About Abnco Corporate Services Private Limited
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Abnco Corporate Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 05 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2006PTC161669. Its GSTIN is 27AABCE5914H2ZP (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹8.25 Cr and a paid-up capital of ₹1.75 Cr. It was formerly known as Abnco Properties Private Limited and Enrich Properties Private Limited. It is led by directors Santosh Kumar Nandlal Shad Swami and Natwar Hariprasad Agrawal.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹80.71 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹63,029 (net margin 0.8%) and EBITDA of -₹80.01 Lakh (EBITDA margin -99.1%). Revenue has grown at a compounded annual rate (CAGR) of 158% over three years and 56% over five years.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abnco.co.in.
Company details
Name history
Abnco Corporate Services has undergone 2 name changes throughout its history. The company was previously known as Abnco Properties Private Limited, and Enrich Properties Private Limited. The current legal name is Abnco Corporate Services Private Limited.
| Company Name | Status |
|---|---|
| Abnco Corporate Services Private Limited | Current |
| Abnco Properties Private Limited | Previous |
| Enrich Properties Private Limited | Previous |
CIN history
Abnco Corporate Services has one previous CIN (Corporate Identification Number): U70109MH2006PTC161669. The current CIN is U74110MH2006PTC161669, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2006PTC161669 | Current |
| U70109MH2006PTC161669 | Previous |
Contact details
Abnco Corporate Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is abnco.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPlot No. 120 – 135 Survey No. 120 Rsc – 2 Svp Nagar Mhada Versova Andheri, (West), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Abnco Corporate Services Private 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
Financials of Abnco Corporate Services Private Limited
FY 2024 filings availableAbnco Corporate Services Private Limited reported revenue of ₹80.71 Lakh (up 256936% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 56% over five years. 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹80.71 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹80.01 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹63,029 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -99.1% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Abnco Corporate Services Private Limited, buy the company report.
Board of directors of Abnco Corporate Services Private Limited
Abnco Corporate Services has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Nandlal Shad Swami Also directs: Manali Enterprise Private Limited, Swansha Realty LLP | Director | 01 Feb 2022 | 4 Years 9 Months | Current |
| Natwar Hariprasad Agrawal Also directs: Reface Buildcon LLP, Neelkamal Life Space LLP, East West Textile Private Limited and 4 more | Director | 10 May 2024 | 2 Years 5 Months | Current |
Auditor
Abnco Corporate Services Private Limited is audited by Shyam C. Agrawal & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shyam C. Agrawal & Co. | FY 2022 | 110243W |
Shareholding
The shareholding of Abnco Corporate Services Private 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 Abnco Corporate Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jun 2006 | 10008833 | Vijaya Bank-Ifb Branch | ₹1 Cr | Satisfied |
To see the full charge records of Abnco Corporate Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Abnco Corporate Services Private Limited has 5 court cases on record: 5 filed by Abnco Corporate Services. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (M.C.A.) | Filed by the company against Union of India Through Cetral Railway , Ministry of Railways Through General Manager | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Central Railway Undertaking of Govt. of India Through General Manager | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against individuals | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India THR Central Railway | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed by the company against Union of India Through Central Railway, Ministry of Railways Through General Manager. | Disposed |
To see the full case history of Abnco Corporate Services Private 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 Abnco Corporate Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abnco Corporate Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCE5914H2ZP | Maharashtra | Active | 25 Jul 2021 |
To see the full GST registrations and return filing status of Abnco Corporate Services Private Limited, buy the company report.
Recent activity
Abnco Corporate Services Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Natwar Hariprasad Agrawal was appointed as Director on 10 May 2024.
5 earlier events are in the company report.
Frequently asked questions
Abnco Corporate Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 05 May 2006 (20+ years old) and is registered under CIN U74110MH2006PTC161669.
Abnco Corporate Services has 2 current directors:
- Santosh Kumar Nandlal Shad Swami - Director
- Natwar Hariprasad Agrawal - Director
The latest financial statements of Abnco Corporate Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Abnco Corporate Services is 27AABCE5914H2ZP, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Abnco Corporate Services is U74110MH2006PTC161669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abnco Corporate Services has 5 court cases on record: 5 filed by the company. 2 are pending. Most are in the district courts.
Abnco Corporate Services was incorporated on 05 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Natwar Hariprasad Agrawal was appointed as Director on 10 May 2024. Sunilkumar Amolak Jain ceased to be Additional Director on 29 Sep 2023. Santosh Kumar Nandlal Shad Swami ceased to be Additional Director on 30 Sep 2022. Abnco Corporate Services has 12 board changes on record in total.
Abnco Corporate Services can be reached through the website abnco.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Abnco Corporate Services is at Plot No. 120 – 135 Survey No. 120 Rsc – 2 Svp Nagar Mhada Versova Andheri, West, Mumbai, Maharashtra, India – 400053.
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