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
ABHI SECURITIES PVT LTD
CIN: U67120GJ1995PTC024275 As on: 2026-07-13
ABHI SECURITIES PVT LTD (CIN: U67120GJ1995PTC024275) is a Private company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11346340.00.
ABHI SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHI SECURITIES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ABHI SECURITIES PVT LTD are FALGUNI JAYESH PATEL, and JAYESH PRAHLADBHAI PATEL.
ABHI SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67120GJ1995PTC024275 and its registration number is 24275. Users may contact ABHI SECURITIES PVT LTD on its Email address - [email protected]. Registered address of ABHI SECURITIES PVT LTD is B/35 THIRD FLR AJANTA CO MMCENTRE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000.
Current status of ABHI SECURITIES 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 ABHI SECURITIES 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 ABHI SECURITIES
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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 ABHI SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ABHI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00623812 | FALGUNI JAYESH PATEL | Director | 1995-01-19 |
| 00182526 | JAYESH PRAHLADBHAI PATEL | Director | 1995-01-19 |
Past Directors & Key Managerial Personnel of ABHI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FALGUNI JAYESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXT GENERATION INFO-TECH (INDIA) PRIVATE LIMITED | U72200GJ1997PTC032708 | Director | 1997-09-01 | Ongoing |
| NEXT GENERATION INFONET PRIVATE LIMITED | U72200GJ2001PTC039498 | Additional Director | - | 2016-09-30 |
| NEXT GENERATION INFONET PRIVATE LIMITED | U72200GJ2001PTC039498 | Director | 2016-09-30 | Ongoing |
| NEXT GENERATION INFONET PRIVATE LIMITED | U72200GJ2001PTC039498 | Director | - | 2008-08-08 |
| MBAF SERVICES PRIVATE LIMITED | U74120GJ2005FTC046884 | Alternate Director | - | 2018-09-29 |
| MBAF SERVICES PRIVATE LIMITED | U74120GJ2005FTC046884 | Director | - | 2021-04-27 |
Other Directorships of JAYESH PRAHLADBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXT GENERATION INFO-TECH (INDIA) PRIVATE LIMITED | U72200GJ1997PTC032708 | Director | 1997-07-22 | Ongoing |
| NEXT GENERATION INFONET PRIVATE LIMITED | U72200GJ2001PTC039498 | Additional Director | - | 2016-09-30 |
| NEXT GENERATION INFONET PRIVATE LIMITED | U72200GJ2001PTC039498 | Director | 2016-09-30 | Ongoing |
| NEXT GENERATION INFONET PRIVATE LIMITED | U72200GJ2001PTC039498 | Director | - | 2008-08-08 |
| DBMS SOLUTIONS PRIVATE LIMITED | U72200GJ2003PTC043006 | Director | 2003-10-03 | Ongoing |
| CN SOFTNET INDIA PRIVATE LIMITED | U72900GJ2013PTC073573 | Additional Director | - | 2015-09-30 |
| CN SOFTNET INDIA PRIVATE LIMITED | U72900GJ2013PTC073573 | Director | 2015-09-30 | Ongoing |
| MBAF SERVICES PRIVATE LIMITED | U74120GJ2005FTC046884 | Director | 2005-10-07 | Ongoing |
| REALTYDADDY INDIA PRIVATE LIMITED | U74999GJ2018FTC103402 | Director | 2018-07-25 | Ongoing |
| ACCQUAINT EDUCATION PRIVATE LIMITED | U85500GJ2023PTC147082 | Director | 2023-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40100GJ2006PLC047760 | VISHAL WIND PROJECT LIMITED | VISHAL HOUSE, OPP. SALESINDIA B/H PUNJAB NATIONAL BANK ASHRAM ROAD, AHMEDABAD 380 009 , ASHRAM ROAD, AHMEDABAD 380 009, Gujarat, India - 000000 |
| U14100GJ1995PTC025145 | MESTRA GLOBAL MINES PRIVATE LIMITED | 42/B,2ND FLR,AJANTA COMM.CENTRE,INCOME-TAX ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U35117GJ1995PLC026280 | JERSEY REAL ESTATE LIMITED | 309,HEMKOOT 3RD FLR,B/JH LIC BUILDING, ASHRAM ROAD, , AHMEDABAD., Gujarat, India - 000000 |
| U65910GJ1992PLC018280 | MAHA FINSTOCK LIMITED | B/8, THIRD FLOOR,HARIKRISHNACOMPLEX B/H.DIPALI CINEMA, ASHRAM ROAD,AHMEDABAD -9. , NA, Gujarat, India - 000000 |
