Abmi Consultants Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Abmi Consultants Limited

Abmi Consultants Limited, a active public limited company, was established on 16 October 2012 in Kolkata, West Bengal, India. Engaging in advisory within the financial services sector, it holds CIN: U74900WB2012PLC187251. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.55 M.

Formerly known as Abmi Consultants Private Limited. It upholds a compliant status. Its leadership includes Gafar Ansari (Director), Chameli Yadav (Director), Ramadhar Sahu (Director). Past directors included Abhinandan Sidar, Vinay Kumar Duggar, Avinash Kumar Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23, Vivekanand Road 3Rd Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900WB2012PLC187251

  • Registration Number

    187251

  • Incorporation Date

    16 October 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Abmi Consultants Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Abmi Consultants Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abmi Consultants Limited?
Current Directors
Name Designation Appointment Date Status
Gafar Ansari Director 20 Mar 2021 Current
Chameli Yadav Director 20 Apr 2021 Current
Ramadhar Sahu Director 20 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2025 Past
Pramod Abcsdd Director 20 Apr 2019 Past
Pramod Abcsdd Director 20 Mar 2021 Past
Pramod Abcsdd Director 28 Mar 2016 Past
Pramod Abcsdd Director 20 Apr 2019 Past
Pramod Abcsdd Director 20 Mar 2021 Past

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Financial Performance of Abmi Consultants.

Enhance accessibility to Abmi Consultants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Abmi Consultants revenue growth over time
Abmi Consultants 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
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What is the Ownership and Shareholding Structure of Abmi Consultants?

In 2016, Abmi Consultants had a promoter holding of 18.11% and a public holding of 81.89%. 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

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How Many Employees Work at Abmi Consultants?

Unlock and access historical data on people associated with Abmi Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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Rating
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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.

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Latest Updates, News, and FAQs on Abmi Consultants
Recent Activity within the Organization
  • Director Appointment

    Progress on Ramadhar Sahu was appointed as a Director was appointed as a Director on 20 Mar 2025 & has been associated with this company since 1 year 2 months . was documented.

  • Annual General Meeting

    Progress on Abmi Consultants Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Abmi Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Chameli Yadav was appointed as a Director was appointed as a Director on 20 Apr 2021 & has been associated with this company since 5 years 1 month . was completed.

  • Director Appointment

    Gafar Ansari was appointed as a Director was appointed as a Director on 20 Mar 2021 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Abmi Consultants Limited was registered on 16 Oct 2012 with Roc Kolkata & aged 13 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Abmi Consultants Limited?

The CIN of Abmi Consultants Limited is U74900WB2012PLC187251.

Where is Abmi Consultants Limited headquartered?

Abmi Consultants Limited is headquartered at 23, Vivekanand Road 3Rd Floor, Kolkata, West Bengal, 700007.

When was Abmi Consultants Limited incorporated?

Abmi Consultants Limited was incorporated on 16 October 2012.

Who are the current directors of Abmi Consultants Limited?

The current directors of Abmi Consultants Limited are

What is the primary industry of Abmi Consultants Limited?

The primary industry of Abmi Consultants Limited is Financial Services.

Is Abmi Consultants Limited a listed company?

Abmi Consultants Limited is unlisted.

What is the capital structure of Abmi Consultants Limited?

The authorized capital of Abmi Consultants Limited is ₹1.00 M, and the paid-up capital is ₹0.55 M.

What is the compliance status of Abmi Consultants Limited?

The compliance status of Abmi Consultants Limited is Compliant.

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