Abhilasha Money Operations Private Limited
About Abhilasha Money Operations Private Limited
Data last updated: 24 July 2025
Abhilasha Money Operations Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 20 October 1995.
Registered with ROC Mumbai under CIN U65990MH1995PTC093860.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.48 Cr. It was led by directors Bikram Keshari Mohanty and Smita Bikram Mohanty.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 103 Bldg. No. 27 Opp. Police Station Mahada Chandiwali Andheri (East), Mumbai, Maharashtra, India – 400072.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 103 Bldg. No. 27 Opp. Police Station Mahada Chandiwali Andheri (East), Mumbai, Maharashtra, India – 400072
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
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Board of Directors of Abhilasha Money Operations Private Limited
Abhilasha Money Operations Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bikram Keshari Mohanty
Also directs:
Anaya Trading Private Limited
|
Director | 01 Oct 2012 | 13 Years 10 Months | As last reported |
| Smita Bikram Mohanty | Director | 01 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Abhilasha Money Operations Private Limited FY 2015 filings available
Ten-year financial statements for Abhilasha Money Operations Private Limited
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Charges & Borrowings Abhilasha Money Operations Private Limited
Abhilasha Money Operations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhilasha Money Operations Private Limited
View historical data on people associated with Abhilasha Money Operations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhilasha Money Operations Private Limited
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GST Compliance of Abhilasha Money Operations Private Limited
GST registrations and filing compliance for Abhilasha Money Operations Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abhilasha Money Operations Private Limited
Credit ratings, litigation, and regulatory alerts for Abhilasha Money Operations Private Limited
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MSME Payment Delays by Abhilasha Money Operations Private Limited
MSME payment history for Abhilasha Money Operations Private Limited
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Subsidiaries & Group Companies of Abhilasha Money Operations Private Limited
Corporate group structure for Abhilasha Money Operations Private Limited
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MCA Filings & Documents of Abhilasha Money Operations Private Limited
MCA filings and documents for Abhilasha Money Operations Private Limited
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Recent Activity on Abhilasha Money Operations Private Limited
Frequently Asked Questions about Abhilasha Money Operations Private Limited
Abhilasha Money Operations Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abhilasha Money Operations Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 1995 and is registered under CIN U65990MH1995PTC093860. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Abhilasha Money Operations Private Limited was incorporated on 20 October 1995. Registered with ROC Mumbai.
The current directors of Abhilasha Money Operations Private Limited are:
- Bikram Keshari Mohanty - Director
- Smita Bikram Mohanty - Director
The CIN (Corporate Identification Number) of Abhilasha Money Operations Private Limited is U65990MH1995PTC093860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abhilasha Money Operations Private Limited is financial services. The company specifically operates in financial brokerage.