Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABC FINANCIAL SERVICES PVT LTD
CIN: U65993WB1994PTC062887 As on: 2026-07-13
ABC FINANCIAL SERVICES PVT LTD (CIN: U65993WB1994PTC062887) is a Private company incorporated on 08 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15662600.00.
ABC FINANCIAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABC FINANCIAL SERVICES PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ABC FINANCIAL SERVICES PVT LTD are ASHISH AGARWAL, and MIHIR MANI TRIPATHI.
ABC FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U65993WB1994PTC062887 and its registration number is 62887. Users may contact ABC FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of ABC FINANCIAL SERVICES PVT LTD is 40/8, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019.
Current status of ABC FINANCIAL SERVICES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ABC FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABC FINANCIAL SERVICES
Purchase full report of ABC FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABC FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABC FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00351824 | ASHISH AGARWAL | Director | 2006-04-01 |
| 06788843 | MIHIR MANI TRIPATHI | Director | 2014-01-25 |
Past Directors & Key Managerial Personnel of ABC FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01402505 | SUSHIL KUMAR PRANSUKHKA | Additional Director | - | 2007-09-30 |
| 01402505 | SUSHIL KUMAR PRANSUKHKA | Director | - | 2014-03-31 |
Other Directorships of ASHISH AGARWAL
Other Directorships of SUSHIL KUMAR PRANSUKHKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S COMMERCE LLP | AAM-2973 | Partner | 2018-03-23 | Ongoing |
| ABC INDIA LIMITED | L63011WB1972PLC217415 | CFO(KMP) | - | 2017-09-14 |
| R S COMMERCE PVT LTD | U51909WB1995PTC074372 | Director | - | 2018-03-22 |
| ASSAM BENGAL CARRIERS LTD | U60231WB1981PLC205617 | Director | - | 2014-03-31 |
| ASSAM BENGAL CARRIERS LTD | U60231WB1981PLC205617 | Director appointed in casual vacancy | - | 2007-09-29 |
| GUSTO IMPORTS PRIVATE LIMITED | U63090WB1995PTC067850 | Additional Director | - | 2011-09-30 |
| GUSTO IMPORTS PRIVATE LIMITED | U63090WB1995PTC067850 | Director | - | 2014-03-31 |
| NISSIN ABC LOGISTICS PRIVATE LIMITED | U63090WB1999PTC089473 | Alternate Director | - | 2007-12-14 |
| NISSIN ABC LOGISTICS PRIVATE LIMITED | U63090WB1999PTC089473 | Director | - | 2012-11-26 |
Other Directorships of MIHIR MANI TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHU DHAN INVESTMENT PVT LTD | U67120WB1995PTC067920 | Director | 2014-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1984PTC037871 | CHERRY BURRELL INDIA PVT.LTD. | 40/8, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U85490WB2025PTC285546 | AADIRA ANALYTICS PRIVATE LIMITED | 40/4, Ballygunge Circular,Road,Kolkata,Kolkata,West Bengal,700019-India |
| ACY-5057 | SHARMA STRATEGIC VENTURES LLP | Flat 8-A, 52D,,Ballygunge Circular Road,,Kolkata,Kolkata,West Bengal,India-700019 |
| U14101WB2017PTC221253 | K3 GOLD CRAFTS PRIVATE LIMITED | 40/6A, BALLYGUNGE CIRCULAR ROAD, KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U72900WB2018PTC229105 | DESKFROG COMMUNICATIONS PRIVATE LIMITED | 40/6A, BALLYGUNGE CIRCULAR ROAD, KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U72300WB1989PTC047303 | BINARY FUSION INTERNATIONAL PVT. LTD. | 40/1, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019 |
| AAH-5313 | THIRD INNINGS INNOVATION LLP | 8B, SUKSHITI APARTMENT 19, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U55101WB1988PTC044734 | SOM HOTELS PVT LTD | 8TH FLOOR 68A, BALLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700019 |
| U55201WB1997PTC085197 | MONITOR BUILDERS PRIVATE LIMITED | 8TH FLOOR, 68A, BALLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700019 |
| U72200WB2007PTC118207 | AIKYATAN INFOTECH PRIVATE LIMITED | 68A, BALLYGUNGE CIRCULAR ROAD 8TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U74140WB2007PTC118904 | PROMPT FINANCIAL MANAGEMENT PRIVATE LIMITED. | 8TH FLOOR 68A, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U25190WB2011PTC160014 | ATHENA RUBBER PRODUCTS PRIVATE LIMITED | 24/1A Ballygunge Circular Road Flat 8B , KOLKATA, West Bengal, India - 700019 |
| U52300WB2009PTC138990 | ANSH VINIMAY PRIVATE LIMITED | 24/1A Ballygunge Circular Road Flat 8B , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC078764 | NAVRANG COMMOTRADE PVT LTD | FLAT NO 8D, SURYA APARTMENTS, 52 D BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U74999WB2018PTC224589 | VIRTUITIS MEDICAGY PRIVATE LIMITED | Flat No: 4C, 8B, Sukshiti Apartments 19 Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019 |
| AAY-7319 | DOVER FINANCIAL SERVICES LLP | 40/6A, BALLYGUNGE CIRCULAR ROAD, NEAR SCIENCE ST BENGAL KOLKATA, West Bengal, India - 700019 |
| U70101WB1973PTC028837 | V K THAKKAR PROPERTIES PVT LTD | 68 Ballygunge Circular road Ballygung Circular Road , KOLKATA, West Bengal, India - 700019 |
| U55101WB2001PLC093294 | ZENITH LEISURE HOLIDAYS LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, KOLKATA WB 700019 IN , KOLKATA, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U51909WB2008PTC127986 | DYUTI VINIMAY PRIVATE LIMITED | 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019 |
| U45203WB2007PTC112916 | ADHUNIK COMPLEX PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA 700019 , Kolkata, West Bengal, India - 700019 |
| U45208WB2008PTC131386 | SPACE INFRADEV PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA700019 , Kolkata, West Bengal, India - 700019 |
| AAH-2356 | SUMASH HOUSE LLP | 29A BALLYGUNGE CIRCULAR ROAD BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U51909WB2001PTC094000 | JAITHA SONS TRADING CO. PRIVATE LIMITED | 20 BALLYGUNGE CIRCULAR ROAD BALLYGUNGE , KOLKATA., West Bengal, India - 700019 |
| U51909WB2008PTC127228 | SHREEPARNA VINIMAY PRIVATE LIMITED | 20, Ballygunge Circular Road Ballygunge , Kolkata, West Bengal, India - 700019 |
| U51109WB1991PTC053743 | SAB EXIM PVT.LTD. | 8/8 BALLYGUNGE STATION ROAD , KOLKATA, West Bengal, India - 700019 |
| U55209WB2019PTC235389 | EATSIPREPEAT BREW WORKS PRIVATE LIMITED | 55/7, Ballygunge Circular Road, Ballygunge , KOLKATA, West Bengal, India - 700019 |
| U74200WB2001PTC093283 | TOSHAN ENGINEERING COMPANY PRIVATE LIMIT ED | 10/C BALLYGUNGE CIRCULAR ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10559887 | 2015-03-11 | - | 2019-03-07 | 3,109,659.00 | BMW India Financial Services Private Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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