Absolute Business Process Holdings Private Limited

Absolute Business Process Holdings Private Limited - information technology in Delhi, India. FY 2026 financials & compliance.
CIN U74999DL2004PTC128969 Incorporated 10 September 2004 ROC Delhi HQ Delhi, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2022
₹1.82 Cr
▲ 4628% YoY
Net loss · FY 2022
₹18,248
Net margin -0.1%
EBITDA · FY 2022
-₹28,163
EBITDA margin -0.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹82.67 Lakh
Issued & subscribed
Satisfied charges
₹50 Lakh
No open charges
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings

About Absolute Business Process Holdings Private Limited

Data last updated:

Absolute Business Process Holdings Private Limited is a private limited company based in Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 10 September 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2004PTC128969. Its GSTIN is 07AACCK4398N1ZW (Delhi). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹82.67 Lakh. It was formerly known as Appin Knowledge Solutions Private Limited and Kgw Appin Knowledge Solutions Private Limited. It is led by directors Anuj Khare and Vijay Kumar.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1202 12th Floor Aggarwal Corporate Heights Netaji Subhash Place Pitampura, Delhi, India – 110034.

As per the financials filed for FY 2022, the company reported a revenue of ₹1.82 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹18,248 (net margin -0.1%) and EBITDA of -₹28,163 (EBITDA margin -0.2%). Revenue has grown at a compounded annual rate (CAGR) of 175% over three years and 69% over five years.

As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999DL2004PTC128969
Registration Number 128969
Incorporation Date 10 September 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Name history

Absolute Business Process Holdings has undergone 3 name changes throughout its history. The company was previously known as Appin Knowledge Solutions Private Limited, Kgw Appin Knowledge Solutions Private Limited, and Asian Talent Leaders Private Limited. The current legal name is Absolute Business Process Holdings Private Limited.

Company NameStatus
Absolute Business Process Holdings Private LimitedCurrent
Appin Knowledge Solutions Private LimitedPrevious
Kgw Appin Knowledge Solutions Private LimitedPrevious
Asian Talent Leaders Private LimitedPrevious

CIN history

Absolute Business Process Holdings has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999DL2004PTC128969, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999DL2004PTC128969Current
U80302DL2004PTC128969Previous
U74120DL2004PTC128969Previous

Contact details

Absolute Business Process Holdings Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1202 12th Floor Aggarwal Corporate Heights Netaji Subhash Place Pitampura, Delhi, India – 110034
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Absolute Business Process Holdings Private Limited, buy the company report.

Comprehensive company report
Absolute Business Process Holdings Private Limited - one report that includes everything
  • 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
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Financials of Absolute Business Process Holdings Private Limited

FY 2025 filings available

Absolute Business Process Holdings Private Limited reported revenue of ₹1.82 Cr (up 4628% YoY) for FY 2022.

Revenue · FY 2022
₹1.82 Cr ▲ 4628%
Net loss · FY 2022
₹18,248 margin -0.1%
EBITDA · FY 2022
-₹28,163 margin -0.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 175%
5 years · compounded
▲ 69%

Revenue has grown at a compounded annual rate (CAGR) of 69% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.82 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹28,163
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹18,248
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-0.2%
Net Profit Margin-0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 Absolute Business Process Holdings Private Limited, buy the company report.

Board of directors of Absolute Business Process Holdings Private Limited

Absolute Business Process Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vijay KumarAdditional Director13 May 20179 Years 5 MonthsCurrent
Anuj KhareDirector28 Dec 200520 Years 10 MonthsCurrent

Auditor

Absolute Business Process Holdings Private Limited is audited by SWEETKUMARBANSAL for the financial year 2022.

Auditor firmFinancial yearFirm registration number
SWEETKUMARBANSALFY 2022087043

Shareholding

The shareholding of Absolute Business Process Holdings Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Absolute Business Process Holdings Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Value Prolific Consulting Services Private Limited₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Feb 200810085863Value Prolific Consulting Services Private Limited₹50 LakhSatisfied

To see the full charge records of Absolute Business Process Holdings Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Absolute Business Process Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Absolute Business Process Holdings has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.

1
Associated companies

Employees & EPFO

Absolute Business Process Holdings Private Limited has 1 active EPFO establishment as of Apr 08, 2024.

Active EPFO establishments
1

GST

Absolute Business Process Holdings has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AACCK4398N1ZWDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Absolute Business Process Holdings Private Limited, buy the company report.

Recent activity

Absolute Business Process Holdings Private Limited has 7 board changes on record since 2005: 2 appointments and 5 cessations. The latest: Ravinder Kumar ceased to be Additional Director on 13 May 2017.

AGM
Absolute Business Process Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Absolute Business Process Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Ravinder Kumar ceased to be Additional Director.
Appointed
Vijay Kumar was appointed as Additional Director.
Ceased
Shashank ceased to be Additional Director.
Ceased
Rajat Khare ceased to be Director.
Charges
A charge registered on 07 Feb 2008 via Charge ID 10085863 with Value Prolific Consulting Services Private Limited was fully satisfied on 30 Apr 2010.
Ceased
Amit Khanna ceased to be Additional Director.
Ceased
Tirender Wig ceased to be Director.
Charges
A charge with Value Prolific Consulting Services Private Limited amounted to Rs. 0.50 Cr with Charge ID 10085863 was registered on 07 Feb 2008.
Appointed
Anuj Khare was appointed as Director.
Incorporation
10 Sep 2004
Absolute Business Process Holdings Private Limited was registered on 10 Sep 2004 with Roc Delhi & aged 22 years 2 months as per MCA records.

Frequently asked questions

Absolute Business Process Holdings is an active private limited company based in Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 10 September 2004 (22+ years old) and is registered under CIN U74999DL2004PTC128969.

Absolute Business Process Holdings has 2 current directors:

The latest financial statements of Absolute Business Process Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Absolute Business Process Holdings is 07AACCK4398N1ZW, registered in Delhi. 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 Absolute Business Process Holdings is U74999DL2004PTC128969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Absolute Business Process Holdings has 1 court case on record: 1 filed against it.

Absolute Business Process Holdings was incorporated on 10 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.

Ravinder Kumar ceased to be Additional Director on 13 May 2017. Vijay Kumar was appointed as Additional Director on 13 May 2017. Shashank ceased to be Additional Director on 20 Mar 2017. Absolute Business Process Holdings has 7 board changes on record in total.

The registered office of Absolute Business Process Holdings is at 1202 12th Floor Aggarwal Corporate Heights Netaji Subhash Place Pitampura, Delhi, India – 110034.

Absolute Business Process Holdings operates in the information technology industry, in the IT consulting and support services segment.