Abm Fintech Private Limited - Company overview

Abm Fintech Private Limited was incorporated on 30 August 2023 and is registered with ROC Uttar Pradesh Ii.

2023-08-30 Ghaziabad, Uttar Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
20,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-08-30
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 Abm Fintech Private Limited 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Abm Fintech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Abm Fintech Private Limited was incorporated on 30 August 2023 and is registered with ROC Uttar Pradesh Ii. It is an active private limited company, now about 3 years old. The registered office is at 852, 2Nd Floor Friends, Ghaziabad, Uttar Pradesh.

Sumanlata Singh and Prabha Kumari are its two directors, both appointed when the company was incorporated. No director has left so far.

₹20,000 of its ₹1 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

  • Location 852 ,2Nd Floor Friends, Ghaziabad, Uttar Pradesh - 201012
  • Website abmfintech.in
Legal NameAbm Fintech Private Limited
CIN / LLPINU62011UP2023PTC188262
Company No.188262
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-08-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Directors of Abm Fintech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sumanlata Singh
Director | Since 2023-08-30 | DIN: 10300872
P
Prabha Kumari
Director | Since 2023-08-30 | DIN: 10300873

Employees and EPFO Compliance at Abm Fintech Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Abm Fintech Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Abm Fintech Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Abm Fintech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abm Fintech Private Limited?
MCA does not publish an "owner" field. Abm Fintech Private Limited is run by its directors, Sumanlata Singh and Prabha Kumari. 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 Abm Fintech Private Limited?
Abm Fintech Private Limited has two current directors: Sumanlata Singh (since August 2023) and Prabha Kumari (since August 2023).
What is CIN of Abm Fintech Private Limited?
The CIN of Abm Fintech Private Limited is U62011UP2023PTC188262. Reading it left to right: U means it is not listed, 62011 is the industry code it registered under, UP is Uttar Pradesh, 2023 is the year it was registered, PTC is the company type and 188262 is its registration number.
When was Abm Fintech Private Limited incorporated?
Abm Fintech Private Limited was incorporated on 30 August 2023 with ROC Uttar Pradesh Ii. That makes it about 3 years old.
What is the registered address of Abm Fintech Private Limited?
The registered office on MCA records is 852, 2Nd Floor Friends, Ghaziabad, Uttar Pradesh - 201012.
What is the current status of Abm Fintech Private Limited?
MCA shows Abm Fintech Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Abm Fintech Private Limited?
You can post to its registered office at 852, 2Nd Floor Friends, Ghaziabad, Uttar Pradesh - 201012 and use its website, https://abmfintech.in.
What is paid-up capital and authorised share capital of Abm Fintech Private Limited?
Paid-up capital is ₹20,000 and authorised capital is ₹1 lakh, so about 20% of the authorised amount has been issued.
When did Abm Fintech Private Limited 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 Abm Fintech Private Limited?
MCA shows no charges registered against Abm Fintech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Abm Fintech Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Abm Fintech Private Limited?
No financial statements for Abm Fintech Private Limited are on record with us yet.
What is the official website of Abm Fintech Private Limited?
The website on record for Abm Fintech Private Limited is https://abmfintech.in.
Which company owns abmfintech.in?
abmfintech.in is the website listed for Abm Fintech Private Limited in its company records.
Abm Fintech Private Limited - is it listed or unlisted?
Abm Fintech Private Limited 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 Abm Fintech Private Limited?
Abm Fintech Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Abm Fintech Private Limited?
MCA classifies Abm Fintech Private Limited as: Private 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.