Abhivir Securities Private Limited
About Abhivir Securities Private Limited
Data last updated: 18 February 2026
Abhivir Securities Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 December 2010, the company has been in operation for over 16 years.
Registered with ROC Haryana under CIN U93000HR2010PTC041674.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.65 Lakh. It is led by directors Ajay Singh and Prem Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 1147 Sector – 17, Faridabad, Haryana, India – 121002.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 1147 Sector – 17, Faridabad, Haryana, India – 121002
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Abhivir Securities Private Limited
Abhivir Securities Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Abhivir Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Abhivir Securities Private Limited
Abhivir Securities Private Limited is audited by GARG ANKIT & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG ANKIT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Abhivir Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abhivir Securities Private Limited
Abhivir Securities Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Ajay Singh
Also directs:
Ajay Mech Private Limited, Span Forging Private Limited
|
Director | 08 Dec 2010 | 15 Years 8 Months | Current |
|
Prem Singh
Also directs:
Ajay Mech Private Limited, Span Forging Private Limited
|
Director | 08 Dec 2010 | 15 Years 8 Months | Current |
Financials of Abhivir Securities Private Limited FY 2025 filings available
Ten-year financial statements for Abhivir Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abhivir Securities Private Limited
Shareholding and ownership data for Abhivir Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Abhivir Securities Private Limited
Abhivir Securities Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Abhivir Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Abhivir Securities Private Limited
Abhivir Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhivir Securities Private Limited
View historical data on people associated with Abhivir Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhivir Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abhivir Securities Private Limited
GST registrations and filing compliance for Abhivir Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abhivir Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Abhivir Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abhivir Securities Private Limited
MSME payment history for Abhivir Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abhivir Securities Private Limited
Corporate group structure for Abhivir Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhivir Securities Private Limited
MCA filings and documents for Abhivir Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abhivir Securities Private Limited
Frequently Asked Questions about Abhivir Securities Private Limited
Abhivir Securities Private Limited is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 08 December 2010 (16+ years old) and is registered under CIN U93000HR2010PTC041674.
The current directors of Abhivir Securities Private Limited are:
- Ajay Singh - Director
- Prem Singh - Director
The primary industry of Abhivir Securities Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Abhivir Securities Private Limited can be reached at the registered office: House No. 1147 Sector – 17, Faridabad, Haryana, India – 121002.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10.65 Lakh.
The company has its registered office at House No. 1147 Sector – 17, Faridabad, Haryana, India – 121002.