ABANS FINANCE PRIVATE LIMITED

Active    As on: 17 March, 2024    Update Info    Print    Share

OVERVIEW - ABANS FINANCE PRIVATE LIMITED

Abans Finance Private Limited is an unlisted private company incorporated on 11 January, 1995. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 163.50 cr and the total paid-up capital is INR 34.47 cr.

Abans Finance Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -46.91 % over the previous year. At the same time, it's book networth has increased by 59.88 %. Other performance and liquidity ratios are available here.

Description: This company provides commodity trading, abans finance services & abans jewels .

Products & Services: Commodity Trading, Abans Finance Services, ABans Jewels etc
Category: Service Provider

The current status of Abans Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Abans Finance Private Limited, per our records, was held on 29 September, 2023.

Abans Finance Private Limited has five directors - Abhishek Pradeepkumar Bansal, Shivshankar Singh, and others.

The Corporate Identification Number (CIN) of Abans Finance Private Limited is U51219MH1995PTC231627. The registered office of Abans Finance Private Limited is at 36,37,Floor-3,Plot-227, Nariman Bhavan, Vinayak Kumar Shah, Marg, NCPA, Nariman P oint NA, Mumbai, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ABANS FINANCE PRIVATE LIMITED


CIN

U51219MH1995PTC231627

Incorporation Date / Age

11 January, 1995 / 29 yrs

Last Reported AGM Date

29 September, 2023


Authorized Capital

INR 16350.0 Lacs

Paidup Capital

INR 3447.2729 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

https://abans.co.in/companies.aspx?hdid=11. (Incorrect website?)

Registered Address

36,37,Floor-3,Plot-227, Nariman Bhavan, Vinayak Kumar Shah
Marg, NCPA, Nariman P oint NA
Mumbai - 400021
Maharashtra - India


How to download ABANS FINANCE PRIVATE LIMITED report

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ABANS FINANCE PRIVATE LIMITED - Registration Details
CINU51219MH1995PTC231627
Incorporation Date / Age11 January, 1995 / 29 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 16350.0 Lacs
Paidup CapitalINR 3447.2729 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://abans.co.in/companies.aspx?hdid=11
Registered Address36,37,Floor-3,Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P oint NA Mumbai - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - ABANS FINANCE PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -46.91 %
Networth 59.88 %
Debt/Equity Ratio 0.88
Return on Equity 0.37 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of ABANS FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ABANS FINANCE PRIVATE LIMITED

The company has 5 directors and 3 reported key management personnel.


The longest serving director currently on board is Abhishek Pradeepkumar Bansal who was appointed on 14 August, 2009. Abhishek Pradeepkumar Bansal has been on the board for more than 14 years. The most recently appointed director is Kumud Chandra Paricha Patnaik, who was appointed on 01 November, 2023.


Abhishek Pradeepkumar Bansal has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ABHISHEK PRADEEPKUMAR BANSAL Director 14 August, 2009 Other directorships - ABANS ALTERNATIVE FUND MANAGERS LLP,  HYDAX TRADE PRIVATE LIMITED,  ABANS JEWELS PRIVATE LIMITED,  TOUT COMTRADE PRIVATE LIMITED,  ZALE TRADING PRIVATE LIMITED,  SHELLO TRADECOM PRIVATE LIMITED,  PANTONE ENTERPRISES PRIVATE LIMITED,  HYDUX ENTERPRISES PRIVATE LIMITED,  ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED,  ABANS FOUNDATION,  ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED,  Abans Diversified Alternative Funds LLP,  ABANS ENTERPRISES LIMITED,  ABANS INVESTMENT MANAGERS PRIVATE LIMITED,  LIFESURGE BIOSCIENCES PRIVATE LIMITED,  ABANS CREATIONS PRIVATE LIMITED,  AGROMETAL VENDIBLES PRIVATE LIMITED,  CLEONE FINANCE PRIVATE LIMITED,  ABANS METALS PRIVATE LIMITED,  ZICURO TECHNOLOGIES PRIVATE LIMITED,  ABANS HOLDINGS LIMITED, 
SHIVSHANKAR SINGH Director 03 September, 2021 Other directorships - ABANS JEWELS PRIVATE LIMITED,  TOUT COMTRADE PRIVATE LIMITED,  ZALE TRADING PRIVATE LIMITED,  SHELLO TRADECOM PRIVATE LIMITED,  PANTONE ENTERPRISES PRIVATE LIMITED,  HYDUX ENTERPRISES PRIVATE LIMITED,  ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED,  ABANS FOUNDATION,  ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED,  Abans Diversified Alternative Funds LLP,  ABANS ENTERPRISES LIMITED,  ABANS CREATIONS PRIVATE LIMITED,  AGROMETAL VENDIBLES PRIVATE LIMITED,  ABANS METALS PRIVATE LIMITED,  ABANS BROKING SERVICES PRIVATE LIMITED,  ABANS SECURITIES PRIVATE LIMITED,  ZICURO TECHNOLOGIES PRIVATE LIMITED,  ABANS COMMODITIES (I) PRIVATE LIMITED, 
NIRBHAY FANCY VASSA KMP 20 July, 2021 No other directorships
ASHIMA CHHATWAL Director 03 September, 2021 Other directorships - ABANS BROKING SERVICES PRIVATE LIMITED,  ABANS SECURITIES PRIVATE LIMITED,  ABANS COMMODITIES (I) PRIVATE LIMITED,  ABANS HOLDINGS LIMITED,  R & B INFRA PROJECT LIMITED, 
MAHESH KUMAR CHERUVEEDU KMP 20 February, 2020 No other directorships
MAHESH KUMAR CHERUVEEDU Director 14 February, 2022 Other directorships - ABANS SECURITIES PRIVATE LIMITED, 
KUMUD CHANDRA PARICHA PATNAIK Director 01 November, 2023 Other directorships - ABANS BROKING SERVICES PRIVATE LIMITED,  ABANS SECURITIES PRIVATE LIMITED,  ABANS COMMODITIES (I) PRIVATE LIMITED,  ABANS HOLDINGS LIMITED, 
DHARAV ASHOK SHETH KMP 31 January, 2024 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ABHISHEK PRADEEPKUMAR BANSAL Director 14 August, 2009 View other directorships
SHIVSHANKAR SINGH Director 03 September, 2021 View other directorships
NIRBHAY FANCY VASSA KMP 20 July, 2021 No other directorships
ASHIMA CHHATWAL Director 03 September, 2021 View other directorships
MAHESH KUMAR CHERUVEEDU KMP 20 February, 2020 No other directorships
MAHESH KUMAR CHERUVEEDU Director 14 February, 2022 View other directorships
KUMUD CHANDRA PARICHA PATNAIK Director 01 November, 2023 View other directorships
DHARAV ASHOK SHETH KMP 31 January, 2024 No other directorships
14 August, 2009
20 February, 2020

