Abhishek Finsec Private Limited
About Abhishek Finsec Private Limited
Data last updated:
Abhishek Finsec Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP1996PTC020472. Its GSTIN is 09AABCA1441P1ZL (Uttar Pradesh).
The company has an authorised share capital of ₹85 Lakh and a paid-up capital of ₹51.02 Lakh. It is led by directors including Abhishek Shah and Rajesh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 205 Leela Palace 7/85 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.18 Cr, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹24.21 Cr (net margin 183.7%) and EBITDA of ₹27.03 Cr (EBITDA margin 205.1%). Revenue has grown at a compounded annual rate (CAGR) of 213% over three years and 77% over five years.
As per MCA filings, the company has satisfied charges of ₹200 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Abhishek Finsec Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address205 Leela Palace 7/85 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Abhishek Finsec Private Limited, buy the company report.
- 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
Business activity
The main business activity of Abhishek Finsec is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Abhishek Finsec Private Limited, buy the company report.
Financials of Abhishek Finsec Private Limited
FY 2024 filings availableAbhishek Finsec Private Limited reported revenue of ₹13.18 Cr (down 80% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 80% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 77%. EBITDA fell 62% 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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| EBITDA | ₹27.03 Cr | ||||
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| Net Profit (PAT) | ₹24.21 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 205.1% | ||||
| Net Profit Margin | 183.7% | ||||
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To see the full financial statements and ratios of Abhishek Finsec Private Limited, buy the company report.
Board of directors of Abhishek Finsec Private Limited
Abhishek Finsec has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Shah Also directs: Injectoplast Private Limited, Injecto Innovations Private Limited, Pniv Novu Systems Private Limited and 1 more | Director | 28 Feb 2022 | 4 Years 8 Months | Current |
| Rajesh Agarwal | Director | 24 Apr 2006 | 20 Years 6 Months | Current |
| Arun Kumar Shah Also directs: Injectoplast Private Limited | Director | 28 Feb 2022 | 4 Years 8 Months | Current |
| Madhu Shah Also directs: Injecto Innovations Private Limited | Director | 28 Jul 2001 | 25 Years 3 Months | Current |
Peer comparison
Abhishek Finsec Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Insilco Agents Limited | ₹13.26 Cr (FY 2021) | 183.0% | Kolkata, West Bengal, India | |||
| Gangeet Investments and Reality Private Limited | ₹13.21 Cr (FY 2025) | 8.0% | Hyderabad, Telangana, India | |||
| Abhishek Finsec Private Limitedthis company | ₹13.18 Cr (FY 2025) | ₹24.21 Cr | 183.7% | -80.0% | Kanpur, Uttar Pradesh, India | |
| Jain Autofin Private Limited | ₹13.17 Cr (FY 2024) | 37.0% | Jaipur, Rajasthan, India | |||
| Lucent Trade & Investments Pvt Ltd | ₹13.11 Cr (FY 2025) | 56.0% | Kolkata, West Bengal, India | |||
| Lalita Steel Industries Pvt Ltd | ₹13.09 Cr (FY 2024) | 36.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Abhishek Finsec Private Limited, buy the company report.
Auditor
Abhishek Finsec Private Limited is audited by ANIL PARIEK & GARG for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL PARIEK & GARG | FY 2022 | 01676C |
Shareholding
The shareholding of Abhishek Finsec Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abhishek Finsec Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2019 | 100248667 | Others | ₹200 Cr | Satisfied |
To see the full charge records of Abhishek Finsec Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Abhishek Finsec Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhishek Finsec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Abhishek Finsec has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Abhishek Finsec has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCA1441P1ZL | Uttar Pradesh | Active | 20 Oct 2021 |
To see the full GST registrations and return filing status of Abhishek Finsec Private Limited, buy the company report.
Recent activity
Abhishek Finsec Private Limited has 7 board changes on record since 2001: 4 appointments and 3 cessations. The latest: Abhishek Shah ceased to be Additional Director on 29 Sep 2022.
Frequently asked questions
Abhishek Finsec is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 August 1996 (30+ years old) and is registered under CIN U67120UP1996PTC020472.
Abhishek Finsec has 4 current directors:
- Abhishek Shah - Director
- Rajesh Agarwal - Director
- Arun Kumar Shah - Director
- Madhu Shah - Director
The latest financial statements of Abhishek Finsec on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Abhishek Finsec is 09AABCA1441P1ZL, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Abhishek Finsec is U67120UP1996PTC020472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhishek Finsec was incorporated on 12 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Abhishek Finsec by revenue are Insilco Agents Limited, Gangeet Investments and Reality Private Limited, Jain Autofin Private Limited, Lucent Trade & Investments Pvt Ltd, Lalita Steel Industries Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Abhishek Shah ceased to be Additional Director on 29 Sep 2022. Arun Kumar Shah ceased to be Additional Director on 29 Sep 2022. Abhishek Shah was appointed as Director on 28 Feb 2022. Abhishek Finsec has 7 board changes on record in total.
The registered office of Abhishek Finsec is at 205 Leela Palace 785 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
Abhishek Finsec operates in the financial services industry, in the nbfc segment.
Abhishek Finsec has no open charges and satisfied charges of ₹200 Cr as per latest MCA filings.
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