Abhinav Leasing FY26 Net Profit Rises 187% to ₹65.93 Lakh

Revenue from Operations: ₹6,49,34,034.60 for FY 2025-2026 (compared to ₹39,20,39,755.24 in FY 2024-2025)
Total Income: ₹6,55,44,828.92 for FY 2025-2026 (compared to ₹39,31,54,479.91 in FY 2024-2025)
Profit Before Tax: ₹91,15,420.92 for FY 2025-2026 (compared to ₹29,20,392.88 in FY 2024-2025)
Net Profit: ₹65,92,992.20 for FY 2025-2026 (compared to ₹23,00,707.88 in FY 2024-2025)
Basic EPS: ₹0.132 for FY 2025-2026 (compared to ₹0.046 in FY 2024-2025)
Total Expenses: ₹5,64,29,408.00 for FY 2025-2026 (compared to ₹39,02,34,087.03 in FY 2024-2025)
Income Tax: ₹24,87,905.00 current tax and ₹34,523.72 deferred tax for FY 2025-2026

Authorized Share Capital: ₹5,00,00,000 (5 crore shares of ₹1 each)
Paid-up Equity Share Capital: ₹4,99,80,000 as of 31st March 2026 (4,99,80,000 shares of ₹1 each)
No changes in capital structure during FY 2025-2026
No issuance of new shares, convertible securities, debentures, bonds, warrants or non-convertible securities
No shares held in trust for employees

1. Mrs. Mamta Agarwal (Managing Director, DIN: 02425119)

2. Mr. Amit Aggarwal (CFO & Executive Director, DIN: 02504414)

3. Mr. Atul Kumar Agarwal (Executive Director, DIN: 00022779)

4. Mr. Rajeev Garg (Non-Executive Independent Director, DIN: 02216829)

5. Mr. Nikhil Bansal (Non-Executive Independent Director, DIN: 02701658)

6. Mr. Prateek Singh (Non-Executive Independent Director, DIN: 11342647) - resigned effective 12th August 2026

Mr. Prateek Singh appointed as Non-Executive Independent Director on 16th October 2025, resigned on 12th August 2026
Ms. Geeta (Company Secretary and Compliance Officer, Membership No. A65052) resigned effective 28th February 2026
Mr. Deepanshu Mittal (Membership No. A66663) appointed as Company Secretary & Compliance Officer effective 4th June 2026, resigned effective 9th June 2026

Board Meetings: 8 meetings held during FY 2025-2026 on: 29th April 2025, 30th May 2025, 11th August 2025, 6th September 2025, 16th October 2025, 14th November 2025, 13th February 2026, 28th February 2026
Audit Committee: 4 meetings with 100% attendance by all members
Nomination and Remuneration Committee: 1 meeting with 100% attendance
Stakeholders Relationship Committee: 1 meeting with 100% attendance
Independent Directors Meeting: 1 meeting on 13th February 2026

The company is exempt from certain corporate governance provisions under SEBI LODR Regulations due to its size (paid-up equity capital: ₹4,49,80,000; net worth: ₹5,00,42,779)
Vigil Mechanism/Whistle Blower Policy in place
Prevention of Insider Trading policy implemented
Code of Conduct approved for Board members and employees

No public deposits accepted during FY 2025-2026
No outstanding public deposits as of 31st March 2026
Registered with RBI as NBFC-ICC (Registration No. B-14.02146 dated 21st November 2000)
Complied with all RBI regulations applicable to non-deposit taking NBFC
No significant material orders passed by regulators, courts or tribunals affecting going concern status

Statutory Auditor: M/s GAMS & Associates LLP (FRN: ONS00094)

Unmodified opinion on financial statements
Qualification: Company used accounting software without audit trail (edit log) facility throughout the year
Management response: Company is in process of updating accounting software to include audit trail feature

Secretarial Auditor: CS Divya Rani (Practicing Company Secretary, COP: 26426)

Internal Auditor: M/s Sandeep Kumar Singh & Co. (Chartered Accountants, FRN: 035528N)
Adequate internal financial controls system in place and operating effectively
No fraud reported by auditors under Section 143 of Companies Act 2013

No materially significant related party transactions with potential conflict of interest
Details provided in Form AOC-2 (Annexure A)

Energy Conservation: Low energy consumption operations with implemented conservation measures
Technology Absorption: No R&D expenditure, focused on course review and technical support
Foreign Exchange: No foreign exchange earnings or outgo during the year
CSR: Not applicable as company doesn't fall under eligibility criteria
POSH Act: Not applicable as company has less than 10 employees
Maternity Benefit Act: Complied with provisions, no employees availed benefits during the year

Total Assets: ₹4,52,012.74 (in '000s)
Non-current Assets: ₹4,41,142.14 (in '000s) including Investments ₹66,520.06, Loans & Advances ₹3,73,767.28
Current Assets: ₹10,870.60 (in '000s) including Inventories ₹2,155.91, Cash & Cash Equivalents ₹2,393.79
Equity: ₹67,393.67 (in '000s) comprising Share Capital ₹49,980.00, Other Equity ₹17,413.67
Non-current Liabilities: ₹3,79,885.03 (in '000s) primarily financial liabilities
Current Liabilities: ₹4,734.03 (in '000s)