ABANS BROKING SERVICES PRIVATE LIMITED

OVERVIEW

Abans Broking Services Private Limited is an unlisted private company. It was incorporated on 09 February, 2009 and is located in , Maharashtra. It is classified as a private limited company.The company has three directors - Abhishek Pradeepkumar Bansal, Shivshankar Singh, and others.

Description: The company operates as an investment management company.

Products & Services: commodity trading, equity derivative markets, off-shore investments, portfolio management services, investment banking, and mutual funds
Category: Service Provider

The registered office of the company is at 36,37, 38A, Floor - 3, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City , Maharashtra.

The total paid-up capital is INR 16.14 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74990MH2009PTC190201

Incorporation Date / Age

09 February, 2009 / 10 yrs

Last Reported AGM Date

30 September, 2018


Authorized Capital

INR 1700.0 Lacs

Paidup Capital

INR 1613.5 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://abans.co.in/ . (Incorrect website?)

Registered Address

36,37, 38A, Floor - 3, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City
Maharashtra - 400021
India

ABANS BROKING SERVICES PRIVATE LIMITED - Registration Details
CINU74990MH2009PTC190201
Incorporation Date / Age09 February, 2009 / 10 yrs
Last Reported AGM Date30 September, 2018
Authorized CapitalINR 1700.0 Lacs
Paidup CapitalINR 1613.5 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://abans.co.in/
Registered Address36,37, 38A, Floor - 3, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City  Maharashtra - 400021 India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2014. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 000000
Networth 302.48 %
Debt/Equity Ratio 0.17
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Shivshankar Singh who was appointed on 11 May, 2017. Shivshankar Singh has been on the board for 2 years and 7 months. The most recently appointed directors are Abhishek Pradeepkumar Bansal and Deepak Manohar Zope, who were appointed on 05 August, 2019.


Abhishek Pradeepkumar Bansal has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ABHISHEK PRADEEPKUMAR BANSAL Director 05 August, 2019 Other directorships - ABANS TEXTILES PRIVATE LIMITED,  CLEONE FINANCE PRIVATE LIMITED,  ABANS METALS PRIVATE LIMITED,  ABANS ALTERNATIVE FUND MANAGERS LLP,  HYDAX TRADE PRIVATE LIMITED,  TOUT COMTRADE PRIVATE LIMITED,  ABANS VANIJYA PRIVATE LIMITED,  ABANS FOUNDATION,  ABANS SECURITIES PRIVATE LIMITED,  ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED,  ABANS FINANCE PRIVATE LIMITED,  ABANS ENTERPRISES LIMITED,  ABANS JEWELS PRIVATE LIMITED,  PANTONE ENTERPRISES PRIVATE LIMITED,  ZALE TRADING PRIVATE LIMITED,  HYDUX ENTERPRISES PRIVATE LIMITED,  SHELLO TRADECOM PRIVATE LIMITED,  LIFESURGE BIOSCIENCES PRIVATE LIMITED, 
SHIVSHANKAR SINGH Director 11 May, 2017 No other directorships
DEEPAK MANOHAR ZOPE Director 05 August, 2019 Other directorships - ABANS JEWELS PRIVATE LIMITED, 
AKSHAY ARUN JOSHI KMP 01 July, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ABHISHEK PRADEEPKUMAR BANSAL Director 05 August, 2019 View other directorships
SHIVSHANKAR SINGH Director 11 May, 2017 No other directorships
DEEPAK MANOHAR ZOPE Director 05 August, 2019 View other directorships
AKSHAY ARUN JOSHI KMP 01 July, 2019 No other directorships
11 May, 2017
01 July, 2019

AKSHAY ARUN JOSHI

KMP

05 August, 2019
05 August, 2019

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Website: http://abans.co.in/

Description: The company operates as an investment management company.

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Products & services: commodity trading, equity derivative markets, off-shore investments, portfolio management services, investment banking, and mutual funds

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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