| U92411GJ1979PTC003266 | SHANTI GYMKHANA PRIVATE LIMITED | 6,AJANTA COMMERCIAL CENTRE,SECOND FLOOR,B BLOCK NEAR INCOME TAX OFFICE,ASHRAM ROAD, , AHMEDABAD-1., Gujarat, India - 000000 |
| U51100GJ2006PTC047807 | KALASH COMMODITY BROKING PRIVATE LIMITED | B 603,, PREMIER HOUSE,NR. GANDHIGRAM RAILWAY STATION , OFF ASHRAM ROAD,AHMEDABAD 3800, Gujarat, India - 000000 |
| U67120GJ1994PTC023981 | SHAILI FINSTOCK PRIVATE LIMITED | 110,'HEMKOOT',B/H.OLD LICBUILDIG,OPP:SANYAS ASHRAM ASHRAM ROAD, AHMEDABAD. , AHMEDABAD, Gujarat, India - 000000 |
| U24243GJ2006PTC048059 | SHREE GAUTAM MULTI CHEM PRIVATE LIMITED | B/4, JALVIHAR FLATS,1ST FLOOR, B/H, NAV GUJARAT COLLEGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 000000 |
| U24299GJ1995PTC026357 | PANVEL RESORTS PVT LTD | 3,THIRD FLR,NATIONAL CHAMBERS,ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U29259GJ1986PLC009018 | RELIABLE WIND ENERGY LTD | A/35 THIRD FLOOR CAPITALCOMM.CENTRE ASHRAM ROAD AHMEDABAD , NA, Gujarat, India - 000000 |
| U31200GJ1990PTC013811 | SEJAL MARKETING PRIVATE LIMITED | B WING 2ND FLR MANGAL MURTHYCOMPLEX ASHRAM ROAD AHMEDABAD , NA, Gujarat, India - 000000 |
| U85195GJ1984PTC007482 | ARCHER LABORATORIES PRIVATE LIMITED | ABHIVRADHI,GROUND FLOOR,B/H.AJANTA COMM.CENTRE ASHRAM ROAD AHMEDABAD. , NA, Gujarat, India - 000000 |
| U92411GJ1991PLC015057 | MILLIONER'S CLUB LIMITED | 38/B,1ST FLOOR, AJANTA COMM.CENTRE, ASHRAM ROAD, AHMEDABAD , NA, Gujarat, India - 000000 |
| U24231GJ1991PTC016248 | POPULAR HERBLS PRODUCTS PVT. LTD. | A/23, JALVIHAR FLATS B/H,AJANTA COMM. CENTRE ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U74140GJ1994PTC023589 | EQUUS CONSULTANTS (INDIA) PVT LTD | 310,HEMKOOT,3RD FLR,B/H.LIC BUILDING,ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U45201GJ1996PTC029126 | SHREE SHANTI REALITY PRIVATE LIMITED | 6B,FIRST FLOOR,AJANTA COMM.CENTRE,NEAR INCOME-TAX ASHRAM ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U55101GJ1992PLC018707 | CARRABIAN HOTELS AND RESORTS PRIVATE LIMITED | JAGMOHAN HOSPITAL, B/H HIGHCOURT ROAD, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U99999GJ1996PLC031315 | PRABHAT FINVEST LIMITED | B/308,HARIKRISHNA COMPLEX,B/H DEEPALI CINEMA, ASHRAM ROAD, , AHMEDABAD-380 009, Gujarat, India - 000000 |
| U20299GJ1995PTC025800 | GROMOR WOOD PVT LTD | 2308,B.K.HOUSE,2ND FLR,C.G.ROAD OPP.S.B.S.NR.STADIAM CIRCLE, , NAVRANGPURA,AHMEDABAD., Gujarat, India - 000000 |
| U25202GJ1996PTC031235 | MOUNT PACKERS PRIVATE LIMITED | 14, SOHAS NAGAR SOCEITY,B/H SALES INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U99999GJ1995PTC024828 | IMAGE PUBLICATIONS PVT LTD | SANSKRUT BUILDING,3RD FLR,GUJARAT HIGH COURT ROAD, ASHRAM ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U74210GJ1998PTC034874 | SAAB ADMINISTRITIVE AND RECRUITMENT CONS ULTANTS PRIVATE LIMITED | 401, ASHRAM AVENUE , B/HKOCHARAB ASHRAM PALDI CHAR RSTA, ASHRAM ROAD, AHMEDABAD , 380 006, Gujarat, India - 000000 |
| U17120GJ1990PTC013547 | KHATU YARN PRIVATE LIMITED | 2/HARISIDHHA CHAMBERS IST FLR.ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U15400GJ1997PLC032050 | PRABHAT FOODGRAINS INDUSTRIES LIMITED | B-308,HAREKRISHNACOMPLEX,B/HDEEPALICINEMA ASHRAM ROAD AHMEDABAD. , NA, Gujarat, India - 000000 |
| U51399GJ1995PTC027387 | M.K.TRADE-PRINT PVT LTD | 203,HARIKRISHNA COMPLEX,B/H DIPALI CINEMA, ASHRAM ROAD, , AHMEDABAD., Gujarat, India - 000000 |
| U63022GJ1993PTC020218 | SPACE COLD STORAGES PVT LTD | B-13 VISHAL COMMERCIAL CENTRENR DINESH HALL ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U25202GJ2002PTC041130 | QUINDIP EXIM PRIVATE LIMITED | 24-A, AJANTA COMMERICALCENTRE,ASHRAM ROAD, , AHMEDABAD-380 014., Gujarat, India - 000000 |
| U01110GJ1995PTC027417 | SAMESH FARMS AND RESORTS PVT LTD | A-23 JALVIHAR FLATB/H AJANTA COMM CENTRE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U01110GJ1995PTC027418 | SOM DARSHI FARMS PVT LTD | A-23 JALVIHAR FLATB/H AJANTA COMM CENTRE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.