Abhiganesh Investment Services Private Limited
U67100GA2013PTC007391ActivePrivate · Non-govt companyRoC-GoaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Abhiganesh Investment Services Private Limited is a Private Non-govt company company incorporated in 2013 and based in Goa, India. Abhiganesh Investment Services Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹1.36 L and a net loss of ₹1.40 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1784d ago · may be overdue
Revenue (latest FY)
₹1.36 L
2018-19
PAT (latest FY)
₹-1.40 L
Margin -102.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Goa
Sector
Activities auxiliary to financial intermediation, except insurance and pension
f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
28 Sept 2021
1784d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*********(at)gmail.com
Registered Office
Yashan Complex Row Houses - 5, Behind Paradise Appts., Aquem Alto Margao Margao South Goa GA 403601 IN
Quick facts
Registered office
Yashan Complex Row Houses - 5, Behind Paradise Appts., Aquem Alto Margao Margao South Goa GA 403601 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*********(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension
f
ROC
RoC-Goa
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Dec 2013 · 28 Sept 2021
Directors
LockedVS
Vikram Singh Rathore
Director8.4y · Hyderabad · DIN 2010140
AD
Anita Desai
Additional Director7.9y · Pune · DIN 4386719
RK
Rajesh Kumar Sharma
Whole-time Director2.7y · Gurugram · DIN 7260009
DR
Deepa Reddy
Managing Director3.6y · Gurugram · DIN 9035828
Get the full board of directors
Directors, DINs & appointment history for Abhiganesh Investment Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +25d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Abhiganesh Investment Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 547112805 | Axis Bank Ltd(Bank) | ₹9.49 Cr | 04 Jul 2021 | Open |
| 733151205 | ICICI Bank Ltd(Bank) | ₹5.55 Cr | 04 Jul 2021 | Open |
| 521660016 | State Bank of India(Bank) | ₹20.90 Cr | 12 Mar 2021 | Satisfied |
| 539003296 | State Bank of India(Bank) | ₹6.17 Cr | 12 Mar 2022 | Open |
| 883930189 | Axis Bank Ltd(Bank) | ₹7.21 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Abhiganesh Investment Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
3 FYs| Line item | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | -34.0% | — | — | |
| Profit after Tax2018-19 | — | — | — | |
| Net Worth2018-19 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -54.57% | — | — | -30.87% | — | |||
| 2017-18 | -26.91% | +12.42% | — | -21.08% | — | |||
| 2018-19 | -102.64% | -83.43% | — | -16.17% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,38,75,935 | 59.41% |
| Institutional Investors | 1 | 35,80,547 | 15.33% |
| Public & Others | 52 | 59,01,497 | 25.27% |
See the full shareholding pattern
Promoter, institutional & public holding for Abhiganesh Investment Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
281 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P43
PAT (latest FY)
Bottom quartile · P23
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P6
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f
by healthView all ›Events & timeline
229 Sept 2018
Dinesh appointed as Director
26 Dec 2013
Company incorporated
Abhiganesh Investment Services Private Limited registered with RoC-Goa; year 2013
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Abhiganesh Investment Services Private Limited
When was Abhiganesh Investment Services Private Limited incorporated?
Abhiganesh Investment Services Private Limited was incorporated in 2013 (around 26 Dec 2013). Its CIN is U67100GA2013PTC007391 and it is registered with RoC-Goa.
Where is Abhiganesh Investment Services Private Limited located?
Abhiganesh Investment Services Private Limited is headquartered in Goa, at: Yashan Complex Row Houses - 5, Behind Paradise Appts., Aquem Alto Margao Margao South Goa GA 403601 IN .
What sector does Abhiganesh Investment Services Private Limited operate in?
Abhiganesh Investment Services Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension
f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Abhiganesh Investment Services Private Limited?
Director details for Abhiganesh Investment Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Abhiganesh Investment Services Private Limited?
Abhiganesh Investment Services Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Abhiganesh Investment Services Private Limited have any open charges?
Abhiganesh Investment Services Private Limited has no open MCA-registered charges on record.
What is Abhiganesh Investment Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Abhiganesh Investment Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.