Abhishek Finsec Private Limited - Company Profile

It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 1996.
1996 Kanpur, Uttar Pradesh, India Active
Last Updated:
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About Abhishek Finsec Private Limited

Abhishek Finsec Private Limited, a active private limited company, was established on 12 August 1996 in Kanpur, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120UP1996PTC020472. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹5.10 M.

It upholds a compliant status. Its leadership includes Abhishek Shah (Director), Rajesh Agarwal (Director), Arun Kumar Shah (Director). Past directors included Abhishek Shah, Arun Kumar Shah, Mohit Kumar Shah. It holds no open charges and ₹200.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 205, Leela Palace 7/85, Tilak Nagar, Kanpur, Uttar Pradesh, 208002.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120UP1996PTC020472

  • Registration Number

    020472

  • Incorporation Date

    12 August 1996

  • Authorized Capital

    ₹8.50 M

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 200.00 Cr
  • Revenue Growth **** -34.76%
  • Profit Growth **** -41.25%
  • Ebitda **** -79.48%
  • Net Worth 2.00%
  • Total Assets **** 2.00%
Company report

Abhishek Finsec Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhishek Finsec 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 Abhishek Finsec Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Shah Director 28 Feb 2022 Current
Rajesh Agarwal Director 24 Apr 2006 Current
Arun Kumar Shah Director 28 Feb 2022 Current
Madhu Shah Director 28 Jul 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Director 08 Aug 2017 Past

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Financial Performance of Abhishek Finsec.

Abhishek Finsec Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 34.76% decrease. The company also saw a substantial fall in profitability, with a 41.25% decrease in profit. The company's net worth moved up by a moderate rise of 2%.

Abhishek Finsec revenue growth over time
Abhishek Finsec 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
********
 -34.76%
*******
*******
*******
*******
Revenue from Operations
*******
 -65.30%
*******
*******
*******
*******
Total Assets
*******
 2.00%
*******
*******
*******
*******
Profit or Loss
*******
 -41.25%
*******
*******
*******
*******
Net Worth
*******
 2.00%
*******
*******
*******
*******
EBITDA
*******
 -79.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abhishek Finsec?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,000,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 200.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2019 Others ₹200.00 Cr Satisfied

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How Many Employees Work at Abhishek Finsec?

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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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Abhishek Finsec
Recent Activity within the Organization
  • Annual General Meeting

    The activity Abhishek Finsec Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Abhishek Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Abhishek Shah was appointed as a Director was appointed as a Director on 28 Feb 2022 & has been associated with this company since 3 years 11 months . was completed.

  • Director Appointment

    The activity Arun Kumar Shah was appointed as a Director was appointed as a Director on 28 Feb 2022 & has been associated with this company since 3 years 11 months . was completed.

  • Charges

    A charge registered on 28 Mar 2019 via Charge ID 100248667 with Others was fully satisfied on 06 Jan 2020. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 2,000.00 M with Charge ID 100248667 was registered on 28 Mar 2019. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Abhishek Finsec Private Limited?

The CIN of Abhishek Finsec Private Limited is U67120UP1996PTC020472.

Where is Abhishek Finsec Private Limited headquartered?

Abhishek Finsec Private Limited is headquartered at 205, Leela Palace 7/85, Tilak Nagar, Kanpur, Uttar Pradesh, 208002.

When was Abhishek Finsec Private Limited incorporated?

Abhishek Finsec Private Limited was incorporated on 12 August 1996.

Who are the current directors of Abhishek Finsec Private Limited?

The current directors of Abhishek Finsec Private Limited are

What is the primary industry of Abhishek Finsec Private Limited?

The primary industry of Abhishek Finsec Private Limited is Financial And Insurance Service.

Is Abhishek Finsec Private Limited a listed company?

Abhishek Finsec Private Limited is unlisted.

What is the capital structure of Abhishek Finsec Private Limited?

The authorized capital of Abhishek Finsec Private Limited is ₹8.50 M, and the paid-up capital is ₹5.10 M.

What is the compliance status of Abhishek Finsec Private Limited?

The compliance status of Abhishek Finsec Private Limited is Compliant.

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