Abis Securities Ltd. - Company overview

Registered with ROC Kolkata on 4 August 2005, Abis Securities Ltd.

2005-08-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 56.0%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 109.3%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -946.8%
FY 2017
NET WORTH
₹50 Lakh–1 Cr
▼ -0.1%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -1.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
35.25 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 2 Months
since 2005-08-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Abis Securities Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MUKESH BHANSALI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Abis Securities Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 4 August 2005, Abis Securities Ltd. is an active public limited company that has been around for about 21 years. Its registered office is at 11/1, Prafulla Sarkar Street Old Sooterkin Street], 2Nd Floor, Ifa Bld, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100.00000000% of turnover.

It has three directors: Mukesh Bhansali, Manomita Hore and Abhisekh Bhansali. The longest-serving is Manomita Hore, on the board since 2019; the most recent to join is Abhisekh Bhansali, appointed in November 2021. The board changed around November 2021, when Yashwant Kumar Tolia and Dharmesh Tolia stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including Abis Commodities Trading Pvt Ltd and Abis Software Services Private Limited.

Paid-up capital stands at ₹35.25 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 11/1, Prafulla Sarkar Street Old Sooterkin Street],2Nd Floor, Ifa Bld, Kolkata, West Bengal - 700072
Legal NameAbis Securities Ltd.
CIN / LLPINU70101WB2005PLC104570
Company No.104570
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-08-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Abis Securities Ltd. (3) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Bhansali
Director | Since 2021-11-01 | DIN: 00336513
M
Manomita Hore
Director | Since 2019-05-27 | DIN: 08483416
A
Abhisekh Bhansali
Director | Since 2021-11-01 | DIN: 00335639

Financial Performance of Abis Securities Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 56.0%
P&L Under ₹1 Lakh ▲ 109.3%
EBITDA Loss · ₹1–10 Lakh ▼ -946.8%
Net worth ₹50 Lakh–1 Cr ▼ -0.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

Companies With Common Directors Of Abis Securities Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abis Commodities Trading Pvt Ltd 3 Shared Directors
Abis Software Services Private Limited 2 Shared Directors
Healthnxt Abis Systems Private Limited 2 Shared Directors

Financial Ratios of Abis Securities Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Abis Securities Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Abis Securities Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Abis Securities Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Abis Securities Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abis Securities Ltd.?
MCA does not publish an "owner" field. Abis Securities Ltd. is run by its directors, Mukesh Bhansali, Manomita Hore and Abhisekh Bhansali. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Abis Securities Ltd.?
Abis Securities Ltd. has three current directors: Mukesh Bhansali (since November 2021), Manomita Hore (since May 2019) and Abhisekh Bhansali (since November 2021).
What is CIN of Abis Securities Ltd.?
The CIN of Abis Securities Ltd. is U70101WB2005PLC104570. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 2005 is the year it was registered, PLC is the company type and 104570 is its registration number.
When was Abis Securities Ltd. incorporated?
Abis Securities Ltd. was incorporated on 4 August 2005 with ROC Kolkata. That makes it about 21 years old.
What is the registered address of Abis Securities Ltd.?
The registered office on MCA records is 11/1, Prafulla Sarkar Street Old Sooterkin Street], 2Nd Floor, Ifa Bld, Kolkata, West Bengal - 700072.
What is the current status of Abis Securities Ltd.?
MCA shows Abis Securities Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Abis Securities Ltd.?
You can post to its registered office at 11/1, Prafulla Sarkar Street Old Sooterkin Street], 2Nd Floor, Ifa Bld, Kolkata, West Bengal - 700072.
What industry or business activity is Abis Securities Ltd. associated with?
Its MCA filings list the main business as other financial activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Abis Securities Ltd.?
Paid-up capital is ₹35.25 lakh and authorised capital is ₹1 crore, so about 35% of the authorised amount has been issued.
When did Abis Securities Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Abis Securities Ltd.?
MCA shows no charges registered against Abis Securities Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Abis Securities Ltd.?
Yes, four former directors are on record. The most recent to leave were Yashwant Kumar Tolia (November 2021), Dharmesh Tolia (November 2021) and Megha Rajesh Mehta (July 2009).
Which companies share directors with Abis Securities Ltd.?
3 companies share directors with Abis Securities Ltd.: Abis Commodities Trading Pvt Ltd, Abis Software Services Private Limited and Healthnxt Abis Systems Private Limited.
What is the turnover or revenue of Abis Securities Ltd.?
Based on filed financial statements, the revenue of Abis Securities Ltd. for FY 2017 was in the ₹1–10 Lakh range. That is up 56.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Abis Securities Ltd.?
For FY 2017, the net worth of Abis Securities Ltd. was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Abis Securities Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Abis Securities Ltd. - is it listed or unlisted?
Abis Securities Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Abis Securities Ltd.?
Abis Securities Ltd. is registered with ROC Kolkata.
What is the company classification of Abis Securities Ltd.?
MCA classifies Abis Securities Ltd. as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.