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
ABHIPRA CAPITAL LIMITED
CIN: U74899DL1994PLC061802 As on: 2026-07-13
ABHIPRA CAPITAL LIMITED (CIN: U74899DL1994PLC061802) is a Public company incorporated on 28 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 86500000.00.
ABHIPRA CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHIPRA CAPITAL LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ABHIPRA CAPITAL LIMITED are RAJESHKUMAR AMARNATH TIWARI, ABHINAV AGGARWAL, and VISHNU DEO AGGARWAL.
ABHIPRA CAPITAL LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC061802 and its registration number is 61802. Users may contact ABHIPRA CAPITAL LIMITED on its Email address - [email protected]. Registered address of ABHIPRA CAPITAL LIMITED is G.F. 58-59, WORLD TRADE CENTRE, BARAKHAMBA LANE CONNAUGHT PLACE , DELHI, Delhi, India - 110001.
Current status of ABHIPRA CAPITAL LIMITED 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 ABHIPRA CAPITAL 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 ABHIPRA CAPITAL
Purchase full report of ABHIPRA CAPITAL
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 ABHIPRA CAPITAL 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 ABHIPRA CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02586884 | RAJESHKUMAR AMARNATH TIWARI | Director | 2017-01-04 |
| 00075832 | ABHINAV AGGARWAL | Director | 1999-09-30 |
| 00075914 | VISHNU DEO AGGARWAL | Director | 1994-09-28 |
Past Directors & Key Managerial Personnel of ABHIPRA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075789 | SHASHI AGGARWAL | Director | - | 2020-02-26 |
| 02547373 | RICHA AGGARWAL | Director | - | 2014-05-27 |
| 02586884 | RAJESHKUMAR AMARNATH TIWARI | Director | - | 2012-08-01 |
| 02586884 | RAJESHKUMAR AMARNATH TIWARI | Whole-time director | - | 2014-12-10 |
| 03100789 | KAILASH NARAIN GUPTA | Additional Director | - | 2011-09-29 |
| 03100789 | KAILASH NARAIN GUPTA | Director | - | 2015-04-08 |
| 08696837 | RITESH RAWAT | Company Secretary | - | 2015-05-30 |
| 00076179 | ABHIJAI AGGARWAL . | Additional Director | - | 2011-09-29 |
| 00076179 | ABHIJAI AGGARWAL . | Director | - | 2021-05-31 |
| 08614617 | DEEPAK KUMAR | Company Secretary | - | 2011-10-31 |
Other Directorships of SHASHI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIPRA MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1993PTC135121 | Director | - | 2007-06-30 |
| GAU-SAMPADA ECO PRODUCTS PRIVATE LIMITED | U74999DL2020PTC360806 | Director | 2020-01-24 | Ongoing |
Other Directorships of RICHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AREION FINSERVE PRIVATE LIMITED | U74899DL1975PTC007581 | Director | - | 2020-06-24 |
| ABHIPRA SECURITIES PRIVATE LIMITED | U74899DL1995PTC073412 | Director | - | 2024-03-05 |
Other Directorships of RAJESHKUMAR AMARNATH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH NARAIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GO ONLINE FASHION LLP | AAF-2849 | Designated Partner | 2019-04-15 | Ongoing |
| MINDA NEXGENTECH LIMITED | U31504HR2011PLC093757 | Company Secretary | - | 2014-05-14 |
| ELNERS LUXE LIFE PRIVATE LIMITED | U46901DL2023PTC418193 | Director | 2023-08-07 | Ongoing |
| A. D. S. SHARED SERVICES PRIVATE LIMITED | U52609DL2017PTC321217 | Additional Director | - | 2020-02-17 |
| A. D. S. SHARED SERVICES PRIVATE LIMITED | U52609DL2017PTC321217 | Director | 2020-02-17 | Ongoing |
| POLO AMUSEMENT PARK LIMITED | U74899DL1989PLC037431 | Company Secretary | - | 2016-04-11 |
| ATL EDUCATION FOUNDATION | U74999DL2015NPL278010 | Director | 2021-09-01 | Ongoing |
| VIRTUAL FUEL DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED | U74999DL2020PTC370990 | Director | 2022-03-01 | Ongoing |
Other Directorships of ABHINAV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIPRA FINSERVE PRIVATE LIMITED | U74100DL1986PTC025544 | Director | 2003-11-12 | Ongoing |
| ABHIPRA MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1993PTC135121 | Director | 2005-04-20 | Ongoing |
| AREION FINSERVE PRIVATE LIMITED | U74899DL1975PTC007581 | Director | - | 2009-03-31 |
| MARKWELL CHITS PRIVATE LIMITED | U74899DL1988PTC033439 | Director | 2008-03-15 | Ongoing |
| ABHIPRA SECURITIES PRIVATE LIMITED | U74899DL1995PTC073412 | Director | 2024-03-02 | Ongoing |
| GAU-SAMPADA ECO PRODUCTS PRIVATE LIMITED | U74999DL2020PTC360806 | Director | 2020-01-24 | Ongoing |
Other Directorships of VISHNU DEO AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NECTAR LIFE SCIENCES LIMITED | L24232PB1995PLC016664 | Director | - | 2007-01-22 |
| ABHIPRA FINSERVE PRIVATE LIMITED | U74100DL1986PTC025544 | Director | 2003-11-12 | Ongoing |
| ABHIPRA MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1993PTC135121 | Director | 2005-04-20 | Ongoing |
