Abhiyan Capital (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Abhiyan Capital (India) Private Limited

Abhiyan Capital (India) Private Limited, a active private limited company, was established on 03 July 1995 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999MH1995PTC289390. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹42.00 Cr and a paid-up capital of ₹25.11 Cr.

It upholds a compliant status. Employing 109 professional, Its leadership includes Rohit Tiku (Whole-Time Director), Pankaj Parasmal Jain (Cfo), Rajat Rakesh Mehta (Director). Past directors included Rohit Tiku, Prabhu Dayal Barwaria, Nidhi Rakesh Mehta. It holds ₹159.25 Cr open charges and no settled loans. Its latest AGM occurred on 06 August 2024, with the balance sheet filed on 31 March 2024. It is based at 903, Lodha Supremus, Dr. E. Moses Road, Worli Naka,, Mumbai, Maharashtra, 400018.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65999MH1995PTC289390

  • Registration Number

    289390

  • Incorporation Date

    03 July 1995

  • Authorized Capital

    ₹42.00 Cr

  • Paid-Up Capital

    ₹25.11 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 42.00 Cr
  • Paid Up Capital ₹ 25.11 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 159.25 Cr
  • Revenue Growth **** 14.93%
  • Profit Growth **** -24.46%
  • Ebitda **** 14.42%
  • Net Worth 10.59%
  • Total Assets **** 3.02%
Company report

Abhiyan Capital (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Abhiyan Capital (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Tiku Whole-Time Director 07 Mar 2024 Current
Pankaj Parasmal Jain Cfo 07 Mar 2024 Current
Rajat Rakesh Mehta Director 14 May 2024 Current
Rakesh Govindchand Mehta Director 21 Dec 2007 Current
Arvind Roshan Hali Managing Director 07 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 13 Mar 2024 Past
Pramod Abcsdd Director 26 Oct 2009 Past
Pramod Abcsdd Additional Director 21 Jun 2010 Past
Pramod Abcsdd Director 28 Mar 2022 Past
Pramod Abcsdd Additional Director 21 Jun 2010 Past
Pramod Abcsdd Additional Director 13 Mar 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Abhiyan Capital (India).

Dowell Fiscal Services Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 14.93% increase. The company also saw a substantial fall in profitability, with a 24.46% decrease in profit. The company's net worth Soared by an impressive increase of 10.59%.

Abhiyan Capital (India) revenue growth over time
Abhiyan Capital (India) 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
********
 14.93%
*******
*******
*******
*******
Revenue from Operations
*******
 16.75%
*******
*******
*******
*******
Total Assets
*******
 3.02%
*******
*******
*******
*******
Profit or Loss
*******
 -24.46%
*******
*******
*******
*******
Net Worth
*******
 10.59%
*******
*******
*******
*******
EBITDA
*******
 14.42%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Abhiyan Capital (India)?

In 2023, Abhiyan Capital (India) 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,592,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 159.25 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2025 Others ₹5.00 Cr Open
17 Oct 2025 Others ₹4.00 Cr Open
30 Sep 2025 Others ₹1.24 Cr Open
29 Aug 2025 Others ₹5.00 Cr Open
27 Aug 2025 Others ₹20.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Abhiyan Capital (India)?

Abhiyan Capital (India) has a workforce of 109 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Abhiyan Capital (India), 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 Abhiyan Capital (India)'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Abhiyan Capital (India)
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 1.24 Cr registered on 30 Sep 2025 with Charge ID 101172322 was modified on 03 Nov 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101183218 was registered on 30 Oct 2025. was documented.

  • Charges

    Progress on A charge with Others of Rs. 3.51 Cr registered on 13 Mar 2025 with Charge ID 101072086 was modified on 27 Oct 2025. was documented.

  • Charges

    The activity A charge with Others of Rs. 2.00 Cr registered on 07 Jun 2024 with Charge ID 100942951 was modified on 27 Oct 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101174616 was registered on 17 Oct 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 1.24 Cr with Charge ID 101172322 was registered on 30 Sep 2025. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Abhiyan Capital (India) Private Limited?

The CIN of Abhiyan Capital (India) Private Limited is U65999MH1995PTC289390.

Where is Abhiyan Capital (India) Private Limited headquartered?

Abhiyan Capital (India) Private Limited is headquartered at 903, Lodha Supremus, Dr. E. Moses Road, Worli Naka,, Mumbai, Maharashtra, 400018.

When was Abhiyan Capital (India) Private Limited incorporated?

Abhiyan Capital (India) Private Limited was incorporated on 03 July 1995.

Who are the current directors of Abhiyan Capital (India) Private Limited?

The current directors of Abhiyan Capital (India) Private Limited are

What is the primary industry of Abhiyan Capital (India) Private Limited?

The primary industry of Abhiyan Capital (India) Private Limited is Financial And Insurance Service.

Is Abhiyan Capital (India) Private Limited a listed company?

Abhiyan Capital (India) Private Limited is unlisted.

What is the capital structure of Abhiyan Capital (India) Private Limited?

The authorized capital of Abhiyan Capital (India) Private Limited is ₹42.00 Cr, and the paid-up capital is ₹25.11 Cr.

What is the compliance status of Abhiyan Capital (India) Private Limited?

The compliance status of Abhiyan Capital (India) Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available