MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-03-0005688
Abhipra Capital Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹12.36 Cr
▼ 16% YoY
Net profit · FY 2025
₹1.15 Cr
Net margin 9.3%
EBITDA · FY 2025
₹3.06 Cr
EBITDA margin 24.8%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹8.65 Cr
Issued & subscribed
Open charges
₹28.95 Lakh
Satisfied ₹6.84 Cr
Company age
32 yrs
Est. 1994
Employees · EPFO
25
Provident fund records
About Abhipra Capital Limited
Data last updated:
Abhipra Capital Limited is a public limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC061802. Its GSTIN is 07AABCA1702F1ZE (Delhi). The company holds 8 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.65 Cr. It is led by directors including Rajeshkumar Amarnath Tiwari and Abhinav Aggarwal.
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 G.F. 58 – 59 World Trade Centre Barakhamba Lane Connaught Place, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.36 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹1.15 Cr (net margin 9.3%) and EBITDA of ₹3.06 Cr (EBITDA margin 24.8%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 13% over five years.
The company has about 25 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Abhipra. As per MCA filings, the company has open charges of ₹28.95 Lakh and satisfied charges of ₹6.84 Cr on record. Court records list 139 cases involving the company, including 68 filed by the company and 71 filed against it; 11 cases are pending. The company has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹1.5 Cr; the latest was in September 2018.
Abhipra Capital Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0005688). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abhipra.com.
Company details
CIN U74899DL1994PLC061802
Registration Number 061802
Incorporation Date 28 September 1994
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-03-0005688
Key People
Rajeshkumar Amarnath Tiwari Director Abhinav Aggarwal Director Vishnu Deo Aggarwal Director Recognitions & Rankings of Abhipra Capital
Contact details
Abhipra Capital Limited's registered office is in Delhi, Delhi. Its website is abhipra.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressG.F. 58 – 59 World Trade Centre Barakhamba Lane Connaught Place, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Abhipra Capital Limited, buy the company report.
Comprehensive company report
Abhipra Capital Limited - one report that includes everything
- 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
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Brands
Abhipra Capital operates one associated brand: Abhipra. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services encompassing trading, NPS, mutual funds, and GST solutions in India. | abhipra.com |
Business activity
The main business activity of Abhipra Capital is financial and insurance service. In detail, this covers pension fund activities, financial advisory, brokerage and consultancy services and other financial activities. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K4 | Pension Fund activities | |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Abhipra Capital Limited, buy the company report.
Financials of Abhipra Capital Limited
FY 2025 filings availableAbhipra Capital Limited reported revenue of ₹12.36 Cr (down 16% YoY) for FY 2025.
Revenue · FY 2025
₹12.36 Cr ▼ 16%
Net profit · FY 2025
₹1.15 Cr margin 9.3%
EBITDA · FY 2025
₹3.06 Cr margin 24.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 16%
3 years · compounded
▲ 7%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▼ 22%
3 years · compounded
▲ 6%
5 years · compounded
▲ 21%
Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 22% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹3.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.15 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.8% | ||||
| Net Profit Margin | 9.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Abhipra Capital Limited, buy the company report.
Board of directors of Abhipra Capital Limited
Abhipra Capital has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshkumar Amarnath Tiwari | Director | 04 Jan 2017 | 9 Years 9 Months | Current |
| Abhinav Aggarwal Also directs: Abhipra Finserve Private Limited, Abhipra Management Services Private Limited, Markwell Chits Private Limited and 2 more | Director | 30 Sep 1999 | 27 Years 1 Months | Current |
| Vishnu Deo Aggarwal Also directs: Abhipra Finserve Private Limited, Abhipra Management Services Private Limited, Markwell Chits Private Limited and 1 more | Director | 28 Sep 1994 | 32 Years 1 Months | Current |
Auditor
Abhipra Capital Limited is audited by Pavan Maheshwari & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pavan Maheshwari & Co | FY 2023 | 008273N |
Shareholding
The shareholding of Abhipra Capital 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 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abhipra Capital Limited, buy the company report.
Charges & borrowings
Open charges
₹28.95 Lakh
Satisfied charges
₹6.84 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2023 | 100746066 | Others | ₹19 Lakh | Open | |
| 13 Aug 2021 | 100484926 | Others | ₹9.95 Lakh | Open | |
| 21 Oct 2021 | 100501624 | Others | ₹43 Lakh | Satisfied | |
| 27 Oct 2017 | 100191404 | Others | ₹5.41 Cr | Satisfied | |
| 07 Jun 2011 | 10292974 | Punjab National Bank | ₹1 Cr | Satisfied |
To see the full charge records of Abhipra Capital Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Abhipra Capital Limited has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹1.5 Cr; the latest was in September 2018.
