Abhiyan Capital (India) Private Limited

Abhiyan Capital (India) Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U65999MH1995PTC289390 Incorporated 03 July 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹12.54 Cr
▲ 15% YoY
Net profit · FY 2023
₹1.2 Cr
Net margin 9.6%
EBITDA · FY 2023
₹9.75 Cr
EBITDA margin 77.7%
Authorised capital
₹42 Cr
Registered with MCA
Paid-up capital
₹25.11 Cr
Issued & subscribed
Open charges
₹159.25 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Employees · EPFO
619
Provident fund records

About Abhiyan Capital (India) Private Limited

Data last updated:

Abhiyan Capital (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 July 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH1995PTC289390. Its GSTIN is 27AABCD1161D1Z8 (Maharashtra). The company holds 5 GST registrations, all of them active.

The company has an authorised share capital of ₹42 Cr and a paid-up capital of ₹25.11 Cr. It is led by directors including Arvind Roshan Hali (Managing Director) and Rohit Tiku (Whole-Time Director).

Its last annual general meeting (AGM) was held on 06 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 903 Lodha Supremus Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400018.

As per the financials filed for FY 2023, the company reported a revenue of ₹12.54 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.2 Cr (net margin 9.6%) and EBITDA of ₹9.75 Cr (EBITDA margin 77.7%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 12% over five years.

The company has about 619 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Mehta Equities. As per MCA filings, the company has open charges of ₹159.25 Cr on record. Court records list 306 cases involving the company, including 304 filed by the company and 2 filed against it; 267 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 dowellfiscal.com.

Company details

CIN U65999MH1995PTC289390
Registration Number 289390
Incorporation Date 03 July 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 06 August 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Abhiyan Capital (India) has one previous CIN (Corporate Identification Number): U65999WB1995PTC072552. The current CIN is U65999MH1995PTC289390, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65999MH1995PTC289390Current
U65999WB1995PTC072552Previous

Contact details

Abhiyan Capital (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is dowellfiscal.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Apps
  • Registered Address
    903 Lodha Supremus Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400018
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC

To see the full contact details of Abhiyan Capital (India) Private Limited, buy the company report.

Comprehensive company report
Abhiyan Capital (India) 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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Secure checkout · GST invoice included

Brands

Abhiyan Capital (India) operates one associated brand: Mehta Equities. Each brand links to its own profile.

BrandDescriptionWebsite
Mehta Equities is engaged in providing financial brokerage services.mehtagroup.in

Business activity

The main business activity of Abhiyan Capital (India) is financial and insurance service. In detail, this covers financial and credit leasing activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK5Financial and Credit leasing activities

To see the full business activity and turnover split of Abhiyan Capital (India) Private Limited, buy the company report.

Financials of Abhiyan Capital (India) Private Limited

FY 2024 filings available

Abhiyan Capital (India) Private Limited reported revenue of ₹12.54 Cr (up 15% YoY) for FY 2023.

Revenue · FY 2023
₹12.54 Cr ▲ 15%
Net profit · FY 2023
₹1.2 Cr margin 9.6%
EBITDA · FY 2023
₹9.75 Cr margin 77.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 9%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 10%
5 years · compounded
▲ 16%

Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 15% growth in the latest year. EBITDA rose 17% in the latest year. 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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹12.54 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹9.75 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.2 Cr
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin77.7%
Net Profit Margin9.6%
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 Abhiyan Capital (India) Private Limited, buy the company report.

Board of directors and KMP of Abhiyan Capital (India) Private Limited

Abhiyan Capital (India) Private Limited currently reports 4 directors and 1 key managerial person. 7 former directors have served the organization.

Current Directors and KMP
NameDesignationAppointment DateTenureStatus
Rohit TikuWhole-Time Director07 Mar 20242 Years 8 MonthsCurrent
Pankaj Parasmal JainCfo07 Mar 20242 Years 8 MonthsCurrent
Rajat Rakesh MehtaDirector14 May 20242 Years 5 MonthsCurrent
Rakesh Govindchand MehtaDirector21 Dec 200718 Years 10 MonthsCurrent
Arvind Roshan HaliManaging Director07 Mar 20242 Years 8 MonthsCurrent

Auditor

Abhiyan Capital (India) Private Limited is audited by JAYESH DADIA & ASSOCIATES LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
JAYESH DADIA & ASSOCIATES LLPFY 2023121142W/W100122

Shareholding

The shareholding of Abhiyan Capital (India) 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Abhiyan Capital (India) Private Limited, buy the company report.

