About Abhiyan Capital (India) Private Limited
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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 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.
| CIN | Status |
|---|---|
| U65999MH1995PTC289390 | Current |
| U65999WB1995PTC072552 | Previous |
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
- Website
- Social Media
- Apps
- Registered Address903 Lodha Supremus Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Abhiyan Capital (India) 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
Brands
Abhiyan Capital (India) operates one associated brand: Mehta Equities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| 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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial 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 availableAbhiyan Capital (India) Private Limited reported revenue of ₹12.54 Cr (up 15% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 77.7% | ||||
| Net Profit Margin | 9.6% | ||||
| 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Tiku Also directs: Pamposh Advisors LLP, Abhiyan Capital Advisors Private Limited | Whole-Time Director | 07 Mar 2024 | 2 Years 8 Months | Current |
| Pankaj Parasmal Jain Also directs: Pamposh Advisors LLP | Cfo | 07 Mar 2024 | 2 Years 8 Months | Current |
| Rajat Rakesh Mehta | Director | 14 May 2024 | 2 Years 5 Months | Current |
| Rakesh Govindchand Mehta | Director | 21 Dec 2007 | 18 Years 10 Months | Current |
| Arvind Roshan Hali Also directs: Pamposh Advisors LLP, Abhiyan Capital Advisors Private Limited | Managing Director | 07 Mar 2024 | 2 Years 8 Months | Current |
Auditor
Abhiyan Capital (India) Private Limited is audited by JAYESH DADIA & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYESH DADIA & ASSOCIATES LLP | FY 2023 | 121142W/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 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 Abhiyan Capital (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2025 | 101183218 | Others | ₹5 Cr | Open | |
| 17 Oct 2025 | 101174616 | Others | ₹4 Cr | Open | |
| 30 Sep 2025 | 101172322 | Others | ₹1.24 Cr | Open | |
| 29 Aug 2025 | 101151511 | Others | ₹5 Cr | Open | |
| 27 Aug 2025 | 101153948 | Others | ₹20 Cr | Open |
To see the full charge records of Abhiyan Capital (India) Private Limited, buy the company report.
Total charge records: 32 View all charges
Legal cases
Abhiyan Capital (India) Private Limited has 306 court cases on record: 304 filed by Abhiyan Capital (India), 2 filed against it. 267 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 282 | 2 | 265 |
| High courts | 24 | 0 | 2 |
Cases on record (5 of 306)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Abhiyan Capital (India) 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 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.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 619 |
| 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD1161D1Z8 | Maharashtra | Active | 01 Jul 2017 |
| 06AABCD1161D1ZC | Haryana | Active | 16 Jan 2023 |
| 08AABCD1161D1Z8 | Rajasthan | Active | 28 Aug 2023 |
| 09AABCD1161D1Z6 | Uttar Pradesh | Active | 13 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.
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:
- Arvind Roshan Hali - Managing Director
- Rohit Tiku - Whole-Time Director
- Rajat Rakesh Mehta - Director
- Rakesh Govindchand Mehta - Director
- Pankaj Parasmal Jain - Cfo
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.
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