Total deals
7
Secondary share transfers
6
Funding round
1
Disclosed funding
₹1.5 Cr
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2015 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Vishnu Deo Aggarwal HUF, Abhipra Finserve Private Limited , an individual |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Vishnu Deo Aggarwal HUF, Abhipra Finserve Private Limited , an individual Seller: 3 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Vishnu Deo Aggarwal HUF, Abhipra Finserve Private Limited , an individual |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Abhipra Finserve Private Limited |
To see the full deal history of Abhipra Capital Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Abhipra Capital Limited has 139 court cases on record: 68 filed by Abhipra Capital, 71 filed against it. 11 cases are pending and 128 are disposed.
Total cases
139
Filed by the company
68
Filed against the company
71
Pending
11
Disposed
128
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 71 | 40 | 9 |
| High courts | 63 | 29 | 2 |
| Supreme Court | 5 | 2 | 0 |
Cases on record (5 of 139)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Otc Exchange of India | Pending |
| District court, New Delhi, Delhi | Court case (TM) | Filed by the company against Abhipra Digital India Pvt Ltd | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company by M/S Tag Finvest Pvt. Ltd THR | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Jia Enterprises Pvt Ltd and 3 others | Disposed |
| High Court of Madhya Pradesh | Revision petition | Filed against the company by M/S Tag Finvest Pvt. Ltd. THR. | Disposed |
To see the full case history of Abhipra Capital 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 Abhipra Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Abhipra Capital Limited has a workforce of 25 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
25
Active EPFO establishments
1
Employee growth
-16.67%
GST
Abhipra Capital has 8 GST registrations: 6 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
6
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCA1702F1ZE | Delhi | Active | 01 Jul 2017 |
| 06AABCA1702F1ZG | Haryana | Active | 01 Jul 2017 |
| 08AABCA1702F1ZC | Rajasthan | Active | 01 Jul 2017 |
| 09AABCA1702F1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abhipra Capital Limited, buy the company report.
Recent activity
Abhipra Capital Limited has 15 board changes on record since 1994: 3 appointments and 12 cessations. The latest: Abhay Shankar Pandey ceased to be Company Secretary on 01 Feb 2021.
AGM
Abhipra Capital Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Abhipra Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 0.19 Cr with Charge ID 100746066 was registered on 26 Jun 2023.
Charges
A charge registered on 21 Oct 2021 via Charge ID 100501624 with Others was fully satisfied on 03 Feb 2022.
Charges
A charge registered on 27 Oct 2017 via Charge ID 100191404 with Others was fully satisfied on 03 Feb 2022.
Charges
A charge with Others amounted to Rs. 0.43 Cr with Charge ID 100501624 was registered on 21 Oct 2021.
Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100484926 was registered on 13 Aug 2021.
Charges
A charge with Others of Rs. 5.41 Cr registered on 27 Oct 2017 with Charge ID 100191404 was modified on 20 Mar 2021.
Ceased
Abhay Shankar Pandey ceased to be Company Secretary.
Ceased
Shashi Aggarwal ceased to be Director.
Charges
A charge with Others amounted to Rs. 5.41 Cr with Charge ID 100191404 was registered on 27 Oct 2017.
Appointed
Rajeshkumar Amarnath Tiwari was appointed as Director.
15 earlier events are in the company report.
Frequently asked questions
Abhipra Capital is an active public limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 September 1994 (32+ years old) and is registered under CIN U74899DL1994PLC061802.
Abhipra Capital has 3 current directors:
- Rajeshkumar Amarnath Tiwari - Director
- Abhinav Aggarwal - Director
- Vishnu Deo Aggarwal - Director
The latest financial statements of Abhipra Capital 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 Abhipra Capital is 07AABCA1702F1ZE, registered in Delhi. The company has 8 GST registrations in all, of which 6 are active and 2 are cancelled or inactive. Other active GSTINs include 06AABCA1702F1ZG (Haryana), 08AABCA1702F1ZC (Rajasthan), 09AABCA1702F1ZA (Uttar Pradesh).
The CIN (Corporate Identification Number) of Abhipra Capital is U74899DL1994PLC061802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhipra Capital has 139 court cases on record: 68 filed by the company and 71 filed against it. 11 are pending. Most are in the district courts.
Abhipra Capital was incorporated on 28 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Abhipra Capital has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹1.5 Cr; the latest was in September 2018.
Abhay Shankar Pandey ceased to be Company Secretary on 01 Feb 2021. Shashi Aggarwal ceased to be Director on 26 Feb 2020. Rajeshkumar Amarnath Tiwari was appointed as Director on 04 Jan 2017. Abhipra Capital has 15 board changes on record in total.
Yes, Abhipra Capital is registered as a small enterprise under Udyam registration (number: UDYAM-DL-03-0005688).
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