About Abm Fintech Private Limited
Data last updated: 10 March 2026
Abm Fintech Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. Incorporated on 30 August 2023.
Registered with ROC Uttar Pradesh under CIN U62011UP2023PTC188262.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000. It is led by directors Sumanlata Singh and Prabha Kumari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 12, Ghaziabad, Uttar Pradesh.
The company is associated with 1 brand - Abmfintech.
For more details, the company can be reached via its website abmfintech.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address852 2Nd Floor Friends, Society Sector 12, Ghaziabad, Uttar Pradesh, India – 201012
- 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 Abm Fintech Private Limited
Abm Fintech Private Limited operates one associated brand: Abmfintech. These brands represent Abm Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Training and services in banking technology, including Finacle and IT support. | abmfintech.in |
Board of Directors of Abm Fintech Private Limited
Abm Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumanlata Singh | Director | 30 Aug 2023 | 2 Years 11 Months | Current |
| Prabha Kumari | Director | 30 Aug 2023 | 2 Years 11 Months | Current |
Financials of Abm Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Abm Fintech 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.
Charges & Borrowings Abm Fintech Private Limited
Abm Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abm Fintech Private Limited
View historical data on people associated with Abm Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abm Fintech 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 Abm Fintech Private Limited
GST registrations and filing compliance for Abm Fintech 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 Abm Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Abm Fintech 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 Abm Fintech Private Limited
MSME payment history for Abm Fintech 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 Abm Fintech Private Limited
Corporate group structure for Abm Fintech 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 Abm Fintech Private Limited
MCA filings and documents for Abm Fintech 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 Abm Fintech Private Limited
Frequently Asked Questions about Abm Fintech Private Limited
Abm Fintech Private Limited is an active private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 30 August 2023 (3+ years old) and is registered under CIN U62011UP2023PTC188262.
The current directors of Abm Fintech Private Limited are:
- Sumanlata Singh - Director
- Prabha Kumari - Director
Abm Fintech Private Limited can be reached at the registered office: 852 2Nd Floor Friends, Society Sector 12, Ghaziabad, Uttar Pradesh, India – 201012, or through the website abmfintech.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹20,000.
The company has its registered office at 852 2Nd Floor Friends, Society Sector 12, Ghaziabad, Uttar Pradesh, India – 201012.
Abm Fintech Private Limited was incorporated on 30 August 2023, making it 3+ years old. Registered with ROC Uttar Pradesh.