Charges & borrowings

Open charges
₹159.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹159.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Oct 2025101183218Others₹5 CrOpen
17 Oct 2025101174616Others₹4 CrOpen
30 Sep 2025101172322Others₹1.24 CrOpen
29 Aug 2025101151511Others₹5 CrOpen
27 Aug 2025101153948Others₹20 CrOpen

To see the full charge records of Abhiyan Capital (India) Private Limited, buy the company report.

Total charge records: 32 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Abhiyan Capital (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Abhiyan Capital (India) Private Limited has a workforce of 619 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.

Employee count
619
Active EPFO establishments
1
Employee growth
-2.2%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-27619
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23

To see the full employee and EPFO history of Abhiyan Capital (India) Private Limited, buy the company report.

GST

Abhiyan Capital (India) has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.

Total GSTINs
5
Active
5
GSTINStateStatusRegistered on
27AABCD1161D1Z8MaharashtraActive01 Jul 2017
06AABCD1161D1ZCHaryanaActive16 Jan 2023
08AABCD1161D1Z8RajasthanActive28 Aug 2023
09AABCD1161D1Z6Uttar PradeshActive13 Sep 2023

To see the full GST registrations and return filing status of Abhiyan Capital (India) Private Limited, buy the company report.

Recent activity

Abhiyan Capital (India) Private Limited has 12 board changes on record since 2007: 5 appointments and 7 cessations. The latest: Rajat Rakesh Mehta was appointed as Director on 14 May 2024.

Charges
A charge with Others of Rs. 1.24 Cr registered on 30 Sep 2025 with Charge ID 101172322 was modified on 03 Nov 2025.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101183218 was registered on 30 Oct 2025.
Charges
A charge with Others of Rs. 3.51 Cr registered on 13 Mar 2025 with Charge ID 101072086 was modified on 27 Oct 2025.
Charges
A charge with Others of Rs. 2.00 Cr registered on 07 Jun 2024 with Charge ID 100942951 was modified on 27 Oct 2025.
Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101174616 was registered on 17 Oct 2025.
Charges
A charge with Others amounted to Rs. 1.24 Cr with Charge ID 101172322 was registered on 30 Sep 2025.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101151511 was registered on 29 Aug 2025.
Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101153948 was registered on 27 Aug 2025.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101152579 was registered on 27 Aug 2025.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101149441 was registered on 13 Aug 2025.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101133780 was registered on 25 Jul 2025.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101122934 was registered on 30 Jun 2025.

39 earlier events are in the company report.

Frequently asked questions

Abhiyan Capital (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 03 July 1995 (31+ years old) and is registered under CIN U65999MH1995PTC289390.

Abhiyan Capital (India) has 5 current directors and KMP:

The latest financial statements of Abhiyan Capital (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 06 August 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Abhiyan Capital (India) is 27AABCD1161D1Z8, registered in Maharashtra. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 06AABCD1161D1ZC (Haryana), 08AABCD1161D1Z8 (Rajasthan), 09AABCD1161D1Z6 (Uttar Pradesh).

The CIN (Corporate Identification Number) of Abhiyan Capital (India) is U65999MH1995PTC289390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Abhiyan Capital (India) has 306 court cases on record: 304 filed by the company and 2 filed against it. 267 are pending. Most are in the district courts.

Abhiyan Capital (India) was incorporated on 03 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.

Rajat Rakesh Mehta was appointed as Director on 14 May 2024. Arvind Roshan Hali ceased to be Additional Director on 13 Mar 2024. Rohit Tiku ceased to be Additional Director on 13 Mar 2024. Abhiyan Capital (India) has 12 board changes on record in total.

Abhiyan Capital (India) can be reached through the website dowellfiscal.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Abhiyan Capital (India) is at 903 Lodha Supremus Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400018.