Abyss Assam Financial Consultancy & Agency Services Private Limited - Company Profile

It is a financial services private limited company based in Barpeta, Assam, India, established in 2009.
2009 Barpeta, Assam, India Active
Last Updated:
Access Report
About Abyss Assam Financial Consultancy & Agency Services Private Limited

Abyss Assam Financial Consultancy & Agency Services Private Limited, a active private limited company, was established on 26 February 2009 in Barpeta, Assam, India. Engaging in financial exchanges within the financial services sector, it holds CIN: U74999AS2009PTC008976. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Dhanjit Gayary (Director), Aynal Hoque (Director), Mazibar Rahman (Director). Past directors included Md Mazibar Rahman. It holds ₹50.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Al-Amin Nagar, Near Rly Gate 2 Barpeta Road, Barpeta, Assam, 781315.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999AS2009PTC008976

  • Registration Number

    008976

  • Incorporation Date

    26 February 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 27 Days
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 50.00 Cr
Company report

Abyss Assam Financial Consultancy & Agency Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abyss Assam Financial Consultancy & Agency Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Abyss Assam Financial Consultancy & Agency Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhanjit Gayary Director 26 Feb 2009 Current
Aynal Hoque Director 26 Feb 2009 Current
Mazibar Rahman Director 03 May 2012 Current
Tilak Sarma Director 26 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 May 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Abyss Assam Financial Consultancy & Agency Services.

Enhance accessibility to Abyss Assam Financial Consultancy & Agency Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Abyss Assam Financial Consultancy & Agency Services revenue growth over time
Abyss Assam Financial Consultancy & Agency Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Abyss Assam Financial Consultancy & Agency Services?

Unlock access to Abyss Assam Financial Consultancy & Agency Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹500,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Abyss Debenture Trust : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Mar 2012 Abyss Debenture Trust ₹50.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Abyss Assam Financial Consultancy & Agency Services?

Unlock and access historical data on people associated with Abyss Assam Financial Consultancy & Agency Services, 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

Gain comprehensive insights into the Deals and Valuation data of Abyss Assam Financial Consultancy & Agency Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abyss Assam Financial Consultancy & Agency Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Abyss Assam Financial Consultancy & Agency Services
Recent Activity within the Organization
  • Director Appointment

    The activity Mazibar Rahman was appointed as a Director was appointed as a Director on 03 May 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Charges

    Progress on A charge with Abyss Debenture Trust amounted to Rs. 500.00 M with Charge ID 10344880 was registered on 29 Mar 2012. was documented.

  • Annual General Meeting

    Abyss Assam Financial Consultancy & Agency Services Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Abyss Assam Financial Consultancy & Agency Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Guwahati. was recorded as a recent event.

  • Director Appointment

    Progress on Dhanjit Gayary was appointed as a Director was appointed as a Director on 26 Feb 2009 & has been associated with this company since 17 years 27 days . was documented.

  • Director Appointment

    Aynal Hoque was appointed as a Director was appointed as a Director on 26 Feb 2009 & has been associated with this company since 17 years 27 days . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Abyss Assam Financial Consultancy & Agency Services Private Limited?

The CIN of Abyss Assam Financial Consultancy & Agency Services Private Limited is U74999AS2009PTC008976.

Where is Abyss Assam Financial Consultancy & Agency Services Private Limited headquartered?

Abyss Assam Financial Consultancy & Agency Services Private Limited is headquartered at Al-Amin Nagar, Near Rly Gate 2 Barpeta Road, Barpeta, Assam, 781315.

When was Abyss Assam Financial Consultancy & Agency Services Private Limited incorporated?

Abyss Assam Financial Consultancy & Agency Services Private Limited was incorporated on 26 February 2009.

Who are the current directors of Abyss Assam Financial Consultancy & Agency Services Private Limited?

The current directors of Abyss Assam Financial Consultancy & Agency Services Private Limited are

What is the primary industry of Abyss Assam Financial Consultancy & Agency Services Private Limited?

The primary industry of Abyss Assam Financial Consultancy & Agency Services Private Limited is Financial Services.

Is Abyss Assam Financial Consultancy & Agency Services Private Limited a listed company?

Abyss Assam Financial Consultancy & Agency Services Private Limited is unlisted.

What is the capital structure of Abyss Assam Financial Consultancy & Agency Services Private Limited?

The authorized capital of Abyss Assam Financial Consultancy & Agency Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Abyss Assam Financial Consultancy & Agency Services Private Limited?

The compliance status of Abyss Assam Financial Consultancy & Agency Services Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available