About Abnco Holdings Private Limited
Data last updated: 22 December 2025
Abnco Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 12 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U68100MH2012PTC225978.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Enrich Sand & Stones Private Limited and Abnco Holdings Private Limited. It is led by directors Manali Agrawal and Manav Natwar Agrawal.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 212 Western Edge Ii Behind Metro Mall Borivali (East), Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2025, the company reported a revenue of ₹136.06 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹45.65 Cr and satisfied charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abncogroup.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressB – 212 Western Edge Ii Behind Metro Mall Borivali (East), Mumbai, Maharashtra, India – 400066
-
IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Name History of Abnco Holdings Private Limited
Abnco Holdings Private Limited has undergone 2 name changes throughout its history. The company was previously known as Enrich Sand & Stones Private Limited, and Abnco Holdings Private Limited. The current legal name is Abnco Holdings Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Abnco Holdings Private Limited | Current |
| Enrich Sand & Stones Private Limited | Previous |
CIN History of Abnco Holdings Private Limited
Abnco Holdings Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68100MH2012PTC225978, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MH2012PTC225978 | Current |
| U14220MH2012PTC225978 | Previous |
| U70109MH2012PTC225978 | Previous |
Business Activity of Abnco Holdings Private Limited
Abnco Holdings Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Abnco Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Abnco Holdings Private Limited
Abnco Holdings Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Manali Agrawal
Also directs:
Enrich Global Infra Limited, Enrich Infrastructures Private Limited, Abnco Constructions Private Limited and 3 more
|
Director | 17 Feb 2016 | 10 Years 4 Months | Current |
| Manav Natwar Agrawal | Director | 13 Aug 2024 | 1 Years 11 Months | Current |
Financials of Abnco Holdings Private Limited FY 2024 filings available
Abnco Holdings Private Limited reported revenue of ₹136.06 Cr (up 69459.00% YoY) for FY 2025.
Ten-year financial statements for Abnco Holdings 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 of Abnco Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2023 | Others | ₹40.7 Cr | Open |
| 20 Feb 2023 | Others | ₹4.95 Cr | Open |
| 20 Nov 2018 | Axis Bank Limited | ₹20 Cr | Satisfied |
| 08 Aug 2014 | Union Bank of India | ₹10 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Abnco Holdings Private Limited
View historical data on people associated with Abnco Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abnco Holdings 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 Abnco Holdings Private Limited
GST registrations and filing compliance for Abnco Holdings 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 Abnco Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Abnco Holdings 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 Abnco Holdings Private Limited
MSME payment history for Abnco Holdings 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 Abnco Holdings Private Limited
Corporate group structure for Abnco Holdings 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 Abnco Holdings Private Limited
MCA filings and documents for Abnco Holdings 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 Abnco Holdings Private Limited
Frequently Asked Questions about Abnco Holdings Private Limited
Abnco Holdings Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 2012 (14+ years old) and is registered under CIN U68100MH2012PTC225978.
Abnco Holdings Private Limited reported revenue of ₹136.06 Cr for FY 2025 (up 69459.00% YoY).
The current directors of Abnco Holdings Private Limited are:
- Manali Agrawal - Director
- Manav Natwar Agrawal - Director
The primary industry of Abnco Holdings Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Abnco Holdings Private Limited can be reached at the registered office: B – 212 Western Edge Ii Behind Metro Mall Borivali East, Mumbai, Maharashtra, India – 400066, or through the website abncogroup.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.