Abhireet Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2008.
2008 Surat, Gujarat, India Active
Last Updated:
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About Abhireet Enterprises Private Limited

Abhireet Enterprises Private Limited, a active private limited company, was established on 28 January 2008 in Surat, Gujarat, India. Engaging in prepaid card services within the financial services sector, it holds CIN: U52335GJ2008PTC052747. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.

It upholds a compliant status. Its leadership includes Malabika Mukherjee Alok (Director), Alok Argho Mukherjee (Director), Silaben Argho Mukherji (Director). Past directors included Jitendra Mangabhai Warde, Kavita Hardik Desai, Hardik Ajitkumar Desai. It holds ₹5.65 Cr open charges and ₹8.95 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 2001,Shreenath Complex, Opp.Jivanjyot Cinema, Udhna, Surat, Gujarat, 394210.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52335GJ2008PTC052747

  • Registration Number

    052747

  • Incorporation Date

    28 January 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 5.65 Cr
  • Satisfied Charges ₹ 8.95 Cr
  • Revenue Growth **** 66.35%
  • Profit Growth **** 35.39%
  • Ebitda **** 382.61%
  • Net Worth 5.28%
  • Total Assets **** 6.26%
Company report

Abhireet Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhireet Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abhireet Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Malabika Mukherjee Alok Director 28 Jan 2008 Current
Alok Argho Mukherjee Director 28 Jan 2008 Current
Silaben Argho Mukherji Director 28 Jan 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Apr 2023 Past
Pramod Abcsdd Director 27 Oct 2017 Past
Pramod Abcsdd Director 27 Oct 2017 Past

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Financial Performance of Abhireet Enterprises.

Abhireet Enterprises Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 66.35% increase. The company also saw a substantial improvement in profitability, with a 35.39% increase in profit. The company's net worth moved up by a moderate rise of 5.28%.

Abhireet Enterprises revenue growth over time
Abhireet Enterprises 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 66.35%
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*******
*******
*******
Revenue from Operations
*******
 66.44%
*******
*******
*******
*******
Total Assets
*******
 6.26%
*******
*******
*******
*******
Profit or Loss
*******
 35.39%
*******
*******
*******
*******
Net Worth
*******
 5.28%
*******
*******
*******
*******
EBITDA
*******
 382.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abhireet Enterprises?

In 2018, Abhireet Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹56,475,000.00

Satisfied Charges

₹89,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.40 Cr
  • The Sutex Co-Operative Bank Limited : 1.25 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2019 Others ₹3.15 Cr Open
26 Dec 2017 Others ₹1.25 Cr Open
09 Jul 2013 The Sutex Co-Operative Bank Limited ₹1.25 Cr Open
21 Feb 2017 Others ₹3.25 Cr Satisfied
10 Jan 2014 The Sutex Co-Operative Bank Ltd. ₹3.80 Cr Satisfied

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How Many Employees Work at Abhireet Enterprises?

Unlock and access historical data on people associated with Abhireet Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhireet Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abhireet Enterprises's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Abhireet Enterprises
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 31.48 M with Charge ID 100251580 was registered on 15 Mar 2019. was recorded as a recent event.

  • Charges

    The activity A charge registered on 21 Feb 2017 via Charge ID 100084655 with Others was fully satisfied on 07 Mar 2019. was completed.

  • Annual General Meeting

    The activity Abhireet Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Abhireet Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 12.50 M with Charge ID 100158450 was registered on 26 Dec 2017. was recorded as a recent event.

  • Charges

    The activity A charge registered on 26 Dec 2011 via Charge ID 10327867 with State Bank Of India was fully satisfied on 16 Dec 2017. was completed.

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Frequently Asked Questions
What is the CIN of Abhireet Enterprises Private Limited?

The CIN of Abhireet Enterprises Private Limited is U52335GJ2008PTC052747.

Where is Abhireet Enterprises Private Limited headquartered?

Abhireet Enterprises Private Limited is headquartered at 2001,Shreenath Complex, Opp.Jivanjyot Cinema, Udhna, Surat, Gujarat, 394210.

When was Abhireet Enterprises Private Limited incorporated?

Abhireet Enterprises Private Limited was incorporated on 28 January 2008.

Who are the current directors of Abhireet Enterprises Private Limited?

The current directors of Abhireet Enterprises Private Limited are

What is the primary industry of Abhireet Enterprises Private Limited?

The primary industry of Abhireet Enterprises Private Limited is Financial Services.

Is Abhireet Enterprises Private Limited a listed company?

Abhireet Enterprises Private Limited is unlisted.

What is the capital structure of Abhireet Enterprises Private Limited?

The authorized capital of Abhireet Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.

What is the compliance status of Abhireet Enterprises Private Limited?

The compliance status of Abhireet Enterprises Private Limited is Compliant.

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