A.B.Leasing And Finance Limited - Company overview

Ab Leasing And Finance was incorporated on 4 July 1996 and is registered with ROC Gwalior.

1996-07-04 Bhopal, Madhya Pradesh 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
₹5–10 Cr
▲ 62.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 110.1%
FY 2023
EBITDA
₹1–5 Cr
▲ 238.8%
FY 2023
NET WORTH
₹10–25 Cr
▲ 1.9%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 6.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.00 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
30 Years 3 Months
since 1996-07-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Ab Leasing And Finance 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (95), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ab Leasing And Finance Company identity, industry, contact, and registration details from MCA and company records.

Ab Leasing And Finance was incorporated on 4 July 1996 and is registered with ROC Gwalior. It is an active public limited company, now more than 30 years old. The registered office is at E-2/316, Arera Colony, Bhopal, Madhya Pradesh.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has five directors: Sanjay Kumar Rawat, Anita Jain, Akanksha Thareja and 2 others. The longest-serving is Anita Jain, on the board since 1996; the most recent to join is Sanjay Kumar Rawat, appointed in April 2014. Akash Jain is the managing director. Six former directors are on record; the most recent to leave was Reshma Lalwani in March 2025. Between them, the directors also sit on the boards of 3 other companies, including A B Buildcon Private Limited and Jupiter Consultants (India) Private Limited.

₹19 crore of its ₹20 crore authorised capital is paid up (about 95%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location E-2/316, Arera Colony, Bhopal, Madhya Pradesh - 462016
  • Website abgroup.in
Legal NameA.B.Leasing And Finance Limited
CIN / LLPINU67120MP1996PLC010987
Company No.010987
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-07-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ab Leasing And Finance (5) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar Rawat
Director | Since 2014-04-01 | DIN: 06870903
A
Anita Jain
Director | Since 1996-07-04 | DIN: 00152159
A
Akanksha Thareja
Director | Since 2001-04-19 | DIN: 00175724
P
Prakriti Jain
Director | Since 2004-01-01 | DIN: 00152412
A
Akash Jain
Managing Director | Since 1996-07-04 | DIN: 00152059

Financial Performance of Ab Leasing And Finance Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 62.1%
P&L ₹10–50 Lakh ▲ 110.1%
EBITDA ₹1–5 Cr ▲ 238.8%
Net worth ₹10–25 Cr ▲ 1.9%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Ab Leasing And Finance Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A B Buildcon Private Limited 2 Shared Directors
Jupiter Consultants (India) Private Limited 1 Shared Director
Sreyas Consultants Private Limited 1 Shared Director

Financial Ratios of Ab Leasing And Finance Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ab Leasing And Finance Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ab Leasing And Finance EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Ab Leasing And Finance Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Ab Leasing And Finance 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 Ab Leasing And Finance 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 Ab Leasing And Finance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ab Leasing And Finance?
MCA does not publish an "owner" field. Ab Leasing And Finance is run by its directors, Sanjay Kumar Rawat, Anita Jain, Akanksha Thareja and two others, with Akash Jain as managing director. 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 Ab Leasing And Finance?
Ab Leasing And Finance has five current directors: Sanjay Kumar Rawat (since April 2014), Anita Jain (since July 1996), Akanksha Thareja (since April 2001), Prakriti Jain (since January 2004) and Akash Jain (since July 1996). Akash Jain is the managing director.
What is CIN of Ab Leasing And Finance?
The CIN of Ab Leasing And Finance is U67120MP1996PLC010987. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MP is Madhya Pradesh, 1996 is the year it was registered, PLC is the company type and 010987 is its registration number.
When was Ab Leasing And Finance incorporated?
Ab Leasing And Finance was incorporated on 4 July 1996 with ROC Gwalior. That makes it more than 30 years old.
What is the registered address of Ab Leasing And Finance?
The registered office on MCA records is E-2/316, Arera Colony, Bhopal, Madhya Pradesh - 462016.
What is the current status of Ab Leasing And Finance?
MCA shows Ab Leasing And Finance as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ab Leasing And Finance?
You can post to its registered office at E-2/316, Arera Colony, Bhopal, Madhya Pradesh - 462016 and use its website, https://abgroup.in.
What industry or business activity is Ab Leasing And Finance associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Ab Leasing And Finance?
Paid-up capital is ₹19 crore and authorised capital is ₹20 crore, so about 95% of the authorised amount has been issued.
When did Ab Leasing And Finance last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ab Leasing And Finance?
MCA shows no charges registered against Ab Leasing And Finance, so no assets are pledged for a registered secured loan.
Have any directors left Ab Leasing And Finance?
Yes, six former directors are on record. The most recent to leave were Reshma Lalwani (March 2025) and Suman Jain (April 2014).
Which companies share directors with Ab Leasing And Finance?
3 companies share directors with Ab Leasing And Finance: A B Buildcon Private Limited, Jupiter Consultants (India) Private Limited and Sreyas Consultants Private Limited.
What is the turnover or revenue of Ab Leasing And Finance?
Based on filed financial statements, the revenue of Ab Leasing And Finance for FY 2023 was in the ₹5–10 Cr range. That is up 62.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ab Leasing And Finance?
For FY 2023, the net worth of Ab Leasing And Finance was in the ₹10–25 Cr range.
How can I get the financial details of Ab Leasing And Finance?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ab Leasing And Finance?
The website on record for Ab Leasing And Finance is https://abgroup.in.
Which company owns abgroup.in?
abgroup.in is the website listed for A.B.Leasing And Finance Limited in its company records.
Ab Leasing And Finance - is it listed or unlisted?
Ab Leasing And Finance 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 Ab Leasing And Finance?
Ab Leasing And Finance is registered with ROC Gwalior.
What is the company classification of Ab Leasing And Finance?
MCA classifies Ab Leasing And Finance 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.