About Abhiyan Capital (India) Private Limited
Data last updated: 08 December 2025
Abhiyan Capital (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65999MH1995PTC289390.
Capital: an authorised share capital of ₹42 Cr and a paid-up capital of ₹25.11 Cr. It is led by directors including Rohit Tiku and Rajat Rakesh Mehta.
Last AGM: 06 August 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 109 employees as per the latest available data.
The company is associated with 1 brand - Mehta Equities. As per MCA filings, the company has open charges of ₹159.25 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 dowellfiscal.com.
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Registered Address903 Lodha Supremus Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Abhiyan Capital (India) Private Limited
Abhiyan Capital (India) Private Limited 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 |
Associated Brands with Abhiyan Capital (India) Private Limited
Abhiyan Capital (India) Private Limited operates one associated brand: Mehta Equities. These brands represent Abhiyan Capital (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Mehta Equities is engaged in providing financial brokerage services. | mehtagroup.in |
Competitors & Alternatives of Abhiyan Capital (India) Private Limited
Brands and companies operating in the same space as Abhiyan Capital (India) Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Abhiyan Capital (India) Private Limited
Abhiyan Capital (India) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Abhiyan Capital (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Abhiyan Capital (India) Private Limited
Abhiyan Capital (India) Private Limited is audited by JAYESH DADIA & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH DADIA & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Abhiyan Capital (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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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 |
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| Rohit Tiku | Whole-Time Director | 07 Mar 2024 | 2 Years 4 Months | Current |
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Pankaj Parasmal Jain
Also directs:
Abhiyan Capital (India) Private Limited, Pamposh Advisors Llp
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Cfo | 07 Mar 2024 | 2 Years 4 Months | Current |
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Rajat Rakesh Mehta
Also directs:
Mehta Energy Llp, Mangaldeep Infratech Llp, Abhiyan Capital (India) Private Limited and 1 more
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Director | 14 May 2024 | 2 Years 2 Months | Current |
| Rakesh Govindchand Mehta | Director | 21 Dec 2007 | 18 Years 7 Months | Current |
| Arvind Roshan Hali | Managing Director | 07 Mar 2024 | 2 Years 4 Months | Current |
Financials of Abhiyan Capital (India) Private Limited FY 2024 filings available
Abhiyan Capital (India) Private Limited reported revenue of ₹12.54 Cr (up 15.00% YoY) for FY 2023.
Ten-year financial statements for Abhiyan Capital (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Abhiyan Capital (India) Private Limited
Shareholding and ownership data for Abhiyan Capital (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Abhiyan Capital (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2025 | Others | ₹5 Cr | Open |
| 17 Oct 2025 | Others | ₹4 Cr | Open |
| 30 Sep 2025 | Others | ₹1.24 Cr | Open |
| 29 Aug 2025 | Others | ₹5 Cr | Open |
| 27 Aug 2025 | Others | ₹20 Cr | Open |
Total charge records: 32 View all charges
Employees and EPFO Compliance at Abhiyan Capital (India) Private Limited
Abhiyan Capital (India) Private Limited has a workforce of 109 employees as of Mar 29, 2024.
Employee and EPFO history for Abhiyan Capital (India) 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
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GST Compliance of Abhiyan Capital (India) Private Limited
GST registrations and filing compliance for Abhiyan Capital (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Abhiyan Capital (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Abhiyan Capital (India) 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
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MSME Payment Delays by Abhiyan Capital (India) Private Limited
MSME payment history for Abhiyan Capital (India) 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
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Subsidiaries & Group Companies of Abhiyan Capital (India) Private Limited
Corporate group structure for Abhiyan Capital (India) 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
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MCA Filings & Documents of Abhiyan Capital (India) Private Limited
MCA filings and documents for Abhiyan Capital (India) 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 Abhiyan Capital (India) Private Limited
Frequently Asked Questions about Abhiyan Capital (India) Private Limited
Abhiyan Capital (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 1995 (31+ years old) and is registered under CIN U65999MH1995PTC289390. The company has 109 employees.
Abhiyan Capital (India) Private Limited reported revenue of ₹12.54 Cr for FY 2023 (up 15.00% YoY).
The current directors and KMP of Abhiyan Capital (India) Private Limited are:
- Rohit Tiku - Whole-Time Director
- Pankaj Parasmal Jain - Cfo
- Rajat Rakesh Mehta - Director
- Rakesh Govindchand Mehta - Director
- Arvind Roshan Hali - Managing Director
The primary industry of Abhiyan Capital (India) Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Abhiyan Capital (India) Private Limited can be reached at the registered office: 903 Lodha Supremus Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400018, or through the website dowellfiscal.com.
The authorised capital is ₹42 Cr, and the paid-up capital is ₹25.11 Cr.