About Abi Trading Pvt Ltd
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Abi Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1991PTC051040.
The company has an authorised share capital of ₹8.9 Cr and a paid-up capital of ₹28.81 Lakh. It is led by directors Abhishek Saklecha and Akhilesh Saklecha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7 Rabindra Sarani 3rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹166.72 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹10.48 Cr (net margin 6.3%) and EBITDA of ₹28.21 Cr (EBITDA margin 16.9%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 17% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹365.94 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website superironfoundry.com.
Company details
Contact details
Abi Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is superironfoundry.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address7 Rabindra Sarani 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Abi Trading Pvt Ltd, 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 Abi Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Abi Trading Pvt Ltd, buy the company report.
Financials of Abi Trading Pvt Ltd
FY 2025 filings availableAbi Trading Pvt Ltd reported revenue of ₹166.72 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 6% growth in the latest year. EBITDA rose 59% 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 | ₹28.21 Cr | ||||
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| Net Profit (PAT) | ₹10.48 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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| EBITDA Margin | 16.9% | ||||
| Net Profit Margin | 6.3% | ||||
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To see the full financial statements and ratios of Abi Trading Pvt Ltd, buy the company report.
Board of directors of Abi Trading Pvt Ltd
Abi Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Saklecha Also directs: Super Iron Foundry Ltd, Vedanta Vihar Pvt Ltd, Highgrowth Commodities Trade Private Limited and 3 more | Director | 15 Nov 2011 | 14 Years 11 Months | Current |
| Akhilesh Saklecha Also directs: Super Iron Foundry Ltd, Vedanta Vihar Pvt Ltd, Highgrowth Commodities Trade Private Limited and 3 more | Director | 15 Nov 2011 | 14 Years 11 Months | Current |
Auditor
Abi Trading Pvt Ltd is audited by U S AGARWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U S AGARWAL & ASSOCIATES | FY 2023 | 314213E |
Shareholding
The shareholding of Abi Trading Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abi Trading Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2025 | 101206699 | Uco Bank | ₹54.8 Cr | Open | |
| 04 Jun 2021 | 100449181 | Uco Bank | ₹88.1 Cr | Open | |
| 04 Jun 2021 | 100449182 | Uco Bank | ₹88.1 Cr | Open | |
| 25 Mar 2021 | 100427533 | Uco Bank | ₹19.98 Cr | Open | |
| 25 Mar 2021 | 100427539 | Uco Bank | ₹19.98 Cr | Open |
To see the full charge records of Abi Trading Pvt Ltd, buy the company report.
Total charge records: 9 View all charges
Legal cases
Abi Trading Pvt Ltd has 1 court case on record: 1 filed by Abi Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Abi Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abi Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Abi Trading has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Super Iron Foundry Pvt Ltd | U27310WB1988PTC044810 |
To see the full group structure of Abi Trading Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Abi Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abi Trading Pvt Ltd has 8 board changes on record since 1999: 5 appointments and 3 cessations. The latest: Nanda Saklecha ceased to be Director on 07 Aug 2015.
14 earlier events are in the company report.
Frequently asked questions
Abi Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 March 1991 (35+ years old) and is registered under CIN U51909WB1991PTC051040.
Abi Trading has 2 current directors:
- Abhishek Saklecha - Director
- Akhilesh Saklecha - Director
The latest financial statements of Abi Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Abi Trading is U51909WB1991PTC051040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abi Trading has 1 court case on record: 1 filed by the company.
Abi Trading was incorporated on 06 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Nanda Saklecha ceased to be Director on 07 Aug 2015. Harish Sekhsaria ceased to be Director on 10 Mar 2014. Narendra Sekhsaria ceased to be Director on 02 Jul 2012. Abi Trading has 8 board changes on record in total.
Abi Trading can be reached through the website superironfoundry.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Abi Trading is at 7 Rabindra Sarani 3rd Floor, Kolkata, West Bengal, India – 700001.
Abi Trading operates in the financial services industry, in the diversified financial services segment.
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