About A.B.Leasing and Finance Limited
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A.B.Leasing and Finance Limited is a public limited company based in Bhopal, Madhya Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 04 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1996PLC010987.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹19 Cr. It is led by directors including Akash Jain (Managing Director) and Sanjay Kumar Rawat.
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 E – 2/316 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.88 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹33.83 Lakh (net margin 4.3%) and EBITDA of ₹1.11 Cr (EBITDA margin 14.1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 9% over five years.
The company is associated with 1 brand: Ab Leasing And Finance. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abgroup.in.
Company details
Contact details
A.B.Leasing and Finance Limited's registered office is in Bhopal, Madhya Pradesh. Its website is abgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressE – 2/316 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of A.B.Leasing and Finance 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
Brands
A.B.Leasing and Finance operates one associated brand: AB LEASING AND FINANCE. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides personal, education, and agriculture loans as a non-banking financial company. | abgroup.in |
Business activity
The main business activity of A.B.Leasing and Finance 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 A.B.Leasing and Finance Limited, buy the company report.
Financials of A.B.Leasing and Finance Limited
FY 2024 filings availableA.B.Leasing and Finance Limited reported revenue of ₹7.88 Cr (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 16% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.11 Cr | ||||
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| Net Profit (PAT) | ₹33.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 14.1% | ||||
| Net Profit Margin | 4.3% | ||||
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To see the full financial statements and ratios of A.B.Leasing and Finance Limited, buy the company report.
Board of directors of A.B.Leasing and Finance Limited
A.B.Leasing and Finance has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Rawat | Director | 01 Apr 2014 | 12 Years 6 Months | Current |
| Anita Jain | Director | 04 Jul 1996 | 30 Years 3 Months | Current |
| Akanksha Thareja Also directs: A B Buildcon Private Limited | Director | 19 Apr 2001 | 25 Years 6 Months | Current |
| Prakriti Jain Also directs: A B Buildcon Private Limited, Jupiter Consultants (India) Private Limited, Sreyas Consultants Private Limited and 1 more | Director | 01 Jan 2004 | 22 Years 9 Months | Current |
| Akash Jain | Managing Director | 04 Jul 1996 | 30 Years 3 Months | Current |
Peer comparison
A.B.Leasing and Finance Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Finance, 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 |
|---|---|---|---|---|---|---|
| Jain Motor Finmart Private Limited | ₹7.89 Cr (FY 2025) | -1.0% | Jaipur, Rajasthan, India | |||
| Pavilion Commercial Pvt Ltd | ₹7.89 Cr (FY 2024) | 873.0% | Kolkata, West Bengal, India | |||
| Bhawana Capital Private Limited | ₹7.89 Cr (FY 2025) | 75.0% | Delhi, India | |||
| VSJ Investments Private Limited | ₹7.88 Cr (FY 2022) | 24.0% | Mumbai, Maharashtra, India | |||
| A.B.Leasing and Finance Limitedthis company | ₹7.88 Cr (FY 2024) | ₹33.83 Lakh | 4.3% | 3.0% | Bhopal, Madhya Pradesh, India | |
| Pujan Investment & Finance Private Limited | ₹7.86 Cr (FY 2025) | 12.0% | Himatnagar, Gujarat, India | |||
| Kishori Capital Markets Pvt.Ltd. | ₹7.85 Cr (FY 2024) | -61.0% | Kolkata, West Bengal, India | |||
| Cosco Vanijya Pvt Ltd | ₹7.85 Cr (FY 2024) | 59.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of A.B.Leasing and Finance Limited, buy the company report.
Auditor
A.B.Leasing and Finance Limited is audited by D.S. TIWARI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.S. TIWARI & CO. | FY 2023 | 005954C |
Shareholding
The shareholding of A.B.Leasing and Finance Limited 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 A.B.Leasing and Finance Limited, buy the company report.
Legal cases
A.B.Leasing and Finance Limited has 7 court cases on record: 1 filed by A.B.Leasing and Finance, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jabalpur, Madhya Pradesh | Appeal | Filed against the company by an individual | Disposed |
| District court, Jabalpur, Madhya Pradesh | Appeal | Filed against the company by an individual | Disposed |
| District court, Jabalpur, Madhya Pradesh | Appeal | Filed against the company by an individual | Disposed |
| High Court of Madhya Pradesh | Court case (MAIT) | Filed against the company by Commissioner Income Tax | Disposed |
| High Court of Madhya Pradesh | Court case (MCRC) | Filed against the company by an individual | Disposed |
To see the full case history of A.B.Leasing and Finance Limited, 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 A.B.Leasing and Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A.B.Leasing and Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.B.Leasing and Finance Limited has 8 board changes on record since 1996: 5 appointments and 3 cessations. The latest: Reshma Lalwani ceased to be Company Secretary on 20 Mar 2025.
Frequently asked questions
A.B.Leasing and Finance is an active public limited company based in Bhopal, Madhya Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 04 July 1996 (30+ years old) and is registered under CIN U67120MP1996PLC010987.
A.B.Leasing and Finance has 5 current directors:
- Akash Jain - Managing Director
- Sanjay Kumar Rawat - Director
- Anita Jain - Director
- Akanksha Thareja - Director
- Prakriti Jain - Director
The latest financial statements of A.B.Leasing and Finance 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 CIN (Corporate Identification Number) of A.B.Leasing and Finance is U67120MP1996PLC010987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.B.Leasing and Finance has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
A.B.Leasing and Finance was incorporated on 04 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of A.B.Leasing and Finance by revenue are Jain Motor Finmart Private Limited, Pavilion Commercial Pvt Ltd, Bhawana Capital Private Limited, VSJ Investments Private Limited, Pujan Investment & Finance Private Limited and 2 more, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Reshma Lalwani ceased to be Company Secretary on 20 Mar 2025. Akash Jain ceased to be Director on 01 Dec 2020. Sanjay Kumar Rawat was appointed as Director on 01 Apr 2014. A.B.Leasing and Finance has 8 board changes on record in total.
A.B.Leasing and Finance can be reached through the website abgroup.in. Its registered office is in Bhopal, Madhya Pradesh, India.
The registered office of A.B.Leasing and Finance is at E – 2316 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
A.B.Leasing and Finance operates in the financial services industry, in the nbfc segment.