Key Details of Subsidiary

  • Name: AHB Advisors Private Limited
  • Date of incorporation: November 12, 2026
  • Country of incorporation: India
  • Authorised Share Capital: ₹15,00,000
  • Paid-up Share Capital: ₹1,00,000
  • Business operations: Not yet commenced

Corporate Structure

  • AHB Capital Limited is the holding company of AHB Advisors Private Limited
  • AHB Advisors Private Limited is a wholly owned subsidiary (100% ownership)
  • This constitutes a related party transaction as it is between the company and its wholly owned subsidiary

Business Purpose

  • To carry on corporate advisory and consultancy business through a dedicated wholly owned subsidiary
  • Part of the company's business expansion plans

Regulatory Approvals

  • Incorporated under the Companies Act, 2013
  • Certificate of Incorporation issued by Registrar of Companies, Central Registration Centre, Ministry of Corporate Affairs on November 12, 2026
  • No other governmental or regulatory approvals required

Transaction Details

  • Nature of consideration: Cash
  • Cost of subscription: Up to ₹1,00,000 (Rupees One Lakh only) in one or more tranches
  • Percentage of shareholding: 100% (wholly owned subsidiary)

Additional Information

  • The incorporation was completed on November 12, 2026
  • The subsidiary has no history of turnover as it has not yet commenced business operations
  • The information is being made available on the company website at https://www.ahbcapital.in/