About A.B.Leasing And Finance Limited
Data last updated: 06 January 2026
A.B.Leasing And Finance Limited is a public limited company based in Bhopal, Madhya Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 July 1996, the company has been in operation for over 30 years.
Registered with ROC Gwalior under CIN U67120MP1996PLC010987.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹19 Cr. It is led by directors including Sanjay Kumar Rawat and Anita Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company is associated with 1 brand - Ab Leasing And Finance.
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.
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Registered AddressE – 2/316 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with A.B.Leasing And Finance Limited
A.B.Leasing And Finance Limited operates one associated brand: AB LEASING AND FINANCE. These brands represent A.B.Leasing And Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides personal, education, and agriculture loans as a non-banking financial company. | abgroup.in |
Competitors & Alternatives of A.B.Leasing And Finance Limited
Brands and companies operating in the same space as A.B.Leasing And Finance Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of A.B.Leasing And Finance Limited
A.B.Leasing And Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for A.B.Leasing And Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of A.B.Leasing And Finance Limited
A.B.Leasing And Finance Limited is audited by D.S. TIWARI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.S. TIWARI & CO. | Locked | Locked | Locked |
Complete auditor history for A.B.Leasing And Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of A.B.Leasing And Finance Limited
A.B.Leasing And Finance Limited is currently managed by 5 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Sanjay Kumar Rawat | Director | 01 Apr 2014 | 12 Years 3 Months | Current |
| Anita Jain | Director | 04 Jul 1996 | 30 Years 0 Months | Current |
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Akanksha Thareja
Also directs:
A B Buildcon Private Limited
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Director | 19 Apr 2001 | 25 Years 3 Months | Current |
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Prakriti Jain
Also directs:
A B Buildcon Private Limited, Jupiter Consultants (India) Private Limited, Sreyas Consultants Private Limited and 1 more
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Director | 01 Jan 2004 | 22 Years 6 Months | Current |
| Akash Jain | Managing Director | 04 Jul 1996 | 30 Years 0 Months | Current |
Financials of A.B.Leasing And Finance Limited FY 2024 filings available
A.B.Leasing And Finance Limited reported revenue of ₹7.88 Cr (up 3.00% YoY) for FY 2024.
Ten-year financial statements for A.B.Leasing And Finance Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of A.B.Leasing And Finance Limited
Shareholding and ownership data for A.B.Leasing And Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings A.B.Leasing And Finance Limited
A.B.Leasing And Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.B.Leasing And Finance Limited
View historical data on people associated with A.B.Leasing And Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.B.Leasing And Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of A.B.Leasing And Finance Limited
GST registrations and filing compliance for A.B.Leasing And Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for A.B.Leasing And Finance Limited
Credit ratings, litigation, and regulatory alerts for A.B.Leasing And Finance 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
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MSME Payment Delays by A.B.Leasing And Finance Limited
MSME payment history for A.B.Leasing And Finance 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
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Subsidiaries & Group Companies of A.B.Leasing And Finance Limited
Corporate group structure for A.B.Leasing And Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of A.B.Leasing And Finance Limited
MCA filings and documents for A.B.Leasing And Finance 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
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Recent Activity on A.B.Leasing And Finance Limited
Frequently Asked Questions about A.B.Leasing And Finance Limited
A.B.Leasing And Finance Limited is an active public limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 04 July 1996 (30+ years old) and is registered under CIN U67120MP1996PLC010987.
A.B.Leasing And Finance Limited reported revenue of ₹7.88 Cr for FY 2024 (up 3.00% YoY).
The current directors of A.B.Leasing And Finance Limited are:
- Sanjay Kumar Rawat - Director
- Anita Jain - Director
- Akanksha Thareja - Director
- Prakriti Jain - Director
- Akash Jain - Managing Director
The primary industry of A.B.Leasing And Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
A.B.Leasing And Finance Limited can be reached at the registered office: E – 2316 Arera Colony, Bhopal, Madhya Pradesh, India – 462016, or through the website abgroup.in.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹19 Cr.