Company Intelligence Profile
Abhiyan Capital Advisors Private Limited
ABHIYAN CAPITAL ADVISORS PRIVATE LIMITED is a Gurugram (Haryana)-headquartered private limited company incorporated 18 Aug 2022, whose stated registered activity is financial advisory/brokerage/consultancy services (per TheCompanyCheck; Tofler's generic sector tag of "real estate and renting" is likely a mis-mapped NI…
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
Company Identity
Confirmed| Registered name | Abhiyan Capital Advisors Private Limited |
|---|---|
| CIN | U70200HR2022PTC105851 |
| PAN | AAXCA4879R (Tofler) |
| Status | Active (per Tofler and TheCompanyCheck) |
| Listing | Not listed on any stock exchange; no record found on Screener.in |
| Incorporated | 18 August 2022 (Tofler, TheCompanyCheck) |
| ROC | RoC Haryana (Tofler, TheCompanyCheck) |
| Sector (NIC) | NIC U70200. Source conflict: Tofler labels this generically as "Real Estate and Renting"; TheCompanyCheck labels it "Financial Services / Diversified Financial Services (Section K)" with stated business activity "Financial Advisory, brokerage and Consultancy Services." The latter is consistent with the company name ("Capital Advisors") and is treated as more reliable. Note: TheCompanyCheck also states the company's *previous* CIN was U65929HR2022PTC105851 (NIC 65929 = other financial service activities) before being changed to U70200 — i.e., the company's registered activity code itself was changed at some point, and TheCompanyCheck flags a former name "Abhiyan Capital Private Limited" (without "Advisors"). |
| Registered address | 710A–713, Spaze Platinum Tower, Malibu Towne, Sohna Road, Sector-47, Gurugram, Haryana, India – 122018 (Tofler, TheCompanyCheck — consistent) |
| Authorized capital | ₹30 Crore (Tofler, TheCompanyCheck) |
| Paid-up capital | ₹10.6 Crore per Tofler; ₹10 Crore per TheCompanyCheck (minor rounding discrepancy, both confirmed directionally) |
Business Overview
Partial / conflicting- ABHIYAN CAPITAL ADVISORS PRIVATE LIMITED is a Gurugram (Haryana)-headquartered private limited company incorporated 18 Aug 2022, whose stated registered activity is financial advisory/brokerage/consultancy services (per TheCompanyCheck
- Tofler's generic sector tag of "real estate and renting" is likely a mis-mapped NIC label and is not corroborated elsewhere)
- Tofler's "Company Network" data shows this entity has a subsidiary, "Abhiyan Capital (India) Private Limited" (Maharashtra, incorporated 1995, paid-up capital ₹25.1 Crore) — an NBFC operating under the public brand "Abhiyan Capital" (website abhiyancapital.com), which was formerly named "Dowell Fiscal Services Private Limited" and offers secured business loans (up to ₹40 lakh) to micro-enterprises/self-employed borrowers across 5 states via 46+ branches, 550+ employees, and 7,000+ customers (per the subsidiary's own website)
- IMPORTANT ENTITY-CONFUSION NOTE: the operating NBFC business description, branch/customer/employee counts, and the public website abhiyancapital.com legally belong to the SUBSIDIARY "Abhiyan Capital (India) Private Limited," not to the target holding/advisory entity "Abhiyan Capital Advisors Private Limited" (CIN U70200HR2022PTC105851) itself — the footer of abhiyancapital.com explicitly attributes the site to "ABHIYAN CAPITAL (INDIA) PVT LTD." The target entity appears to function as a holding/advisory company for the group's NBFC lending arm, sharing common directors (Rohit Tiku, Arvind Roshan Hali) with the subsidiary and with a related firm, Pamposh Advisors LLP (Gurgaon/Haryana)
Directors
Confirmed| Name | DIN | Role | Appointed |
|---|---|---|---|
| Rohit Tiku | 09706634 | - | 18 Aug 2022 |
Financials
Partial / conflicting- Source conflict/partial data across two providers for different fiscal years: Tofler (as of ~March 2024 data): Revenue "less than ₹1 Crore," revenue growth +139.37% YoY, net profit margin 197.47%, net worth change -0.19%, assets change -2.54%, ROE 4.38%, ROCE -686.33%, Debt-to-Equity 0.0, no borrowings reported, no registered charges
- TheCompanyCheck (FY2025, balance sheet date 31 March 2025): Revenue ₹4.68 Crore (+366% YoY)
- EBITDA and Net Profit are locked behind a paid tier and were not obtained
- No standalone-vs-consolidated basis was stated by either source
- figures appear to be standalone company-level filings (MCA-sourced), not consolidated with the subsidiary
- Employees: 0 as of 10 April 2024 (TheCompanyCheck) — consistent with this being a thin holding/advisory shell rather than an operating business with staff
Charges
Confirmed- None
- Both Tofler ("No registered charges") and TheCompanyCheck ("Open Charges: None") confirm no charges are registered against this entity's assets
Legal
Confirmed- No litigation found
- A keyword search on indiankanoon.org for "Abhiyan Capital Advisors" returned no matching case titles among results
Competitors
Partial / conflicting- Given the entity's advisory/holding-company role for an underbanked-segment secured-business-loan NBFC group, comparable named peers (other Indian NBFCs/advisory holding structures serving micro-enterprise/MSME secured lending) include: Vistaar Finance, Aye Finance, Kinara Capital, Northern Arc Capital, MAS Financial Services, and U GRO Capital
- Scale tags: MAS Financial Services and Northern Arc Capital are large, established, listed/near-listed NBFCs (AUM in thousands of crores)
- Aye Finance, Vistaar Finance, Kinara Capital, and U GRO Capital are mid-sized MSME-focused NBFCs
- This is an inferred comparison based on business-model similarity (the group's NBFC subsidiary), not a direct competitor list for the tiny advisory holding entity itself, which has no independent market position
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