MAHESH KUMAR CHERUVEEDU

KMP

20 July, 2021

NIRBHAY FANCY VASSA

KMP

03 September, 2021
03 September, 2021

ASHIMA CHHATWAL

Director

14 February, 2022
01 November, 2023
31 January, 2024

DHARAV ASHOK SHETH

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

ABANS FINANCE LIMITED

Previous CINs

U51219MH1995PLC231627

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 34.63 cr.
1992 West Bengal 34.63 cr Buy financial reports
DISTRICO INDIA PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 34.90 cr.
2019 Maharashtra 34.90 cr Buy financial reports
HONDA R&D (INDIA) PRIVATE LIMITED It was formed in year 2003 in Haryana . The company currently has a paid up capital of INR 33.00 cr.
2003 Haryana 33.00 cr Buy financial reports
S.V. DISTILLERIES PRIVATE LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 36.66 cr.
1995 Karnataka 36.66 cr Buy financial reports
MAAGRITA EXPORTS LIMITED It was formed in year 2004 in Tamil Nadu . The company currently has a paid up capital of INR 37.11 cr.
2004 Tamil Nadu 37.11 cr Buy financial reports
PINCON LIFESTYLE LIMITED It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 30.24 cr.
1982 West Bengal 30.24 cr Buy financial reports
AGRI GOLD PROJECTS LIMITED It was formed in year 1997 in Andhra Pradesh . The company currently has a paid up capital of INR 29.94 cr.
1997 Andhra Pradesh 29.94 cr Buy financial reports
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 27.51 cr.
1992 West Bengal 27.51 cr Buy financial reports
SYMEGA FOOD INGREDIENTS LIMITED It was formed in year 2006 in Kerala . The company currently has a paid up capital of INR 25.72 cr.
2006 Kerala 25.72 cr Buy financial reports
KLA INDIA PUBLIC LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 24.25 cr.
2002 Delhi 24.25 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2009 16.14 cr
Maharashtra 2007 2.42 cr

Company Network - ABANS FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ABANS FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ABANS FINANCE PRIVATE LIMITED

  • What is the Incorporation date of ABANS FINANCE PRIVATE LIMITED?

    The Incorporation Date of ABANS FINANCE PRIVATE LIMITED is 11 January, 1995.

  • What is the operating revenue of ABANS FINANCE PRIVATE LIMITED?

    The operating revenue of ABANS FINANCE PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2019.

  • What is the change in EBITDA of ABANS FINANCE PRIVATE LIMITED since last year?

    The EBITDA of ABANS FINANCE PRIVATE LIMITED has decreased by -46.91 % over the previous year. At the same time, it's book networth has increased by 59.88 % for the financial year ending 31 March, 2019.

  • What is the business of ABANS FINANCE PRIVATE LIMITED?

    This company provides commodity trading, abans finance services & abans jewels ..

  • Which Products and Services are provided by ABANS FINANCE PRIVATE LIMITED?

    The products and services offered by ABANS FINANCE PRIVATE LIMITED are Commodity Trading, Abans Finance Services, ABans Jewels etc.

  • Who are the directors of ABANS FINANCE PRIVATE LIMITED?

    Abans Finance Private Limited has five directors - Abhishek Pradeepkumar Bansal, Shivshankar Singh, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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