money Operations Private Limited is U65990MH1995PTC093860.

Where is Abhilasha Money Operations Private Limited headquartered?

Abhilasha Money Operations Private Limited is headquartered at A-103, Bldg. No. 27,Opp. Police Station, Mahada, Chandiwali, Andheri (East), Mumbai, Maharashtra, 400072.

When was Abhilasha Money Operations Private Limited incorporated?

Abhilasha Money Operations Private Limited was incorporated on 20 October 1995.

Who are the current directors of Abhilasha Money Operations Private Limited?

The current directors of Abhilasha Money Operations Private Limited are

What is the primary industry of Abhilasha Money Operations Private Limited?

The primary industry of Abhilasha Money Operations Private Limited is Financial Services.

Is Abhilasha Money Operations Private Limited a listed company?

Abhilasha Money Operations Private Limited is unlisted.

What is the capital structure of Abhilasha Money Operations Private Limited?

The authorized capital of Abhilasha Money Operations Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.48 Cr.

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