| MARKWELL CHITS PRIVATE LIMITED | U74899DL1988PTC033439 | Director | 2021-06-05 | Ongoing |
| ABHIPRA SECURITIES PRIVATE LIMITED | U74899DL1995PTC073412 | Director | 2024-03-05 | Ongoing |
Other Directorships of ABHIJAI AGGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIZU FINANCIAL SERVICES PRIVATE LIMITED | U65999DL2019PTC356954 | Additional Director | - | 2020-08-27 |
| ABHIPRA FINSERVE PRIVATE LIMITED | U74100DL1986PTC025544 | Director | - | 2021-05-31 |
| ABHIPRA MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1993PTC135121 | Director | - | 2021-05-31 |
| AREION FINSERVE PRIVATE LIMITED | U74899DL1975PTC007581 | Director | - | 2020-06-24 |
| MARKWELL CHITS PRIVATE LIMITED | U74899DL1988PTC033439 | Director | - | 2021-05-31 |
Other Directorships of DEEPAK KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-5301 | IHPL SERVICES LLP | 70 L.G.F WORLD TRADE,CENTRE BARAKHAMBA LANE,New Delhi,Central Delhi,Delhi,India-110001 |
| U51909DL2005PTC142288 | SAGE EXIM PRIVATE LIMITED | LGF 65WORLD TRADE CENTRE BARAKHAMBA LANE CONNAUGHT , PLACE N DELHI, Delhi, India - 110001 |
| U63040DL2003PTC120363 | DAMUS TRAVELS PRIVATE LIMITED | 515, WORLD TRADE CENTRE, BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U65923DL1983PLC016657 | WEEKLINE INVESTMENT AND TRADING COMPANY LTD | GF 79 WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , New Delhi, Delhi, India - 110001 |
| U67120DL1996PTC077015 | ANUDEEP ASSOCIATES PRIVATE LIMITED | 422-A, World Trade Centre Barakhamba Lane, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U74999DL2017PTC323512 | ADVANCE VISA CENTRE PRIVATE LIMITED | LGF-116, World Trade Centre Barakhamba Lane, Connaught Place , New Delhi, Delhi, India - 110001 |
| U27100DL2009PTC190311 | RKG BASE METALS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U18109DL2009PTC190067 | RKG APPARELS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U40108DL2009PTC190063 | RKG ENERGY PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51109DL2009PTC190079 | RKG TRADE FOR PROFIT ONLINE PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51909DL2009PTC189769 | RKG COMMODITIES PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51909DL2009PTC190064 | RKG COMTRADE PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72200DL2002PTC115655 | PRAGATI GLOBAL CONSULTING SERVICES PRIVATE LIMITED | 23 G Floor, World Trade Centre, Barakhamba Avenue, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U70200DL2009PTC193753 | RKG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70102DL2010PLC209364 | WHITE RIVER PROJECTS LIMITED | 24 GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U67110DL2009PTC190069 | RKG BULLION PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U67110DL2009PTC190076 | RKG BROKERAGE SERVICES PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U67110DL2009PTC190077 | RKG PORTFOLIO PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70101DL2009PTC194598 | RKG INFRATECH PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2009PTC192094 | RKG MANPOWER SERVICES PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2009PTC192097 | RAHE KRIPA GURUKI BUSINESS HOUSE PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74900DL2009PTC193760 | RKG CONSUMER PRODUCTS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72200DL2009PTC188518 | TRIUMPH INFOSERVICES PRIVATE LIMITED | 40-LOWER GROUND FLOOR, WORLD TRADE CENTRE, BABAR LANE, BARAKHAMBA, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U64200DL2012PTC231991 | TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED | DBS Business Centre,First Floor, World Trade Tower Barakhamba Lane, Connaught Place, , New Delhi, Delhi, India - 110001 |
| AAC-4623 | LOGIX BUILDCORP LLP | 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 DELHI, Delhi, India - 110001 |
| U45200DL2011PTC215718 | CONCRETE CONSTRUCTION SOLUTIONS PRIVATE LIMITED | 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001 |
| U70200DL2010PTC211806 | LOGIX INFRASTRUCTURE PROJECTS PRIVATE LIMITED | 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001 |
| U70102DL2014PTC267913 | IMPERATIVE CONSTRUCTIONS PRIVATE LIMITED | 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001 |
| U70102DL2014PTC268054 | IMPERATIVE INFRACON PRIVATE LIMITED | 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10292974 | 2011-06-07 | - | 2014-05-06 | 10,000,000.00 | Punjab National Bank | |
| 100191404 | 2017-10-27 | 2021-03-20 | 2022-02-03 | 54,100,000.00 | PUNJAB NATIONAL BANK | |
| 100484926 | 2021-08-13 | - | - | 995,000.00 | ICICI BANK LIMITED | |
| 100501624 | 2021-10-21 | - | 2022-02-03 | 4,300,000.00 | PUNJAB NATIONAL BANK OF INDIA | |
| 100746066 | 2023-06-26 | - | - | 1,900,000.00 | ICICI BANK 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.